Unclaimed property reported under Torres, Felix
193 records · $19,655 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 193. Search by name and address to narrow it to yours.
Torres, FelixTX
10 Oak Court Apt 2105, Houston, TX, 77006
Held by Bank Of America California
Savings account (AC02) · Reported 2020
$1,700.96
Torres, FelixTX
8919 Saratoga Forest Drive, Houston, TX, 77088
$1,560.68
Torres, FelixTX
2710 Dedman, Pasadena, TX, 77503
Held by Ameriprise Trust Co
Pension or profit-sharing funds (MS14) · Reported 2003
$780.38
Torres, FelixTX
527 Juarez Street, Uvalde, TX, 78801
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$654.43
Torres, FelixTX
P O Box 415, Coolidge, TX, 76635
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$504.24
Torres, FelixTX
31 Fairwood Village, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2000
$500.00
Torres, FelixCA
Unknown, La Mirada, CA, 90604
Held by Google Payment Corporation
Unredeemed gift certificate
$500.00
$452.50
Torres, FelixTX
1320 Francisco, Mission, TX, 78572
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2005
$418.76
Torres, FelixTX
606 Misty Morning Way Unit A, Round Rock, TX, 78664
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$376.00
$367.81
Torres, FelixTX
1403 Maroby Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$341.77
Torres, FelixCA
1305 Kingham #49, Los Angeles, CA, 90038
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$306.27
Torres, FelixWI
PO Box 1145, Waukesha, WI, 53187
Held by Cooper Industries % Equiserve
Funds paid to purchase shares · Reported 1995
$285.46
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$244.72
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$244.72
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$244.72
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$244.72
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$244.72
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
$244.72
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
$244.72
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
$244.72
Torres, FelixTX
#### Grissom Road ###, Denton, TX, 76208
$244.72
Torres, FelixCA
Apt 1 909 Hampshire San Francisco Ca 94110
Held by General Motors Corporation
Shares of stock (Returned by po)
$240.53
Torres, III FelixTX
505 North Avenue East, Olney, TX, 76374
Held by Young County Dist Clerk
Other court deposit (CT05) · Reported 2011
$237.50
$234.76
Torres, FelixTX
1909 Whitewing Avenue, McAllen, TX, 78501
$220.42
$205.97
Torres, Felix JRCA
3602 East Butler Avenue Suite 104A, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.37
Torres, FelixTX
PO Box 2201, Austin, TX, 78768
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$198.76
Torres, FelixCA
17020 Burbank Boulevard, Los Angeles, CA, 91316
Held by Moneygram Payment Systems Inc
Misc intangible property
$185.00
Torres, FelixTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$181.30
Torres, FelixTX
#### Burton Drive Apt ###a, Austin, TX, 78745
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$172.73
Torres, FelixTX
4425 82nd Street Apt 1134, Lubbock, TX, 79424
Held by American Express National Bank
Savings account (AC02) · Reported 2024
$167.33
Torres, FelixCA
3511 Fairchild Street, La Crescenta, CA, 91214
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$156.16
Torres, FelixTX
410 Pritchett Road, Red Oak, TX, 75154
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$152.03
Torres, FelixTX
1014 West Elm, Olney, TX, 76374
$151.76
Torres, FelixTX
7170 West Osr, Bryan, TX, 77807
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.27
Torres, FelixTX
14203 Clear Creek Street, San Antonio, TX, 78232
Held by Lockhart Secure Work Program Facili
Funds held in a fiduciary capacity (TR03) · Reported 2006
$146.61
$138.70
Torres, FelixTX
52776 Apt 1 Sioux Circle Ft, Killeen, TX, 76544
Held by Wachovia Bank NA
Customer overpayment (MS05) · Reported 2004
$132.38
Torres, FelixCA
6610 Torrey Pine Crt, Rancho Dominguez, CA, 91739
Held by New Hampshire Indemnity Co
Premium refunds
$120.26
Torres, FelixCA
4121 Coffey Lane, Santa Rosa, CA, 95403
Held by Continental Exchange Solutions Inc
Misc intangible property
$119.00
Torres, FelixTX
7521 Luz De Lumbre Avenue, El Paso, TX, 79912
$107.78
Torres, FelixTX
#### Camelot Drive Apt ####, Harlingen, TX, 78550
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$100.22
Torres, FelixTX
211 Guadalupe Street, Mission, TX, 78572
Held by Bert Ogden Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
Torres, FelixTX
395 Ling Street, Hitchcock, TX, 77563
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$100.00
Torres, FelixTX
#### Camelot Drive Apt ####, Harlingen, TX, 78550
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$100.00
Torres, FelixCA
5049 Sunrise Vista Drive 105, Citrus Heights, CA, 95610
Held by Hewlett-Packard Company
Refunds
$100.00
Torres, FelixCA
998 East Main Street Spc 21, El Cajon, CA, 92021
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
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