Unclaimed property reported under Torres, Gustavo
318 records · $21,585 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 318. Search by name and address to narrow it to yours.
Torres, GustavoTX
6333 Canyon Trail, Fort Worth, TX, 76135
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,726.38
Torres, GustavoCA
350 West Washington Avenue, El Cajon, CA, 92020
Held by M & T Bank
Outstanding official checks
$919.79
Torres, GustavoTX
3604 Ruidosa Avenue, Dallas, TX, 75228
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$654.69
Torres, GustavoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$589.93
Torres, GustavoCA
13487 Huddarb Street 10, Sylmar, CA, 91342
Held by Specialized Loan Servicing LLC
Escrow accounts
$498.51
$474.00
Torres, GustavoTX
4002 Cavendale Court, Katy, TX, 77494
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$401.00
Torres, GustavoTX
4002 Cavendale Court, Katy, TX, 77494
$400.00
Torres, GustavoTX
4002 Cavendale Court, Katy, TX, 77494
$395.95
Torres, GustavoTX
4002 Cavendale Court, Katy, TX, 77494
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$382.27
Torres, GustavoTX
3411 Travis Avenue, Midland, TX, 79703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$361.28
Torres, GustavoTX
4002 Cavendale Court, Katy, TX, 77494
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$350.00
$268.54
Torres, GustavoCA
14610 Yucca Street, Hesperia, CA, 92345
Held by Western Union Financial Svcs Inc
Refunds due
$252.03
Torres, GustavoCA
6819 Song Sparrow Road, Corona, CA, 92880
Held by Wm Corporate Services Inc
Accounts payable
$246.50
Torres, GustavoCA
7431 Satsuma Avenue, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$220.83
Torres, GustavoCA
3628 Goss Road, Phelan, CA, 92371
Held by Aegis General Insurance Agency Inc.
Premium refunds
$219.20
Torres, GustavoTX
6026 Fishers Bend Street, San Antonio, TX, 78242
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$215.00
Torres, GustavoTX
#### West North West ####, Dallas, TX, 75220
Held by Tamaulipas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$213.71
Torres, GustavoCA
1000 Figueroa Street Spc 86, Wilmington, CA, 90744
Held by First City Credit Union
Savings accounts
$205.93
$200.00
Torres, GustavoTX
2040 Thomas Lackland Street Sylvia Moncado, El Paso, TX, 79938
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$200.00
$200.00
$196.71
Torres, GustavoTX
1209 Lagonda Avenue, Fort Worth, TX, 75201
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$187.72
Torres, GustavoCA
1143 East Monte Vista Avenue P15, Vacaville, CA, 95688
Held by Hewlett-Packard Company
Refunds
$175.00
Torres, GustavoCA
300 Glenwood 284, Monterey, CA, 93940
Held by Standard Insurance Company
Pension checks
$171.00
Torres, GustavoCA
1000 Figueroa Street Spc 86, Wilmington, CA, 90744
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$163.50
Torres, GustavoTX
### Ioof Apt ####, Denton, TX, 76201
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2011
$159.07
Torres, GustavoTX
#### Hollister Street ####, Houston, TX, 77040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$154.56
Torres, GustavoTX
1144 North Prairie Creek Road Apt 10, Dallas, TX, 75227
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$145.05
$140.78
Torres, GustavoTX
1209 Lagonda Avenue, Fort Worth, TX, 75201
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$137.36
$136.52
$131.14
Torres, GustavoCA
617 West California Avenue, Glendale, CA, 91203
Held by Local Initiative Health Authority
Accounts payable
$121.10
Torres, GustavoTX
10216 Ballymote Drive, El Paso, TX, 79925
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$120.30
Torres, GustavoTX
#### North Lamar ####, Austin, TX, 78753
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$120.00
Torres, GustavoCA
Xnard Street, N Hollywood, CA, 91606
Held by Tig Insurance Company
Insurance claim checks
$118.96
Torres, GustavoTX
609 Karnes Street, Fort Worth, TX, 76111
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$111.28
Torres, GustavoCA
26971 Sandi Lane, Moreno Valley, CA, 92555
Held by Lkq Corporation
Misc outstanding checks
$110.00
Torres, GustavoTX
9350 Skillman Stree Apt 3817, Dallas, TX, 75243
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$109.55
Torres, GustavoTX
22431 Bellow Glen Drive, Katy, TX, 77449
$105.70
Torres, GustavoTX
### Loof Street #####, Denton, TX, 76201
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 2001
$104.63
Torres, GustavoTX
1323 Ridge Drive, Houston, TX, 77073
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$104.19
Torres, GustavoCA
Unit 86 Figueroa Street, Wilmington, CA, 90744
Held by Hsbc Finance Corporation
Cashier's checks
$103.66
Torres, GustavoTX
22431 Bellow Glen Drive, Katy, TX, 77449
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015
$100.28
Torres, GustavoTX
4002 Cavendale Court, Katy, TX, 77494
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.00
Torres, GustavoTX
Brownsville, TX, 78521
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2008
$98.94
Torres, GustavoTX
5605 Chimney Rock Road #15, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$96.71
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