Unclaimed property reported under Torres, Cesar
502 records · $37,524 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 502. Search by name and address to narrow it to yours.
Torres, CesarTX
14927 Trecastle Drive, Channelview, TX, 77530
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$3,858.82
Torres, CesarTX
1112 Andrew Lane, Laredo, TX, 78045
$1,409.19
Torres, CesarCA
23511 Aliso Creek Road, Aliso Viejo, CA, 92656
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,194.10
Torres, CesarCA
11111 Myrtle Street Unit 26, Downey, CA, 90241
Held by Comerica Bank
Misc intangible property
$1,134.40
Torres, CesarCA
709 Wilbur Place, Montebello, CA, 90640
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$832.77
$805.00
Torres, CesarTX
6392 Warren Street, Groves, TX, 77619
$722.12
Torres, CesarCA
1101 Hourglass Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$708.43
Torres, CesarTX
2903 Patzcuaro Drive Apt 3, Eagle Pass, TX, 78852
$701.85
Torres, CesarTX
818 Gray Fox Street, Brownsville, TX, 78521
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$643.26
Torres, CesarTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Capital One
Savings account (AC02) · Reported 2023
$602.11
Torres, CesarTX
#### Hermann Drive Unit ####, Houston, TX, 77004
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$520.01
Torres, CesarTX
#### Southway ####, Houston, TX, 77087
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$475.00
Torres, CesarTX
908 Milwaukee Street, Houston, TX, 77009
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$472.56
Torres, CesarCA
14314 Germain Street, Mission Hills, CA, 91345
Held by Bank Of America - North Carolina
Refunds due
$470.62
Torres, CesarTX
1211 San Dario Avenue, Laredo, TX, 78040
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$407.96
Torres, CesarTX
1017 Linda Road, Hillsboro, TX, 76645
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$401.92
$396.00
Torres, CesarTX
Avenue Central Esq Amapolas #450, Guanajuato, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2007
$342.26
Torres, CesarTX
1601 Cedar Trail, Mesquite, TX, 75181
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023
$323.43
$302.54
Torres, CesarCA
7122 Malabar Street, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Torres, CesarCA
1837 Hubbard Street Unit 1, Simi Valley, CA, 93065
Held by New Asurion Corporation
Misc outstanding checks
$299.99
Torres, CesarCA
330 West Donovan Road, Santa Maria, CA, 93458
Held by Educational Credit Management Corporatio
Misc outstanding checks
$299.55
$290.00
Torres, CesarTX
3101 Cuernavaca Drive, Laredo, TX, 78046
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$280.13
Torres, CesarTX
1601 Cedar Trail, Mesquite, TX, 75181
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$279.59
Torres, CesarTX
218 Gilbert Lane, San Antonio, TX, 78213
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$279.05
Torres, CesarTX
3657 Denver Avenue, Corpus Christi, TX, 78411
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$268.98
Torres, CesarCA
1762 Sherry Lane Apt 54, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Premium refunds
$262.45
Torres, CesarCA
22814 5th Street, Hayward, CA, 94541
Held by Performance Contracting Inc
Wages, payroll, salaries
$257.09
Torres, CesarTX
20113 Cook Road, Tomball, TX, 77377
Held by US Assure Inc
Insurance premium refund (IN05) · Reported 2010
$250.00
Torres, CesarCA
920 Duansmuir Street, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$250.00
Torres, CesarCA
6742 Greenleaf Avenue Suite 201, Whittier, CA, 90601
Held by State Farm General Insurance Company
Premium refunds
$248.08
Torres, CesarCA
1325 East Citrus Avenue Apt 2C, Redlands, CA, 92374
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$245.98
Torres, CesarCA
30967 Road 72, Visalia, CA, 93291
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$245.93
Torres, CesarCA
17369 Ivy Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.00
Torres, CesarCA
809 Lewiston Street, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$233.22
Torres, CesarTX
4005 Calle Puebla, Laredo, TX, 78046
Held by Pan Amer Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$230.48
Torres, CesarTX
PO Box 7785, Corpus Christi, TX, 78467
Held by River Acres Water Supply Corporation
Utility deposit (UT01) · Reported 2022
$225.00
Torres, CesarCA
3095 Mace Avenue Apt B, Costa Mesa, CA, 92626
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$219.44
Torres, CesarCA
620 Dennery Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$218.73
Torres, CesarTX
43 North Highway 83, Crystal City, TX, 78839
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$216.92
Torres, CesarTX
700 Windwood Way, Brownsville, TX, 78526
$212.99
Torres, CesarCA
5660 Polk Street Unit D, Folsom, CA, 95628
Held by Workforce Business Services Ca
Wages, payroll, salaries
$210.33
Torres, CesarCA
12127 216th Street, Hawaiian Gardens, CA, 90716
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$207.57
$190.21
Torres, CesarCA
2642 Pacific Coast Highway, Torrance, CA, 90505
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$187.61
Torres, CesarCA
89 West Norwich Avenue, Fresno, CA, 93612
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$175.00
Torres, CesarCA
607 West Bennett Street, Compton, CA, 90220
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$173.22
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