Unclaimed property reported under Torres, Benito
139 records · $13,196 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 139. Search by name and address to narrow it to yours.
Torres, BenitoTX
2330 Francis Lane, Midlothian, TX, 76065
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$1,546.35
Torres, BenitoTX
3115 South Jennings Avenue, Fort Worth, TX, 76110
$1,442.05
Torres, BenitoTX
2711 Newman Street, Liberty, TX, 77575
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$825.34
Torres, BenitoTX
10101 Center Road, Laredo, TX, 78045
Held by Neel Title Corp
Escrow account (TR04) · Reported 2021
$749.93
Torres, BenitoTX
#### South Gessner Road ####, Houston, TX, 77063
Held by Denis Seafood II
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$388.15
Torres, III BenitoTX
PO Box 3476, Alice, TX, 78333
Held by Db Securities Svcs Nj Inc
Other certificate of ownership (SC11) · Reported 2005
$369.87
$341.35
Torres, BenitoTX
Unknown, Bay City, TX
$300.00
Torres, BenitoTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$299.07
Torres, BenitoCA
13038 South Vesta Avenue, Compton, CA, 90222
Held by Loancare LLC
Outstanding official checks
$286.16
Torres, BenitoCA
51617 Calle Camacho, Coachella, CA, 92236
Held by Travelers Express Co Inc
Vendor payments
$285.00
Torres, BenitoWI
3029 West Wells Street, Milwaukee, WI, 53208
Held by Wisconsin Insurance Plan
Premium refunds · Reported 2023
$225.00
Torres, BenitoTX
#### Northwest Cr ####, Rice, TX, 75155
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2021
$219.00
Torres, BenitoTX
406 West Street Peter, San Diego, TX, 78384
Held by Conocophillips Co
Miscellaneous outstanding check (MS16) · Reported 1989
$218.19
Torres, BenitoTX
5344 Ignacio Frias Drive, El Paso, TX, 79934
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$211.96
Torres, BenitoCA
3675 Barnard Drive Apt 102, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.30
Torres, BenitoTX
Independence Parkway, Plano, TX, 75025
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$167.51
Torres, BenitoCA
1974 22nd Street, San Pablo, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$154.19
Torres, BenitoCA
220 West Tujunga Apt G, Burbank, CA, 91502
Held by Financial Indemnity Company
Court settlements
$152.95
Torres, BenitoCA
Mission Hills, CA, 91345
Held by Transportation Alliance Bank
Money on deposi to secure fund
$146.82
Torres, BenitoCA
1949 21st Street, San Pablo, CA, 94806
Held by Bank Of America NA (885)
Outstanding official checks
$139.04
Torres, BenitoTX
22833 Texan Road, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$132.82
Torres, BenitoTX
2510 Thomson, Victoria, TX, 77901
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$120.00
Torres, III BenitoTX
PO Box 3476, Alice, TX, 78333
Held by Db Securities Svcs Nj Inc
Other certificate of ownership (SC11) · Reported 2005
$107.19
Torres, BenitoTX
### West Hawkins Parkway Apt ####, Longview, TX, 75605
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2020
$103.80
Torres, BenitoCA
51617 Calle Camacha, Coachella, CA, 92236
Held by Fidelity Investments Institutional Opera
Pension checks
$101.45
Torres, BenitoTX
2510 Thomson, Victoria, TX, 77901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Torres, BenitoTX
#### Northwest Pr ####, Rice, TX, 75155
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Torres, BenitoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$97.29
Torres, BenitoCA
10590 56th Street, Mira Loma, CA, 91752
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$91.59
Torres, BenitoTX
#### Gulfton Street #####, Houston, TX, 77081
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$90.84
Torres, BenitoCA
1617 South Walnut Street H4, Anaheim, CA, 92802
Held by Delaware North Companies Inc
Wages, payroll, salaries
$90.09
Torres, BenitoCA
Benito Torres 1380 Woodman Court, San Jose, CA, 95121
Held by California Emergency Physicians
Refunds
$89.79
Torres, BenitoTX
2825 Bois D Arc Road, Combine, TX, 75159
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$83.08
Torres, BenitoTX
1213 Lawrence Trail, Alice, TX, 78332
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$82.00
Torres, BenitoTX
1213 Lawrence Trail, Alice, TX, 78332
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$82.00
Torres, BenitoTX
1213 Lawrence Trail, Alice, TX, 78332
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$82.00
Torres, BenitoTX
21 Long Horn Lane, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2020
$80.50
Torres, BenitoTX
1398 Rigsbee Drive Apt C, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$78.26
Torres, BenitoTX
3229 Livingston Avenue, Fort Worth, TX, 76110
Held by Keybank Ntl Assn
Credit check or memo (CK12) · Reported 2014
$75.00
Torres, BenitoTX
3229 Livingston Avenue, Fort Worth, TX, 76110
Held by Keybank Ntl Assn
Credit check or memo (CK12) · Reported 2014
$75.00
Torres, BenitoCA
4153 42D Apt 4, San Diego, CA, 92105
Held by Pacific Bell Telephone Company
Refunds due
$74.90
Torres, BenitoTX
%maria O Galvan 904 8th Avenue, Canyon, TX, 79015
Held by West Texas Rural Telephone Co
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$71.58
Torres, BenitoTX
5344 Ignacio Frias Drive, El Paso, TX, 79934
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$71.09
Torres, BenitoTX
#### Northwest Cr ####, Rice, TX, 75155
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2023
$69.80
Torres, BenitoCA
2304 Saunders Street, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$69.55
Torres, BenitoTX
6908 Mitchell Parkway, Arlington, TX, 76002
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$67.81
Torres, BenitoTX
C/o Maria O Galvan 904 8th Avenue, Canyon, TX, 79015
Held by Schl West Tx Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$67.66
Torres, BenitoTX
C/o Maria O Galvan 904 8th Avenue, Canyon, TX, 79015
Held by Schl West Tx Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$67.66
Torres, BenitoTX
201 Calvery Street, Waco, TX, 76705
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$67.00
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