Unclaimed property reported under Torres, Hector M
51 records · $1,400 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 51. Search by name and address to narrow it to yours.
$178.21
Torres, Hector MCA
26203 Beecher Lane, Stevenson Ranch, CA, 91381
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
$106.92
$101.61
Torres, Hector MTX
#### Shariot Drive Apt ####, Dallas, TX, 75228
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$100.00
Torres, Hector MTX
2801 Bill Owens Parkway Apt 167, Longview, TX, 75605
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Torres, Hector MTX
2801 Bill Owens Parkway Apt 167, Longview, TX, 75605
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Torres, Hector MCA
1855 East Riverside Drive Sp 104, Ontario, CA, 91761
Held by Trinity Escrow Inc
Escrow check/Deposit/Disputed
$65.00
Torres, Hector MCA
19142 Parthenia Street Apt 4, Northridge, CA, 91324
Held by Federal Express Corporation As Reported
Vendor payments
$59.63
Torres, Hector MTX
17710 Red Oak Drive, Houston, TX, 77073
Held by Texas Waffle Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$58.07
Torres, Hector MCA
PO Box 950752, Mission Hills, CA, 91395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.42
Torres, Hector MCA
537 Woodhouse Avenue, Chula Vista, CA, 91910
Held by State Farm General Insurance Company
Premium refunds
$38.77
Torres, Hector MCA
15168 Hibiscus Avenue, Fontana, CA, 92335
Held by Bank Of America NA
Checking accounts
$37.38
$29.56
Torres, Hector MTX
P O Box 910, Winnie, TX, 77665
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$25.00
Torres, Hector MTX
2801 Bill Owens Parkway Apt 167, Longview, TX, 75605
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$25.00
Torres, Hector MCA
1303 Lagoon Avenue, Wilmington, CA, 90744
Held by Banc Of California
Checking accounts
$23.15
Torres, Hector MCA
431 Alderwood Street North, Oceanside, CA, 92054
Held by Trinity Universal Insurance Co
Premium refunds
$22.00
Torres, Hector MCA
2487 1 2 Corinth Avenue, Los Angeles, CA, 90064
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$13.00
Torres, Hector MCA
123 4th Street Apt 3, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Torres, Hector MCA
862 Cedar Avenue, Holtville, CA, 92250
Held by Capital One National Association
Savings accounts
$12.70
Torres, Hector MCA
3528 Agate Drive 11, Santa Clara, CA, 95051
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Torres, Hector MCA
2487 1/2 Corinth Avenue, Los Angeles, CA, 90064
Held by Volkswagen Credit Inc
Accounts payable
$9.92
Torres, Hector MCA
2444 Alvarado Street Apt F4, Oxnard, CA, 93036
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.49
Torres, Hector MCA
862 Cedar Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds
$6.02
Torres, Hector MCA
13467 Desmone Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.82
Torres, Hector MCA
9630 1 2 Juniper Street, Los Angeles, CA, 90002
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4.71
Torres, Hector MCA
1913 Del Monte Street, Livermore, CA, 94551
Held by Target Enterprise Inc
Refunds due
$4.68
$4.00
Torres, Hector MCA
5559 Lafayette Street, Ventura, CA, 93003
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Torres, Hector MCA
634 Rock Vista Drive, Corona, CA, 92879
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Torres, Hector MCA
1409 South Sloan Avenue, Compton, CA, 90221
Held by Hsbc Finance Corporation
Customer overpayments
$2.93
Torres, Hector MCA
419 East 27th Street, Los Angeles, CA, 90011
Held by Capital One Bank National Association
Accounts payable
$2.67
Torres, Hector MCA
1409 South Sloan Avenue, Compton, CA, 90221
Held by Hsbc Finance Corporation
Customer overpayments
$2.23
Torres, Hector MCA
5559 Lafayette Street, Ventura, CA, 93003
Held by Citibank N A
Accounts-receivable credit balance
$1.44
Torres, Hector MCA
13319 Glamis Street, Pacoima, CA, 91331
Held by Federal Express Corporation
Wages, payroll, salaries
$1.24
Torres, Hector MCA
15224 La Valle Street, Sylmar, CA, 91342
Held by Prudential Insurance Company
Other amounts due under policy
$0.92
Torres, Hector MCA
1050 West Capitol Avenue Spc 60, West Sacramento, CA, 95691
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
$0.38
Torres, Hector MCA
15224 La Valle Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Torres, Hector MCA
157 Christen Way, San Marcos, CA, 92069
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
Torres, Hector MCA
18077 Catalpa Street, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Torres, Hector MCA
18077 Catalpa Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Torres, Hector MCA
783 Amarillo Way, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Torres, Hector MCA
512 East 32nd Street, Los Angeles, CA, 90011
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.17
Torres, Hector MCA
1101 Cummins Way, W Sacramento, CA, 95605
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Torres, Hector MCA
18077 Catalpa Street, Hesperia, CA, 92345
Held by Discover Bank
Customer overpayments
$0.03
Torres, Hector MCA
3719 Montclair Road, Cameron Park, CA, 95682
Held by U. S. Bank, N. A.
Misc outstanding checks
$0.03
Torres, Hector MCA
7221 Case Avenue Apt 4, Sun Valley, CA, 91352
Held by Progressive West Insurance Com
Premium refunds
$0.01
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