Unclaimed property reported under Torres, Fernando
800 records · $110,165 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 800. Search by name and address to narrow it to yours.
Torres, FernandoCA
1030 West Warner Avenue, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts
$18,076.47
$16,926.97
Torres, FernandoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,517.08
Torres, FernandoTX
158 Felton Drive, San Antonio, TX, 78226
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$2,855.61
Torres, FernandoCA
4136 Huntley Avenue, Culver City, CA, 90230
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$2,688.82
Torres, Fernando JRCA
45122 17th Street East Apt 24, Lancaster, CA, 93535
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,951.17
$1,800.00
Torres, Fernando JRCA
408 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Cenlar FSB
Misc outstanding checks
$1,698.45
Torres, FernandoTX
708 Sam Houston Street, Sweetwater, TX, 79556
$1,000.00
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$981.15
Torres, FernandoTX
265 Las Palmas Drive, Mercedes, TX, 78570
$948.10
Torres, FernandoCA
55524 Yucca Trail Apt 61, Yucca Valley, CA, 92284
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$923.02
Torres, FernandoTX
3919 West 8th Street Lot 1, Odessa, TX, 79763
$913.86
Torres, FernandoCA
1629 1/2 Armacost Avenue, Los Angeles, CA, 90025
Held by Pcm Inc.
Wages, payroll, salaries
$878.93
Torres, FernandoCA
22139 Neptune Avenue, Carson, CA, 90745
Held by Capital One Accounts Payable And Credit
Other
$823.34
$807.00
Torres, FernandoTX
6355 Clemson Street, Houston, TX, 77092
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$725.49
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$694.76
Torres, FernandoTX
2110 Ridgeway Park Drive, Humble, TX, 77339
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$632.75
Torres, FernandoTX
330 Saipan Place, San Antonio, TX, 78221
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$629.98
Torres, FernandoTX
#### Park Avenue Apt ###, Weatherford, TX, 76086
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$600.00
Torres, FernandoCA
P O Box 29266, Hollywood, CA, 90029
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$565.40
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$536.90
$534.65
Torres, FernandoCA
1200 West 25th Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$510.85
$509.80
Torres, FernandoCA
15411 Archwood Street, Los Angeles, CA, 91406
Held by Bank Of America NA - Branch 100065
Escrow accounts
$502.18
Torres, JR FernandoTX
3212 Divina Drive, Brownsville, TX, 78526
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2012
$500.00
Torres, FernandoCA
2652 Salome Court, San Jose, CA, 95121
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$491.84
Torres, FernandoCA
1814 Runaway Circle, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$480.96
Torres, FernandoTX
13313 Bohemian Hall Road, Crosby, TX, 77532
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$470.98
Torres, FernandoTX
1825 Sadler, Houston, TX, 77093
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$464.28
Torres, FernandoTX
#### Fm ####, Devine, TX, 78016
$462.40
Torres, FernandoTX
1233 South Country Club Road West, Garland, TX, 75040
$457.38
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$449.93
Torres, FernandoTX
1022 Wakefield Drive, Houston, TX, 77018
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$446.75
Torres, FernandoCA
37815 Palm Vista Avenue, Palmdale, CA, 93550
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$446.47
Torres, FernandoCA
1575 Singingwood Avenue, Pomona, CA, 91767
Held by Western Union Financial Svcs Inc
Refunds due
$434.50
Torres, FernandoTX
2205 51st Street #a, Austin, TX, 78723
Held by Dpr Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$416.00
Torres, FernandoCA
1450 Locust Avenue 311, Long Beach, CA, 90813
Held by U.s. Bank - Pars
Pension & Profit sharing
$407.02
Torres, FernandoCA
111 Gleason Avenue, Vallejo, CA, 94590
Held by Hyundai Capital America
Customer overpayments
$405.48
Torres, FernandoTX
2109 Tecumseh Trace, Carrollton, TX, 75006
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Torres, FernandoCA
5850 Noble Street, Riverside, CA, 92503
Held by Insurance Company Of The West
Individual policy benefit/Clm
$377.94
Torres, FernandoCA
1035 East 15 Street, Long Beach, 90813
Held by Northgate Markets
Wages, payroll, salaries
$372.46
Torres, FernandoTX
2602 Vyra Street, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$353.95
Torres, FernandoTX
22803 Cantigny Court, Katy, TX, 77450
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$346.25
Torres, FernandoCA
1601 East 9th Street, National City, CA, 91950
Held by Calif Casualty Indemnity Exchange
Insurance claim checks
$337.29
Torres, FernandoTX
816 Stewart Apt 2, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$336.60
Torres, FernandoTX
No address on file
$327.35
Torres, FernandoTX
702 South Lalos Drive, Mission, TX, 78572
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2007
$325.00
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