David Torres Unclaimed Property
1,574 records · $151,451 reported · filed in 5 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.
1,574 unclaimed-property records are filed under the name David Torres, reported between 1988 and 2024, totaling $151,451. The largest is $8,548. The most common kinds are Accounts-receivable credit balance (144), Premium refunds (125) and Misc intangible property (106).
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.
David 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 Angeles75 · $4,340
- San Diego30 · $785
- Moreno Valley25 · $237
- Whittier25 · $399
- Fresno22 · $1,921
- Norwalk19 · $798
- San Jose19 · $2,008
- Long Beach18 · $363
- Lynwood18 · $529
- Riverside18 · $449
- Anaheim17 · $461
- Santa Ana17 · $777
- North Palm Springs16 · $84
- Carson15 · $1,820
54 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,574. Search by name and address to narrow it to yours.
Torres, DavidTX
PO Box 222082, Dallas, TX, 75222
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$8,547.77
$4,717.59
Torres, DavidTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$4,039.45
Torres, DavidCA
4765 Santa Ana Street #31, Cudahy, CA, 90201
Held by Insurance Company Of The West
Individual policy benefit/Clm
$3,500.00
$2,948.21
$2,839.23
Torres, DavidTX
2312 West Salinas Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$2,514.40
Torres, DavidCA
1254 East Adams Boulevard, Los Angeles, CA, 90011
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$2,321.48
Torres, DavidTX
536 Gould Street, San Antonio, TX, 78207
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$2,057.00
$2,000.00
Torres, DavidTX
214 West Wonsley Road, Austin, TX, 78753
Held by Capital One
Accounts payable (MS08) · Reported 2020
$1,918.33
Torres, DavidTX
4616 Nettleton Drive, Dallas, TX, 75211
$1,616.87
Torres, DavidTX
4325 Buena Vista Street, San Antonio, TX, 78237
$1,512.03
Torres, DavidTX
#### West ###, Belton, TX, 76513
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,475.68
Torres, DavidTX
302 West William Cannon Drive Apt A, Austin, TX, 78745
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,399.20
Torres, DavidTX
#### Legacy Oaks Parkway Apt ###, Schertz, TX, 78154
Held by First American Bank
Health savings account (HS01) · Reported 2024
$1,394.18
Torres, DavidCA
2129 Debra Court, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,279.14
Torres, DavidCA
8908 Las Posas Street, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$1,230.80
Torres, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,179.39
Torres, DavidTX
910 South Diplomat Drive, Pharr, TX, 78577
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,165.59
Torres, DavidWI
5850 Charon Lane, Madison, WI, 53718
Held by The Bank Of New York Mellon
Health savings account · Reported 2022
$1,164.80
Torres, DavidTX
1731 Pueblo Street, Dallas, TX, 75212
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$1,102.08
$1,000.00
$979.00
Torres, DavidTX
14900 Lasater Road Trlr 335, Dallas, TX, 75253
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$906.47
Torres, DavidCA
2641 Stone Creek Drive, Atwater, CA, 95301
Held by Loancare LLC
Outstanding official checks
$885.47
$862.00
Torres, DavidTX
313 Bonnet Boulevard, Georgetown, TX, 78628
$806.73
Torres, DavidTX
13000 Vista Del Norte, San Antonio, TX, 78216
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$804.35
Torres, DavidTX
#### West ###, Belton, TX, 76513
$800.00
Torres, DavidTX
309 1/2 Sue Street Unit A, Houston, TX, 77009
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2020
$794.53
Torres, DavidTX
#### Country Road ####, Natalia, TX, 78059
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$787.37
$760.52
Torres, DavidCA
22532 Anchor Avenue, Carson, CA, 90745
Held by Delta Dental Of Missouri
Individual policy benefit/Clm
$708.10
Torres, DavidTX
7500 South Interstate 35 935, Austin, TX, 78745
Held by Capital One
Refund due (MS11) · Reported 2023
$703.00
$696.64
Torres, DavidTX
20715 Meandering Circle, San Antonio, TX, 78258
Held by Vbm Acquisition LLC
Refund due (MS11) · Reported 2024
$688.00
Torres, DavidCA
14006 Gracebee Avenue, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Savings accounts/Credit union shrs
$663.63
Torres, DavidTX
10717 Lipan Trail, Fort Worth, TX, 76108
$649.90
Torres, DavidTX
207 Jefferson Street, McKinney, TX, 75069
$637.21
Torres, DavidCA
311 Cornelian Street, Redondo Beach, CA, 90277
Held by North Dakota Department Of Trust Lands
Individual policy benefit/Clm
$622.00
Torres, DavidTX
1208 Marlton Street, San Marcos, TX, 78666
$609.38
Torres, DavidCA
3831 Via De La Bandola, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$589.27
Torres, DavidTX
30450 Pickle, Bulverde, TX, 78163
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$574.45
Torres, DavidTX
978 Cr 665, Devine, TX, 78016
$564.00
$558.26
Torres, DavidTX
2510 Cross Timber Drive, Killeen, TX, 76543
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$550.89
Torres, DavidTX
2108 Sandell Drive, Grapevine, TX, 76051
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$550.36
Torres, DavidCA
1320 West H. Street, Dixon, CA, 95620
Held by First American Title Company
Escrow accounts
$542.31
Torres, DavidTX
612 North King Street, Alice, TX, 78332
$535.00
Torres, DavidTX
309 1/2 Sue Street Apt A, Houston, TX, 77009
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2020
$530.76
Torres, DavidTX
604 Bowie Street, Baytown, TX, 77520
$522.33
$500.55
Torres, DavidCA
5151 North Cedar Avenue Apt L269, Fresno, CA, 93710
Held by Western Union Financial Services, Inc.
