Unclaimed property reported under Torres, Frank
445 records · $49,632 reported · filed in 3 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 445. Search by name and address to narrow it to yours.
Torres, FrankTX
846 Culebra Road, San Antonio, TX, 78201
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$7,500.00
Torres, FrankCA
5958 Shadow Hill Drive, Dublin, CA, 94568
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates
$2,421.08
Torres, FrankTX
5703 Singleton Boulevard, Dallas, TX, 75212
$2,066.40
Torres, FrankCA
Hhea Emp Pension Plan Unknown, 0000
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$1,650.58
Torres, FrankTX
830 Stevens Creek Lane, Richmond, TX, 77469
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$1,570.15
Torres, FrankCA
233 North Union Avenue, Los Angeles, CA, 90026
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$1,403.68
Torres, FrankTX
4711 Avenue R 1/2, Galveston, TX, 77551
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,366.00
Torres, FrankCA
3465 Siskiyou Circle, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Cashier's checks
$1,356.15
Torres, FrankCA
1217 East Larkwood Street, West Covina, CA, 91790
Held by Citibank N. A.
Misc outstanding checks
$1,300.00
Torres, FrankCA
1422 Redondo Avenue, Long Beach, CA, 90804
Held by Cit Bank N.a.
Misc outstanding checks
$1,296.03
$953.73
Torres, FrankCA
3689 Enea Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank National Assocation
Misc intangible property
$944.65
Torres, FrankCA
Commerce, CA, 91803
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$862.50
$621.05
Torres, FrankCA
233 No Union Place, Los Angeles, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$612.00
Torres, FrankCA
827 Guerrero Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Savings accounts/Credit union shrs
$592.96
Torres, FrankTX
78 South Mill Trace Drive, Spring, TX, 77381
Held by Montgomery County Mud 01 Op
Customer overpayment (MS05) · Reported 2017
$582.09
Torres, FrankWI
3047 South 48th Street, Milwaukee, WI, 53219
Held by Synovus Bank
Credit checks or memos · Reported 2010
$558.71
Torres, FrankTX
1911 1/2 Marion Street, Houston, TX, 77009
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2022
$538.46
Torres, FrankCA
Unknown, Whittier, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$500.00
Torres, FrankCA
11046 Thienes Avenue, So El Monte, CA, 91733
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$488.95
Torres, FrankCA
641 Aquarius Court, Ontario, CA, 91762
Held by Elevance Health Inc
Group policy benefit/Clm payments
$488.46
Torres, FrankTX
617 Cheyenne Drive, Aubrey, TX, 76227
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$424.94
Torres, FrankCA
703 Paseo Camarillo Apt 223, Camarillo, CA, 93010
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$421.40
Torres, FrankTX
1325 East Stark Road Trlr 49, Dallas, TX, 75142
$417.20
Torres, FrankTX
78 South Mill Trace Drive, Spring, TX, 77381
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$411.80
$367.63
Torres, FrankTX
2934 War Feather, San Antonio, TX, 78238
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$342.59
Torres, FrankCA
641 Aquarius Court, Ontario, CA, 91762
Held by Elevance Health Inc
Group policy benefit/Clm payments
$332.78
Torres, FrankCA
3117 East Side Boulevard, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Torres, FrankCA
7903 Elm Avenue Apt 283, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA
Cashier's checks
$300.00
Torres, FrankTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$288.51
$256.10
Torres, FrankTX
223 South Ewing Number 224, Dallas, TX, 75203
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$252.00
Torres, FrankCA
641 Aquarius Court, Ontario, CA, 91762
Held by Elevance Health Inc
Group policy benefit/Clm payments
$239.18
Torres, FrankCA
6222 Echo Street, Los Angeles, CA, 90042
Held by Western Region Escrow Corp
Escrow check/Deposit/Disputed
$224.82
Torres, FrankCA
16410 Inglewood Avenue, Lawndale, CA, 90260
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$199.67
Torres, FrankCA
1800 Generations Court, Modesto, CA, 95356
Held by Orient Semiconductor Electronics Ltd
Funds for liquidation
$190.24
Torres, FrankTX
1325 East Stark Road Trlr 49, Dallas, TX, 75104
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$187.76
Torres, FrankTX
PO Box 263, Lometa, TX, 76853
$175.80
$175.00
Torres, FrankTX
2935 Angelina Drive, Round Rock, TX, 78665
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$171.07
Torres, FrankCA
4510 Village Road, Long Beach, CA, 90808
Held by Financial Indemnity Company
Court settlements
$170.19
Torres, FrankCA
641 Aquarius Court, Ontario, CA, 91762
Held by Elevance Health Inc
Group policy benefit/Clm payments
$168.00
Torres, FrankCA
14525 Burin Avenue, Lawndale, CA, 90260
Held by Infinity Insurance Company
Premium refunds
$161.60
Torres, FrankTX
816 Kelley Street, Houston, TX, 77009
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$159.95
Torres, FrankTX
P O Box 512, La Blanca, TX, 78558
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$157.77
Torres, FrankCA
326 Archer Street 101, Salinas, CA, 93901
Held by Western Dental Services Inc
Accounts-receivable credit balance
$157.00
Torres, FrankTX
3894 Johnson Street, Frisco, TX, 75034
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$152.49
Torres, FrankTX
#### Hollister ###, Houston, TX, 77040
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$151.19
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