Unclaimed property reported under Torres, Carlos
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.
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 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
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