Unclaimed property reported under Torres, Filiberto
50 records · $5,673 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 50. Search by name and address to narrow it to yours.
Torres, FilibertoTX
#### Gulfton Apt ####, Houston, TX, 77081
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,592.49
$484.05
$394.00
Torres, FilibertoTX
2110 Bancroft #2, Houston, TX, 77027
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$376.88
Torres, FilibertoCA
11150 Duncan Avenue, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Misc intangible property
$320.00
Torres, FilibertoTX
909 Duskin Drive, El Paso, TX, 79907
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Torres, FilibertoTX
405 West Avenue X, San Angelo, TX, 76903
Held by Town & Country Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$254.86
Torres, FilibertoCA
1858 West Lane, Stockton, CA, 95205
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$188.39
Torres, FilibertoTX
5655 Glenmont Drive, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Torres, FilibertoTX
2110 Bancroft Street Apt 2, Houston, TX, 77027
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2010
$161.34
Torres, FilibertoTX
PO Box 5522, Houston, TX, 77262
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$161.00
Torres, FilibertoCA
2248 Carlton Avenue, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Torres, FilibertoTX
8523 Karen Street, Houston, TX, 77037
$117.00
Torres, FilibertoTX
805 Bandera Lane, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Torres, FilibertoCA
4051 La Rica Avenue Apt 4, Baldwin Park, CA, 91706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$97.97
Torres, FilibertoTX
425 West Avenue X, San Angelo, TX, 76903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$84.08
Torres, FilibertoCA
Unknown, 00000
Held by Barrett S. Litt, Litt & Associates
IOLTA, interest on lwyrs trust
$70.57
Torres, FilibertoTX
10815 Carvel Lane, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.37
Torres, FilibertoTX
3402 South Shaver Apt 49, Pasadena, TX, 77502
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$59.00
Torres, FilibertoTX
4904 Kl Mile 4th Road, Mission, TX, 78574
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2016
$51.70
Torres, FilibertoTX
5230 Willis Avenue, Dallas, TX, 75206
Held by Capital Bank
Savings account (AC02) · Reported 1991
$50.47
Torres, FilibertoCA
826 Orrington Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, FilibertoTX
2550 Brandon Street, Dallas, TX, 75211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$44.80
Torres, FilibertoCA
6460 Vineland Avenue Apt 12, North Hollywood, CA, 91606
Held by Amway Corp.
Outstanding official checks
$37.67
Torres, FilibertoTX
10815 Carvel Lane, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.03
Torres, JR FilibertoTX
6907 Rivera Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.41
$34.34
Torres, FilibertoCA
2353 Downer Avenue, Richmond, CA, 94804
Held by Allstate Indemnity Company
Premium refunds
$33.10
Torres, FilibertoTX
425 West Avenue X, San Angelo, TX, 76903
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2012
$32.27
Torres, FilibertoCA
563 East Hillsdale Street, Inglewood, CA, 90302
Held by At&t Services Inc
Refunds due
$29.47
Torres, FilibertoTX
425 West Avenue X, San Angelo, TX, 76903
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$25.00
Torres, FilibertoCA
1017 Annadale, Sanger, CA, 93657
Held by Snap On Credit LLC
Misc outstanding checks
$20.00
Torres, FilibertoCA
6460 Vineland Avenue Apt 12, North Hollywood, CA, 91606
Held by Amway Corp.
Outstanding official checks
$17.54
Torres, FilibertoCA
6460 Vineland Avenue Apt 12, North Hollywood, CA, 91606
Held by Amway Corp.
Outstanding official checks
$12.39
Torres, FilibertoCA
81 351 Avenue 46 Sp 79, Indio, CA, 92201
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$12.13
Torres, FilibertoCA
13141 Oxnard Street Apt 15, Van Nuys, CA, 91401
Held by Century National Insurance
Premium refunds
$11.07
Torres, FilibertoCA
3725 Bridlewood Circle, Stockton, CA, 95219
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.13
Torres, FilibertoCA
2806 Todd Street, Oceanside, CA, 92054
Held by 21st Century Insurance Company
Premium refunds
$8.00
Torres, FilibertoCA
3910 Hampton Drive, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.05
Torres, FilibertoCA
1605 Gloria Drive, Santa Rosa, CA, 95407
Held by 21st Century Insurance Company
Premium refunds
$6.00
Torres, FilibertoCA
1700 South School Street, Lodi, CA, 95240
Held by Bank Of America - California
Savings accounts
$4.47
Torres, FilibertoCA
PO Box 9017 Pmb 10307, Calexico, CA, 92232
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.96
Torres, FilibertoCA
11467 Millstone Lane, Pomona, CA, 91766
Held by Nationallink
Misc outstanding checks
$3.00
Torres, FilibertoCA
14328 Flallon Avenue, Norwalk, CA, 90650
Held by Mid Century Insurance Company
Premium refunds
$1.88
Torres, FilibertoCA
Apt 4 4051 La Rica Avenue, Baldwin Park, CA, 91706
Held by Capital One NA
Customer overpayments
$0.62
$0.50
Torres, FilibertoCA
317 Heffernan P O Box 10307, CA, 92231
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$0.36
Torres, FilibertoCA
11467 Millstone Lane, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Torres, FilibertoCA
124 East Spruce Avenue Apt 1A, Inglewood, CA, 90301
Held by Directv Inc.
Refunds due
$0.20
Torres, FilibertoCA
1012 West Beverly Boulevard Apt 171, Montebello, CA, 90640
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$0.01
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