Unclaimed property reported under Torres, Aurelio
102 records · $8,534 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 102. Search by name and address to narrow it to yours.
Torres, AurelioTX
#### Fm #### Road, Willis, TX, 77378
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$2,791.00
Torres, AurelioTX
628 Poona Road, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,111.15
Torres, AurelioCA
2416 K Street, Sacramento, CA, 95816
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$280.48
$238.70
Torres, AurelioTX
511 South 5th Street Melissa Torres, Kenedy, TX, 78119
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2024
$223.36
Torres, AurelioCA
1881 Caseros Drive, San Jacinto, CA, 92582
Held by Farmers Insurance Exchange
Premium refunds
$203.34
Torres, AurelioTX
12210 Big Rock Drive, Rhome, TX, 76078
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$195.23
Torres, AurelioCA
8921 64th Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.12
Torres, AurelioCA
1246 San Antonio Drive, King City, CA, 93930
Held by First American Title Company
Escrow check/Deposit/Disputed
$179.84
Torres, AurelioTX
511 South 5th Street Melissa Torres, Kenedy, TX, 78119
$167.72
Torres, AurelioTX
#### Fm #### Road, Willis, TX, 77378
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$150.09
Torres, AurelioCA
10924 Berry Avenue, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$138.44
Torres, AurelioTX
A&p Construction #### Fm #### Road, Willis, TX, 77378
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$122.00
Torres, AurelioCA
8921 64th Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.10
Torres, AurelioTX
C O Manuelita H Torres 524 Brazil Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$100.82
$100.00
Torres, AurelioCA
12631 Parma Drive, Desert Hot Springs, CA, 92240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$97.55
Torres, AurelioCA
900 Cery, Turlock, CA, 95381
Held by Insurance Company Of The West
Individual policy benefit/Clm
$95.59
Torres, AurelioCA
900 Cery, Turlock, CA, 95381
Held by Insurance Company Of The West
Individual policy benefit/Clm
$95.59
Torres, AurelioTX
401 Little Texas Lane Apt 2525, Austin, TX, 78745
Held by Group 4 Falck
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$94.66
Torres, AurelioTX
C O Manuelita H Torrez 524 Brazil Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.50
Torres, AurelioCA
5400 Standish Drive, Sacramento, CA, 95820
Held by Allstate Indemnity Company
Premium refunds
$86.53
Torres, AurelioTX
524 Brazil Avenue, Edinburg, TX, 78539
$77.04
Torres, AurelioTX
524 Brazil Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.54
Torres, AurelioCA
1246 San Antonio Drive, King City, CA, 93930
Held by First American Title Company
Escrow check/Deposit/Disputed
$65.00
Torres, AurelioCA
11006 Virginia Avenue, Lynwood, CA, 90262
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Torres, AurelioCA
403 Walnut Street East PO Box 904, Lodi, CA, 95241
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, AurelioCA
PO Box 904, Lodi, CA, 95241
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, AurelioCA
8103 Chapman Avenue, Stanton, CA, 90680
Held by Sprint United Management
Misc outstanding checks
$50.00
Torres, AurelioTX
12210 Big Rock Drive, Rhome, TX, 76078
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$45.02
Torres, AurelioTX
C O Manuelita H Torrez 524 Brazil Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$44.80
$42.51
Torres, AurelioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$40.40
$40.00
Torres, AurelioTX
2309 Sandy Lane, Bryan, TX, 77801
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018
$40.00
Torres, AurelioTX
9721 Bock Road, Buda, TX, 78610
Held by Seventh Ave
Customer overpayment (MS05) · Reported 2024
$40.00
$40.00
Torres, AurelioTX
524 Brazil Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.94
Torres, AurelioCA
8921 64th Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.33
Torres, AurelioTX
#### Fm #### Road Apt 515, Spring, TX, 77379
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Torres, JR AurelioTX
### Freeny Drive Apt ####, Kenedy, TX, 78119
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$34.61
Torres, AurelioTX
C O Manuelita H Torrez 524 Brazil Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.90
Torres, AurelioTX
C O Manuelita H Torrez 524 Brazil Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.36
Torres, AurelioTX
524 Brazil Avenue C/o Manuelita H Torrez, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$31.70
Torres, AurelioTX
511 South 5th Street, Kenedy, TX, 78119
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$31.66
Torres, AurelioTX
C O Manuelita H Torrez 524 Brazil Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.34
Torres, AurelioCA
2201 Georgia Street, Vallejo, CA, 94590
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$30.61
$29.32
Torres, AurelioCA
9199 Trujillo Way, Sacramento, CA, 95826
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, AurelioCA
12875 Eustace Street, Pacoima, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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