Unclaimed property reported under Torres, Damian
53 records · $2,645 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 53. Search by name and address to narrow it to yours.
Torres, DamianTX
1103 San Jacinto, Texas City, TX, 77590
Held by University Of Tx Med Branch
Funds held in a fiduciary capacity (TR03) · Reported 2016
$327.00
Torres, DamianTX
#### Oxbow Drive Apt ###, Irving, TX, 75038
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$299.02
Torres, DamianCA
5710 Casita Court, Palmdale, CA, 93552
Held by Majesty One Properties Inc
Escrow accounts
$242.99
Torres, DamianCA
324 Pomelo Avenue, Monterey Park, CA, 91755
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$220.00
Torres, DamianTX
2324 England Avenue, Dallas, TX, 75233
Held by Childrens Med Ctr Of Dallas
Vendor check (CK13) · Reported 2012
$197.00
Torres, DamianTX
5901 Delta, El Paso, TX, 79905
Held by Bic Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$162.00
Torres, DamianTX
2511 Wedglea Drive, Dallas, TX, 75211
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$126.25
Torres, JR DamianTX
2534 Engle Avenue, Dallas, TX, 75233
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$122.36
Torres, DamianTX
#### Marvin D Love Fwy Apt ###, Dallas, TX, 75237
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Torres, DamianCA
15428 Benfield Avenue, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Torres, DamianTX
2500 North McColl Road, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$84.58
Torres, DamianTX
1211 State Highway 16, Windthorst, TX, 76389
Held by Archer Title Of Texas Inc
Expense check (CK10) · Reported 2022
$81.19
Torres, DamianTX
##### Gulf Pointe Drive Apt ####, Houston, TX, 77089
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$65.03
Torres, DamianCA
2323 Maynard Drive, Duarte, CA, 91010
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$62.09
Torres, DamianCA
845 36th Street, Richmond, CA, 94805
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$51.15
Torres, DamianTX
Texas City, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1992
$50.16
Torres, DamianTX
13519 Tucker Moss, San Antonio, TX, 78254
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$47.41
Torres, DamianCA
8951 8th Avenue, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$36.00
Torres, DamianTX
320 Mading Lane, Houston, TX, 77037
$30.09
Torres, DamianTX
2010 Campus Drive, Waco, TX, 76705
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$28.73
Torres, DamianTX
6509 Cortesano Court, El Paso, TX, 79912
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$28.70
Torres, DamianTX
935 Edson Drive, Beaumont, TX, 77706
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$27.00
Torres, DamianTX
7900 Morley, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$25.00
Torres, DamianCA
11943 Vanowen Street 307, North Hollywood, CA, 91605
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.67
$15.00
Torres, DamianCA
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Torres, DamianCA
9166 Cerritos Avenue Unit 19, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.51
Torres, DamianCA
9166 Cerritos Avenue Unit 19, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Torres, DamianCA
Unknown, El Monte, CA, 91770
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Torres, DamianCA
818 Cross Street Apt V, Madera, CA, 93638
Held by Amway Corp.
Outstanding official checks
$9.01
Torres, DamianCA
818 Cross Street Apt V, Madera, CA, 93638
Held by Amway Corp.
Outstanding official checks
$8.40
Torres, DamianCA
1619 West Crescent Avenue Apt M73, Anaheim, CA, 92801
Held by Customers Bank
Cashier's checks
$5.70
Torres, DamianCA
1125 Church Lane, Carpineria, CA, 93013
Held by Bristol West Holdings Inc
Premium refunds
$4.63
Torres, DamianCA
320 South Rampart Boulevard Apt 305, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$4.18
Torres, DamianCA
25 Edna Street, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$3.50
Torres, DamianCA
4236 Bellechasse Avenue, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Accounts payable
$2.74
Torres, DamianCA
1871 Jeffrey Avenue, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Torres, DamianCA
9166 Cerritos Avenue Unit 19, Anaheim, CA, 92804
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.60
Torres, DamianCA
603 North Darfield Avenue, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.56
Torres, DamianCA
2323 Maynard Drive, Duarte, CA, 91010
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.37
Torres, DamianCA
439 Orca Avenue, Perris, CA, 92571
Held by Ge Money
Accounts-receivable credit balance
$1.25
Torres, DamianCA
446 Edwin Drive, Vacaville, CA, 95687
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.10
$1.00
Torres, DamianCA
13414 Fusano Avenue, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.76
Torres, DamianCA
8116 1 2 South Hoover Street 1, Los Angeles, CA, 90044
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.59
Torres, DamianCA
Unknown, Palm Springs, CA, 92262
Held by Google Payment Corporation
Unredeemed gift certificate
$0.53
Torres, DamianCA
9166 Cerritos Avenue Unit 19, Anaheim, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.32
$0.16
Torres, DamianCA
9166 Cerritos Avenue Unit 19, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$0.09
Torres, DamianCA
Unknown, Costa Mesa, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
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