Unclaimed property reported under Torres, Guillermo
329 records · $31,257 reported · filed in 5 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 329. Search by name and address to narrow it to yours.
Torres, GuillermoCA
8171 20th Street, Westminster, CA, 92683
Held by Litton Loan Servicing LP
Escrow accounts
$5,263.58
Torres, GuillermoTX
1728 Dean Martin Drive, El Paso, TX, 79936
$1,685.00
Torres, GuillermoCA
14230 Tedford Drive, Whittier, CA, 90604
Held by Bank Of America - California
Savings accounts
$1,189.46
Torres, GuillermoCA
40895 Breezy Pass Road, Palm Desert, CA, 92211
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,059.91
Torres, GuillermoTX
111 Franklin Street, Taylor, TX, 76574
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$928.20
Torres, GuillermoTX
#### San Dario Avenue G###, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$821.65
Torres, GuillermoCA
13263 Dronfield Avenue, Sylmar, CA, 91342
Held by State Farm General Insurance Company
Premium refunds
$793.15
Torres, GuillermoWI
1554 South 25th Street, Milwaukee, WI, 53204
Held by Bmo Global Asset Mgmt
Funds held in fiduc. capacity · Reported 2015
$589.14
Torres, GuillermoTX
1323 Witte Road, Houston, TX, 77076
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 2001
$500.00
Torres, Guillermo JRCA
1916 Gaston Street, Wasco, CA, 93280
Held by Nationstar Mortgage, LLC
Escrow accounts
$485.00
Torres, GuillermoTX
#### West Walnut # ###, Garland, TX, 75042
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$475.00
Torres, GuillermoTX
4730 Primavera Lane, Laredo, TX, 78046
$450.00
Torres, GuillermoCA
1301 West Valley Boulevard, Alhambra, CA, 91803
Held by New Hampshire Indemnity Co
Insurance claim checks
$409.52
Torres, GuillermoTX
PO Box 92258, Austin, TX, 78709
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$384.83
Torres, GuillermoTX
5001 Queen Drive, Forest Hill, TX, 76119
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$383.17
Torres, GuillermoCA
13263 Dronfield Avenue, Sylmar, CA, 91342
Held by State Farm General Insurance Company
Premium refunds
$382.40
Torres, GuillermoTX
2410 Miriam, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$378.12
Torres, GuillermoTX
9147 Ridge Post, San Antonio, TX, 78250
$349.14
Torres, GuillermoCA
0405 Sherman Way Apt 212, Canoga Park, CA, 91306
Held by State Comp Insurance Fund
Insurance claim checks
$325.79
Torres, GuillermoTX
7506 Briarglen Court, Garland, TX, 75044
$324.70
Torres, GuillermoCA
1432 West Vernon Apt 7, Los Angeles, CA, 90062
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$300.00
Torres, GuillermoTX
##### F M #### Apt 2926, Magnolia, TX, 77354
$292.39
$274.71
Torres, GuillermoTX
1802 Stone Drive Apt 3, Harlingen, TX, 78550
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$265.74
Torres, GuillermoTX
7506 Briarglen Court, Garland, TX, 75044
$264.26
Torres, GuillermoTX
1601 Airline Road 27K, Corpus Christi, TX, 78412
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$257.92
Torres, GuillermoCA
Melchor Ocampo 384, Ph Col Cuauhthe
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$256.87
Torres, GuillermoTX
1706 North Main Street Apt 10, Galena Park, TX, 77547
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$250.00
$239.30
Torres, GuillermoCA
520 North Conlon Avenue, West Covina, CA, 91790
Held by U.s. Bank - Pars
Pension & Profit sharing
$235.88
Torres, GuillermoTX
510 South Broadway Street Suite 216, McAllen, TX, 78501
Held by First Ntl Bank
Savings account (AC02) · Reported 1996
$232.18
Torres, GuillermoCA
705 North Logon #14, Wilmington, CA, 90744
Held by Continental Casualty Company
Matured/Terminated policies
$207.21
Torres, GuillermoTX
2150 Pershing Circle, Eagle Pass, TX, 78852
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$205.01
Torres, GuillermoTX
No address on file
$200.00
Torres, GuillermoTX
2150 Pershing Circle, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$180.00
Torres, GuillermoCA
3792 Helen Perry Road, Ceres, CA, 95307
Held by Paypal Inc
Misc intangible property
$178.00
Torres, GuillermoTX
3719 Derek Drive, Baytown, TX, 77521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$170.00
Torres, GuillermoTX
#### Dumfries Drive ####, Houston, TX, 77096
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$169.46
Torres, GuillermoCA
38238 11th Street East Spt 35, Palmdale, CA, 93550
Held by Ace American Insurance Company
Individual policy benefit/Clm
$155.75
$155.00
Torres, GuillermoTX
1706 North Main Street Apt 10, Galena Park, TX, 77547
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Torres, GuillermoAK
P.o. Box 90625, Anchorage, AK, 99507-1037
Held by Alaska Communications Systems Holdings
Refunds or rebates · Reported 2013
$148.15
Torres, GuillermoTX
10335 Old Bammel North Houston Road Apt 4203, Houston, TX, 77086
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2015
$144.56
Torres, GuillermoCA
623 Pico Street, San Fernando, CA, 91340
Held by State Farm General Insurance Company
Premium refunds
$143.32
Torres, GuillermoCA
11757 Roseglen Street, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$143.16
Torres, GuillermoTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78751
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$134.62
Torres, GuillermoTX
2150 Pershing Cirlce, Eagle Pass, TX, 78852
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Torres, GuillermoCA
9261 Wheeler Court Apt B, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$128.50
Torres, GuillermoTX
2150 Pershing Cle, Eagle Pass, TX, 78852
$127.31
Torres, GuillermoTX
1001 Water # 2, Corpus Christi, TX, 78401
Held by Viewpoint Bank
Savings account (AC02) · Reported 1998
$125.24
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