Unclaimed property reported under Torres, Armando
712 records · $95,021 reported · filed in 2 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 712. Search by name and address to narrow it to yours.
Torres, ArmandoTX
309 South Mc Millin Dst, Stamford, TX, 79553
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$30,000.00
Torres, ArmandoTX
207 West Leona Street, Dilley, TX, 78017
$4,678.76
Torres, ArmandoCA
16303 Haas Avenue, Torrance, CA, 90504
Held by The Bancorp Bank
Misc intangible property
$3,365.85
Torres, ArmandoTX
2502 College Avenue, Midland, TX, 79701
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,537.83
Torres, ArmandoTX
1965 Fort Worth Avenue, Dallas, TX, 75208
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$2,417.82
Torres, Armando IIICA
5772 Garden Grove Boulevard Spc 133, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Checking accounts
$2,388.45
Torres, ArmandoCA
228 4th Street, McFarland, CA, 93250
Held by Pathward, National Association
Outstanding official checks
$2,383.37
Torres, ArmandoCA
6866 Renkrib Avenue, San Diego, CA, 92119
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,921.59
Torres, ArmandoCA
5052 Union Mine Drive, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,588.00
Torres, ArmandoCA
11264 Dronfield Avenue, Pacoima, CA, 91331
Held by Bank Of America NA
Checking accounts
$1,515.00
Torres, ArmandoTX
300 County Road 107, Trent, TX, 79561
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$1,441.11
Torres, ArmandoTX
1711 Bugle Run Drive, Katy, TX, 77449
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,100.91
$980.00
Torres, ArmandoTX
8215 Ashlawn Drive, Houston, TX, 77083
$900.00
$719.95
Torres, ArmandoTX
4053 Cargill Drive, Round Rock, TX, 78681
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$709.95
Torres, ArmandoCA
2435 Lincoln Avenue, Richmond, CA, 94804
Held by Residence Mutual Insurance Company
Insurance premiums
$694.00
Torres, ArmandoCA
PO Box 42950, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0304-Highland Park Branch
Savings accounts/Credit union shrs
$622.25
Torres, ArmandoTX
2050 Lima Loop, Laredo, TX, 78045
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$583.38
Torres, ArmandoTX
719 West Longoria Drive, Pharr, TX, 78577
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$549.00
Torres, ArmandoCA
1331 Fresno Street, Ontario, CA, 91764
Held by Allstate Insurance Company
Premium refunds
$539.00
Torres, ArmandoTX
6726 Hunters Way Lane, Baytown, TX, 77521
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$519.57
Torres, ArmandoCA
4311 Jamboree Road, Newport Beach, CA, 92660
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan
$506.19
Torres, ArmandoTX
913 Nakoosa, San Antonio, TX, 78260
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$500.00
Torres, ArmandoCA
11264 Dronfield Avenue, Pacoima, CA, 91331
Held by Ferrer V United Site Services Inc Et Al
Wages, payroll, salaries
$496.26
Torres, ArmandoTX
1108 South San Jacinto, San Antonio, TX, 78207
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$486.00
Torres, ArmandoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$483.14
Torres, ArmandoCA
1546 Plover Street Apt A, San Diego, CA, 92114
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$480.00
Torres, ArmandoCA
1919 Fruitdale Avenue #b12, San Jose, CA, 95128
Held by Harman Management Corp
Wages, payroll, salaries
$477.40
$446.05
Torres, ArmandoCA
325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Metabank NA
Misc intangible property
$443.59
Torres, ArmandoTX
1930 Allegro Street, Houston, TX, 77080
$442.47
$435.00
Torres, ArmandoCA
13926 Cordary Avenue Apt 2, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.10
Torres, ArmandoCA
1604 Presioca Street, Spring Valley, CA, 91977
Held by Kearny Mesa Automotive Company
Refunds due
$353.70
Torres, ArmandoCA
755 53rd Street, San Jose, CA, 95112
Held by Randstad North America Inc
Wages, payroll, salaries
$350.49
Torres, ArmandoTX
4526 Hanover Street, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$348.20
Torres, ArmandoTX
300 County Road 107, Trent, TX, 79561
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$347.00
$343.25
Torres, ArmandoCA
1254 North Delta, Rosemead, 91770
Held by East West Bank
Savings accounts/Credit union shrs
$338.77
Torres, ArmandoTX
2922 O'Henry Drive, Garland, TX, 75042
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$336.46
Torres, ArmandoCA
6418 Benson Street, Huntington Park, CA, 90255
Held by Greatbanc Trust Company
Drafts
$334.48
Torres, ArmandoTX
503 Desert Chief, Laredo, TX, 78045
Held by American Home Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$331.00
Torres, ArmandoTX
14458 Basalt Lane, Houston, TX, 77077
Held by Domain At City Centre
Refund due (MS11) · Reported 2021
$325.26
Torres, ArmandoCA
1530 Poppy Court, Livingston, CA, 95334
Held by San Diego Insurance Company
Insurance claim checks
$320.00
Torres, ArmandoCA
730 West 148th Place, Gardena, CA, 90247
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, ArmandoCA
3321 West 59PL, Los Angeles, CA, 90043
Held by Western Union Financial Services
Refunds due
$300.00
$292.24
$276.39
Torres, ArmandoTX
1714 Fort Worth Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$255.64
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