Unclaimed property reported under Torres, Florencio
58 records · $7,785 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 58. Search by name and address to narrow it to yours.
Torres, FlorencioTX
1614 Islla Street, Corpus Christi, TX, 78405
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,606.64
Torres, FlorencioTX
PO Box 256, Goliad, TX, 77963
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$1,303.49
Torres, FlorencioCA
3729 Cortez Street, Riverside, CA, 92504
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$741.77
Torres, FlorencioCA
201 Allen Avenue, Glendale, CA, 91201
Held by Bank Of America-California-South
Savings accounts
$704.15
Torres, FlorencioTX
6241 Beechwood Drive, Corp Christi, TX, 78412
$632.71
Torres, FlorencioCA
205 San Anselmo Avenue, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$461.00
Torres, FlorencioTX
1318 Durham Drive, Houston, TX, 77007
Held by Pinnacle Health Facilities Xv LP
Refund due (MS11) · Reported 2016
$388.71
$307.20
Torres, FlorencioCA
13012 Raenette Way, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.00
Torres, FlorencioTX
### Country Road ####, Nacogdoches, TX, 75964
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$93.53
Torres, FlorencioTX
10515 Oswego, Houston, TX, 77029
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$91.25
Torres, FlorencioCA
281 East 21st Street, Costa Mesa, CA, 92627
Held by Financial Indemnity Company
Court settlements
$87.42
Torres, FlorencioCA
14673 Mesa Drive, Victorville, CA, 92395
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$80.00
Torres, FlorencioTX
109 Balboa, El Paso, TX, 79912
Held by Ag Edwards & Sons Inc
Other outstanding official check (CK15) · Reported 1993
$77.97
Torres, FlorencioTX
1825 Airline Road Apt L4, Corpus Christi, TX, 78412
$76.77
Torres, FlorencioTX
P O Box, Prosper, TX, 75078
Held by Earthworks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$74.62
Torres, FlorencioTX
#### Cranford Drive Apt ###, Garland, TX, 75041
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$70.03
Torres, FlorencioTX
10515 Oswego, Houston, TX, 77029
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$63.27
Torres, FlorencioCA
4350 Pendleton Avenue, Lynwood, CA, 90262
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Torres, FlorencioTX
PO Box 256, Goliad, TX, 77963
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$56.00
Torres, FlorencioTX
2802 Tranquil Trail, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.61
Torres, FlorencioTX
P O Box 256, Goliad, TX, 77963
Held by Southwest Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$53.20
Torres, FlorencioTX
30 Penway Street, Houston, TX, 77022
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$50.57
Torres, FlorencioTX
5505 Gaston Street Trlr 15B, Houston, TX, 77093
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$49.65
Torres, FlorencioTX
6241 Beechwood Drive, Corpus Christi, TX, 78412
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$43.50
$43.21
Torres, FlorencioCA
119 South Normandie 4, Los Angeles, CA, 90004
Held by Web Service Company Inc
Other
$43.00
$42.02
Torres, FlorencioTX
No address on file
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$35.54
Torres, FlorencioCA
13012 Raenette Way, Moreno Valley, CA, 92553
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$35.00
Torres, FlorencioTX
1631 Charriton Drive, Houston, TX, 77039
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$34.19
Torres, FlorencioCA
2079 McLaughlin Avenue Apt 103, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, FlorencioCA
104 East Lomita Avenue Apt B, Glendale, CA, 91205
Held by Southern California Gas Co.
Refunds due
$21.20
Torres, FlorencioCA
1948 Luby Drive, San Jose, CA, 95133
Held by First American Title Company
Escrow accounts
$20.00
$19.07
Torres, FlorencioCA
14300 South Denver Avenue, Gardena, CA, 90248
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Torres, FlorencioCA
1115 West 97th Street, Los Angeles, CA, 90004
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$14.00
Torres, FlorencioCA
PO Box 4274, Riverside, CA, 92514
Held by Optumrx
Group policy benefit/Clm payments
$5.09
Torres, FlorencioCA
909HAVENCT, Tulare, CA, 93274
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Torres, FlorencioCA
1351 Teelin Avenue, Vista, CA, 92083
Held by Allstate Indemnity Company
Premium refunds
$4.38
Torres, FlorencioCA
19050 Glenwood Avenue, Riverside, CA, 92508
Held by Bmw Financial Services NA LLC
Vendor checks
$3.60
Torres, FlorencioCA
908 Helena Circle, Costa Mesa, CA, 92626
Held by Caremarkpcs L L C
Accounts payable
$3.21
Torres, FlorencioCA
119 South Bnormandie 4, Los Angeles, CA, 90004
Held by Whittaker Corporation-Audit
Other
$2.85
$2.34
Torres, FlorencioCA
1251 Hull Place Apt 3, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$2.03
Torres, FlorencioCA
26245 Deana Court, Moreno Valley, CA, 92555
Held by Pnc Bank National Association
Customer overpayments
$2.00
$1.93
Torres, FlorencioCA
4350 Pendleton Avenue Apt 16, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, FlorencioCA
908 Helena Circle, Costa Mesa, CA, 92626
Held by Servicelink Holdings LLC
Escrow accounts
$0.59
Torres, FlorencioCA
1831 East 18th Street Apt 41, National City, CA, 91950
Held by Green Dot Bank
Unredeemed gift certificate
$0.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.