Unclaimed property reported under Torres, Gilberto
232 records · $22,250 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 232. Search by name and address to narrow it to yours.
Torres, GilbertoCA
459 Baltic Way, San Jose, CA, 95111
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,326.05
Torres, GilbertoCA
17810 Roberts Road, Riverside, CA, 92508
Held by National Oilwell Varco Inc
Dividends
$1,238.40
Torres, GilbertoCA
2998 Oakwood Avenue Apt D, Lynwood, CA, 90262
Held by Bank Of America - California NA (318)
Checking accounts
$1,211.50
Torres, GilbertoCA
17810 Roberts Road, Riverside, CA, 92508
Held by National Oilwell Varco Inc
Underlying shares or outstanding certificates
$893.71
Torres, GilbertoCA
17810 Roberts Road, Riverside, CA, 92508
Held by National Oilwell Varco Inc
Unexch stock of successor co
$893.70
Torres, GilbertoTX
709 North Glasscock, Mission, TX, 78572
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2015
$844.94
Torres, GilbertoTX
101 Cale Chica, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$739.99
Torres, GilbertoTX
204 Purdue, Forney, TX, 75126
$635.83
$600.00
Torres, GilbertoCA
17810 Roberts Road, Riverside, CA, 92508
Held by Now Inc
Underlying shares or outstanding certificates
$583.40
Torres, GilbertoWI
330 West Wilson Avenue, Appleton, WI, 54915
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2021
$574.20
$500.00
Torres, GilbertoCA
1480 View Pointe Avenue, Escondido, CA, 92027
Held by Servicelink Holdings LLC
Vendor checks
$454.25
Torres, Gilberto JRCA
520 South Grevillea, Inglewood, CA, 90301
Held by Rent A Center Inc
Outstanding official checks
$450.00
Torres, GilbertoCA
2173 Martin Way, Pittsburg, CA, 94565
Held by Bank Of America - NA (california Foreign)
Checking accounts
$433.18
Torres, GilbertoTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
Held by Ibc San Antonio
Checking account (AC01) · Reported 2013
$405.00
Torres, GilbertoTX
#### West Loop ### North Apt ##h, Midland, TX, 79707
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
Torres, GilbertoCA
29 West 18th Street, Merced, CA, 95340
Held by Invo Peo Inc. III
Wages, payroll, salaries
$384.05
Torres, GilbertoTX
14473 Lasater Road, Dallas, TX, 75253
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$354.00
Torres, GilbertoTX
PO Box ### #### Ben Lora Lane, San Benito, TX, 78586
Held by Customers Bank
Cashier’s check (CK01) · Reported 2019
$348.37
$320.00
Torres, GilbertoTX
32334 Lydia George Street, San Benito, TX, 78586
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Torres, GilbertoCA
Villegas, Ventura & Aurora, Irvine, CA, 92614
Held by State Farm General Insurance Company
Insurance premiums
$310.74
Torres, GilbertoTX
803 Virginia Avenue, Friona, TX, 79035
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$278.41
Torres, GilbertoTX
2700 Colorado Bvld 821, Denton, TX, 76210
$271.77
Torres, GilbertoCA
48 Alvarado Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$270.00
Torres, GilbertoTX
2130 Paso Rello Drive, Houston, TX, 77077
$250.85
Torres, GilbertoTX
#### Congress Avenue Apt ###, Dallas, TX, 75219
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2006
$238.58
Torres, GilbertoTX
2825 Seabeach Street, Irving, TX, 75062
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$212.32
Torres, Gilberto JRCA
3309 Columbia Avenue, Merced, CA, 95340
Held by Installed Building Product Inc
Wages, payroll, salaries
$200.00
Torres, GilbertoTX
204 Etta Avenue, Waxahachie, TX, 75165
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$194.66
$167.44
Torres, GilbertoTX
307 Marshall #904, San Antonio, TX, 78212
Held by San Antonio Housing Authority
Unidentified remittance (MS06) · Reported 2012
$156.00
$153.00
Torres, GilbertoTX
4863 Evers Road, San Antonio, TX, 78228
$150.00
Torres, GilbertoTX
1009 Edna Drive, Everman, TX, 76140
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$131.52
Torres, GilbertoCA
9932 Sepulveda Boulevard 7, Mission Hills, CA, 91345
Held by Foremost Insurance Company
Premium refunds
$128.00
Torres, GilbertoCA
339 Marcos Street Apt 129, San Marcos, CA, 92069
Held by Villa Serena Apartments LP
Security deposit
$127.80
Torres, GilbertoTX
#### ###th Street, Midland, TX, 79701
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$110.55
$110.00
Torres, GilbertoCA
3930-3932 Van Buren Boulevard, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$106.35
Torres, GilbertoCA
580 Hamilton Street Apt D, Costa Mesa, CA, 92627
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$102.19
Torres, GilbertoCA
3300 Tenaya Avenue, Lynwood, CA, 90262
Held by Lincoln National Life Insurance Company
Insurance claim checks
$101.60
Torres, GilbertoTX
4542 Debeney Drive, Houston, TX, 77039
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2021
$100.16
Torres, GilbertoCA
1526 North Central Court, Visalia, CA, 93291
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$98.16
Torres, GilbertoTX
3113 Tanya Avenue, McAllen, TX, 78503
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$81.23
Torres, GilbertoTX
24915 Ada Mae Street, San Antonio, TX, 78257
Held by Allstate Corp
Dividend (SC01) · Reported 2019
$80.70
Torres, GilbertoCA
1173 East Adams Boulevard, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$80.47
Torres, GilbertoCA
1224 73 Street, Los Angeles, CA, 90003
Held by T-Mobile USA
Accounts-receivable credit balance
$79.94
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