Unclaimed property reported under Torres, Freddy
65 records · $3,792 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 65. Search by name and address to narrow it to yours.
Torres, FreddyCA
4756 South Wrangler Place, Ontario, CA, 91761
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$564.85
Torres, FreddyTX
614 West Campbell #13, El Paso, TX, 79901
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2016
$250.00
$191.94
Torres, FreddyTX
3200 South 1st, Austin, TX, 78704
Held by Franklin Savings Assn
Savings account (AC02) · Reported 1989
$187.07
Torres, FreddyTX
7001 Meador Avenue, Austin, TX, 78752
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$170.43
Torres, FreddyCA
9119 1/2 Bentel Avenue, Rosemead, CA, 91770
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$169.98
Torres, FreddyCA
3056 Sastre Avenue, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$152.69
Torres, FreddyTX
2900 Brush Drive, Weslaco, TX, 78599
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$135.00
Torres, FreddyCA
1235 East Adams Boulevard, Los Angeles, CA, 90011
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$120.00
Torres, FreddyCA
202 South A Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.46
Torres, FreddyTX
3149 Moon Point Place, El Paso, TX, 79938
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$115.20
$108.04
$100.00
$92.00
Torres, FreddyTX
1506 Lorelei, New Braunfels, TX, 78130
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$91.81
Torres, FreddyTX
#### N' Oconnor Road ####, Irving, TX, 75061
Held by Medexpress Urgent Care PC Virginia
Refund due (MS11) · Reported 2018
$86.20
Torres, FreddyTX
#### West Grauwyler Apt ###, Irving, TX, 75061
$82.57
Torres, FreddyCA
26319 Snowden Avenue, Redlands, CA, 92374
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$77.00
Torres, FreddyTX
7438 Radford Trail, San Antonio, TX, 78244
$67.10
Torres, FreddyTX
3149 Moon Point Place, El Paso, TX, 79938
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$58.67
Torres, FreddyTX
17617 Midway, Dallas, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$56.68
Torres, FreddyCA
2301 Glade Springs Court, Oxnard, CA, 93036
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.25
Torres, FreddyTX
3149 Moon Point Place, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$54.78
Torres, FreddyCA
85 Southridge Way, Daly City, CA, 94014
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$51.84
$50.00
Torres, FreddyTX
14109 Millmac Road, Conroe, TX, 77303
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$50.00
Torres, FreddyCA
2749 Grand Avenue, Huntington Pk, CA, 90255
Held by American Express Company
Refunds due
$48.24
$48.00
$48.00
$47.06
Torres, FreddyCA
22115 Berry Road, Desert Hot Springs, CA, 92241
Held by Sprint United Management
Refunds due
$44.08
Torres, FreddyTX
7401 Curry Road, Houston, TX, 77093
$42.00
Torres, FreddyTX
19519 Bold River Road, Tomball, TX, 77375
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$32.88
$30.00
Torres, FreddyCA
7351 Woodman Avenue, Van Nuys, CA, 91405
Held by Iomega Corp
Outstanding official checks
$30.00
Torres, FreddyTX
3149 Moon Point Place, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.44
Torres, FreddyCA
C/o Capt Geo R Torres 12th Usasa Field Sta Airport, San Francisco, CA
Held by American Airlines
Shares of stock (Returned by po)
$22.81
Torres, FreddyCA
7667 Stage Road Apt 72, Buena Park, CA, 90621
Held by Google Payment Corporation
Misc intangible property
$20.00
Torres, FreddyCA
4585 El Carro Lane, Carpinteria, CA, 93013
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$19.02
Torres, FreddyCA
410 North Hill Avenue Apt 3, Pasadena, CA, 91106
Held by Tribune Publishing Company
Accounts payable
$9.96
Torres, FreddyCA
11520 186 Street 10, Artesia, CA, 90701
Held by Multi-State General Agency Inc.
Premium refunds
$8.23
Torres, FreddyCA
Apt 1 429 West Valerio Street, Santa Barbara, CA, 93101
Held by Csg Systems Inc
Refunds due
$5.99
$5.00
Torres, FreddyCA
11803 Altadena Road, Lakeside, CA, 92040
Held by Draftkings Inc.
Misc intangible property
$5.00
Torres, FreddyCA
3322 Ramona Drive, Santa Ana, CA, 92707
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$3.98
$3.61
Torres, FreddyCA
268 East Edna Place, Covina, CA, 91723
Held by Finco Services Inc DBA Current
Checking accounts
$2.82
Torres, FreddyCA
3610 Banbury Drive Apt 12H, Riverside, CA, 92505
Held by Time Warner Cable Inc
Refunds or rebates
$2.61
Torres, FreddyCA
607 Baldwin Avenue, Redlands, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$2.00
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