Unclaimed property reported under Torres, Fermin
69 records · $6,892 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 69. Search by name and address to narrow it to yours.
Torres, FerminCA
590 Gilbert Avenue Apt 4, Oakdale, CA, 95361
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm
$1,906.76
Torres, FerminTX
811 Palmetto Pasadena Tex, Cleveland, TX, 77327
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$1,064.00
Torres, FerminTX
704 Brodbent Avenue, Del Rio, TX, 78840
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$405.23
Torres, FerminTX
3035 Community Drive, Dallas, TX, 75220
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$273.31
Torres, FerminCA
5071 Zelzah Avenue, Encinco, CA, 91316
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$209.72
Torres, FerminTX
920 Houston Avenue Apt 108, Pasadena, TX, 77502
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$161.90
Torres, FerminCA
25942 East Baseline Apt B1, San Bernardino, CA, 92410
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$159.01
Torres, FerminCA
25942 East Baseline Apt B1, San Bernardino, CA, 92410
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$150.48
Torres, FerminTX
5106 Donna Drive, San Antonio, TX, 78228
$150.00
Torres, FerminTX
5106 Donna Drive, San Antonio, TX, 78228
$150.00
Torres, FerminTX
226 Cherry Street, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.17
Torres, FerminCA
5071 Zelzah Avenue, Encinco, CA, 91316
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$133.85
Torres, FerminTX
910 Cherry Spring Drive, Houston, TX, 77038
$115.56
Torres, FerminCA
1650 West Highland Street Same, Santa Ana, CA, 92703
Held by Paypal
Misc intangible property
$110.49
Torres, FerminTX
117 Goodwin Avenue, San Antonio, TX, 78204
$100.00
Torres, FerminTX
106 Gin Road, Miles, TX, 76861
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2020
$87.75
Torres, FerminTX
133 Eisenhower Drive, Tyler, TX, 75704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$84.45
Torres, FerminTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$82.06
Torres, FerminTX
3035 Community Drive, Dallas, TX, 75220
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$80.25
Torres, FerminTX
3035 Community Drive, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$79.93
Torres, FerminCA
1650 West Highland Street, Santa Ana, CA, 92703
Held by 21st Century Security Ins Co
Premium refunds
$78.57
Torres, FerminCA
5071 Zelzah Avenue, Encinco, CA, 91316
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$77.05
Torres, FerminTX
1321 Willow Street, Baytown, TX, 77520
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$72.71
Torres, FerminTX
F & T Upholstery ##### Highway ###s, Tyler, TX, 75703
Held by Pilkington North America Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$71.99
Torres, FerminCA
5071 Zelzah Avenue, Encinco, CA, 91316
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$68.60
Torres, FerminTX
#### I## East #, Converse, TX, 78109
$68.00
Torres, FerminCA
744 Center Street, Costa Mesa, CA, 92627
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$66.85
Torres, FerminTX
PO Box 1182, Roanoke, TX, 76262
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$55.81
Torres, FerminTX
609 Bennington, Houston, TX, 77022
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1996
$52.75
Torres, FerminTX
7117 Anzae Street, Houston, TX, 77020
Held by Angelica Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$45.71
Torres, FerminTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$44.90
Torres, FerminTX
4128 Nelms Drive, Fort Worth, TX, 76119
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$40.19
Torres, FerminCA
2866 Ward Avenue A, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Torres, FerminTX
133 Eisenhower Drive, Tyler, TX, 75704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$39.27
Torres, FerminTX
2303 Goliad Road Apt 307, San Antonio, TX, 78223
$37.59
Torres, FerminTX
Rr 9 Box 382 R, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.97
Torres, FerminCA
2866 Ward Avenue A, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$32.00
Torres, FerminTX
1301 1/2 Bingham, Houston, TX, 77007
Held by Centerpoint Energy Inc
Payment for goods or services (MS04) · Reported 1987
$31.34
Torres, FerminTX
3035 Community Drive, Dallas, TX, 75220
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$31.03
Torres, FerminTX
Rr 9 Box 382R, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.68
Torres, FerminTX
106 Gin Road, Miles, TX, 76861
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$26.03
Torres, FerminTX
501 Pine Street, Graham, TX, 76450
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$25.18
Torres, FerminTX
#### Goliad Road Apt ###, San Antonio, TX, 78223
$25.00
Torres, FerminCA
2724 Topeka Street Apt A, Riverbank, CA, 95367
Held by Progressive West Insurance Com
Premium refunds
$21.20
Torres, FerminCA
2866 Ward Avenue A, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Torres, FerminCA
2866 Ward Avenue A, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Torres, FerminCA
2866 Ward Avenue A, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Torres, FerminCA
1237 North Evergreen Street, Anaheim, CA, 92805
Held by Barclays Bank Delaware
Customer overpayments
$15.00
Torres, FerminCA
8968 Firebird Lane, Riverside, CA, 92503
Held by Hsbc Finance Corporation
Customer overpayments
$11.39
Torres, FerminCA
2866 Ward Avenue A, Riverbank, CA, 95367
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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