Carlos Torres Unclaimed Property
1,779 records · $214,639 reported · filed in 5 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.
1,779 unclaimed-property records are filed under the name Carlos Torres, reported between 1986 and 2024, totaling $214,639. The largest is $24,171. The most common kinds are Premium refunds (171), Accounts-receivable credit balance (153) and Misc intangible property (128).
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.
Carlos Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles149 · $13,105
- San Diego31 · $694
- San Jose27 · $3,708
- Salinas19 · $820
- Long Beach17 · $494
- North Hollywood17 · $2,408
- Riverside17 · $2,112
- Sacramento16 · $688
- Stockton16 · $824
- Bakersfield15 · $1,524
- San Francisco15 · $2,194
- Santa Rosa15 · $255
- Garden Grove14 · $952
- Inglewood14 · $833
- Oakland14 · $2,773
- Sylmar14 · $132
- Houston69 · $17,929
- San Antonio37 · $16,961
- El Paso31 · $5,791
- Dallas14 · $2,557
57 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,779. Search by name and address to narrow it to yours.
Torres, CarlosTX
#### Wellington Drive Apt # ###, Austin, TX, 78723
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$24,170.82
$8,723.16
Torres, CarlosTX
00000
Held by First Ntl Bank Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$8,512.00
Torres, CarlosTX
601 Northwest Loop 410 Suite 100, San Antonio, TX, 78216
Held by Commercial Alliance Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$5,100.00
$4,979.02
Torres, CarlosTX
7110 Spring Drops Street, San Antonio, TX, 78249
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$3,105.89
Torres, CarlosTX
PO Box 4381, Houston, TX, 77210
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,055.60
Torres, CarlosCA
287 South Robertson Boulevard 139, Beverly Hills, CA, 90211
Held by Bank Of America NA
Checking accounts
$3,010.00
$2,782.17
Torres, CarlosTX
3865 Loma Dante Drive, El Paso, TX, 79938
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$2,243.63
$2,228.00
Torres, CarlosCA
13806 Mayport Avenue, Norwalk, CA, 90650
Held by Draftkings Inc.
Misc intangible property
$2,174.00
Torres, CarlosCA
680 Cypress Avenue, Los Angeles, CA, 90065
Held by Countrywide Home Loans Inc
Escrow accounts
$2,038.75
Torres, CarlosTX
4828 Loop Central Drive, Houston, TX, 77081
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,000.00
$2,000.00
Torres, CarlosCA
88731 Avenue 60 Hermont, Thermal, CA, 92274
Held by Tempo Financial US Corporation
Misc intangible property
$1,975.00
Torres, CarlosCA
5331 97th West Street, Los Angeles, CA, 90045
Held by United Continental Holdings Inc
Shares of stock (Returned by po)
$1,959.99
Torres, CarlosCA
493 Eddy Street #217, San Francisco, CA, 94102
Held by San Francisco Federal Credit Union
Savings accounts
$1,949.35
Torres, CarlosTX
9870 Menard Circle, San Antonio, TX, 78245
Held by Bitco Gen Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,836.70
Torres, CarlosTX
4158 Silver Ranch Road, Houston, TX, 77014
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$1,530.03
Torres, CarlosTX
11401 River Plantation Drive, Austin, TX, 78747
$1,431.81
Torres, CarlosTX
7211 Atwell Drive Apt 15, Houston, TX, 77081
$1,397.08
Torres, CarlosCA
417 Price Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,394.22
$1,326.00
$1,326.00
Torres, CarlosTX
5210 Ponderosa Lane, Corpus Christi, TX, 78415
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2017
$1,277.96
Torres, CarlosCA
5079 Los Feliz Boulevard, Los Angeles, CA, 90027
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,151.82
Torres, CarlosTX
2307 Lee Hall, San Antonio, TX, 78201
$1,133.28
Torres, CarlosCA
15205 Road 28 1 2, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,072.95
Torres, CarlosTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$1,059.66
Torres, CarlosTX
1523 Canada Drive, Dallas, TX, 75212
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$1,000.00
Torres, CarlosTX
3812 Goodhope Street, Houston, TX, 77021
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$950.00
Torres, CarlosCA
9070 64th Street, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$946.00
Torres, CarlosTX
2523 Seton Street, Edinburg, TX, 78542
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$936.00
Torres, CarlosCA
3112 Dalton Avenue, Los Angeles, CA, 90018
Held by Landamerica Financial Group Inc
Escrow accounts
$935.00
Torres, CarlosCA
4755 Ellenwood Drive, Los Angeles, CA, 90041
Held by Communit Escrow Company Inc
Escrow check/Deposit/Disputed
$929.80
Torres, CarlosCA
1433 88th Avenue, Oakland, CA, 94621
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$897.12
Torres, CarlosCA
1433 88th Avenue, Oakland, CA, 94621
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$897.12
Torres, CarlosCA
1433 88th Avenue, Oakland, CA, 94621
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$895.12
$879.00
Torres, CarlosTX
435 Woodlawn, Sulphur Springs, TX, 75482
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$828.87
Torres, CarlosTX
7667 Mustang Meadow, San Antonio, TX, 78244
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$817.16
Torres, CarlosCA
1616 North Tipton Avenue, Visalia, CA, 93291
Held by Western Union Financial Services Inc
Misc outstanding checks
$783.75
Torres, CarlosTX
3525 North Story Road #122, Irving, TX, 75062
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$777.69
