Unclaimed property reported under Torres, Ernesto
443 records · $42,370 reported · filed in 4 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 443. Search by name and address to narrow it to yours.
Torres, ErnestoCA
944 North La Cadena Drive, Colton, CA, 92324
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$3,000.00
Torres, ErnestoTX
##### Fm ###, Oakwood, TX, 75855
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,499.45
Torres, ErnestoTX
413 Deunlap Rear, Mission, TX, 78572
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,264.19
$2,238.78
Torres, ErnestoTX
17014 Dew Drop Lane, Houston, TX, 77095
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,204.79
Torres, ErnestoCA
224 East Boyd Street, Los Angeles, CA, 90013
Held by Western Federal Savings And Loan Association
Savings accounts/Credit union shrs
$1,050.12
Torres, ErnestoTX
2051 West Cumberland Road 1020, Tyler, TX, 75703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$953.24
Torres, ErnestoCA
417 Wall Street, Los Angeles, CA, 90015
Held by Dolex Dollar Express Inc.
Unidentified remittances
$890.00
Torres, ErnestoTX
1306 Melbourne Drive, Corpus Christi, TX, 78415
$769.99
Torres, ErnestoCA
225 McKelvey Avenue, Stockton, CA, 95210
Held by Bank Of America - Home Loans
Escrow accounts
$769.70
Torres, ErnestoTX
2051 West Cumberland Road 1020, Tyler, TX, 75703
$734.04
Torres, ErnestoTX
1272 Hazel Green Drive, Frisco, TX, 75033
$717.41
Torres, ErnestoTX
#### Bellwood ####a, Houston, TX, 77036
Held by Peveto Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$663.03
Torres, ErnestoCA
1863 Van Ness, San Pablo, CA, 94806
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$593.41
Torres, ErnestoCA
420 Ferrara Court Apt 204, Pomona, CA, 91766
Held by Avalonbay Communities Inc
Accounts payable
$538.54
Torres, ErnestoCA
125 East Dakota Avenue, Fresno, CA, 93704
Held by Advanced Construction Southwest Inc
Wages, payroll, salaries
$536.01
Torres, ErnestoCA
25183 Todd Drive, Moreno Valley, CA, 92553
Held by Safeco Ins Co Of America
Premium refunds
$500.16
Torres, ErnestoTX
5218 Bell Street, Houston, TX, 77023
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Torres, ErnestoCA
8194 Darien Circle, Sacramento, CA, 95828
Held by American Health And Life Insurance
Premium refunds
$480.00
Torres, ErnestoTX
105 South George Street, Victoria, TX, 77901
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$400.00
Torres, ErnestoCA
13501 Red Dog Road, Nevada City, CA, 95959
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$399.88
$380.00
Torres, ErnestoTX
4410 27th Street, Dickinson, TX, 77539
$353.06
Torres, ErnestoCA
3548 Castle Glen Drive, San Diego, CA, 92123
Held by Dick'S Sporting Goods Inc.
Wages, payroll, salaries
$352.89
Torres, ErnestoTX
423 Legacy Rdg, San Antonio, TX, 78260
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$334.20
Torres, ErnestoTX
4410 27th Street, Dickinson, TX, 77539
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$330.00
Torres, ErnestoTX
810 East Rosemary, Seguin, TX, 78155
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$329.20
Torres, ErnestoCA
442 1/2 East Monterey Avenue, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$305.66
Torres, ErnestoTX
423 Legacy Rdg, San Antonio, TX, 78260
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Torres, ErnestoTX
9502 Woodfair Drive, Houston, TX, 77036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$299.31
Torres, ErnestoTX
305 West Baker Road Ofc C, Baytown, TX, 77521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$269.07
Torres, ErnestoCA
146 Riverside Drive, Watsonville, CA, 95076
Held by Pillsbury Brands
Securities exchanged for cash
$264.00
Torres, ErnestoCA
3504 Woodglen D Apt C, Modesto, CA, 95356
Held by American Express Company
Accounts-receivable credit balance
$248.00
Torres, ErnestoCA
3504 Woodglen D Apt C, Modesto, CA, 95356
Held by American Express Company
Accounts-receivable credit balance
$248.00
Torres, ErnestoCA
3504 Woodglen D Apt C, Modesto, CA, 95356
Held by American Express Company
Accounts-receivable credit balance
$248.00
Torres, ErnestoTX
8918 Bowline Street, San Antonio, TX, 78242
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2020
$237.75
Torres, ErnestoTX
PO Box 172, Port Isabel, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$228.40
Torres, ErnestoTX
1818 Decatur Street 2, Houston, TX, 77007
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$216.76
Torres, ErnestoTX
2051 West Cumberland Road 1020, Tyler, TX, 75703
$214.86
Torres, ErnestoCA
PO Box 2434, Nipomo, CA, 93444
Held by Capital One Financial Corporation
Misc outstanding checks
$214.18
Torres, ErnestoTX
3832 Livingston Drive, Fort Worth, TX, 76110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$200.00
Torres, ErnestoCA
3504 Woodglen D Apt C, Modesto, CA, 95356
Held by American Express Company
Accounts-receivable credit balance
$199.63
Torres, ErnestoTX
423 Legacy Rdg, San Antonio, TX, 78260
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$195.00
Torres, ErnestoTX
#### Northgate Boulevard Unit ####, Austin, TX, 78758
Held by Austin Energy
Utility deposit (UT01) · Reported 2016
$191.30
Torres, ErnestoTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Torres, ErnestoCA
400 White Lane # 68, Bakersfield, CA, 93307
Held by Allstate Property & Casualty Insurance C
Premium refunds
$189.98
Torres, ErnestoCA
857 Spruce Court, Brawley, CA, 92227
Held by Tennille V Western Union Qsf
Refunds due
$185.77
Torres, ErnestoTX
803 Stanley Street, Denton, TX, 76201
Held by Customers Bank
Draft (CK05) · Reported 2020
$185.13
Torres, ErnestoCA
821 North Reeder Avenue, Covina, CA, 91724
Held by Consumers Cooperative Credit Union
Savings accounts
$183.40
$181.63
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