Unclaimed property reported under Torres, Charles
73 records · $4,988 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 73. Search by name and address to narrow it to yours.
Torres, CharlesTX
734 Buffalo Creek Drive, Corpus Christi, TX, 78415
$839.50
Torres, CharlesTX
1706 Calmar Drive, Spring, TX, 77386
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$370.57
Torres, CharlesTX
1706 Calmar Drive, Spring, TX, 77386
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$370.57
Torres, CharlesCA
4038 Vineland Avenue, Balwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$212.11
Torres, CharlesTX
#### Town Center Drive ####, Round Rock, TX, 78664
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$207.67
Torres, CharlesCA
11424 Flallon Avenue, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins
Premium refunds
$197.67
Torres, CharlesTX
10519 Cobalt Falls Drive, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$192.00
Torres, CharlesTX
1207 8th Street, Huntsville, TX, 77320
Held by First Community Cu
Savings account (AC02) · Reported 2021
$173.67
Torres, CharlesCA
463 East Latimer Avenue 2, Campbell, CA, 95008
Held by Fidelity Investments Institutional Opera
Pension checks
$170.90
Torres, CharlesCA
7617 Mirada Court, Yucca Valley, CA, 92284
Held by Orchid Island Trs LLC
Property type not otherwise identified
$161.88
Torres, CharlesTX
7114 Utsa Boulevard, San Antonio, TX, 78249
Held by Ach Villas Richmond LLC
Health savings account (AC09) · Reported 2022
$150.00
Torres, CharlesCA
1140 Sutter Street Apt 201, San Francisco, CA, 94109
Held by State Farm Bank FSB
Cashier's checks
$125.56
Torres, CharlesTX
P O Box 1225, Three Rivers, TX, 78701
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$120.00
Torres, CharlesTX
1207 8th Street, Huntsville, TX, 77320
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$115.80
Torres, CharlesCA
2991 Doherty Street, Corona, CA, 92879
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Torres, CharlesTX
##### Katy Fwy Suite ####, Houston, TX, 77079
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$89.40
Torres, CharlesTX
1600 Sunrise Terrace, Lockhart, TX, 78644
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$84.00
Torres, CharlesCA
463 East Latimer Avenue Apt 2, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds or rebates
$81.85
Torres, CharlesCA
123 Jasper Street Spc 21, Encinitas, CA, 92024
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$74.26
Torres, CharlesCA
14421 Autumn Moon Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$70.17
$69.00
Torres, CharlesCA
1082 Yorktown Drive, Sunnyvale, CA, 94087
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$67.76
Torres, CharlesTX
2710 Tea Olive Drive, Glenn Heights, TX, 75154
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$66.65
Torres, CharlesTX
519 John Adams, San Antonio, TX, 78228
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$64.32
Torres, CharlesCA
7315 Independence Avenue 2, Canoga Park, CA, 91303
Held by Allegis Group Inc
Wages, payroll, salaries
$59.61
$56.63
Torres, CharlesCA
345 West El Norte Parkway Apt 230, Escondido, CA, 92026
Held by Wm Corporate Services Inc
Customer overpayments
$56.07
Torres, CharlesTX
25080 Dixie Lee, San Antonio, TX, 78264
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2021
$53.02
Torres, CharlesCA
2920 Firecrest Court, Ontario, CA, 91761
Held by Wawanesa General Insurance
Premium refunds
$46.00
Torres, CharlesCA
PO Box 241, Whitmore, CA, 96096
Held by Trinity Universal Insurance Co
Premium refunds
$45.26
Torres, CharlesTX
519 John Adams Drive, San Antonio, TX, 78228
$45.00
Torres, CharlesCA
2920 East Firecrest Court, Ontario, CA, 91761
Held by Smart & Final LLC
Accounts payable
$45.00
Torres, CharlesCA
2920 East Firecrest Court, Ontario, CA, 91761
Held by Smart & Final LLC
Accounts payable
$45.00
Torres, CharlesTX
10519 Cobalt Falls Drive, Houston, TX, 77095
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$40.00
Torres, CharlesTX
Box #### Fm###, Victoria, TX, 77905
Held by Directv
Refund due (MS11) · Reported 2004
$35.06
Torres, CharlesTX
6214 Hidden Cv, Corp Christi, TX, 78412
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2023
$33.22
Torres, CharlesTX
1501 Harvey Road Apt 655, College Station, TX, 77840
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$31.03
Torres, CharlesCA
1140 Sutter Street Apt 304, San Francisco, CA, 94109
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Torres, CharlesCA
27704 El Cabrillo Court, Moreno Valley, CA, 92555
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Torres, CharlesTX
1101 Southwest Parkway, College Sta, TX, 77840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$26.38
Torres, CharlesCA
2111 Kirkham Street, San Francisco, CA, 94122
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Torres, CharlesCA
448 South San Jose Avenue, Covina, CA, 91723
Held by Verizon Financial Services LLC
Refunds or rebates
$17.48
Torres, CharlesCA
1425 Clark Avenue Apt 119, Long Beach, CA, 90815
Held by Csg Systems International Inc
Refunds or rebates
$12.96
Torres, CharlesCA
11334 Fernwood Avenue, Fontana, CA, 92337
Held by Autozone Inc
Wages, payroll, salaries
$12.79
Torres, CharlesCA
16280 Landon Court, Riverside, CA, 92504
Held by Allstate Northbrook Indemnity Company
Premium refunds
$11.39
Torres, CharlesCA
1467 Stillman Avenue, Redlands, CA, 92374
Held by Intuit Inc.
Misc outstanding checks
$10.00
Torres, CharlesCA
1140 Sutter Street Apt 304, San Francisco, CA, 94109
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Torres, CharlesCA
16280 Landon Court, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$6.23
Torres, CharlesCA
17052 East Main Street, La Puente, CA, 91745
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.52
Torres, Charles JRCA
302 Philip Drive Apt 106, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.