Unclaimed property reported under Torres, Gregorio
141 records · $15,259 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 141. Search by name and address to narrow it to yours.
Torres, GregorioTX
6203 West Commerce Street, San Antonio, TX, 78237
Held by Venio LLC DBA Keane
Miscellaneous outstanding check (MS16) · Reported 2023
$1,966.34
Torres, GregorioTX
370 North State Highway 360 Apt 2300, Mansfield, TX, 76063
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,710.00
Torres, GregorioCA
13454 3rd Street, Chino, CA, 91710
Held by Bank Of America - Home Loans
Escrow accounts
$981.70
Torres, GregorioCA
1515 Van Ness Street, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Worker's compensation benefits
$576.54
Torres, GregorioCA
1515 Van Ness Street, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Worker's compensation benefits
$529.00
Torres, GregorioCA
1515 Van Ness Street, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Worker's compensation benefits
$529.00
Torres, GregorioTX
4028 Gram Lane, Waco, TX, 76705
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$499.64
Torres, GregorioCA
10612 Frances Avenue, Garden Grove, CA, 92643
Held by Glendale Savings & Loan Association
Trusts
$481.83
Torres, GregorioTX
1104 East Eller, Pharr, TX, 78577
Held by Homesteaders Life Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$447.33
Torres, GregorioCA
11819 Glenoaks Boulevard, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Torres, GregorioCA
319 Villa Avenue, El Centro, CA, 92243
Held by Bank Of America - North Carolina
Refunds due
$357.08
Torres, GregorioCA
526 Markham Avenue Apt B, Vacaville, CA, 95688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Torres, GregorioTX
14545 Bammel North Houston Road Apt 2117, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$328.19
Torres, GregorioTX
705 Hunter Drive, Rockdale, TX, 76567
$254.00
Torres, GregorioCA
335 East 1st Street, National City, CA, 91950
Held by Travelers Indemnity Company
Court settlements
$233.89
Torres, GregorioCA
1332 Morrow Place, Los Angeles, CA, 90022
Held by California Fair Plan Association
Premium refunds
$218.00
Torres, GregorioTX
300 Strader Road, La Feria, TX, 78559
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$212.83
$201.64
Torres, GregorioCA
24605 Sadaba, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA
Credit checks or memos
$200.00
Torres, GregorioCA
360 Toro Court, Bakersfield, CA, 93307
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Torres, GregorioCA
13450 3rd Street, Chino, CA, 91710
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$188.00
$184.35
Torres, GregorioCA
1157 West Hill Drive Apt 4, Sn Bernrdno, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$179.98
Torres, GregorioCA
5718 Vineland Avenue, North Hollywood, CA, 91601
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$170.60
Torres, GregorioCA
5424 East Washington Street, Stockton, CA, 95215
Held by Pacific Bell Telephone Company
Refunds
$131.15
Torres, GregorioTX
2605 Vogt Street, Fort Worth, TX, 76105
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$121.00
Torres, GregorioWI
725 South River Road, West Bend, WI, 53095
Held by Clothes Clinic Inc
Wages, payroll, salary · Reported 2001
$114.14
Torres, GregorioCA
1094 Orchid Street, Hemet, CA, 92545
Held by Commerce West Insurance Co
Premium refunds
$112.89
Torres, GregorioCA
1620 Waterloo Street, Los Angeles, CA, 90026
Held by Farmers Insurance Exchange
Refunds
$112.00
Torres, GregorioTX
1910 Wirt #24, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$111.73
Torres, GregorioCA
1409 Constance Street, Los Angeles, CA, 90015
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$109.06
Torres, GregorioCA
8849 Ellenwood Circle, Spring Valley, CA, 91977
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$104.37
Torres, GregorioCA
4239 Windstar Way, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$101.58
Torres, GregorioCA
16268 Starview Street, Morano Valley, CA, 92551
Held by American Strategic Insurance Corp
Premium refunds
$94.36
Torres, GregorioTX
246 Ravenhill Drive, San Antonio, TX, 78214
$89.37
Torres, GregorioTX
804 West 12th Street, Sweetwater, TX, 79556
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$88.86
Torres, GregorioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$87.16
Torres, GregorioTX
#### Gessner # ###, Austin, TX, 78853
Held by Jc'S McD'S 4 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$75.00
Torres, GregorioCA
1094 Orchid Street, Hemet, CA, 92545
Held by Farmers Insurance Exchange
Premium refunds
$72.96
Torres, GregorioTX
#### Fm #### South, Bonham, TX, 75418
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$71.10
$70.83
Torres, GregorioTX
Unknown, San Antonio, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$69.00
Torres, GregorioTX
2605 Vogt Street, Fort Worth, TX, 76105
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2010
$67.00
Torres, GregorioTX
11638 Bryonston Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.95
Torres, GregorioCA
275 Clifford Avenue Apt G, Turlock, CA, 95380
Held by Commerce West Insurance Co
Premium refunds
$66.70
Torres, GregorioTX
4701 Western Road, Mission, TX, 78574
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$60.47
Torres, GregorioTX
520 Gulf Bank Road Trlr 226, Houston, TX, 77037
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Torres, GregorioCA
5419 South 7AVE, Los Angeles, CA, 90043
Held by Autozone Inc
Wages, payroll, salaries
$59.28
$57.50
Torres, GregorioCA
15628 North Jack Tone Road, Lodi Ca 95240, CA, 95240
Held by Pacific Bell Telephone Company
Commissions
$56.21
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