Unclaimed property reported under Torres, Isaias
113 records · $11,528 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 113. Search by name and address to narrow it to yours.
Torres, IsaiasCA
1341 East La Palma Avenue, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$2,800.00
Torres, IsaiasTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$1,700.00
Torres, IsaiasCA
1341 East La Palma Avenue, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$1,200.00
Torres, IsaiasCA
12141 Homestead Place, Garden Grove, CA, 92840
Held by The McGraw Company
Premium refunds
$454.88
Torres, IsaiasTX
2030 Ashley Street, Beaumont, TX, 77701
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$424.25
Torres, IsaiasTX
8903 C East King Parkway, Houston, TX, 77044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$397.00
Torres, IsaiasTX
58 Joyner Lot 17, San Antonio, TX, 78238
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$343.96
Torres, IsaiasTX
PO Box 884, Madisonville, TX, 77864
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998
$321.06
Torres, IsaiasCA
430 North Montavista Street, La Habra, CA, 90631
Held by Brinker International Payroll Company
Wages, payroll, salaries
$295.53
Torres, IsaiasTX
8903 C East King Parkway, Houston, TX, 77044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$197.00
$195.74
Torres, IsaiasCA
430 North Monte Vista, La Habra, CA, 90631
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$171.68
Torres, IsaiasTX
1247 East Kleberg Avenue, Kingsville, TX, 78363
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Torres, IsaiasTX
#### North Loop West Suite ###, Houston, TX, 77018
$127.00
Torres, IsaiasTX
1650 Richmond Avenue, Houston, TX, 77006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.68
Torres, IsaiasTX
2211 21st Street, Lubbock, TX, 79411
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Torres, IsaiasTX
9296 Hays Circle, Quinlan, TX, 75474
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
$99.32
Torres, IsaiasTX
415 Heather Lane, Conroe, TX, 77385
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.37
$79.58
Torres, IsaiasCA
749 El Monte Road, El Cajon, CA, 92020
Held by T-Mobile USA
Accounts-receivable credit balance
$79.26
Torres, IsaiasCA
2521 Miller Avenue Apt 77, Modesto, CA, 95354
Held by Squaretrade Inc
Accounts payable
$79.00
Torres, IsaiasTX
5803 Joiner Trlr 17, San Antonio, TX, 78238
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2024
$76.95
Torres, IsaiasTX
510 West Francis Street, Baytown, TX, 77520
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$74.32
Torres, IsaiasTX
#### Pivate ####, Quinlan, TX, 75474
$74.00
$71.37
Torres, IsaiasCA
351 East Mission Avenue, Escondido, CA, 92025
Held by Allstate Property & Casualty Insurance C
Refunds
$68.00
Torres, JR IsaiasTX
2030 Ashley Street, Beaumont, TX, 77701
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$67.11
Torres, IsaiasTX
2030 Ashley Street, Beaumont, TX, 77701
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$67.11
Torres, IsaiasCA
37925 30th Street East, Apt 22, Palmdale, CA, 93550
Held by Pacific Bell Telephone Company
Refunds
$65.77
Torres, IsaiasCA
835 East 94th Street, Los Angeles, CA, 90002
Held by Allstate Insurance Company
Premium refunds
$65.50
Torres, IsaiasTX
9302 Homewood Lane, Houston, TX, 77078
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$63.00
Torres, IsaiasCA
2124 East Viking Avenue, Anaheim, CA, 92806
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$62.15
Torres, IsaiasCA
430 North Nonte Vista, La Habra, CA, 90631
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$56.37
Torres, IsaiasCA
430 North Monte Vista, La Habra, CA, 90631
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$50.49
Torres, IsaiasTX
731 Camino De Fe, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$49.47
Torres, IsaiasTX
2030 Ashley Street, Beaumont, TX, 07770
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$49.18
$48.17
Torres, IsaiasTX
#### Hamilton Avenue ####, Fort Worth, TX, 76107
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$47.84
Torres, Isaias JRCA
6284 East Dwight Way, Fresno, CA, 93727
Held by Allstate Insurance Company
Premium refunds
$43.24
Torres, IsaiasCA
614 Crawford Street, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Torres, IsaiasCA
14534 Gault Street, Van Nuys, CA, 91405
Held by City Of North Las Vegas
Refunds or rebates
$38.73
Torres, IsaiasTX
6826 1/2 Avenue C, Houston, TX, 77011
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$38.58
Torres, IsaiasCA
25768 Walker Street, San Bernardino, CA, 92404
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$37.92
Torres, IsaiasTX
818 Barnesville, Channelview, TX, 77530
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$37.43
$36.22
Torres, IsaiasTX
9136 Meena, Nevada, TX, 75173
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$35.07
Torres, IsaiasCA
PO Box 9253, Porterville, CA, 93258
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.33
Torres, IsaiasCA
14534 Gault Street, Van Nuys, CA, 91405
Held by City Of North Las Vegas
Refunds or rebates
$33.22
$31.75
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