Unclaimed property reported under Torres, Federico
99 records · $15,649 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 99. Search by name and address to narrow it to yours.
Torres, FedericoCA
2929 West Rosecrans Avenue Apt 5, Gardena, CA, 90249
Held by U. S. Bank, N. A.
Checking accounts
$4,033.21
Torres, FedericoCA
5629 Canberry Avenue, Tempa City, CA, 91780
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Torres, FedericoTX
10566 Lantry Way, Houston, TX, 77038
$2,400.00
Torres, FedericoTX
882 Highway 105 East, Liberty, TX, 77575
$457.46
Torres, FedericoTX
#### East Highway ## ####, Mesquite, TX, 75150
Held by Jp Morgan Chase Bank Tx
Pension check (CK11) · Reported 2001
$436.02
Torres, FedericoCA
Pomona, CA, 91767
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$394.63
Torres, FedericoCA
4502 40th Street Apt 4, San Diego, CA, 92116
Held by Farmers Property And Casualty Ins Co
Premium refunds
$367.00
Torres, FedericoCA
928 South Parton Street, Santa Ana, CA, 92701
Held by Old American County Mutual Fir
Refunds
$309.00
Torres, FedericoTX
310 East Mimosa, Livingston, TX, 77351
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2017
$300.00
Torres, FedericoTX
337 Alicante Drive, Laredo, TX, 78046
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2022
$290.41
Torres, FedericoTX
18326 Harnett Drive, Cypress, TX, 77429
$263.13
Torres, FedericoCA
Pomona, CA, 91767
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$197.31
$179.20
Torres, FedericoTX
##### South Post Oak Road Apt ##, Houston, TX, 77035
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$175.00
Torres, FedericoTX
420 West Nasa Road 1, Webster, TX, 77598
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004
$163.00
Torres, FedericoCA
3318 Sequoia Drive, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$158.00
Torres, FedericoCA
5542 Loveland Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$152.15
Torres, FedericoTX
10566 Lantry Way, Houston, TX, 77038
$125.10
Torres, FedericoTX
PO Box 100, Bloomington, TX, 77951
Held by Victoria Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020
$115.93
Torres, FedericoCA
450 Daisy Lane, East Palo Alto, CA, 94303
Held by Perez V Service By Medallion
Misc outstanding checks
$107.59
Torres, FedericoTX
1531 Fair Court, Irving, TX, 75060
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Torres, FedericoCA
Unknown, Bakersfield, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders
$100.00
$87.47
Torres, FedericoTX
94 Gulf House Road, Laguna Vista, TX, 78578
Held by First Ntl Bank
Money order (CK07) · Reported 2020
$86.63
Torres, FedericoCA
920 North Wilson Avenue, Fresno, CA, 93728
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$83.23
$82.48
Torres, FedericoTX
#### Fm ###, Winnsboro, TX, 75494
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$77.00
Torres, FedericoTX
6655 Atwell Drive # 211, Houston, TX, 77081
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$76.04
Torres, FedericoTX
1234 Havner Lane, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.82
Torres, FedericoTX
1234 Havner Lane, Houston, TX, 77037
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.46
Torres, FedericoCA
30021 Del Mar Court, Temecula, CA, 92390
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Torres, FedericoCA
6020 Greenwood Avenue, Commerce, CA, 90040
Held by Progressive Marathon Insurance
Refunds
$53.00
Torres, FedericoTX
6427 Wurzbach Road Apt 46, San Antonio, TX, 78240
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$52.88
$50.38
Torres, FedericoTX
726 McLean, Dallas, TX, 75211
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1998
$50.06
$50.00
Torres, FedericoTX
2304 Harvard Drive, Arlington, TX, 76015
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2018
$47.31
Torres, FedericoTX
800 North Iowa, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.80
$40.84
Torres, FedericoCA
11803 Altadena Road, Lakeside, CA, 92040
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.00
Torres, FedericoCA
15701 Williams Street Apt 229, Tustin, CA, 92780
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Torres, FedericoCA
Unit G Unit G, San Diego, CA, 92108
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$38.32
Torres, FedericoTX
1104 Clarrissa Drive Apt D, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.09
Torres, FedericoCA
11803 Altadena Road, Lakeside, CA, 92040
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.00
$36.36
Torres, FedericoTX
11131 Ballard Peak, San Antonio, TX, 78254
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$35.00
Torres, FedericoTX
#### East Fm ###, Winnsboro, TX, 75494
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$34.23
$32.65
Torres, FedericoTX
1120 East Lyon Street, Laredo, TX, 78040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$30.77
Torres, FedericoTX
2001 Shadow Ridge Road, El Paso, TX, 79938
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2017
$29.75
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