Unclaimed property reported under Torres, Danny
138 records · $8,621 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 138. Search by name and address to narrow it to yours.
Torres, DannyTX
11940 Bamberg Lane, Frisco, TX, 75035
Held by Marathon Oil Permian LLC
Mineral royalties (MI02) · Reported 2021
$950.11
Torres, DannyTX
13819 Spring Heath Road, Pflugerville, TX, 78660
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$669.28
Torres, DannyTX
3006 2nd Place Dca, Lubbock, TX, 79415
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$536.70
Torres, DannyTX
69th Ada, Killeen, TX, 76544
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2015
$482.12
Torres, DannyTX
4601 Lloyd Drive, Killeen, TX, 76549
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$474.16
Torres, DannyCA
929 Haycastle Court, Newman, CA, 95360
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$337.75
Torres, DannyCA
10933 Daines Drive, Temple City, CA, 91780
Held by Capital One Financial Corporation
Outstanding official checks
$318.60
Torres, DannyCA
83205 Greenbrier Drive, Indio, CA, 92203
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, DannyTX
13221 Blythe Street, Houston, TX, 77015
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$259.38
Torres, DannyCA
4909 West 115th Street, Hawthorne, CA, 90250
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$253.33
Torres, DannyTX
13819 Spring Heath Road, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Torres, DannyCA
82102 Verbena Avenue, Indio, CA, 92201
Held by First American Title Company
Escrow accounts
$231.00
Torres, DannyTX
222 Mason Creek Drive Apt 414, Katy, TX, 77450
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$218.46
Torres, DannyTX
6158 Golden Valley Drive, San Antonio, TX, 78242
$200.00
Torres, Danny JRCA
1232 East 58 Drive, Los Angeles, CA, 90001
Held by Ralphs Grocery Company
Insurance claim checks
$182.52
Torres, DannyTX
1212 Daisy Lane, Irving, TX, 75061
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$167.85
Torres, DannyCA
6952 Homer Street #75, Westminster, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$165.33
Torres, DannyCA
47075 Via Roma, Indio, CA, 92201
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$156.82
Torres, DannyTX
20783 Sam Houston Boulevard, Rio Hondo, TX, 78583
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$153.89
Torres, DannyCA
45 701 Palmwood Court, Indio, CA, 92201
Held by Great American Insurance Compa
Court settlements
$145.47
Torres, DannyCA
2139 Shea Drive, Pinole, CA, 94564
Held by Comcast Cable Communications LLC
Refunds due
$143.13
Torres, Danny JRCA
1232 East 58th Drive, Los Angeles, CA, 90001
Held by Ralphs Grocery Company
Insurance claim checks
$136.89
Torres, DannyTX
20783 Sam Houston Boulevard, Rio Hondo, TX, 78583
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$133.01
Torres, DannyTX
#### Eldorado Parkway Apt ####, McKinney, TX, 75069
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$130.76
Torres, DannyCA
667 Columbia Street, Turlock, CA, 95380
Held by Barrett Business Services Inc
Wages, payroll, salaries
$120.58
Torres, DannyTX
5617 Pingway, Cibolo, TX, 78108
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Torres, DannyTX
5 East Greenway Plaza Suite 110, Houston, TX, 77046
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
Torres, DannyCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$62.92
Torres, DannyCA
801 South Townsend Street Apt 1, Santa Ana, CA, 92704
Held by Squaretrade Inc
Accounts payable
$60.11
Torres, DannyTX
1212 Daisy Lane, Pearsall, TX, 00000
Held by Parago Inc
Refund due (MS11) · Reported 2013
$60.00
$53.01
Torres, DannyTX
#### Chariot Drive Apt ####, Dallas, TX, 75227
$51.19
$50.00
Torres, DannyCA
15756 Meadow Court, Fontana, CA, 92337
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Torres, DannyCA
221 North Olive, Rialto, CA, 92376
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$44.21
Torres, DannyTX
5617 Ping Way, Schertz, TX, 78108
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$43.77
$40.35
Torres, DannyTX
5617 Ping Way, Schertz, TX, 78108
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$40.00
Torres, DannyCA
931 Chester Avenue, Bakersfield, CA, 93301
Held by Infinity Insurance Company
Premium refunds
$40.00
Torres, DannyCA
7836 Sterling Avenue Apt 1, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Aggregate utilities
$35.15
Torres, DannyCA
45-701 Palmwood Court, Indio, CA, 92201
Held by Century National Insurance Co
Earthquake insurance refund
$34.14
Torres, DannyTX
26814 Blacktail Court, Hockley, TX, 77447
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$32.00
Torres, DannyCA
8303 Puritan Street, Downey, CA, 90242
Held by Adir International LLC
Accounts-receivable credit balance
$31.30
Torres, DannyTX
##### Waller Tomball Road Apt ##, Waller, TX, 77484
$31.16
Torres, DannyCA
13926 Youkon Avenue, Hawthorne, CA, 90250
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$31.09
Torres, DannyTX
5617 Pingway, Cibolo, TX, 78108
$30.40
Torres, DannyTX
20783 Sam Houston Boulevard, Rio Hondo, TX, 78583
$30.00
Torres, DannyTX
3006 2nd, Lubbock, TX, 79415
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2012
$29.75
Torres, DannyCA
4909 West 115th Street, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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