Unclaimed property reported under Torres, Felipe
402 records · $35,037 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 402. Search by name and address to narrow it to yours.
Torres, FelipeTX
601 South Milam, Seguin, TX, 78155
$5,124.50
Torres, FelipeTX
2409A Kingston Street, Houston, TX, 77019
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$3,103.77
Torres, FelipeCA
220 Ocotillo Place, Oceanside, CA, 92057
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
Torres, FelipeTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$863.84
Torres, FelipeCA
1005 East Doran Street R, Glendale, CA, 91206
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$823.94
Torres, FelipeCA
P O Box 5518, Mission Hills, CA, 51395
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Time deposits, CD accounts
$742.02
Torres, FelipeCA
10639 Stanwin Avenue, Los Angeles, CA, 91345
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$738.42
Torres, FelipeTX
8124 East Summer Trail Drive, Fort Worth, TX, 76137
$625.14
Torres, FelipeCA
8890 Sewell Avenue, Fontana, CA, 92335
Held by McGraw Insurance Services LP
Premium refunds
$613.05
Torres, FelipeTX
5037 Alps Drive, El Paso, TX, 79904
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2017
$514.00
Torres, FelipeTX
14315 Mile 1 West, Mercedes, TX, 78570
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
$485.38
$452.00
Torres, FelipeCA
20954 Parthenia Street Apt 12, Canoga Park, CA, 91304
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$447.21
Torres, FelipeCA
447 42nd Street, San Diego, CA, 92102
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Torres, FelipeTX
Apt 125 111 South 28th Street, Killeen, TX, 76541
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$374.74
Torres, FelipeTX
215 West McVey, Dallas, TX, 75224
$309.77
Torres, FelipeCA
15628 Amar Road Apt G, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, FelipeTX
350 South Industrial Drive, Progreso Lakes, TX, 78596
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$284.00
Torres, FelipeTX
2706 Ramsey Avenue, Dallas, TX, 75224
Held by Omnicare Inc
Credit check or memo (CK12) · Reported 2015
$228.50
Torres, FelipeTX
La Pryor, TX, 78872
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$227.61
Torres, FelipeTX
Rr 5 Box 166 Victoria Tx, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$221.72
Torres, FelipeTX
1703 Berkley Avenue, Dallas, TX, 75224
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$200.00
Torres, FelipeTX
6500 Dockerberrcir T 15, Broewnvill, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Torres, FelipeTX
1422 Strickland Street, Dallas, 75216
$200.00
Torres, FelipeCA
950 Central Avenue, Shasta Lake, CA, 96019
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Torres, FelipeCA
14322 Ponlavay Avenue, Norwalk, CA, 90650
Held by Delaware Vs New York Settlement
Insurance claim checks
$199.46
Torres, FelipeTX
00000
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Torres, FelipeCA
12 Garrison Loop, Ladera Ranch, CA, 92694
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Torres, FelipeTX
2125 South Apache Street, Amarillo, TX, 79103
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$184.00
Torres, FelipeTX
2605 Alexander Drive, Palmview, TX, 78572
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$182.73
Torres, FelipeTX
623 Denver Boulevard, San Antonio, TX, 78210
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$178.79
Torres, FelipeTX
PO Box 473, La Pryor, TX, 78872
$176.52
Torres, FelipeTX
8124 East Summer Trail Drive, Fort Worth, TX, 76137
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$175.00
Torres, FelipeTX
19111 Remington Mill Drive, Houston, TX, 77073
$173.40
Torres, FelipeTX
622 Stevens Village Drive, Dallas, TX, 75208
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$173.38
Torres, FelipeTX
8019 Shangrila Lane, Houston, TX, 77095
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$173.32
Torres, FelipeCA
19349 Summerwind Trail, Ca Perris, CA, 92570
Held by Pathward
Misc intangible property
$170.51
Torres, FelipeTX
1505 West Illinois Avenue, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$165.85
Torres, FelipeCA
1640 Gallatin Place, Oxnard, CA, 93030
Held by Team Nissan LLC
Misc outstanding checks
$164.00
Torres, FelipeCA
3020 Seaman Avenue, El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$160.00
Torres, FelipeCA
9675 La Capilla Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.70
Torres, FelipeTX
#### Lakepoint Drive ###, Fort Worth, TX, 76119
$150.00
Torres, FelipeTX
PO Box 1021, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$147.86
Torres, FelipeCA
419 Pacific Avenue 419 Pacific Avenue, Riverside, CA, 92507
Held by Southern California Edison Co
Utility deposit
$146.60
Torres, FelipeCA
84277 58th Avenue, Thermal, CA, 92274
Held by Td Bank NA Administration
Misc outstanding checks
$142.93
Torres, FelipeTX
#### West Loop ### North ###a, Midland, TX, 79707
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$137.36
Torres, FelipeTX
1001 Reynolds Apt 2, Laredo, TX, 78040
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$133.28
Torres, FelipeCA
3833 Euclid Avenue, San Diego, CA, 92105
Held by Sprint United Management
Refunds or rebates
$131.56
Torres, FelipeTX
1703 Berkley Avenue, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.07
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