Unclaimed property reported under Torres, Cristobal
59 records · $4,881 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 59. Search by name and address to narrow it to yours.
Torres, CristobalTX
1018 South Adams, Alice, TX, 78332
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2008
$625.00
Torres, CristobalTX
1717 Independence Parkway Apt, Plano, TX, 75075
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$414.67
Torres, CristobalTX
5115 Up River Road #21, Corpus Christi, TX, 78407
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$329.87
Torres, CristobalTX
9902 Orchid Spring Lane, Houston, TX, 77044
Held by Community Resource Cu
Savings account (AC02) · Reported 2024
$231.30
Torres, CristobalCA
1708 South Birch Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.91
$209.67
Torres, CristobalCA
225 East Berkeley Street Apt A, Santa Ana, CA, 92707
Held by Lb Money Market Fund - A
Mutual/Money fund earnings
$158.91
Torres, CristobalCA
14542 Ramstad Drive, San Jose, CA, 95127
Held by Discover Bank
Misc outstanding checks
$154.99
Torres, CristobalCA
225 East Berkeley Street Apt A, Santa Ana, CA, 92707
Held by Lb World Growth Fund - B
Mutual/Money fund earnings
$131.90
Torres, CristobalTX
6138 El Granate Drive, Houston, TX, 77048
$124.64
Torres, CristobalCA
509 South Gerhart Avenue, Los Angeles, CA, 90022
Held by United California Bank
Savings accounts/Credit union shrs
$116.17
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$111.00
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$100.00
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.00
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$98.73
Torres, CristobalTX
1621 Ash Street, Grand Prairie, TX, 75050
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$95.36
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$93.93
Torres, CristobalTX
212 London Court, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$92.36
Torres, CristobalTX
3800 Stacy Lane, El Paso, TX, 79938
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$90.00
Torres, CristobalCA
500 Peninsula Avenue #9, Burlingame, CA, 94010
Held by University Of The Pacific
Credit balances
$81.00
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$76.45
Torres, CristobalTX
1100 South Cherry Street, Tomball, TX, 77375
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$74.99
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$70.30
Torres, CristobalTX
212 London Court, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$68.50
Torres, CristobalTX
4168 Beech Avenue, Mercedes, TX, 78570
Held by Victoria Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$68.18
Torres, CristobalCA
939 South Standard Avenue Apt 12, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$62.38
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$61.94
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$61.00
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$60.57
Torres, CristobalTX
212 London Court, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$54.15
$51.75
Torres, JR CristobalTX
212 London Court, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$51.34
Torres, CristobalTX
2609 Magdalena Avenue, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$50.02
Torres, CristobalTX
PO Box 99042, Houston, TX, 77261
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$50.00
Torres, CristobalTX
1522 Ash Street, Grand Prairie, TX, 75050
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$50.00
$48.00
Torres, CristobalTX
2005 Maxwell Lane, Austin, TX, 78741
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$38.33
Torres, CristobalTX
PO Box 2609, Eagle Pass, TX, 78853
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$38.28
Torres, CristobalTX
3621 King Palm Drive, El Paso, TX, 79936
$35.61
Torres, CristobalTX
6606 Avenue Q, Houston, TX, 77011
Held by Union Fidelity Fcu
Savings account (AC02) · Reported 2021
$33.85
$30.45
Torres, CristobalCA
1708 South Birch Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.08
Torres, CristobalCA
1909 Cadillac Drive, Pomona, CA, 91767
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$26.02
Torres, CristobalCA
1909 Cadillac Drive, Pomona, CA, 91767
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$26.02
Torres, JR CristobalTX
5761 Tapachula, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.14
Torres, CristobalCA
2877 Imperial Avenue, San Diego, CA, 92102
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Torres, CristobalCA
1245 South Almaden Avenue, San Jose, CA, 95110
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
$5.00
Torres, CristobalCA
7215 Charmant Drive 933, San Diego, CA, 92122
Held by San Diego Gas & Electric
Aggregate utilities
$4.78
Torres, CristobalCA
5916 Las Virgenes Road Apt 507, Calabasas, CA, 91302
Held by Usaa Federal Savings Bank
Cashier's checks
$4.78
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