Torres, CarlosTX
3322 Beacon View, Pearland, TX, 77584
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2008
$762.17
Torres, CarlosTX
10832 Benbrook, Dallas, TX, 75228
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$760.56
Torres, CarlosCA
7257 Farmdale Avenue, North Hollywood, CA, 91605
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$726.23
Torres, CarlosTX
21326 Mystic Oak Drive, Cypress, TX, 77433
$714.63
$710.00
Torres, CarlosTX
7311 Avenue L, Houston, TX, 77011
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$700.00
Torres, CarlosCA
1247 Hollister Street, San Fernando, CA, 91340
Held by Caremarkpcs L L C
Accounts payable
$695.84
Torres, CarlosTX
4634 Del Mar Trail, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$685.71
$682.44
Torres, CarlosTX
##### North Macarthur Boulevard Apt ###, Irving, TX, 75063
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$671.00
Torres, CarlosCA
13424 Road 15 1/2, Madera, CA, 93637
Held by American Fidelity Life Insurance Co
Misc outstanding checks
$670.31
Torres, CarlosTX
11615 South Drive, Houston, TX, 77099
$668.81
Torres, CarlosCA
1116 Klemeyer Circle, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$635.00
$600.00
Torres, CarlosTX
102 Longridge Drive, San Antonio, TX, 78228
$598.51
Torres, CarlosCA
437 West Avenue 37, Los Angeles, CA, 90065
Held by Synchrony Bank
Accounts-receivable credit balance
$585.75
Torres, CarlosCA
13171 Roberta Place, Garden Grove, CA, 92843
Held by Cinch Home Services Inc.
Vendor checks
$569.00
Torres, CarlosTX
11308 Benny Emler Drive, El Paso, TX, 79934
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$566.59
Torres, CarlosCA
746 Larch Avenue, South San Francisco, CA, 94080
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$563.17
$554.21
$511.71
$505.00
Torres, CarlosTX
2701 Folger Street Apt A, Houston, TX, 77093
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$500.78
$500.00
Torres, CarlosTX
10313 Blythe, El Paso, TX, 79924
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$500.00
$500.00
Torres, CarlosCA
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$500.00
Torres, CarlosCA
19750 Arnold Drive, Sonoma, CA, 95476
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Torres, CarlosTX
20142 Hooks And Hodges Road, Santa Rosa, TX, 78593
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$492.92
Torres, CarlosTX
1202 Century Lane, Cedar Park, TX, 78613
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$480.00
Torres, CarlosCA
1278 Adrian Way, San Jose, CA, 95122
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$479.29
Torres, CarlosTX
2500 East Main Street, Alice, TX, 78332
Held by Kinder Morgan Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$475.00
Torres, CarlosCA
23151 Moulton Parkway, Laguna Hills, CA, 92653
Held by Terminix Service Inc
Refunds due
$475.00
Torres, CarlosCA
7257 Farmdale Avenue, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$466.40
Torres, CarlosTX
110 West Wanda, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Torres, CarlosTX
4227 Los Verdes Drive, Pasadena, TX, 77504
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$450.00
Torres, CarlosCA
1614 East 108th Street, Los Angeles, CA, 90059
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$450.00
Torres, CarlosCA
4724 Kester Avenue, Sherman Oaks, CA, 91403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$449.37
Torres, CarlosCA
604 East Hillsdale Street, Inglewood, CA, 90302
Held by Wells Fargo Bank NA
Credit balances
$445.00
Torres, CarlosCA
7257 Farmville Avenue, Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$438.48
Torres, CarlosCA
127 Appletree Drive, Perris, CA, 92571
Held by Residence Mutual Insurance Company
Premium refunds
$425.00
Torres, CarlosCA
7125 Ethel Avenue Apt 7, North Hollywood, CA, 91605
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$421.61
Torres, CarlosTX
1118 Glenwood Street, Grand Prairie, TX, 75052
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$418.00
Torres, CarlosTX
Apt 172 2345 L Don Dodson Drive, Bedford, TX, 76021
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$400.00
Torres, CarlosTX
Pilot, Pilot Point, TX, 76258
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$400.00
Torres, CarlosCA
4351 Pacheco Pass Highway Apt 1, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$400.00
Torres, CarlosTX
41 Dew Fall Court, Spring, TX, 77380
$398.08
Torres, CarlosTX
1829 Heaney Street Apt 7, Houston, TX, 77093
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$393.00
Torres, CarlosTX
3509 Bristol Road, Amarillo, TX, 79109
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$391.95
Torres, CarlosCA
1245 North Orange Drive Apt 5, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$389.67
Torres, CarlosTX
411 North Holly Street, Burkburnett, TX, 76354
$389.25
Torres, CarlosCA
85 North San Mateo Street Apt A, Redlands, CA, 92373
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$388.42
Torres, CarlosTX
1810 Tieera Nueva, San Antonio, TX, 78263
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$382.40
$379.73
Torres, CarlosTX
801 Isbell Road, Fort Worth, TX, 76114
$374.65
Torres, CarlosTX
4506 Sherwood Lane Apt 7, Houston, TX, 77092
Held by Nationsbank
Savings account (AC02) · Reported 1998
$372.81
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.