Unclaimed property reported under Torres, Benjamin
285 records · $17,244 reported · filed in 4 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 285. Search by name and address to narrow it to yours.
Torres, BenjaminTX
2057 Kansas Street, Abilene, TX, 79603
$1,454.89
Torres, BenjaminTX
C O Roselyn Roque Santos Ind 13819 Nathan Ridge Lane, Cypress, TX, 77429
$1,294.97
Torres, BenjaminTX
3333 West Northwest Highway, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$700.00
Torres, BenjaminCA
482 Eva Drive, Manteca, CA, 95336
Held by Bank Of America - North Carolina
Refunds due
$646.47
Torres, BenjaminTX
205 Meadow View Boulevard, Del Valle, TX, 78617
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$639.50
Torres, BenjaminTX
8414 Woodside Road, Rowlett, TX, 75088
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$494.73
Torres, BenjaminTX
205 Lynn Street, South Houston, TX, 77587
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$438.83
Torres, BenjaminCA
8351 Broadway Street, Lemon Grove, CA, 91945
Held by Collingwood Manor LLC
Property type not otherwise identified
$406.00
Torres, BenjaminCA
144 West 42nd Street 2, San Bernardino, CA, 92407
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$354.41
Torres, BenjaminTX
1615 Lombardy Lane, Balch Springs, TX, 75180
$350.00
Torres, BenjaminCA
3321 Tecumseh Avenue, Lynwood, CA, 90262
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$346.98
Torres, BenjaminTX
5103 Walker Street, Houston, TX, 77023
Held by Metrobank
Checking account (AC01) · Reported 2011
$305.83
Torres, BenjaminTX
948 Alleghany Court, Richardson, TX, 75080
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$302.10
Torres, BenjaminCA
538 West Granada Court, Ontario, CA, 91762
Held by Union Bank N.a.
Outstanding official checks
$300.00
Torres, BenjaminCA
7711 Rosemead Boulevard Apt 121, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, BenjaminTX
#### Northwest Crossroads Apt ####, San Antonio, TX, 78251
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2019
$243.36
Torres, BenjaminCA
2910 Juniper Drive, Corona, CA, 92882
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$241.95
Torres, BenjaminCA
6129 66th Avenue 15, Sacramento, CA, 95823
Held by Western Union Financial Svcs
Money orders
$229.00
$219.28
Torres, BenjaminTX
#### Fm Co ####, Midfield, TX, 77458
$207.56
Torres, BenjaminCA
17863 Donert Street, Hesperia, CA, 92345
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$203.40
Torres, BenjaminCA
409 Ginger Snap Lane, Bakersfield, CA, 93307
Held by Anibal Vega V Nibbelink Masonry Construction Corp
Wages, payroll, salaries
$200.02
Torres, BenjaminTX
1109 West Main Street, Alice, TX, 78332
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$181.80
Torres, BenjaminTX
1038 Broad Bay Lane, League City, TX, 77573
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2019
$169.36
Torres, BenjaminTX
11307 Hilltop Street, Austin, TX, 78753
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$162.09
Torres, BenjaminTX
### South Fm #### Apt ####, Sherman, TX, 75092
$150.00
Torres, BenjaminCA
21 Church Street, San Francisco, CA, 94114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, BenjaminTX
7636 Cobble Stone Terance, Lumberton, TX, 77657
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$147.05
Torres, BenjaminCA
307 South Norton Avenue, Los Angeles, CA, 90020
Held by Mid West National Life Ins Co
Premium refunds
$146.53
Torres, BenjaminCA
2910 Juniper Drive, Corona, CA, 92882
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$143.60
Torres, BenjaminCA
315 Pine Avenue, South San Franc, CA, 94080
Held by Progressive West Insurance Com
Premium refunds
$139.36
Torres, BenjaminTX
5001 West University, Denton, TX, 76207
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2007
$136.93
Torres, BenjaminCA
780 Mission Canyon, Santa Barbara, CA, 93105
Held by Mid Century Insurance Company
Other
$129.00
Torres, BenjaminWI
1314 Crooks Street, Green Bay, 54301
Held by Denny'S Inc.
Wages, payroll, salary · Reported 2004
$123.05
Torres, BenjaminTX
Simms Street, Bryan, TX, 77807
Held by Gilbert Power Constructors Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$122.81
Torres, BenjaminCA
1513 Wheeler Drive Apt 2, Salinas, CA, 93906
Held by Securus Technologies LLC
Refunds due
$122.70
Torres, BenjaminTX
1038 Broad Bay Lane, League City, TX, 77573
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2019
$122.50
Torres, BenjaminTX
2318 Garvey Drive, Pasadena, TX, 77506
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2024
$121.77
$120.00
Torres, BenjaminCA
648 3rd Avenue, Richmond, CA, 94066
Held by Integon Indemnity Insurance Co
Premium refunds
$116.33
Torres, BenjaminTX
1038 Broad Bay Lane, League City, TX, 77573
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$115.86
Torres, BenjaminTX
220 Majestic Oaks Drive, Boerne, TX, 78006
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$104.97
Torres, BenjaminCA
2521 Edgedale, San Jose, CA, 95122
Held by Financial Indemnity Company
Court settlements
$103.67
Torres, BenjaminTX
1505 Dream Dust Court, Keller, TX, 76248
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Torres, BenjaminCA
9903 Santa Monica Boulevard Suite 960, Beverly Hills, CA, 90212
Held by Textbroker International LLC
Accounts-receivable credit balance
$100.00
Torres, BenjaminTX
8665 Centennial, El Paso, TX, 79912
Held by Redcats USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$94.37
Torres, BenjaminTX
1330 Canyon Ridge, San Antonio, TX, 78227
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2021
$93.77
Torres, BenjaminTX
2005 South Erica Street, Pharr, TX, 78577
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2015
$89.85
Torres, BenjaminCA
8805 Orion Avenue Apt 108, North Hills, CA, 91343
Held by The Commerce Insurance Company
Accounts payable
$89.00
$87.21
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