Daniel Torres Unclaimed Property
1,597 records · $133,540 reported · filed in 4 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.
1,597 unclaimed-property records are filed under the name Daniel Torres, reported between 1987 and 2024, totaling $133,540. The largest is $5,688. The most common kinds are Premium refunds (158), Accounts-receivable credit balance (136) and Misc intangible property (117).
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.
Daniel Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles74 · $5,463
- San Diego33 · $1,284
- Fresno28 · $410
- San Jose28 · $823
- Whittier26 · $1,978
- Downey22 · $1,119
- Riverside22 · $2,243
- Sacramento16 · $589
- Long Beach15 · $1,198
- Anaheim14 · $787
- Corona14 · $176
- Chino Hills13 · $8
- Oxnard13 · $55
- Bakersfield12 · $274
- Houston44 · $7,278
- San Antonio40 · $5,564
- El Paso29 · $6,873
- Dallas25 · $8,637
- Corpus Christi14 · $1,764
- Edinburg12 · $1,109
58 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,597. Search by name and address to narrow it to yours.
Torres, DanielTX
8117 Violet Way, El Paso, 79925
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2024
$5,687.94
Torres, DanielCA
703 Madison Avenue, Chula Vista, CA, 91910
Held by Loancare LLC
Outstanding official checks
$3,011.76
Torres, DanielTX
4700 Wimbelton Way Apt 1122, Dallas, TX, 75227
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$2,933.93
$2,782.17
$2,200.00
Torres, DanielTX
PO Box 1303, Iraan, TX, 79744
$2,044.24
Torres, DanielCA
340 33rd Street, Los Angeles, CA, 90007
Held by Odyssey Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
Torres, DanielTX
10024 Dryden Lane, Plano, TX, 75025
$1,579.00
Torres, DanielTX
934 Sylvania Drive, Dallas, TX, 75218
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$1,552.07
Torres, DanielTX
To The Estate Of 3006 2nd Place, Lubbock, TX, 79415
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$1,538.46
Torres, DanielTX
5303 Osprey Oak, San Antonio, TX, 78253
Held by Select Fcu
Savings account (AC02) · Reported 2022
$1,414.57
$1,362.57
Torres, DanielTX
#### Lemmon Avenue No####, Dallas, TX, 75204
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,324.03
Torres, DanielTX
2700 Southwood Drive, Killeen, TX, 76549
$1,110.00
Torres, DanielTX
5412 Flower Drive, El Paso, TX, 79905
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$1,046.00
Torres, DanielTX
7022 Broken Arrow, Spring Branch, TX, 78070
$1,032.48
Torres, DanielTX
8115 Channelside, Houston, TX, 77012
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$1,003.00
Torres, DanielTX
1124 Rutland Drive Apt 51, Austin, TX, 78758
$1,001.00
Torres, DanielCA
13322 Loumont Street, Whittier, CA, 90601
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$988.00
Torres, DanielTX
12433 Paseo Rojo, El Paso, TX, 79928
$923.57
Torres, DanielTX
5505 Crossridge Drive, Corpus Christi, TX, 78413
$913.61
Torres, DanielTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$872.31
Torres, DanielCA
3319 Avalon Street Spc 10, Riverside, CA, 92509
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$863.45
Torres, DanielTX
6488 La Grange Circle, Dallas, TX, 75241
$840.65
Torres, DanielTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$823.20
Torres, DanielTX
4515 Montana #1, El Paso, TX, 79903
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2019
$804.60
Torres, DanielTX
5935 Doolittle Boulevard, Houston, TX, 77033
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$755.67
Torres, DanielTX
10914 Kentington Oak Drive, Humble, TX, 77396
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Torres, DanielCA
1606 Windermere Court, Palmdale, CA, 93551
Held by Pacific Dental Services LLC
Refunds due
$732.55
Torres, DanielCA
P O Box 87, Wofford Hght, CA, 93285
Held by Nextrx Services Inc.
Misc outstanding checks
$684.89
Torres, DanielTX
614 South Waverly Drive, Dallas, TX, 75208
$653.83
Torres, DanielCA
1927 Caspian Avenue, Long Beach, CA, 90810
Held by Starstone National Insurance Company
Individual policy benefit/Clm
$580.00
Torres, DanielTX
3809 Ozark Drive, Killeen, TX, 76549
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$573.48
Torres, DanielCA
1520 Heritage Avenue, Porterville, CA, 93257
Held by Comerica Bank
Misc intangible property
$565.08
Torres, DanielTX
Unit 5, Pearsall, TX, 78061
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$564.22
Torres, DanielCA
1375 West San Bernardino, Covina, CA, 91722
Held by Jack In The Box Inc.
Salaries/Wages
$558.15
Torres, DanielCA
255 Mariposa Street #208, Los Angeles, CA, 90057
Held by American Bonding Company Inc.