Refunds due
$500.50
Torres, DavidTX
1000 Silver Spur Lane, Fort Worth, TX, 76179
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Torres, DavidCA
14767 Delano Street 201, Van Nuys, CA, 91411
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$500.00
Torres, DavidTX
2812 Ortiz Circle, Donna, TX, 78537
$484.18
Torres, DavidTX
233 Collins Drive, Burleson, TX, 76028
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$482.29
Torres, DavidCA
5115 Wimmer Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$473.00
$467.00
Torres, DavidTX
#### Bacon Ranch Road Apt ####, Killeen, TX, 76542
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$459.26
$457.72
Torres, David JRCA
4045 North Fruit Avenue #210, Fresno, CA, 93705
Held by Explorer Insurance Company
Premium refunds
$455.05
Torres, DavidCA
22532 Anchor Avenue, Carson, CA, 90745
Held by Delta Dental Of Missouri
Individual policy benefit/Clm
$451.00
Torres, DavidCA
900 West Monte Vista Avenue, Turlock, CA, 95382
Held by Chick Fil A Inc
Wages, payroll, salaries
$450.40
Torres, DavidCA
424 East Park Street Apt A, Ontario, CA, 91761
Held by Credit Union Of Southern Ca
Savings accounts
$446.14
Torres, DavidTX
6606 Avenue Q, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$430.00
$415.00
Torres, DavidTX
700 East Division Street, Muenster, TX, 76252
Held by US Bank
Checking account (AC01) · Reported 2021
$413.00
Torres, DavidTX
8008 Ravenwood Circle 534, Houston, TX, 77055
$411.78
Torres, DavidCA
4050 Cuny Avenue Apt 233, Sacramento, CA, 95823
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$403.91
Torres, DavidTX
103 Jemison Street Apt 103, San Antonio, TX, 78203
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$402.88
Torres, DavidTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$400.00
$398.85
Torres, DavidWI
759 West River Street, Arcadia, 54612
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2002
$397.06
$394.00
Torres, DavidCA
2030 North Caballo Way, Santa Maria, CA, 93458
Held by First American P & C Ins Agcy
Premium refunds
$385.00
Torres, DavidTX
1918 Valencia, San Antonio, TX, 78237
$383.23
Torres, DavidTX
#### East Sonterra Boulevard Apt ####, San Antonio, TX, 78259
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$380.85
Torres, DavidCA
1380 West Main Space 66, Santa Maria, CA, 93458
Held by HSA Bank
Health savings account
$378.89
Torres, DavidTX
3017 Burlington, Temple, TX, 76504
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$366.70
Torres, DavidCA
10217 East Avenue R6, Littlerock, CA, 93543
Held by Fire Insurance Exchange
Premium refunds
$355.99
$342.60
Torres, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$337.04
Torres, JR DavidCA
10909 Archwood Street, North Hollywood, CA, 91606
Held by Ward V Finnmax Qsf
Wages, payroll, salaries
$335.52
Torres, DavidCA
6326 1/2 Gotham Street, Bell Gardens, CA, 90201
Held by Highmark Inc.
Individual policy benefit/Clm
$331.49
Torres, DavidCA
763 Sweet Clover Loop, San Jacinto, CA, 92582
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$328.34
Torres, DavidCA
22532 Anchor Avenue, Carson, CA, 90745
Held by U.s. Bank - Pars
Pension & Profit sharing
$327.40
Torres, DavidCA
84360 Margarita Avenue, Coachella, CA, 92236
Held by Cinemark USA Inc.
Wages, payroll, salaries
$326.23
Torres, DavidTX
1607 North Sugar Road Apt 2201, Edinburg, TX, 78541
$325.00
Torres, DavidCA
600 North Humboldt Avenue, Willows, CA, 95988
Held by Caremarkpcs L L C
Accounts payable
$315.81
$310.00
Torres, DavidTX
4021 Castle Rdidge Drive, Corpus Christi, TX, 78410
Held by H&r Block Tax Svcs Inc
Accounts payable (MS08) · Reported 2018
$309.00
Torres, DavidTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$308.03
$299.02
$297.01
Torres, DavidTX
#### Usaa Boulevard Apt ####, San Antonio, TX, 78240
$290.79
Torres, DavidCA
3650 West 111th Place, Inglewood, CA, 90303
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$288.70
Torres, DavidCA
1503 Finch Avenue, Ventura, CA, 93003
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$288.56
Torres, DavidCA
167 East 45th Street 1, Los Angeles, CA, 90011
Held by J. C. Penney Company
Salaries/Wages
$284.34
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