Unclaimed property reported under Torres, Dennis
58 records · $6,293 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 58. Search by name and address to narrow it to yours.
Torres, DennisTX
5211 Summer Oak Drive, Pasadena, TX, 77505
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$1,162.04
Torres, DennisCA
301 Precita Avenue, San Francisco, CA, 94110
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$629.00
Torres, DennisTX
4400 Bluemel Road, San Antonio, TX, 78240
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$579.21
Torres, DennisCA
1320 Barbara Drive, Vista, CA, 92084
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$461.35
Torres, DennisTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$396.90
Torres, DennisTX
10924 Loma Alta Lane, El Paso, TX, 79934
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$345.07
Torres, DennisTX
##### Fm ### Road, Houston, TX, 77095
Held by Rent A Ctr Inc & Entities
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$217.53
Torres, DennisCA
962 Florida Street, San Francisco, CA, 94110
Held by State Comp Insurance Fund
Insurance claim checks
$205.08
Torres, DennisTX
11509 Lone Shadow Trail, Live Oak, TX, 78233
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$176.77
Torres, DennisTX
Pop Box 497872, Garland, TX, 75049
Held by Complex Community Fcu
Savings account (AC02) · Reported 2002
$175.99
Torres, DennisCA
1441 East 3rd Street Apt, Long Beach, CA, 90802
Held by Colonial Life & Accident Insurance Company
Premium refunds
$175.90
Torres, DennisCA
1441 East 3rd Street Apt, Long Beach, CA, 90802
Held by Colonial Life & Accident Insurance Company
Premium refunds
$175.90
Torres, DennisCA
1319 North Harvard Boulevard Apt 16, Los Angeles, CA, 90027
Held by Pathward
Misc intangible property
$165.86
Torres, DennisCA
1441 East 3rd Street Apt, Long Beach, CA, 90802
Held by Colonial Life & Accident Insurance Company
Premium refunds
$140.72
Torres, DennisCA
1441 East 3rd Street Apt, Long Beach, CA, 90802
Held by Colonial Life & Accident Insurance Company
Premium refunds
$140.72
Torres, DennisCA
1441 East 3rd Street Apt, Long Beach, CA, 90802
Held by Colonial Life & Accident Insurance Company
Premium refunds
$140.72
Torres, DennisCA
3201 Yorba Linda Boulevard Apt 151, Fullerton, CA, 92831
Held by State Farm General Insurance Company
Premium refunds
$102.38
$100.00
Torres, DennisTX
11509 Lone Shadow Trail, Live Oak, TX, 78233
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$85.21
Torres, DennisTX
112 Acacia Street, Lake Jackson, TX, 77566
$83.95
Torres, DennisTX
4018 Knoll Glen Drive, Houston, TX, 77082
$67.99
Torres, DennisCA
1054 Hampshire Street, San Francisco, CA, 94110
Held by California Physician'S Service DBA Blue
Other
$66.00
Torres, DennisCA
1836 East Sierra View Avenue, Lancaster, CA, 93535
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$62.20
Torres, DennisTX
101 North Leonard, Bloomington, TX, 77951
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$60.45
Torres, DennisCA
1950 East Badillo Street #223, West Covina, CA, 91791
Held by San Dimas Business Center
Misc outstanding checks
$50.00
Torres, DennisTX
12822 Sicily, San Antonio, TX, 78253
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2019
$46.52
Torres, DennisTX
4400 Bluemel Road Apt 306, San Antonio, TX, 78240
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$43.15
Torres, DennisCA
310 Telegraph Canyon Road Apt 88, Chula Vista, CA, 91910
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$40.48
Torres, DennisCA
1441 East 3rd Street Apt, Long Beach, CA, 90802
Held by Colonial Life & Accident Insurance Company
Premium refunds
$35.18
Torres, DennisTX
5211 Summer Oak Drive, Pasadena, TX, 77505
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Torres, DennisTX
127 Cactus, Freeport, TX, 77541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$27.00
Torres, DennisCA
2031 East Rancho Culebra Drive, Covina, CA, 91724
Held by Paypal Inc
Misc intangible property
$23.38
$19.43
Torres, DennisCA
8215 East Brookdale Lane, Anaheim, CA, 92807
Held by Mercury Casualty Company
Premium refunds
$10.00
Torres, DennisCA
1711 Cherokee Drive, Salinas, CA, 93906
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Torres, DennisCA
5901 Makee Avenue, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$8.68
Torres, DennisCA
18737 West Rose Avenue, San Joaquin, CA, 93660
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$5.67
Torres, DennisCA
1193 East Jasmine South, Porterville, CA, 93257
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Torres, DennisCA
919 Mingo Way, Lathrop, CA, 95330
Held by Humana Inc And Subsidiaries
Accounts payable
$4.00
$3.77
Torres, DennisCA
63 Patton Street, San Francisco, CA, 94110
Held by Accendo Insurance Company
Accounts payable
$2.20
$2.12
Torres, DennisCA
3719 Easy Avenue, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$1.82
$1.00
$1.00
$1.00
$0.92
Torres, DennisCA
63 Patton Street, San Francisco, CA, 94110
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Torres, DennisCA
PO Box 33, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
$0.55
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