Unclaimed property reported under Torres, Gerardo
595 records · $40,524 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 595. Search by name and address to narrow it to yours.
Torres, GerardoTX
20218 Pioneer Ridge Drive, Cypress, TX, 77433
$3,020.83
Torres, GerardoTX
3919 Oak Valley Drive, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,573.34
Torres, GerardoTX
6603 12 Narcissus Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$1,384.74
Torres, GerardoTX
408 West Jefferson Street, Wylie, TX, 75098
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,073.94
Torres, GerardoCA
20720 Brown Street, Perris, CA, 92570
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,010.19
$912.23
Torres, GerardoTX
2221 Laurel Oaks Drive, Irving, TX, 75060
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2008
$902.64
Torres, GerardoTX
Unknown, Unknown
Held by Amarillo National Bank
Health savings account (HS01) · Reported 2024
$810.00
Torres, Gerardo JRCA
1265 Monument Boulevard Apt 92, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$744.35
Torres, GerardoTX
4606 Invierno Lane, Laredo, TX, 78046
Held by Wilshire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$720.92
Torres, GerardoTX
900 Co Road 186, Round Rock, TX, 78665
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$716.00
$608.23
Torres, GerardoCA
1845 London Way, Salinas, CA, 93906
Held by Western Union Financial Services Inc
Misc intangible property
$600.00
Torres, GerardoCA
6 David Lane, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$574.05
Torres, GerardoTX
507 Frydek Road, Sealy, TX, 77474
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$549.29
Torres, GerardoTX
#### Teague Road Apt ###, Houston, TX, 77080
Held by Primeway Fcu
Savings account (AC02) · Reported 2023
$500.49
Torres, GerardoTX
11902 Kings Lake Frst, Houston, TX, 77044
Held by Cmh Homes Inc
Credit check or memo (CK12) · Reported 2020
$500.00
Torres, GerardoTX
No address on file
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$475.00
Torres, GerardoTX
3829 Henderson Avenue, Odessa, TX, 79764
Held by Complex Community Fcu
Savings account (AC02) · Reported 2023
$426.01
Torres, GerardoTX
3845 White Tail Drive, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$411.46
Torres, GerardoTX
306 Rigsby Avenue, San Antonio, TX, 78210
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$377.67
$369.89
Torres, GerardoTX
No address on file
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2019
$350.00
$343.25
$332.00
Torres, GerardoCA
419 East Gage Avenue, Los Angeles, CA, 90003
Held by Coca-Cola European Partners Plc
Underlying shares or outstanding certificates
$324.29
Torres, GerardoTX
4612 Virginia Lane, Fort Worth, TX, 76103
Held by Aramark Facilities Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$317.45
Torres, GerardoTX
#### Heartsill Drive ###, Dallas, TX, 75235
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$305.00
Torres, GerardoCA
259 Hollister Avenue, Alameda, CA, 94501
Held by Service Payment Plan Inc
Refunds due
$286.07
Torres, GerardoTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$275.70
Torres, GerardoTX
3200 San Gabriel Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$250.00
Torres, GerardoTX
913 Poindexter Avenue, Cleburne, TX, 76033
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$250.00
Torres, GerardoTX
2024 Sharpshire Lane, Arlington, TX, 76014
$245.53
Torres, GerardoCA
1032 Mott Street, San Fernando, CA, 91340
Held by U-Haul Co. Of California
Unidentified deposit
$234.73
Torres, GerardoTX
3010 Monterrey Street, Hidalgo, TX, 78577
$230.49
Torres, GerardoCA
126 West Geary, Fresno, CA, 93706
Held by Barrett Business Services Inc
Wages, payroll, salaries
$230.21
Torres, GerardoCA
18475 Banyan Avenue, Rialto, CA, 92377
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$226.92
Torres, GerardoTX
11014 Kentington Oak Drive, Humble, TX, 77396
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$207.92
Torres, GerardoCA
1444 East Gladwick Street, Carson, CA, 90746
Held by Nationstar Mortgage, LLC
Escrow accounts
$206.41
Torres, GerardoTX
##### North Expressway ##, Raymondville, TX, 78580
Held by Stride Bank N A
Unidentified deposit (AC07) · Reported 2022
$205.59
Torres, GerardoTX
6311 Parkdale Drive, Dallas, TX, 75227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$202.21
Torres, GerardoTX
3216 Michigan Avenue, Dallas, 75216
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$200.88
Torres, GerardoTX
3630 Marquita Lane, Houston, TX, 77039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$200.64
Torres, GerardoTX
3032 Carnation Avenue, Fort Worth, TX, 76137
Held by Trinity Tank Car Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$200.00
Torres, GerardoCA
119 East Wooley Road, Pasadena, CA, 93030
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Torres, GerardoTX
910 Louisiana Street, Houston, TX, 77002
$180.00
Torres, GerardoTX
4243 West Commerce Street Apt, San Antonio, TX, 78237
$178.22
Torres, GerardoTX
3905 Culebra Road, San Antonio, TX, 78228
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$171.60
Torres, GerardoCA
166 East 36th Street, Los Angeles, CA, 90011
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$161.71
Torres, GerardoTX
2209 Tiller Street, Pasadena, TX, 77502
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$156.65
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