Unclaimed property reported under Torres, Isidro
141 records · $15,324 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 141. Search by name and address to narrow it to yours.
Torres, IsidroTX
13816 Waxahachie, Houston, TX, 77015
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$5,720.00
Torres, IsidroCA
238 West Orangewood Avenue, Anaheim, CA, 92802
Held by Preferred Escrow In
Escrow funds
$2,580.12
Torres, IsidroTX
7619 Chase, Houston, TX, 77093
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$1,318.68
$500.00
Torres, IsidroCA
4407 Francis #101, Los Angeles, CA, 90005
Held by National Escrow Corporation
Escrow check/Deposit/Disputed
$500.00
Torres, IsidroTX
1715 Pine Street, San Marcos, TX, 78666
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$476.00
Torres, IsidroTX
1715 Pine Street, San Marcos, TX, 78666
Held by Commercial Metals Co
Dividend (SC01) · Reported 2020
$303.36
Torres, IsidroCA
2389 McBride Lane Apt 11, Santa Rosa, CA, 95403
Held by Bank Of America - North Carolina
Refunds due
$260.98
Torres, IsidroCA
3851 Santa Fe Avenue, Los Angeles, CA, 90058
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$187.14
Torres, IsidroTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$156.85
Torres, IsidroCA
9608 San Vicente Avenue, South Gate, CA, 90280
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$131.72
Torres, IsidroCA
1952 Wellpottpl Street, Vista, CA, 92084
Held by Omnex Group Inc.
Unidentified remittances
$124.00
Torres, IsidroCA
7024 San Vincente Street, Paramount, CA, 90723
Held by Delta Dental Of California
Group policy benefit/Clm payments
$121.10
Torres, IsidroTX
##### Ferguson #####, Dallas, TX, 75228
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$114.81
Torres, IsidroCA
9608 San Vicente Avenue, South Gate, CA, 90280
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$112.34
Torres, IsidroTX
R#10 Box 736, Mission, TX, 78572
Held by State Of Michigan
Other court deposit (CT05) · Reported 2008
$100.00
Torres, IsidroCA
663 West Corregidor Street, Compton, CA, 90221
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Torres, IsidroCA
22617 Sitting Bull Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.03
Torres, IsidroCA
2505 Laird Street, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$93.20
Torres, IsidroTX
Rr 8 Box 601, Mission, TX, 78572
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 2003
$88.70
Torres, IsidroCA
19131 Victory Boulevard 3, Reseda, CA, 91335
Held by California Federal Bank
Savings accounts/Credit union shrs
$86.22
Torres, IsidroTX
3939 Rosemeade Pky, Dallas, TX, 75287
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$80.12
Torres, IsidroCA
2010 La Mesita Drive, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$75.70
Torres, IsidroTX
10524 Thaxton Road, Austin, TX, 78747
Held by Capital One
Savings account (AC02) · Reported 2020
$72.85
$72.00
Torres, IsidroCA
5621 Park Ridge Court, Bakersfield, CA, 93313
Held by Midland Credit Management Inc
Vendor checks
$72.00
Torres, IsidroTX
1715 Pine Street, San Marcos, TX, 78666
Held by Commercial Metals Co
Dividend (SC01) · Reported 2019
$69.12
Torres, IsidroTX
7006 Sloan, Houston, TX, 77087
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$68.98
Torres, IsidroCA
2389 McBride Lane Apt 11, Santa Rosa, CA, 95403
Held by Bank Of America NA
Customer overpayments
$67.51
Torres, IsidroCA
5813 Osborne Street, Bakersfield, CA, 93307
Held by Homeq Servicing
Misc outstanding checks
$66.00
$65.00
Torres, IsidroCA
45824 Queen Palm Lane, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$64.95
Torres, IsidroCA
8440 Sharp Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$58.08
Torres, IsidroTX
11511 Ferguson, Dallas, TX, 75228
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$56.15
Torres, IsidroCA
4121 South Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Southern California Gas Co.
Other
$56.04
$55.26
Torres, IsidroCA
11642 East Washington Boulevard, Whittier, CA, 90606
Held by Paypal Inc
Misc intangible property
$53.73
Torres, IsidroTX
PO Box 1240, Weslaco, TX, 78596
Held by Pioneer Hi Bred Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$51.62
Torres, JR IsidroTX
7150 Japonica Street Apt B, Houston, TX, 77087
$50.70
Torres, IsidroCA
2522 Bryant Street, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, IsidroTX
7006 Sloan Street, Houston, TX, 77087
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$50.00
Torres, IsidroTX
201 Villalobos Road, El Paso, TX, 79836
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$50.00
Torres, IsidroCA
5699 La Sierra Avenue, Riverside, CA, 92505
Held by American Express Company
Refunds due
$47.21
Torres, IsidroCA
840 Mariposa Way, Santa Maria, CA, 93458
Held by Progressive Casualty Insurance Co
Premium refunds
$46.50
Torres, IsidroCA
1911 Wall Avenue, San Bernardino, CA, 92404
Held by Allegis Group Inc
Wages, payroll, salaries
$45.88
Torres, IsidroCA
3502 Hoover Street, Redwood City, CA, 94063
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$40.11
Torres, IsidroTX
P O Box 622, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$37.00
Torres, IsidroCA
80000 Avenue 48 Spc 156, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$35.93
Torres, IsidroCA
2596 Maple Street, San Bernardino, CA, 92410
Held by King V Gacc Qsf
Wages, payroll, salaries
$31.30
Torres, IsidroCA
6014 Walkabout Drive, Bakersfield, CA, 93307
Held by Foremost Insurance Company
Premium refunds
$29.89
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.