Unclaimed property reported under Torres, Gonzalo
177 records · $15,319 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 177. Search by name and address to narrow it to yours.
Torres, GonzaloTX
Calle 72A No 2A 87 Qta El Coru, Venezue La, TX, 75067
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,504.28
Torres, GonzaloCA
1486 Medallion Court, Perris, CA, 92571
Held by First Tennessee Bank
Misc outstanding checks
$1,745.66
Torres, GonzaloCA
2332 East 17th Street 216, Long Beach, CA, 90804
Held by New Century Mortgage Corp.
Misc outstanding checks
$662.38
Torres, GonzaloCA
1486 Medallion Court, Perris, CA, 92571
Held by First Tennessee Bank
Funds held in a fiduciary capacity
$644.80
Torres, GonzaloTX
10913 River Oaks Drive Lot 36, Conroe, TX, 77385
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2018
$610.00
$460.51
Torres, GonzaloTX
417 Pantera Drive, Alamo, TX, 78516
Held by Frost Bank
Health savings account (HS01) · Reported 2021
$391.44
Torres, GonzaloCA
Acoxpa No 52-C-202 Huipulco Tl
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Savings accounts/Credit union shrs
$334.42
Torres, GonzaloTX
#### Wellington Place Unit ###, Beaumont, TX, 77706
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$332.00
$329.48
Torres, GonzaloCA
311 East McElhany Avenue Apt C, Santa Maria, CA, 93454
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, GonzaloCA
1486 Medallion Court, Perris, CA, 92571
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$295.82
Torres, GonzaloTX
8818 Barton Street, Houston, TX, 77075
$289.09
Torres, GonzaloTX
6565 Truxton Lane, Beaumont, TX, 77706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.56
$226.13
$219.16
Torres, GonzaloCA
8383 Wilshire Boulevard Suite 360, Beverly Hills, CA, 90211
Held by Mercury Insurance Company
Other amounts due under policy
$200.00
Torres, JR GonzaloTX
1595 Oragne Street, Beaumont, TX, 77701
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$182.48
Torres, GonzaloTX
2104 Meadow Lark, Irving, TX, 75060
$181.58
Torres, GonzaloCA
1050 Citrus Edge, Azusa, CA, 91702
Held by The May Department Stores Co
Salaries/Wages
$172.56
Torres, GonzaloTX
97 County Road 3253 East, Cleveland, TX, 77327
$166.56
Torres, GonzaloTX
6565 Truxton Lane, Beaumont, TX, 77706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.85
Torres, GonzaloCA
15936 Sego Road Apt C, Apple Valley, CA, 92307
Held by The Bancorp Bank
Misc intangible property
$162.25
Torres, GonzaloCA
7421 North Figueroa Street, Los Angeles, CA, 90041
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Torres, GonzaloTX
General Delivery, Harlingen, TX, 78550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$147.00
Torres, GonzaloCA
1050 Citrus Edge, Azusa, CA, 91702
Held by The May Department Stores Co
Salaries/Wages
$141.16
$132.48
Torres, JR GonzaloTX
10341 Cavalier Street, El Paso, TX, 79924
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
$129.27
Torres, GonzaloCA
683 Peach Avenue, Mendota, CA, 93640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.09
Torres, GonzaloCA
1345 1st Street, Atwater, CA, 95301
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$120.00
Torres, GonzaloTX
Rr 1 Box 617A1, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$117.28
Torres, GonzaloCA
1 Lagoon Drive, Redwood City, CA, 94065
Held by Western Union Financial Svcs Inc
Refunds due
$115.40
Torres, GonzaloCA
544 West Bobier Drive, Vista, CA, 92084
Held by Western Union Financial Services
Refunds due
$112.50
Torres, Gonzalo JRCA
1642 Potrero Grande, South San Gabri, CA
Held by American National Insurance Company
Other
$107.00
Torres, GonzaloCA
3649 Monon Street Apt 203, Los Angeles, CA, 90027
Held by Hewlett-Packard Company
Refunds
$100.00
Torres, GonzaloCA
742 Brandywine Street, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Refunds
$91.18
Torres, JR GonzaloTX
1595 Orange Street, Beaumont, TX, 77701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2007
$91.00
Torres, GonzaloCA
37402 Larchwood Drive, Palmdale, CA, 93550
Held by Premier America Credit Union
Savings accounts
$85.50
Torres, GonzaloCA
5201 Martin Luther King JR Blv Apt 28, Sacramento, CA, 95820
Held by Bank Of America - North Carolina
Refunds due
$80.99
$79.75
Torres, GonzaloTX
Shadow Mountain 803, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$77.92
$77.89
Torres, GonzaloTX
8620 Park Lane, Dallas, TX, 75231
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$77.16
Torres, GonzaloCA
646 Gittle Court, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$73.82
Torres, GonzaloCA
10684 Ranchito Street, El Monte, CA, 91731
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$72.96
Torres, GonzaloTX
502 East Evans, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$71.71
Torres, GonzaloCA
2727 67th Avenue, Oakland, CA, 94605
Held by Waste Management Inc.
Customer overpayments
$69.54
Torres, GonzaloCA
3129 South East Street, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$64.37
Torres, GonzaloTX
2104 Meadow Lark, Irving, TX, 75060
$55.76
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