Unclaimed property reported under Torres, German
118 records · $9,899 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 118. Search by name and address to narrow it to yours.
Torres, GermanTX
430 Norton Avenue, Glendale Heights, IL, 60139
$2,161.24
Torres, GermanTX
2401N 46th Street, McAllen, TX, 78501
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$678.57
Torres, GermanTX
P.o. Box 255, San Elizario, TX, 79849
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Torres, GermanTX
7024 Saint Regis, Dallas, TX, 75217
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$376.77
Torres, GermanCA
652 Center Street C, Costa Mesa, CA, 92627
Held by Union Bank N.a.
Pension & Profit sharing
$367.52
Torres, GermanCA
2373 West 21st Street, Los Angeles, CA, 90018
Held by Explorer Insurance Company
Individual policy benefit/Clm
$316.11
Torres, GermanCA
37935 Marsala Drive, Palmdale, CA, 93552
Held by Dish Network Corporation
Underlying shares or outstanding certificates
$311.02
$308.00
Torres, GermanCA
12230 Pacific Avenue Apt 3, Los Angeles, CA, 90066
Held by Bank Of America NA
Customer overpayments
$260.00
Torres, GermanTX
2121 Gordon Street, Vernon, TX, 76384
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$259.90
Torres, GermanCA
20838 Blythe Street, Winnetka, CA, 91306
Held by Farmers Insurance Exchange
Premium refunds
$249.79
Torres, GermanCA
1312 East George Street, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due
$237.87
Torres, GermanCA
849 Norte California Avenue Casa, Beamont, CA, 92223
Held by Pathward, National Association
Outstanding official checks
$232.63
Torres, GermanCA
210 West 11th Street, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$229.09
Torres, GermanTX
#### Country Road ###, Alvin, TX, 77511
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Torres, GermanCA
457 El Dorado Street, San Jacinto, CA, 92583
Held by Nettie Becker Escrow
Escrow funds
$170.32
$161.50
Torres, GermanTX
8027 Golden Harbour, Missouri, TX, 77459
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2023
$141.64
Torres, GermanTX
218 South 26th Street, McAllen, TX, 78501
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$104.01
Torres, GermanTX
3202 Winding Ridge Circle, Mansfield, TX, 76063
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2013
$99.00
Torres, GermanTX
811 Loper Street, Houston, TX, 77017
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$99.00
Torres, GermanTX
1320 Truemper Street, San Antonio, TX, 78236
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.22
Torres, GermanTX
36 Inverrary Lane, Sugarland, TX, 77479
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$85.00
Torres, GermanTX
2401N 46th Street, McAllen, TX, 78501
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$77.91
Torres, GermanTX
Real De Valenciano #41, TX, 00000
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2014
$77.14
Torres, GermanTX
218 South 26th Street, McAllen, TX, 78501
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$76.21
Torres, GermanTX
3202 Winding Ridge Circle, Mansfield, TX, 76063
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2013
$69.00
Torres, GermanCA
7970 Woodman Avenue Apt 310, Van Nuys, CA, 91402
Held by Century National Insurance
Premium refunds
$67.23
Torres, GermanCA
20838 Blythe Street, Winnetka, CA, 91306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Torres, GermanCA
1318 South Wilton Place Apt 11, Los Angeles, CA, 90019
Held by Century National Insurance Prop 103
Premium refunds
$61.20
$60.00
Torres, GermanTX
22 Rainford Court, Sugar Land, TX, 77479
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$58.00
Torres, GermanTX
1410 South Houston Avenue, Mc Camey, TX, 79752
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.66
Torres, GermanTX
811 Loper Street, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$56.78
Torres, GermanCA
8526 International Avenue, Canoga Park, CA, 91304
Held by At&t Services Inc
Refunds due
$52.71
Torres, GermanCA
3527 South Centinela Avenue Apt 3, Los Angeles, CA, 90066
Held by Time Warner Cable Inc
Refunds or rebates
$51.59
Torres, GermanCA
1312 George Street, Banning, CA, 92220
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$50.42
Torres, GermanCA
1336 Herron Street, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Torres, GermanTX
22 Rainford Court, Sugar Land, TX, 77479
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$50.00
Torres, GermanCA
1420 Essex Way Apt 4, San Jose, CA, 95117
Held by Ally Financial Inc
Misc outstanding checks
$49.44
$49.40
Torres, GermanCA
24677 Afton Way, Moreno Valley, CA, 92557
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.07
Torres, GermanCA
1661 Building Room 318, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$46.12
Torres, GermanCA
13370 Babcock Drive, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$45.29
Torres, GermanCA
20253 Keswick Street Apt 120, Winnetka, CA, 91306
Held by Great West Trust Company
Group policy benefit/Clm payments
$44.82
Torres, GermanTX
909 Avenue M, South Houston, TX, 77587
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$43.00
Torres, GermanTX
Unknown, San Antonio, TX, 78209
$42.21
Torres, GermanCA
5772 Garden Grove Bl, Westminster, CA, 92683
Held by Allstate Indemnity Company
Insurance premiums
$41.00
Torres, GermanTX
5830 Southgood Street, Houston, TX, 77033
Held by Ford Motor Company
Vendor check (CK13) · Reported 2020
$38.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.