Arturo Torres Unclaimed Property
767 records · $88,189 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.
767 unclaimed-property records are filed under the name Arturo Torres, reported between 1986 and 2024, totaling $88,189. The largest is $16,293. The most common kinds are Premium refunds (90), Accounts-receivable credit balance (62) and Refunds due (43).
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.
Arturo Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Simi Valley39 · $113
- Los Angeles20 · $916
- Long Beach18 · $6,285
- Chula Vista14 · $1,096
- Santa Ana13 · $1,374
- San Jose12 · $954
- Fresno11 · $255
- Richmond11 · $455
- San Diego11 · $368
- Corona10 · $591
- Sacramento10 · $145
- Wilmington10 · $101
- Bakersfield8 · $134
- Coachella8 · $1,785
- La Puente8 · $197
- Houston26 · $2,625
- El Paso19 · $5,631
- San Antonio18 · $4,294
- Dallas17 · $4,226
- Fort Worth9 · $572
40 records have no state on file.
Records under this name, largest first
Showing up to 100 of 767. Search by name and address to narrow it to yours.
Torres, ArturoTX
2019 Oakwell Lane, Katy, TX, 77449
$16,293.24
Torres, ArturoCA
9540 Cottonwood Avenue, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Torres, ArturoTX
11437 Bob Mitchell Drive, El Paso, TX, 79936
$2,701.91
Torres, ArturoCA
3716 Clark Avenue, Long Beach, CA, 90808
Held by Boeing Co
Underlying shares or outstanding certificates
$2,645.32
$2,628.60
Torres, ArturoCA
7672 Amberleaf Circle 3, Huntington Beach, CA, 92648
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,941.06
Torres, ArturoTX
#### Buena Vista Street ###, Dallas, TX, 75204
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$1,338.42
Torres, ArturoCA
83134 Los Cabos Avenue, Coachella, CA, 92236
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Torres, ArturoCA
5310 West 4th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,262.36
Torres, ArturoTX
P O D C Paseo De Las Fresas 195, Irapuato Gto 36660
$1,183.41
Torres, III ArturoCA
589 North Johnson Avenue 117, El Cajon, CA, 92020
Held by Loancare LLC
Outstanding official checks
$1,170.95
Torres, ArturoCA
702-715 Johnstonville Road, Susanville, CA, 96130
Held by Nevada Division Of Welfare & Supportive
Salaries/Wages
$1,163.18
$1,034.93
Torres, ArturoTX
P O Box 17305, San Antonio, TX, 78217
$1,021.58
Torres, ArturoTX
### East Basse Road Apt ####, San Antonio, TX, 78209
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,000.00
Torres, ArturoTX
1301 West Oltorf Street Trlr 60, Austin, TX, 78704
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$951.50
Torres, ArturoTX
San Antonio, TX, 78249
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$916.79
Torres, ArturoTX
3645 Cortez Drive, Dallas, TX, 75220
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$874.00
Torres, ArturoCA
118 East Orlando Stre, Chula Vista, CA, 91911
Held by Union Bank N.a.
Outstanding official checks
$871.99
Torres, ArturoTX
423 Ghost Flower Street, El Paso, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$853.46
Torres, ArturoTX
309 Pete Diaz Avenue, Rio Grande City, TX, 78582
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2018
$787.00
Torres, ArturoTX
9119 Hogarten Park, Converse, TX, 78109
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2022
$671.42
Torres, ArturoTX
3410 Texas Drive, Dallas, TX, 75211
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$646.63
Torres, ArturoCA
6527 1 2 El Selinda Avenue, Bell Gardens, CA, 90201
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$642.07
$639.96
Torres, ArturoCA
18256 El Molino Street, Bloomington, CA, 92316
Held by Comerica Bank
Misc intangible property
$577.97
Torres, ArturoCA
1424 Oakhurst Drive, San Bernardino, CA, 92404
Held by The Invironmentalists LLC
Wages, payroll, salaries
$575.90
Torres, ArturoTX
2706 Fern Drive, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$567.76
Torres, ArturoCA
1403 McQuesten Drive Apt A, San Jose, CA, 95122
Held by Integon Indemnity Insurance Company
Premium refunds
$519.52
Torres, ArturoCA
16013 Wellington Way, San Leandro, CA, 94578
Held by United Financial Casualty Co
Individual policy benefit/Clm
$514.17
Torres, ArturoTX
214 Crestwood, Houston, TX, 77007
Held by State Of California
Escrow funds (CT01) · Reported 2010
$500.00
$475.00
Torres, III ArturoCA
589 North Johnson Avenue 117, El Cajon, CA, 92020
Held by Loancare LLC
Outstanding official checks
$445.12
Torres, ArturoTX
2706 Fern Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$442.05
Torres, ArturoTX
428 Christopher, El Paso, TX, 79912
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$427.02
Torres, ArturoCA
173 Yorba Street, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$426.82
Torres, ArturoTX
2706 Fern Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$425.62
Torres, ArturoTX
2706 Fern Drive, San Juan, TX, 78589
$414.37
$410.07
Torres, ArturoTX
428 Christopher, El Paso, TX, 79912
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$409.17
Torres, ArturoCA
83134 Los Cabos Avenue, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$390.35
Torres, ArturoTX
9544 Japonica Street, El Paso, TX, 79924
$384.06
Torres, ArturoCA
9 Decatur Street, San Francisco, CA, 94103
Held by Western Union Financial Svcs Inc
Refunds due
$369.75
Torres, ArturoCA
101 Vernardo Drive Spc 24, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable
$348.30
Torres, ArturoTX
6144 Modelli Drive, Grand Prairie, TX, 75052
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$330.00
$322.07
$320.00
$320.00
Torres, ArturoCA
1035 Stockton Street, Compton, CA, 90221
Held by Bank Of America-California-South
Unidentified deposit
$320.00
Torres, ArturoCA
12745 Finchley Street, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, ArturoCA
350 West Imperial Highway Apt 35, Brea, CA, 92821
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Torres, ArturoCA
3055 Wilshire Boulevard Floor 12, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$298.00
Torres, ArturoTX
3006 Old Elm Way, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2009
$295.54
$294.40
Torres, ArturoTX
#### Richmond ###, Houston, TX, 77006
Held by University State Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$292.34
Torres, ArturoCA
1236 J B Rodriguez Street, Calexico, CA, 92231
Held by Alaska USA Federal Credit Union
Savings accounts
$290.27
Torres, ArturoCA
1183 Waterleaf Way, San Jacinto, CA, 92582
Held by Loancare LLC
Outstanding official checks
$281.97
Torres, ArturoCA
302 Barry Drive, Ventura, CA, 93001
Held by Bank Of America - North Carolina
Refunds due
$270.97
Torres, ArturoTX
1200 Missouri Street, Baytown, TX, 77520
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2017
$265.94
Torres, ArturoTX
PO Box 925775, Houston, TX, 77292
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$245.00
Torres, ArturoCA
2465 King Road #110, San Jose, CA, 95122
Held by Vasona Management Inc.
