Unclaimed property reported under Torres, Ignacio
310 records · $40,648 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 310. Search by name and address to narrow it to yours.
Torres, IgnacioTX
Criollo 1323 Colonia Hacienda Los Morales, San Nicolas De Los Gza, NL, 66495
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$15,935.77
$1,963.55
Torres, IgnacioCA
1819 East 8th Street, Long Beach, CA
Held by Ebs Escrow
Escrow check/Deposit/Disputed
$1,000.00
Torres, IgnacioCA
1575 Pleasant, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$835.75
Torres, IgnacioTX
654 Saralvo Road, Midlothian, TX, 76065
$743.25
Torres, IgnacioTX
11347 Quintana Drive, El Paso, TX, 79936
Held by Voya Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$665.14
Torres, IgnacioCA
45-790 Sage Street, Indio, CA, 92201
Held by Barrett Business Services Inc
Wages, payroll, salaries
$633.52
Torres, IgnacioCA
663 1/2 Laviar Street #b, Los Angeles, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$510.00
Torres, IgnacioCA
1202 Richland Avenue, Santa Ana, CA, 92703
Held by Nationstar Mortgage, LLC
Escrow accounts
$504.65
Torres, IgnacioCA
3444 West Olinda Lane, Anaheim, CA, 92804
Held by Fifth Third Bancorp
Checking accounts
$484.27
Torres, IgnacioCA
330 Lane Street, Turlock, 95380
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$460.77
Torres, IgnacioCA
83624 Himilaya Drive, Indio, CA, 92203
Held by McGraw Insurance Services LP
Premium refunds
$453.99
Torres, IgnacioCA
317 T Street #16, Sacramento, CA, 95816
Held by Insurance Company Of The West
Insurance claim checks
$426.68
Torres, IgnacioTX
4515 Ashwood, Mesquite, TX, 75150
Held by Delta Dental Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$400.00
Torres, IgnacioTX
1801 Discovery Boulevard, Cedar Park, TX, 78613
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$400.00
Torres, IgnacioCA
405 I Street North, Lompoc, CA, 93436
Held by Capital One Bank National Association
Accounts-receivable credit balance
$376.45
Torres, IgnacioTX
7341 La Manga Drive, Dallas, TX, 75248
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$356.91
$330.00
Torres, IgnacioTX
1008 North 32nd Street, Waco, TX, 76707
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$322.86
Torres, IgnacioCA
405 I Street North, Lompoc, CA, 93436
Held by Capital One Bank National Association
Accounts payable
$317.25
Torres, IgnacioCA
4901 Mack Road Apt 114, Sacramento, CA, 95823
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, IgnacioCA
894 North Division Street, Porterville, CA, 93257
Held by Nationstar Mortgage, LLC
Escrow accounts
$288.17
Torres, IgnacioCA
11256 Babbitt Avenue, Granada Hills, CA, 91344
Held by Prudential Financial Inc Kba
Dividends
$284.40
Torres, IgnacioTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$269.77
Torres, IgnacioTX
2508 Huisache Street, Victoria, TX, 77901
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$262.57
Torres, IgnacioTX
Rt 1 Box 8078, Eagle Pass, TX, 78852
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$236.40
Torres, JR IgnacioTX
Box 155, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$209.58
Torres, IgnacioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Torres, IgnacioCA
504 North Oak Street 3, Ukiah, CA, 95482
Held by Financial Indemnity Company
Insurance premiums
$198.00
Torres, IgnacioTX
Box 155 Citrus Bay, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$197.75
$197.65
$193.03
Torres, IgnacioCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$187.88
Torres, JR IgnacioTX
Box 155, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$174.98
$173.34
Torres, IgnacioCA
PO Box 1246, Mendota, CA, 93640
Held by Citibank N A
Accounts-receivable credit balance
$171.13
Torres, IgnacioCA
504 North Oak Street #3, Ukiah, CA, 95482
Held by Progressive Casualty Insurance Co
Court settlements
$167.26
Torres, IgnacioTX
Citrus Bay Box 155, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$164.03
Torres, IgnacioTX
Rt 1 Box 8078, Eagle Pass, TX, 78852
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$163.09
Torres, IgnacioCA
1504 Silverstone Place, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$161.18
Torres, IgnacioTX
##### ##th Street, Snyder, TX, 79549
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$158.42
Torres, IgnacioTX
2315 Moser, Dallas, TX, 75206
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$156.82
Torres, IgnacioCA
1202 Richland Avenue, Santa Ana, CA, 92703
Held by Nationstar Mortgage, LLC
Escrow accounts
$156.33
Torres, IgnacioCA
2330 East J8 Avenue, Lancaster, CA, 93535
Held by Nissan Motor Acceptance Company LLC
Refunds due
$152.01
Torres, IgnacioTX
11347 Quintana Drive, El Paso, TX, 79936
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$150.00
Torres, IgnacioCA
1829 East Chelsea Drive, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, IgnacioCA
1327 Cardinal Street, Los Banos, CA, 93635
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$148.96
Torres, IgnacioTX
Rr 1 Box 1145, Mission, TX, 78573
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$146.64
Torres, IgnacioCA
1433 West Miramir Avenue, Los Angeles, CA, 90023
Held by State Compensation Insurance Fund
Other
$144.77
Torres, JR IgnacioTX
Citrus Bay Box 155, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$144.01
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