Unclaimed property reported under Torres, Enrique
511 records · $46,846 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 511. Search by name and address to narrow it to yours.
Torres, EnriqueTX
Candela 811 Col Chapultepec, San Nicolas De Los Garza, 66450
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2024
$5,379.10
Torres, EnriqueTX
3936 Tierra Arena Drive, El Paso, TX, 79938
$3,604.53
Torres, EnriqueCA
515 East 7th Street, Corona, CA, 00000
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$1,546.54
Torres, EnriqueCA
11616 Poppy Avenue, Fountain Vly, CA, 92708
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Torres, EnriqueCA
1600 Iowa Avenue Suite 200, Riverside, CA, 92507
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$998.00
Torres, EnriqueTX
2018 Cottenwood, Grand Prairie, TX, 75050
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$986.07
Torres, EnriqueTX
410 Avenue K, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2020
$911.46
Torres, EnriqueCA
1821 West 156th Court, Gardena, CA, 90249
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$892.72
Torres, EnriqueTX
3920 South Shaver Street, Houston, 77034
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$839.00
Torres, Enrique JRCA
212 South Herbert Avenue, Los Angeles, CA, 90063
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$794.14
Torres, EnriqueCA
2464 Market Street, San Diego, 92103
Held by Grossmont Escrow Co
Escrow check/Deposit/Disputed
$666.66
Torres, EnriqueCA
PO Box 922291, Sylmar, CA, 91392
Held by Bank Of America - North Carolina
Refunds due
$541.16
Torres, EnriqueCA
14889 West California, Kerman, CA, 93630
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$487.95
Torres, EnriqueCA
13111 South San Pedro Street #18, Los Angeles, CA, 90061
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$487.16
$483.43
Torres, EnriqueCA
3761 Barrington Avenue Apt 12, Los Angeles, CA, 90066
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$444.08
Torres, EnriqueCA
2240 East Banyan Place, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$437.00
Torres, EnriqueCA
1809 1/2 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Green Dot Bank
Checking accounts
$424.85
Torres, EnriqueWI
9322 West Melvina Street, Milwaukee, WI, 53222
Held by Chase Home Finance LLC
Refunds due · Reported 2007
$413.17
Torres, EnriqueCA
2025 Bliss Avenue, Compton, CA, 90222
Held by State Farm General Insurance Company
Insurance premiums
$398.88
Torres, EnriqueTX
3307 San Rafael Street, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$378.60
Torres, EnriqueTX
438 Foxglove Lane, Houston, TX, 77076
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2017
$377.01
Torres, EnriqueCA
11801 Woodward Circle, Garden Grove, CA, 92840
Held by Bank Of America - California
Customer overpayments
$372.92
$366.00
Torres, EnriqueTX
5690 Serenity Woods Drive, Willis, TX, 77378
$363.51
Torres, EnriqueTX
7228 Barrett Drive, Dallas, TX, 75217
$335.98
$314.69
Torres, EnriqueTX
355 East Vista Ridge Mall Drive Apt Lewisville Tx 75067, Lewisville, TX, 75067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$313.38
Torres, EnriqueCA
17830 Sherman Way #355, Reseda, CA, 91335
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$313.31
Torres, EnriqueTX
12404 Tierra Arena Drive, El Paso, TX, 79938
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, EnriqueTX
7228 Barrett Drive, Dallas, TX, 75217
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$300.00
Torres, EnriqueCA
3530 Holding Street, Riverside, CA, 92501
Held by American General Life & Accident Insuran
Misc outstanding checks
$294.00
Torres, EnriqueTX
6105 Rusk Avenue, El Paso, TX, 79905
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$277.89
Torres, EnriqueTX
PO Box 138, Sebastian, TX, 78594
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$276.76
Torres, EnriqueCA
125 Near Court Apt 608, Walnut Creek, CA, 94596
Held by Metabank NA
Misc intangible property
$269.60
Torres, EnriqueTX
605 Masterson Pass 62, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$260.45
Torres, EnriqueTX
5014 Oak Shadows Drive, Houston, TX, 77091
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$239.00
Torres, EnriqueCA
Lakewood Pipe Texas PO Bx 700, Bellflower, CA, 90707
Held by Sanwa Bank California
Trusts
$238.35
Torres, EnriqueCA
15541 Eliot Circle, Huntington Beac, CA, 92647
Held by American States Insurance Company
Other
$236.00
Torres, EnriqueTX
600 Wichita Avenue, McAllen, TX, 78503
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$227.32
Torres, EnriqueTX
182 Willow Street Apt 500B, Humble, TX, 77338
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$221.64
Torres, EnriqueCA
3166 Pearl Drive Apt 3, Fullerton, CA, 92831
Held by Bank Of America - North Carolina
Refunds due
$220.83
Torres, EnriqueTX
#### Renwick Drive ####, Houston, TX, 77081
Held by Texas Sfi Partnership 58 Ltd
Refund due (MS11) · Reported 2014
$204.81
$204.64
Torres, EnriqueCA
11207 Lonon Avenue, Bakersfield, CA, 93312
Held by Select Portfolio Servicing Inc
Customer overpayments
$202.98
Torres, EnriqueTX
3002 Northeast Drive, Austin, TX, 78723
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$202.73
Torres, EnriqueTX
21338 Cypress Live Oak Drive, Cypress, TX, 77433
$200.38
$200.00
Torres, EnriqueTX
314 Iowa, Harlingen, TX, 79550
Held by Nationwide Agribusiness Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$195.65
Torres, EnriqueTX
1805 Edmund Boulevard, San Angelo, TX, 76901
Held by Qualtrust Cu
Savings account (AC02) · Reported 2016
$193.10
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