Unclaimed property reported under Torres, Fabian
111 records · $8,700 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 111. Search by name and address to narrow it to yours.
Torres, FabianCA
3041 Touchman Street, Sacramento, CA, 95833
Held by Citibank N A
Accounts-receivable credit balance
$1,179.36
Torres, FabianTX
5621 Newport, Houston, TX, 77023
$1,000.00
Torres, FabianCA
31573 Calle La Purisima, San Juan Capo, CA, 92675
Held by Sar Food Concepts Ltd And Subsidiaries
Wages, payroll, salaries
$873.33
Torres, FabianCA
31573 Calle La Purisima, San Juan Capo, CA, 92675
Held by Sar Food Concepts Ltd And Subsidiaries
Wages, payroll, salaries
$861.07
Torres, FabianTX
2827 Maxwell Drive, Midland, TX, 79701
$500.00
Torres, FabianTX
416 Highway 21 West, Cedar Creek, TX, 78612
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2019
$423.08
Torres, FabianTX
416 Highway 21 West, Cedar Creek, TX, 78612
Held by Sun Home Svcs Inc
Vendor check (CK13) · Reported 2019
$423.08
Torres, FabianTX
7440 La Vista Drive Apt 226, Dallas, TX, 75214
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$349.44
Torres, FabianTX
1814 Wallington Lane, Seabrook, TX, 77586
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$268.98
Torres, FabianCA
2235 Avenida Costa Este Suite 10, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Refunds due
$263.78
Torres, FabianTX
1410 Avenue D, Ralls, TX, 79357
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$152.48
Torres, FabianTX
6314 Calton Cove Circle, Houston, TX, 77086
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$130.78
Torres, FabianCA
759 Bridle Trail Road, Walnut, CA, 91789
Held by Cellco Partnership
Customer overpayments
$129.09
Torres, FabianTX
No address on file
Held by Carlsbad Auto Co
Miscellaneous outstanding check (MS16) · Reported 2022
$124.16
Torres, FabianTX
2307 20th Street, Lubbock, TX, 79411
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$113.76
Torres, FabianTX
P O Box 2915, Elsa, TX, 78543
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$100.17
Torres, FabianTX
552 Hcanton C Chavez, Edinburg, TX, 78539
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Torres, FabianCA
12820 Cometa Avenue, Los Angeles, CA, 91340
Held by Cenlar FSB
Misc outstanding checks
$89.26
Torres, FabianCA
2486 Old Stony Point Road, Santa Rosa, CA, 95407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$81.12
Torres, FabianTX
7720W Highway 80 Trlr 28, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$79.50
Torres, FabianTX
523 Woodsmoke Drive, Houston, TX, 77013
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$68.21
Torres, FabianTX
1410 Avenue D, Ralls, TX, 79357
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$67.50
Torres, FabianCA
355 South Rampart Boulevard #6, Los Angeles, 90057
Held by White Memorial Medical Center
Other
$60.00
Torres, FabianTX
308 Southeast 4th Street, Plainview, TX, 79072
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Torres, FabianTX
715 1 2 North 1st Street, Baytown, TX, 77520
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$60.00
Torres, FabianTX
1913 South 31st Street, McAllen, TX, 78501
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2006
$54.66
Torres, FabianTX
10409 Cirwood Drive, El Paso, TX, 79935
$54.10
Torres, FabianTX
523 Wood Smoke Drive, Houston, TX, 77013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.60
Torres, FabianTX
147 Knipp Road, Houston, TX, 77024
$50.50
Torres, FabianCA
222 North L Street, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, FabianTX
11902 North Durrette Drive, Houston, TX, 77024
Held by American Express
Refund due (MS11) · Reported 2023
$48.30
Torres, FabianTX
3386 Polo Club South, Fort Worth, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$47.87
Torres, FabianCA
11612 Rio Hondo High Way, El Monte, CA, 91732
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Torres, FabianCA
954 Howe Avenue Apt 113, Sacramento, CA, 95825
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.63
Torres, FabianTX
4616 67th, Lubbock, TX, 79414
$37.32
Torres, FabianCA
2614 Lexington Avenue 4, El Monte, CA, 91753
Held by Compwest Insurance Company
Misc outstanding checks
$36.19
Torres, FabianTX
#### North #th Street Apt #####, McAllen, TX, 78504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.95
Torres, FabianTX
11902 North Durrette Drive, Houston, TX, 77024
$34.00
Torres, FabianTX
#### North ##th Lane Apt ##, McAllen, TX, 78504
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$33.24
$30.89
Torres, FabianTX
6314 Calton Cove Circle, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.20
Torres, FabianTX
7094 West Nectarine Street, Odessa, TX, 79766
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$30.00
$28.00
Torres, FabianCA
4392 Price Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Torres, FabianTX
5621 Newport, Houston, TX, 77023
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Torres, FabianTX
1011 Red Oak Trail, Liberty, TX, 77575
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, FabianTX
5621 Newport Street, Houston, TX, 77023
$25.00
Torres, FabianCA
3275 Dehesa Road Unit 76, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.46
Torres, FabianCA
13047 Rainier Avenue, Whittier, CA, 90605
Held by T-Mobile USA
Accounts-receivable credit balance
$24.20
Torres, FabianCA
5724 Hollywood Boulevard Apt 312, Los Angeles, CA, 90028
Held by Southern California Gas Company
Refunds or rebates
$21.94
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