Unidentified remittances
$550.86
Torres, DanielTX
10914 Kentington Oak Drive, Humble, TX, 77396
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$545.03
Torres, DanielCA
3319 Avalon Street Spc 10, Riverside, CA, 92509
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$537.13
Torres, DanielTX
6704 Meadow Road, North Richland Hills, TX, 76182
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$530.00
Torres, DanielCA
68605 Corral Road, Cathedral City, CA, 92234
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$523.70
Torres, DanielTX
109 Cometa, San Antonio, TX, 78223
Held by Capital One
Savings account (AC02) · Reported 2023
$510.89
Torres, DanielTX
112 Hackberry Lane Apt 12, Del Rio, TX, 78840
Held by Ibc San Antonio
Checking account (AC01) · Reported 2014
$504.05
Torres, DanielTX
1309 Cason, Athens, TX, 75751
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2014
$500.00
Torres, DanielTX
11401 Glaser Drive, Houston, TX, 77076
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
Torres, DanielCA
646 Felton Street, San Francisco, CA, 94134
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Torres, DanielCA
1557 San Luis Rey Avenue, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$493.43
Torres, DanielTX
1303 Acacia, Pasadena, TX, 77502
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$491.04
Torres, DanielTX
700 Bales Road Apt 5, McAllen, TX, 78503
$483.46
Torres, DanielTX
1307 Wilcrest No 23, Houston, TX, 77042
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Torres, SR DanielTX
512 Camp Drive # A, Waco, TX, 76710
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
$450.00
Torres, DanielCA
881 San Juan Drive, Sunnyvale, CA, 94085
Held by Delta Dental Of California
Group policy benefit/Clm payments
$450.00
Torres, DanielTX
#### Old County Drive ###, El Paso, TX, 79907
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2017
$449.25
$445.00
Torres, DanielTX
8710 Old County Road, El Paso, TX, 79907
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$434.34
Torres, DanielTX
Edinberg, TX, 78539
Held by Txdob Gonzalez Funeral Home
Trust funds (TR06) · Reported 2020
$426.79
Torres, DanielTX
2002 Dorado Drive, Mission, TX, 78573
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$422.96
Torres, DanielTX
250 Biltmore Loop, Montgomery, TX, 77316
Held by Capital One
Accounts payable (MS08) · Reported 2023
$422.20
Torres, DanielTX
421 Sandy Lane, Seguin, TX, 78155
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$421.83
Torres, DanielCA
3746 Roosevelt, Riverside, CA, 92503
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$418.38
Torres, DanielTX
4000 Littlejohn Avenue, Fort Worth, TX, 76105
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$412.91
Torres, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$400.61
Torres, DanielTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2021
$399.25
Torres, DanielTX
11997 Kings Crest Drive, El Paso, TX, 79936
$382.36
Torres, DanielCA
1779 East 12th Street, Los Angeles, CA, 90012
Held by Pathward
Misc intangible property
$376.42
Torres, DanielTX
5205 Mohawk Street, Houston, TX, 77093
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$374.25
Torres, DanielTX
122 Jean Street, San Antonio, TX, 78207
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$364.00
Torres, DanielTX
#### Holland Lake Drive Room ### Room 507, Weatherford, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$353.51
Torres, DanielCA
3726 Hammel Street, Los Angeles, CA, 90063
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Torres, DanielTX
3809 Ozark Drive, Killeen, TX, 76549
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$346.83
Torres, DanielCA
6968 Amberwick Way, Citrus Heights, CA, 95621
Held by Csaa Insurance Exchange
Premium refunds
$343.00
Torres, DanielCA
3439 Travis Avenue, CA, 93063
Held by Kaiser Foundation Health Plan
Worker's compensation benefits
$340.00
Torres, DanielCA
8628 Mellowoods Way, Sacramento, CA, 95828
Held by Bank Of America - North Carolina
Misc intangible property
$332.80
Torres, DanielTX
2522 West Perez, Mission, TX, 78572
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$330.00
Torres, DanielTX
1601 Paul Todd Drive, El Paso, TX, 79936
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012
$325.00
Torres, DanielTX
3231 Allen Parkway, Houston, TX, 77019
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$324.40
Torres, DanielTX
6206 Wade Road, Baytown, TX, 77521
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$317.70
Torres, DanielTX
PO Box 1303, Iraan, TX, 79744
Held by St Joseph Health System
Vendor check (CK13) · Reported 2019
$309.04
Torres, DanielCA
39575 Meadow View Circle, Temecula, CA, 92591
Held by Anthem Inc
Group policy benefit/Clm payments
$307.74
Torres, DanielCA
PO Box 221, Hanford, CA, 93232
Held by Ascendium Education Solutions Inc.
Misc outstanding checks
$303.43
Torres, DanielTX
7123 Palmetto Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$302.33
Torres, DanielTX
503 Cactus Lane, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Torres, DanielTX
9503 Windswept Lane, Houston, TX, 77063
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Torres, DanielCA
8516 Alameda Street, Downey, CA, 90242
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, DanielCA
580 Ahwanee Avenue Spc 12, Sunnyvale, CA, 94085
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Torres, DanielTX
##### # # Peachtex Drive, Humble, TX, 77396
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$296.59
Torres, DanielCA
643 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Catholic Charities Of Los Angeles Inc.
Wages, payroll, salaries
$296.26
Torres, DanielTX
7209 San Joaquin Street, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$292.22
Torres, DanielTX
930 Bandera Lane, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$289.00
$288.16
Torres, DanielCA
4511 Don Ricardo Drive #3, Los Angeles, CA, 90008
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$287.65
Torres, DanielTX
124 Greenwood, Canyon Lake, TX, 78133
Held by Comal County Court At Law
Escrow funds (CT01) · Reported 2000
$285.00
Torres, DanielTX
8021 Sundial, El Paso, TX, 79907
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$281.50
Torres, DanielTX
##### Cambury Drive ###, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$276.28
Torres, DanielCA
220 East Grant Street, Santa Maria, CA, 93454
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$274.97
Torres, DanielTX
2120 East Paisano Drive, El Paso, TX, 79905
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$270.60
$270.00
Torres, DanielCA
13924 Olive Grove Lane, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$209.50
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