Unclaimed property reported under Torres, Clemente
78 records · $7,141 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 78. Search by name and address to narrow it to yours.
Torres, ClementeTX
14775 Spotted Horse Lane, Salado, TX, 76571
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,166.78
Torres, ClementeTX
4711 Debeney Drive, Houston, TX, 77039
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$485.02
Torres, ClementeTX
304 East Main Street, Celina, TX, 75009
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$469.80
Torres, ClementeTX
9010 Lake Forest Boulevard, Houston, TX, 77078
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$390.91
Torres, ClementeCA
342 Alleson Avenue, Pittsburg, CA, 94565
Held by Comerica Bank
Misc intangible property
$250.96
Torres, ClementeTX
1226 Avrelia Lane, Rosenberg, TX, 77471
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$248.00
Torres, ClementeCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Torres, ClementeTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by Westlake Portfolio Management LLC
Refund due (MS11) · Reported 2024
$210.21
Torres, ClementeCA
1717 1/2 West Vernon Avenue, Los Angeles, CA, 90062
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$182.82
Torres, ClementeTX
7114 Victoria Street, Houston, TX, 77020
Held by Carvana LLC
Accounts payable (MS08) · Reported 2022
$150.00
Torres, ClementeCA
300 Crescent Drive Apt 111, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, ClementeCA
1751 East Roseville Parkway Apt 817, Roseville, CA, 95661
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.93
Torres, ClementeCA
1655 2nd Street, Livingston, CA, 95334
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Torres, ClementeCA
1709 Bouquet Canyon Road, Chula Vista, CA, 91913
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Torres, ClementeCA
East Washington Avenue 206, Escondido, CA, 92025
Held by Paypal
Misc intangible property
$100.00
$97.13
Torres, ClementeCA
707 Sandpiper Cmn, Livermore, CA, 94551
Held by Capital One Bank NA (canada Branch)
Accounts payable
$91.59
Torres, ClementeCA
3529 Sanborn Avenue, Lynwood, CA, 90262
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$83.03
Torres, ClementeTX
8556 Harwood Road, North Richland Hills, TX, 76180
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$82.87
Torres, ClementeTX
8500 Harwood Road, North Richland Hills, TX, 76180
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$78.39
Torres, ClementeTX
14775 Spotted Horse Lane, Salado, TX, 76571
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$77.86
Torres, ClementeCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by Safeco Ins Co Of America
Premium refunds
$59.10
Torres, ClementeTX
3219 West Rangecrest Place, Sugar Land, TX, 77479
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$54.58
Torres, ClementeTX
16418 Manda Carlson Road, Manor, TX, 78653
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$53.25
Torres, ClementeCA
2300 South Sultana Sp 286, Ontario, CA, 91761
Held by Americredit Financial Services
Refunds due
$52.31
$51.22
Torres, ClementeTX
3900 9th Avenue, Port Arthur, TX, 77642
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$50.58
Torres, ClementeTX
2019 Post Oak, Houston, TX, 77056
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$50.51
Torres, ClementeCA
827 Villa Montes Circle, Corona, CA, 92879
Held by Paypal Inc
Misc intangible property
$50.00
Torres, ClementeTX
9375 Viscount Boulevard Apt 2218, El Paso, TX, 79925
$50.00
Torres, ClementeCA
657 Brookfield Drive, Livermore, CA, 94551
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Torres, ClementeCA
7777 Greenback Lane, Citrus Heights, CA, 95610
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$47.88
Torres, ClementeTX
1602 Black Jack Street, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.74
Torres, ClementeTX
9010 Lake Forest Boulevard, Houston, TX, 77078
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.73
Torres, ClementeCA
2133 D North Shore Drive, Chula Vista, CA, 91913
Held by Paypal Inc
Misc intangible property
$42.63
Torres, Clemente JRCA
14903 Yukon Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Cashier's checks
$40.52
Torres, ClementeCA
38718 Almador Court, Palmdale, CA, 93551
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$38.47
Torres, ClementeTX
2817 Burton, 00000
Held by Enserch Corp
Other outstanding official check (CK15) · Reported 1988
$33.64
$33.57
Torres, ClementeCA
9339 Rose Street Apt 7, Bellflower, CA, 90706
Held by Csg Systems International Inc
Refunds or rebates
$29.92
Torres, ClementeTX
1602 Black Jack Street, Edinburg, TX, 78542
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$29.42
Torres, ClementeCA
PO Box 621, Livermore, CA, 9455
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$28.95
Torres, ClementeTX
9023 Sterling Point Lane, Houston, TX, 77044
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$28.08
Torres, ClementeCA
5641 Melbury Way, Antelope, CA, 95843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.12
Torres, ClementeCA
560 Redfield Avenue, Los Angeles, CA, 90042
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$26.46
Torres, ClementeCA
2600 East Nutwood Avenue, Fullerton, CA, 92631
Held by Prudential Insurance Company
Other
$25.00
Torres, ClementeTX
2005 Haven Springs Lane, Richmond, TX, 77469
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, ClementeCA
14534 Gault Street, Van Nuys, CA, 91405
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$20.87
Torres, ClementeCA
1941 Irving Avenue Apt B, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$10.61
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