Unclaimed property reported under Torres, David
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.
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 1,574. 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
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