Unclaimed property reported under Torres, Diego
232 records · $13,516 reported · filed in 3 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 232. Search by name and address to narrow it to yours.
Torres, DiegoTX
1520 West Industrial Drive, Sulphur Springs, TX, 75482
$1,500.00
$857.85
Torres, DiegoCA
3423 Helix Street, Spring Valley, CA, 91977
Held by Episcopal Community Services
Refunds or rebates
$604.00
Torres, DiegoCA
26196 Cypress Street Apt A, Highland, CA, 92346
Held by Fidelity Investments Institutional Opera
Pension checks
$462.25
Torres, DiegoCA
68640 Concepcion Road, Cathedral City, CA, 92234
Held by Nationstar Mortgage, LLC
Escrow accounts
$427.37
Torres, DiegoTX
2701 Independence Drive, Melissa, TX, 75454
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2021
$423.86
Torres, DiegoTX
144 Branding Iron, Livingston, TX, 77351
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$387.42
Torres, DiegoTX
1504 South Cardinal Drive, Ennis, TX, 75119
$369.86
Torres, DiegoCA
1328 East 89th Street, Los Angeles, CA, 90002
Held by Aircraft Service International Inc.
Wages, payroll, salaries
$304.89
Torres, DiegoTX
2130 Rand Morgan Road Trail, Corpus Chiristi, TX, 78410
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$276.70
Torres, DiegoTX
Cerro Lasanimas 5009, Rio Grande City, TX, 78582
Held by Southern States Coop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$243.33
Torres, DiegoCA
68640 Concepcion Road, Cathedral City, CA, 92234
Held by Nationstar Mortgage, LLC
Escrow accounts
$233.00
Torres, DiegoCA
673 West 1st Street, San Pedro, CA, 90731
Held by Applied Underwriters Inc
Wages, payroll, salaries
$220.02
Torres, DiegoCA
68640 Concepcion Road, Cathedral City, CA, 92234
Held by Nationstar Mortgage, LLC
Escrow accounts
$219.07
Torres, DiegoCA
187 Broadway, Millbrace, CA, 94030
Held by Thrifty Rent A Car Systems Inc
Salaries/Wages
$215.76
Torres, DiegoCA
120 West Indigo Street Apt D, Compton, CA, 90221
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Torres, DiegoTX
113 Sunset Street, Cactus, TX, 79013
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$188.94
Torres, DiegoCA
710 East San Ysidro Boulevard 1406, San Ysidro, CA, 92173
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$157.28
Torres, DiegoTX
512 Barnett Street, Kilgore, TX, 75662
$150.00
Torres, DiegoCA
737 48th Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, DiegoCA
11334 Rancho La Brea Drive, Riverside, CA, 92505
Held by Pathward
Misc intangible property
$148.32
$146.09
Torres, DiegoTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
$136.11
Torres, DiegoTX
1315 Northwest 19th Street, San Antonio, TX, 78207
$133.40
Torres, DiegoCA
3463 Castle Glen Drive #1d, San Diego, CA, 92123
Held by Village Glen Apartments
Vendor checks
$132.95
Torres, DiegoTX
6523 Hawthorne Falls Lane, Houston, TX, 77049
$124.85
Torres, DiegoCA
2030 Latham Street Apt 2, Mountain View, CA, 94040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$121.02
Torres, DiegoTX
144 Branding Iron, Livingston, TX, 77351
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$113.39
Torres, DiegoTX
2701 Independence Drive, Melissa, TX, 75454
$108.85
Torres, DiegoTX
9814 Evening Way Drive, San Antonio, TX, 78233
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$108.28
Torres, DiegoCA
2030 Latham Street Apt 19, Mountain View, CA, 94040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$107.91
Torres, DiegoTX
7003 Zapata Drive, Houston, TX, 77083
Held by Capital One
Savings account (AC02) · Reported 2018
$100.03
Torres, DiegoCA
823 East 32nd Street, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$100.00
Torres, DiegoCA
3226 Tarawa Road, San Diego, CA, 92155
Held by Omni Financial Of California Inc
Customer overpayments
$100.00
Torres, DiegoTX
8322 Couger Circle, San Antonio, TX, 78221
$100.00
Torres, DiegoCA
7933 Whitlock, San Bernardino, CA, 92410
Held by Old American County Mutual Fir
Insurance premiums
$98.73
Torres, DiegoTX
352 Duanesburg Street, Horizon City, TX, 79928
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$87.66
Torres, DiegoCA
240 East Del Mar Boulevard, Pasadena, CA, 91101
Held by Time Warner Cable Inc
Refunds or rebates
$83.30
Torres, DiegoTX
4707 Meadow Ridge Drive, Dallas, TX, 75236
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.00
Torres, DiegoCA
275 Cliforth Avenue, Turlock, CA, 95380
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Torres, DiegoTX
807 Hayden Street, El Campo, TX, 77437
Held by Wharton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020
$79.95
Torres, DiegoCA
1944 North Beverly Street, Porterville, CA, 93257
Held by Charter Communications Inc
Accounts-receivable credit balance
$78.00
Torres, DiegoTX
8812 Val Verde Vista Street, Edinburg, TX, 78542
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.76
Torres, DiegoCA
1636 California Street, San Diego, CA, 92101
Held by American National Insurance Company
Annuities
$75.00
Torres, DiegoCA
2118 Canoas Garden Avenue Apt 16, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc outstanding checks
$74.00
Torres, DiegoTX
#### County Road ####, Lubbock, TX, 79423
Held by Sas Retail Services, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$73.13
$73.00
Torres, DiegoTX
#### Fremont Street Apt ###, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$72.03
Torres, DiegoTX
14239 Dartwood, Houston, TX, 77049
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$70.43
Torres, DiegoTX
84365 Red Oak Unit 1, Fort Hood, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2022
$69.85
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