Wages, payroll, salaries
$240.52
Torres, ArturoCA
3530 West 108th Street, Inglewood, CA, 90303
Held by Hsbc Remediation
Other court deposits
$235.22
Torres, ArturoTX
3702 Santiago, Brownsville, TX, 78526
$229.44
Torres, ArturoCA
3716 Clark Avenue, Long Beach, CA, 90808
Held by Carmel Partners Investment Fund III LP
Security deposit
$214.30
Torres, ArturoTX
309 Pete Diaz Avenue, Rio Grande City, TX, 78582
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2018
$213.00
Torres, ArturoTX
612 North King Street, Alice, TX, 78332
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$212.44
Torres, ArturoTX
7410 Long Canyon Trail, Dallas, TX, 75249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$211.78
Torres, ArturoTX
2301 El Dorado Drive, Killeen, TX, 76543
Held by Navy Federal Credit Union
Expense check (CK10) · Reported 2021
$210.59
Torres, ArturoCA
256 Memento Avenue, Perris, CA, 92571
Held by Western Union Financial Services Inc
Misc outstanding checks
$207.55
Torres, ArturoTX
1027 Samuel Lane, Mount Pleasant, TX, 75455
$204.20
Torres, ArturoCA
2102 Medford Avenue, Escondido, CA, 92027
Held by State Farm Life Insurance Company
Other amounts due under policy
$202.55
Torres, ArturoCA
3173 Bancroft Drive, Spring Valley, CA, 91977
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$201.74
Torres, ArturoTX
4306 Trade Center Boulevard, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$200.91
Torres, ArturoTX
PO Box 1273, Odem, TX, 78370
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$200.87
Torres, ArturoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Torres, ArturoCA
2714 Wiswall Drive, Richmond, CA, 94806
Held by State Farm Fire And Casualty Company
Insurance premiums
$199.00
Torres, ArturoTX
704 Creek Walk Place, Arlington, TX, 76015
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$190.46
Torres, ArturoTX
Rt 2 Box 143C, Edinburg, TX, 78539
Held by Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1990
$189.35
Torres, ArturoCA
101 Vernardo Drive Spc 24, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$187.36
Torres, ArturoTX
7410 Long Canyon Trail 97640, Dallas, TX, 75249
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$179.07
Torres, ArturoTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$177.13
Torres, ArturoCA
92700 Lake Forest Drive 336, Lake Forest, CA, 92630
Held by Islands Restaurants
Wages, payroll, salaries
$170.17
Torres, ArturoCA
1732 Lincoln Avenue Apt 10, San Rafael, CA, 94901
Held by Kaiser Foundation Health Plan
Accounts payable
$170.00
$170.00
Torres, ArturoTX
2706 Fern Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$168.62
Torres, ArturoTX
9544 Japonica Street, El Paso, TX, 79924
$167.92
Torres, ArturoTX
### East State Highway ### Trlr #, Lewisville, TX, 75057
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$167.56
Torres, ArturoTX
8553 Odom Drive, Dallas, TX, 75217
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$166.20
Torres, ArturoTX
1609 Big Bend Drive, Lewisville, TX, 75077
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$165.49
Torres, ArturoCA
436 East 43rd Street, Los Angeles, CA, 90011
Held by Td Bank NA Administration
Misc outstanding checks
$165.27
Torres, ArturoTX
4045 Willing Avenue, Fort Worth, TX, 76110
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$164.17
Torres, ArturoTX
P O Box 1826, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Torres, ArturoTX
#### North Highway ### Trlr 114, Baytown, TX, 77523
$160.88
Torres, ArturoCA
865 Turquoise Drive, Arroyo Grande, CA, 93420
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.71
$158.90
Torres, ArturoCA
2080 Silver Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.17
Torres, ArturoCA
1800 Thieodo Road, Vista, CA, 92081
Held by Santander Consumer USA Inc
Customer overpayments
$153.30
Torres, ArturoCA
317 East La Palma Avenue Apt 19, Anaheim, CA, 92801
Held by Infinity Insurance Company
Premium refunds
$151.38
$150.03
$148.08
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