Unclaimed property reported under Torres, Domingo
123 records · $21,296 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 123. Search by name and address to narrow it to yours.
Torres, DomingoTX
70077 Hammerly Boulevard 114, Houston, TX, 77080
$3,018.14
Torres, DomingoCA
12411 Breezewood Drive 1 4, Whittier, CA, 90604
Held by Bank Of America - Home Loans
Escrow accounts
$2,118.04
Torres, DomingoTX
316 Denise Circle, La Joya, TX, 78560
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,919.72
$1,381.50
Torres, DomingoCA
Rt 1 Box 951B, Escondido, CA, 92025
Held by The Mitsubishi Bank Of California #21
Savings accounts/Credit union shrs
$1,381.14
Torres, DomingoTX
Rt 1 Box 515, Clint, TX, 79836
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$719.33
Torres, DomingoTX
924 Lake Street, Eagle Lake, TX, 77434
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$535.00
Torres, SR DomingoTX
4934 North Lake Street, Eagle Lake, TX, 77434
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$533.00
Torres, DomingoTX
517 Magdalena, Anthony, TX, 79821
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$482.07
Torres, DomingoCA
4800 Florence Avenue Apt 9, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$436.80
Torres, DomingoTX
614 Northeast 32nd Street, Grand Prairie, TX, 75050
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$420.82
$406.85
Torres, DomingoTX
166 Croom, El Paso, TX, 79915
Held by Prudential Property & Casualty Ins
Insurance premium refund (IN05) · Reported 1996
$368.00
Torres, DomingoCA
1413 1/2 Castillo Street, Santa Barbara, CA, 93101
Held by Wescom Credit Union
Savings accounts
$337.06
Torres, DomingoCA
4800 Florence Avenue Apt 9, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$328.04
Torres, DomingoTX
6929 Avenue Q, Houston, TX, 77011
Held by Insurance Co Of The West
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$311.16
Torres, DomingoTX
Gonzales, TX, 78629
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$250.00
Torres, DomingoCA
444 Cabrillo Avenue, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$247.81
Torres, DomingoTX
10123 Rosbrook Drive, Houston, TX, 77038
$236.24
Torres, DomingoTX
10123 Rosbrook Drive, Houston, TX, 77038
$215.35
Torres, DomingoTX
PO Box 166615, Irving, TX, 75016
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$212.25
Torres, DomingoTX
#### North Ih ## Apt ####, Austin, TX, 78753
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$210.00
Torres, DomingoTX
725 West Birch, Alamo, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$200.00
Torres, DomingoTX
2603 North Highland Street, Amarillo, TX, 79107
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2012
$174.30
Torres, DomingoTX
#### North Interstate ## Apt ####, Austin, TX, 78753
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$162.09
Torres, DomingoTX
114 Hickman #708, San Antonio, TX, 78212
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$150.00
Torres, DomingoCA
392 North Fruit Avenue 101, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, DomingoTX
316 Denise Circle, La Joya, TX, 78560
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$140.10
Torres, DomingoTX
#### Nogales ####, Dallas, TX, 75220
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1995
$130.77
Torres, DomingoCA
814 Steele Drive, Brea, CA, 92821
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$127.98
Torres, DomingoTX
4945 Franseta, Laredo, TX, 78046
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2019
$107.17
Torres, DomingoTX
1720 Timrod, Corpus Christi, TX, 78404
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$102.80
Torres, DomingoTX
316 Denise Circle, La Joya, TX, 78560
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Torres, DomingoTX
10518 Sagevale Lane, Houston, TX, 77089
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$100.00
Torres, DomingoTX
5204 Katrina Drive, Mission, TX, 78574
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Torres, DomingoCA
1122 East Laurel Drive, Salinas, CA, 93905
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Torres, DomingoTX
6326 Feldspar Street, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$99.64
Torres, DomingoTX
1720 Timrod Street, Corpus Christi, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$99.06
Torres, DomingoTX
2991 Merrell Road, Dallas, TX, 75229
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$98.00
Torres, DomingoTX
No address on file
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2019
$96.57
Torres, DomingoCA
500 East Calaveras Boulevard Suite 210, Milpitas, CA, 95035
Held by At&t Services Inc
Refunds due
$95.95
Torres, DomingoTX
1131 Tarpley Avenue, Dallas, TX, 75211
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2000
$95.24
Torres, DomingoCA
PO Box 11833, Earlimart, CA, 93219
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.00
Torres, DomingoCA
444 Cabrillo Avenue, Salinas, CA, 93906
Held by Nationstar Mortgage, LLC
Escrow accounts
$82.25
$80.00
Torres, DomingoTX
1129 Hallmark, Canyon Lake, TX, 78133
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2010
$80.00
Torres, DomingoTX
PO Box 6456, McAllen, TX, 78502
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$80.00
Torres, DomingoTX
PO Box 954, Sinton, TX, 78387
$76.78
Torres, DomingoTX
2700 Winslow Street, Irving, TX, 75062
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$76.20
Torres, DomingoTX
100 East Thornhill Drive Apt 17, Houston, TX, 77087
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$72.01
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