Unclaimed property reported under Torres, Daniel
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.
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 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
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