Unclaimed property reported under Torres, Anthony
715 records · $55,778 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 715. Search by name and address to narrow it to yours.
Torres, AnthonyTX
3610 Glacier Lane, Garland, TX, 75042
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$3,970.00
$2,232.32
$1,742.07
Torres, AnthonyTX
119 Pima Street, San Antonio, TX, 78211
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023
$1,504.04
$1,400.00
Torres, AnthonyCA
3512 East Florence Avenue Suite 204, Huntingtonpark, CA, 90255
Held by Union Security Insurance Company
Other amounts due under policy
$1,322.70
Torres, AnthonyTX
3112 South Nelson Street, Amarillo, TX, 79103
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$1,158.13
$1,105.20
Torres, AnthonyTX
#### Park Ridge Apt ###, Irving, TX, 75063
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,095.67
Torres, AnthonyCA
3911 Woolwine Drive, Los Angeles, CA, 90063
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$1,054.00
Torres, AnthonyCA
PO Box 8174 Acct #xxxxxxxxx0, Chula Vista, CA, 91912
Held by Verizon Southwest Inc
Accounts payable
$1,050.00
Torres, AnthonyTX
1207 Craig Street, Corpus Christi, TX, 78404
$767.07
$751.59
$750.14
Torres, AnthonyTX
1611 Sky High Circle, Dallas, TX, 75253
$644.40
Torres, AnthonyTX
7419 Bluefield Drive, Dallas, TX, 75248
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$627.60
$600.00
Torres, AnthonyCA
4109 North Gayle Street, Orange, CA, 92865
Held by Jpmorgan Chase Bank N.a.
Refunds due
$590.29
Torres, AnthonyCA
515 South Flower Street 18, Los Angeles, CA, 90071
Held by Ozuna V Cmre Financial Services Inc Fund
Misc outstanding checks
$571.22
Torres, AnthonyCA
15027 Oro Grande, Sylmar, CA, 91342
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$500.00
Torres, AnthonyCA
8515 Florence Avenue Suite 201, Downey, CA, 90240
Held by Aetna Life Insurance
Group policy benefit/Clm payments
$500.00
Torres, JR AnthonyCA
1030 Red Bark Road, Csanta Monica, CA, 93454
Held by Topa Insurance Company
Individual policy benefit/Clm
$500.00
$498.75
Torres, AnthonyTX
2916 Vera Cruz, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$497.87
Torres, AnthonyTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$486.24
Torres, AnthonyTX
4406 Montecito Way, Fort Worth, TX, 76106
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$484.35
Torres, AnthonyTX
1314 Thornton Road 79612, Houston, TX, 77018
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$473.28
Torres, AnthonyTX
445 Pitts Street, Pampa, TX, 79065
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$462.72
$455.73
Torres, AnthonyCA
5327 Via Corona Street, Los Angeles, CA, 90022
Held by New Caps LLC
Wages, payroll, salaries
$453.42
Torres, AnthonyCA
2122 North Broadway, Santa Ana, CA, 92706
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$453.35
Torres, AnthonyCA
Anthony Torres 227 Lyon Circle, Vista, CA, 92083
Held by Wal-Mart Stores Inc
Salaries/Wages
$401.45
Torres, AnthonyCA
26212 Los Viveros Apt C, Mission Viejo, CA, 92691
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$393.51
Torres, AnthonyTX
2714 Niagara Street, Corpus Christi, TX, 78405
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$385.95
$382.23
Torres, AnthonyCA
5327 Via Corona Street, Los Angeles, CA, 90022
Held by Greenslate LLC
Wages, payroll, salaries
$328.51
Torres, AnthonyCA
6548 Skylane Drive, Citrus Heights, CA, 95621
Held by Western Union Financial Svcs Inc
Refunds due
$328.08
Torres, AnthonyTX
8010 Misty Bluff, San Antonio, TX, 78249
$320.00
Torres, AnthonyCA
128 1840 West Commonwealth, Fullerton, CA, 92833
Held by Target Corporation
Wages, payroll, salaries
$314.39
Torres, AnthonyCA
24703 Fries Avenue, Carson, CA, 90745
Held by Lockheed Federal Credit Union
Cashier's checks
$305.45
Torres, AnthonyTX
1611 Sky High Circle, Dallas, TX, 75253
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Torres, AnthonyCA
16710 Forrest Avenue, Victorville, CA, 92395
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Torres, AnthonyTX
#### Foundren #### ####, Houston, TX, 77036
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$279.38
Torres, AnthonyTX
1 Bennett Circle, Big Spring, TX, 79720
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$275.40
Torres, AnthonyCA
465 Keyes Street, San Jose, CA, 95112
Held by Goodwill Of Silicon Valley
Wages, payroll, salaries
$265.88
Torres, AnthonyTX
9901 Club Creek Drive Apt 146, Houston, TX, 77036
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$261.13
Torres, AnthonyCA
2210 Crocker Way, Santa Clara, CA, 95051
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$257.37
Torres, AnthonyCA
995 Valerie Court, El Sobrante, CA, 94803
Held by Republic Services Inc
Accounts-receivable credit balance
$253.31
Torres, AnthonyCA
6333 Canoga Avenue Apt 205, Woodland Hills, CA, 91367
Held by Tennille V Western Union Qsf
Refunds due
$251.72
Torres, AnthonyCA
7104 Dinwiddie Street, Downey, CA, 90241
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$250.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.