Unclaimed property reported under Torres, Gregory
62 records · $7,554 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 62. Search by name and address to narrow it to yours.
Torres, GregoryTX
PO Box 44, Quemado, TX, 78877
$1,566.92
Torres, GregoryTX
PO Box 44, Quemado, TX, 78877
$976.14
Torres, GregoryTX
1989 Texas State Highway 11, Pittsburg, TX, 75686
$639.28
Torres, GregoryCA
2002 West 146th Street, Gardena, CA, 90249
Held by Honeywell International
Securities
$482.91
Torres, GregoryTX
PO Box 44, Quemado, TX, 78877
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$422.74
Torres, GregoryTX
457 Jefferson Street, Eagle Pass, TX, 78852
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$335.41
$312.53
Torres, GregoryTX
PO Box 44, Quemado, TX, 78877
$303.48
Torres, GregoryTX
604 Linwood Drive, Victoria, TX, 77901
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$241.80
Torres, GregoryCA
2002 West 146th Street, Gardena, CA, 90249
Held by Honeywell International
Securities
$224.36
Torres, GregoryCA
2002 West 146th Street, Gardena, CA, 90249
Held by Honeywell International
Securities
$224.36
Torres, GregoryTX
457 Jefferson Street, Eagle Pass, TX, 78852
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2020
$205.25
Torres, GregoryCA
11913 Leland Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$98.64
Torres, GregoryTX
1305 Woodlawn Street, Lockhart, TX, 78644
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.26
Torres, GregoryTX
375 Nueces Street, Eagle Pass, TX, 78852
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$86.28
Torres, GregoryCA
1810 Helm Drive, Oxnard, CA, 93035
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$80.07
Torres, GregoryCA
9444 Burke Street, Pico Rivera, CA, 90660
Held by First Century Bank NA
Misc intangible property
$75.00
Torres, GregoryTX
1414 Stone Bluff Drive, Houston, TX, 77073
Held by North Belt Ud
Utility deposit (UT01) · Reported 2022
$71.05
$70.00
Torres, GregoryTX
12154 Blue Quail Avenue, El Paso, TX, 79936
$67.98
Torres, GregoryTX
1502 4th Street, Palacios, TX, 77465
$66.49
Torres, GregoryTX
1502 4th Street, Palacios, TX, 77465
$62.26
Torres, GregoryTX
903 Vista Del Lago, Huffman, TX, 77336
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2011
$60.50
$59.56
Torres, GregoryTX
1502 4th Street, Palacios, TX, 77465
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$52.50
Torres, GregoryTX
1502 4th Street, Palacios, TX, 77465
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$52.50
Torres, GregoryTX
1502 4th Street, Palacios, TX, 77465
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$52.50
Torres, GregoryTX
1502 4th Street, Palacios, TX, 77465
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$46.16
Torres, GregoryCA
163 Locksunart, Sunnyvale, CA, 94087
Held by Pest Control Credit Union
Savings accounts/Credit union shrs
$45.42
$43.00
Torres, GregoryTX
706 Inwood Drive, Southlake, TX, 76092
Held by US Bank
Checking account (AC01) · Reported 2015
$42.51
Torres, GregoryTX
23306 Whispering Willow Drive, Spring, TX, 77373
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$32.92
$32.07
Torres, GregoryTX
1818 Rogers Road, San Antonio, TX, 78251
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Torres, GregoryTX
1927 Cassandra Street, San Antonio, TX, 78224
$31.56
Torres, GregoryTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2023
$28.05
Torres, GregoryCA
227 Murano Street, Los Banos, CA, 93635
Held by Safeamerica Credit Union
Savings accounts
$27.12
$27.00
Torres, GregoryCA
501 San Marino Avenue, Alhambra, CA, 91801
Held by Allstate Indemnity Company
Premium refunds
$25.33
Torres, GregoryTX
1113 Yellowstone Drive, Odessa, TX, 79765
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2023
$25.00
Torres, GregoryCA
555 O Street, Lathrop, CA, 95330
Held by Progressive West Insurance Com
Premium refunds
$21.57
Torres, GregoryCA
10943 Laurel Cyn Apt C3, San Fernando, CA, 91340
Held by Paypal Inc
Misc intangible property
$20.00
Torres, GregoryCA
2539 Rhine Way, Elverta, CA, 95626
Held by Fidelity Investments Institutional Opera
Pension checks
$16.49
Torres, GregoryCA
323 East Nevada Street, Ontario, CA, 91761
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, GregoryCA
107 North Reino Road Unit 110, Newbury Park, CA, 91320
Held by Discover Bank
Misc outstanding checks
$14.76
Torres, GregoryCA
Nmcb 40 Alpha Company Unit 25306, Port Hueneme, CA, 93041
Held by Citibank N A
Accounts-receivable credit balance
$10.24
Torres, GregoryCA
6730 Tiara Court, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Torres, GregoryCA
30959 Brassie Lane, Temecula, CA, 92591
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Torres, GregoryCA
5821 East Corso Di Napoli, Long Beach, CA, 90803
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Torres, GregoryCA
303 East Bennett Avenue, Glendora, CA, 91741
Held by Express Scripts Inc
Customer overpayments
$3.56
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