Unclaimed property reported under Torres, Arturo
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.
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 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
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