Unclaimed property reported under Torres, Humberto
255 records · $30,954 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 255. Search by name and address to narrow it to yours.
$5,000.00
Torres, HumbertoTX
Attn Hold Undeliverable, Arlington, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$3,073.03
Torres, HumbertoTX
2949 Selma Lane, Farmers Branch, TX, 75234
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,991.00
Torres, HumbertoCA
244 So Berendo Street #3, Los Angeles, CA, 90004
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Checking accounts, demand deposit
$1,123.07
Torres, HumbertoTX
2301 Old Port Isabel Road #40, Brownsville, TX, 78520
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 2003
$1,000.00
Torres, HumbertoTX
5106 Fonsi Drive, Brownsville, TX, 78521
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$731.61
Torres, HumbertoTX
#####w County Road ###, Odessa, TX, 79766
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$656.62
Torres, HumbertoCA
PO Box 1433, King City, CA, 93930
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$647.84
Torres, HumbertoTX
PO Box 7, Thomaston, TX, 77989
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$540.07
$500.00
Torres, HumbertoCA
14353 Princeton Court, Adelanto, CA, 92301
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Torres, HumbertoTX
2301 Old Port Isabel #40, Brownsville, TX, 78521
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$469.47
$445.45
Torres, HumbertoCA
6157 Thorn Street, San Diego, CA, 92115
Held by Chargers Football Company LLC
Accounts payable
$444.00
Torres, HumbertoTX
2301 Old Port Isabel, Brownsville, TX, 78521
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$422.40
Torres, HumbertoTX
2301 Old Port Isabel Road, Brownsville, TX, 78521
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$410.14
Torres, HumbertoCA
3874 East Andrews Avenue, Fresno, CA, 93726
Held by Farmers Insurance Exchange
Premium refunds
$393.57
Torres, HumbertoCA
13820 Florine Avenue, Paramount, CA, 90723
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$388.88
Torres, HumbertoCA
105 Reflections Drive Apt 13, San Ramon, CA, 94583
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$384.26
Torres, HumbertoCA
1097 North State Street 102, Hemet, CA, 92543
Held by Western Dental Services Inc
Accounts-receivable credit balance
$364.00
Torres, HumbertoTX
No address on file
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2021
$349.53
Torres, HumbertoTX
1102 Fair Oaks, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$300.00
Torres, HumbertoCA
941 Club View Terrace, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.00
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$288.09
Torres, HumbertoTX
13 Casa De Palmas, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$267.88
Torres, HumbertoTX
2775 Foust Road Bl Trucking, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$258.40
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$241.15
$227.00
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$225.41
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$224.33
Torres, HumbertoCA
10233 Msn Gorge Road Apt F202, Santee, CA, 92071
Held by Hyundai Capital America
Customer overpayments
$218.28
Torres, HumbertoCA
1709 Armington Avenue, Hacienca Height, CA, 91745
Held by Newmont Mining Corp
Shares exchanged for shares
$209.66
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$203.90
Torres, HumbertoCA
145 El Medio Street, Ventura, CA, 93001
Held by Bank Of America - Pre-Paid Card
Checking accounts
$203.13
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$187.59
Torres, HumbertoCA
4810 La Bandera Street Apt F, Montclair, CA, 91763
Held by Public Storage Inc
Customer overpayments
$184.00
Torres, HumbertoTX
#### East Northwest Highway ####, Dallas, TX, 75231
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$160.02
Torres, HumbertoTX
Rr 4 Box 628, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$153.09
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$147.05
Torres, HumbertoTX
Rr 4 Box 628, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$141.75
$130.26
$125.37
Torres, HumbertoCA
4269 Estrella Avenue Apt, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$123.52
Torres, HumbertoTX
2710 Walnut 408, Garland, TX, 75043
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$122.06
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$114.29
Torres, HumbertoTX
Rr 4 Box 628, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$108.98
Torres, HumbertoTX
1127 Deer Valley Lane, Arlington, TX, 76001
$107.28
Torres, HumbertoTX
2301 Old Port Isabel Road No 40, Brownsville, TX, 78521
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 1999
$100.00
Torres, HumbertoTX
Domingo Navarez Street 280 West Alto Bonito, Grulla, TX, 78548
Held by Dell USA LP
Refund due (MS11) · Reported 2009
$100.00
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