Unclaimed property reported under Torres, Heriberto
168 records · $13,900 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 168. Search by name and address to narrow it to yours.
Torres, HeribertoCA
5126 Stevens Creek Boulevard, San Jose, CA, 95129
Held by Office Of The Budget
Checking accounts
$2,204.00
Torres, HeribertoTX
1922 Eucalipto, Edinburg, TX, 78541
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,366.73
Torres, HeribertoTX
375 Billy Mitchell Boulevard Apt 3, Brownsville, TX, 78521
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$683.71
Torres, HeribertoCA
1709 Silvaire Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$658.13
Torres, HeribertoTX
2849 Capri Street, Brownsville, TX, 78520
$461.82
Torres, HeribertoTX
6641 Sendero Lane, Waco, TX, 76712
$431.54
Torres, HeribertoCA
1120 West 66th Street, Los Angeles, CA, 90044
Held by Customers Bank
Cashier's checks
$412.35
Torres, HeribertoTX
Cielo Vista Mall 8401 Gateway Boulevard West C/o Gordon'S Jewelers - 04263, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$408.00
Torres, HeribertoTX
2511 Trimmier Road Suite 140, Killeen, TX, 76542
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$333.65
Torres, HeribertoTX
17613 Northhagen, Houston, TX, 77084
Held by Continental Casualty Co
Other amount due under an insurance policy (IN07) · Reported 1992
$244.00
Torres, HeribertoTX
TX
$231.90
Torres, HeribertoTX
5408 Stop 54A, Zapata, TX, 78076
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2018
$225.62
Torres, HeribertoCA
121 North Gladys, Monterey Park, CA, 91755
Held by 21st Century Insurance Co
Premium refunds
$218.00
Torres, HeribertoTX
403 Palm Harbor Drive Apt 40, Alamo, TX, 78516
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Torres, HeribertoTX
3656 Stop36c, Zapata, TX, 78076
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$200.00
Torres, HeribertoTX
1613 Sylvan Drive, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Torres, HeribertoCA
2625 Poplar Street, San Bernardino, CA, 92410
Held by Td Bank N.a.
Accounts-receivable credit balance
$155.00
Torres, HeribertoCA
2625 Poplar Street, San Bernardino, CA, 92410
Held by Td Bank N.a.
Accounts-receivable credit balance
$155.00
Torres, HeribertoCA
9931 Noyes Street, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.71
Torres, HeribertoTX
1613 Sylvan Drive, Plano, TX, 75074
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$151.82
$150.00
Torres, HeribertoCA
13020 Kagel Canyon Street, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$146.64
Torres, HeribertoCA
2209 Smythe Avenue, San Ysidro, CA, 92173
Held by Sprint United Management
Refunds due
$145.88
Torres, HeribertoCA
C/o Safeamerica Credit Union 1709 Silvaire Drive, Modesto, CA, 95350
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$145.00
Torres, HeribertoCA
121 North Gladys Apt B, Monterey Park, CA, 91755
Held by 21st Century North America Ins Co
Premium refunds
$125.00
Torres, HeribertoTX
5003 Williamette Lane, Killeen, TX, 76549
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$122.60
Torres, HeribertoCA
704 South Knott Avenue Apt A1, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$117.00
Torres, HeribertoTX
375 Billy Mitchell Boulevard Apt 3, Brownsville, TX, 78521
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$116.28
Torres, HeribertoCA
PO Box 4339222, San Isidro, CA, 92143
Held by Bristol West Holdings Inc
Premium refunds
$107.34
Torres, HeribertoCA
1830 16th Street Apt R-102, Newport Beach, CA, 92663
Held by Security Pacific National Bank Costa Mesa Off
Savings accounts/Credit union shrs
$105.00
Torres, HeribertoCA
2801 Treeview Place, Fullerton, CA, 92635
Held by Pacific Bell Telephone Company
Other
$101.23
Torres, HeribertoCA
1709 Silvaire Drive, Modesto, CA, 95350
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Torres, HeribertoCA
121 North Gladys Avenue Apt B, Monterey Park, CA, 91754
Held by Reliastar Life Insurance Co
Other amounts due under policy
$100.28
$100.00
Torres, HeribertoCA
2601 East Pacific Coast Highway, Signal Hill, CA, 90755
Held by Prudential Insurance Company
Other amounts due under policy
$92.26
Torres, HeribertoCA
1102 Lightcap Street, Lancaster, CA, 93535
Held by Rosendin Electric Inc
Wages, payroll, salaries
$83.11
Torres, HeribertoCA
1649 Madrid Street 15, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.97
$73.95
Torres, HeribertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$71.45
Torres, HeribertoTX
1111 East Sam Houston Parkway 72, Pasadena, TX, 77503
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$70.00
Torres, HeribertoTX
1916 South Jennings, Fort Worth, TX, 76110
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$69.72
$69.59
Torres, HeribertoTX
24107 Whitefield Lane, Katy, TX, 77493
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$67.97
Torres, HeribertoCA
1312 West Olive Avenue, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.47
Torres, HeribertoTX
17613 Northhagen Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$66.60
Torres, HeribertoCA
8552 Ceylon Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.30
Torres, HeribertoTX
1706 East Chaffin, Sherman, TX, 75090
Held by Rib Crib Bbq Inc The
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$63.21
Torres, HeribertoCA
Heriberto Torres P.o. Box 389, Empire, CA, 95319
Held by Save Mart Supermarkets
Salaries/Wages
$61.74
Torres, HeribertoCA
Heriberto Torres P.o. Box 389, Empire, CA, 95319
Held by Save Mart Supermarkets
Salaries/Wages
$61.07
Torres, HeribertoCA
1641 Madrid Street Apt 6, Salinas, CA, 93906
Held by Ally Bank
Misc outstanding checks
$60.97
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