Unclaimed property reported under Torres, Bernardino
50 records · $4,062 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 50. Search by name and address to narrow it to yours.
Torres, BernardinoTX
10437 South Lacrosse, Jacinto City, TX, 77029
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$948.34
Torres, BernardinoTX
1406 Plymouth, Pasadena, TX, 77502
Held by Service Corporation International
Underlying shares or outstanding certificates (SC12) · Reported 2017
$661.20
Torres, BernardinoCA
1121 East 70th Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$406.57
Torres, BernardinoTX
74 Wayside Drive, San Antonio, TX, 78213
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$349.33
Torres, BernardinoCA
11328 Nebraska Avenue Apt 4, Los Angeles, CA, 90025
Held by New Hampshire Indemnity Co
Premium refunds
$249.00
Torres, BernardinoTX
985 Easy Street, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$135.95
Torres, BernardinoTX
985 Easy Street, Grapevine, TX, 76051
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2016
$126.28
Torres, BernardinoTX
11006 Wiggins, Jacinto City, TX, 77029
Held by City Of Baytown
Utility deposit (UT01) · Reported 2010
$103.97
Torres, BernardinoCA
1972 Bellomy Street Apt 3, Santa Clara, CA, 95050
Held by Customers Bank
Checking accounts
$100.78
Torres, BernardinoTX
10515 Oswego Street, Jacinto City, TX, 77029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.05
Torres, BernardinoTX
6131WILLOWBRIDGE, San Antonio, TX, 78249
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$86.83
Torres, BernardinoTX
11006 Wiggins, Jacinto City, TX, 77029
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2010
$82.21
Torres, BernardinoTX
243 Northeast 15th Street, Grand Prairie, TX, 75050
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$76.26
Torres, BernardinoCA
1359 Danby Avenue, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
Torres, BernardinoTX
2501 Webb Chapel Ext Apt 2105, Dallas, TX, 75220
Held by Dish Network Corporation
Refund due (MS11) · Reported 2019
$57.74
Torres, BernardinoTX
##### Sabo Road Apt ####, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$56.94
Torres, BernardinoTX
43 Linden Avenue, San Antonio, TX, 78211
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Torres, BernardinoTX
74 Wayside Drive, San Antonio, TX, 78213
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$54.00
Torres, BernardinoTX
5148 Emerald Acres Drive, San Marcos, TX, 78666
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Torres, BernardinoTX
210 Northwest 15th Street, Grand Prairie, TX, 75050
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$42.02
Torres, BernardinoCA
116 Basch Avenue, San Jose, CA, 95116
Held by Comcast Cable Communications LLC
Refunds due
$41.81
Torres, BernardinoTX
1406 Plymouth, Pasadena, TX, 77502
Held by Service Corporation International
Dividend (SC01) · Reported 2017
$30.96
Torres, BernardinoCA
946 Heather Circle Apt 45W, Salinas, CA, 93906
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$30.00
Torres, BernardinoTX
1900 Zenaida Avenue, McAllen, TX, 78504
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Torres, BernardinoCA
2357 West Clemenceau, Caruthers, CA, 93609
Held by Foster Poultry Farms
Vendor checks
$25.00
Torres, BernardinoCA
1512 Belle Street, San Bernardino, CA, 92404
Held by Alticor Inc.
Outstanding official checks
$17.79
Torres, BernardinoCA
421 Violet Road, Hercules, CA, 94547
Held by Calif State Automobile Asssoc
Misc outstanding checks
$14.00
Torres, BernardinoCA
116 Basch Avenue, San Jose, CA, 95116
Held by National Financial Services LLC
Misc outstanding checks
$11.05
Torres, BernardinoCA
1122 Oakmont Drive Apt 1, San Jose, CA, 95117
Held by Just Energy US Corp
Refunds or rebates
$6.29
Torres, BernardinoCA
1905 Alona Street, Santa Ana, CA, 92706
Held by Capital One NA
Customer overpayments
$5.46
Torres, BernardinoCA
1030 Claudia Court Apt 39, Antioch, CA, 94509
Held by Medianews Group Inc
Accounts payable
$5.04
Torres, BernardinoCA
3371 Frazier Street, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$4.82
$4.17
Torres, BernardinoCA
1905 Alona Street, Santa Ana, CA, 92706
Held by Progressive Casualty Insurance Co
Premium refunds
$3.80
Torres, BernardinoCA
2357 West Clemenceau, Caruthers, CA, 93609
Held by Snap On Credit LLC
Misc outstanding checks
$3.56
Torres, BernardinoCA
2357 West Clemenceau Avenue, Caruthers, CA, 93609
Held by First California Federal Credit Union
Savings accounts
$3.00
$2.56
Torres, BernardinoCA
27 East Laurel, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$2.40
Torres, Bernardino JRCA
1029 West Lowen Street, Wilmington, CA, 90744
Held by American Express Company
Accounts-receivable credit balance
$2.32
$1.95
Torres, BernardinoCA
1905 Alona Street, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.33
Torres, BernardinoCA
1905 Alona Street, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Torres, BernardinoCA
PO Box 2743, Santa Fe Springs, CA, 90670
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Torres, BernardinoCA
2357 West Clemenceau, Caruthers, CA, 93609
Held by Draftkings Inc.
Misc intangible property
$0.50
Torres, BernardinoCA
1905 Alona Street, Santa Ana, CA, 92706
Held by (21100) Capital One National Association
Customer overpayments
$0.41
Torres, BernardinoCA
1905 Alona Street, Santa Ana, CA, 92706
Held by United Financial Casualty Co
Premium refunds
$0.20
Torres, BernardinoCA
1905 Alona Street, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$0.19
Torres, BernardinoCA
287 Wheeler Avenue, Redwood City, CA, 94061
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.17
Torres, BernardinoCA
1972 Bellomy Street Apt 3, Santa Clara, CA, 95050
Held by Standard Insurance Company
Pension checks
$0.05
Torres, BernardinoCA
1705 West 2nd Street, Santa Ana, CA, 92703
Held by Accendo Insurance Company
Accounts payable
$0.04
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