Unclaimed property reported under Torres, Ismael
279 records · $32,215 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 279. Search by name and address to narrow it to yours.
Torres, IsmaelCA
8350 Archibald Avenue Suite 217, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,653.88
Torres, IsmaelCA
18230 Lucas Avenue B, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,427.51
Torres, IsmaelTX
23010 Oppurtunity Drive, TX, 78112
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$2,246.13
Torres, IsmaelCA
13925 Inglewood Avenue # A, Hawthorne, CA, 90250
Held by Padilla V Convaid Products
Wages, payroll, salaries
$1,700.01
Torres, IsmaelCA
400 Quality Avenue, Sanger, CA, 93657
Held by Pathward, National Association
Outstanding official checks
$1,572.99
Torres, IsmaelTX
#### Fm ####, El Campo, TX, 77437
$1,151.73
Torres, IsmaelCA
4106 Bell Avenue, Bell, CA, 90201
Held by Fidelity National Insurance Services LLC
Premium refunds
$889.49
Torres, IsmaelCA
7959 Denver Avenue, Dinuba, CA, 93618
Held by Wawona Packing Co. LLC
Wages, payroll, salaries
$511.86
Torres, IsmaelCA
PO Box 2943, Garden Grove, CA, 92842
Held by Explorer Insurance Company
Individual policy benefit/Clm
$500.00
Torres, IsmaelTX
9030 Betel Drive Apt A7, El Paso, TX, 79907
$456.77
Torres, IsmaelTX
219 Japonica Lane, Jacksonville, TX, 75766
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$453.19
Torres, IsmaelTX
304 Bryan Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$414.41
Torres, IsmaelTX
8023 Sunnyhill Street, Houston, TX, 77088
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2020
$381.00
Torres, IsmaelTX
818 North Tierra Drive, Pharr, TX, 78577
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$380.00
Torres, IsmaelCA
1205 North Ross Street Apt 33, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$373.00
Torres, IsmaelTX
9210 Ketchwood Drive, Houston, TX, 77099
Held by Transamerica Lic
Pension check (CK11) · Reported 2021
$360.67
Torres, IsmaelTX
52139 Moqui Court Unit 1, Fort Hood, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2017
$360.46
Torres, IsmaelTX
00000
Held by Living Ctr Of Tx Inc
Accounts-receivable credit balance (MS09) · Reported 1997
$347.68
Torres, IsmaelTX
2880 Peavy Road Apt 1082, Dallas, TX, 75228
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$335.00
Torres, IsmaelTX
818 Wadsworth Road, Canutillo, TX, 79835
Held by Wells Fargo Bank NA Cts
Savings account (AC02) · Reported 2021
$325.25
Torres, IsmaelTX
5707 Westdale Street, Houston, TX, 77087
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Torres, IsmaelCA
12428 Jerome Street, Sun Valley, CA, 91352
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, IsmaelCA
10850 Church Street Apt N202, Rancho Cucamonga, CA, 91730
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
Torres, IsmaelTX
8415 Bonner Drive, Houston, TX, 77017
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$269.72
$251.07
Torres, IsmaelTX
851 South San Augustine, San Antonio, TX, 78237
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2005
$246.00
Torres, IsmaelTX
00000
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$223.12
$220.00
Torres, IsmaelTX
2006 Palmer Trail, Grand Prairie, TX, 75052
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$203.80
Torres, IsmaelTX
PO Box 102, Winfield, TX, 75493
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$201.60
Torres, IsmaelTX
851 South San Augustine, San Antonio, TX, 78223
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$194.00
Torres, IsmaelCA
31157 San Luis Rey, Cathedral City, CA, 92234
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$192.53
Torres, IsmaelCA
1000 Escalon Avenue, Sunnyvale, CA, 94085
Held by Wells Fargo Financial California Inc
Unidentified remittances
$187.37
Torres, IsmaelTX
2006 Palmer Trail, Grand Prairie, TX, 75052
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2015
$173.00
Torres, IsmaelCA
854 Nith Street, Santa Rosa, CA, 95407
Held by Western Union Financial Services, Inc.
Refunds due
$158.00
Torres, IsmaelCA
3053 Manos Drive, San Diego, CA, 92139
Held by San Diego Gas & Electric
Refunds or rebates
$151.58
Torres, IsmaelCA
19033 Vicci Street, Canyon Country, CA, 91351
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.01
Torres, IsmaelCA
9438 Nance Avenue Apt 202, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, IsmaelTX
PO Box 102, Winfield, TX, 75493
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$148.71
Torres, IsmaelTX
3212 North 17th, Waco, TX, 76708
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$147.18
Torres, IsmaelTX
6250 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$134.95
Torres, IsmaelCA
11087 Atlantic Avenue, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$128.61
Torres, IsmaelTX
#### Park Lane ####, Dallas, TX, 75231
Held by Benecorp I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$125.72
Torres, IsmaelCA
3307 Mather Field Road Apt C6, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Torres, IsmaelCA
24 North Jackson Avenue Apt 1, San Jose, CA, 95116
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$105.51
Torres, IsmaelCA
24 North Jackson Avenue Apt 1, San Jose, CA, 95116
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$105.51
Torres, IsmaelCA
8790 Norris Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$103.61
Torres, IsmaelTX
800 Seneca Boulevard, McKinney, TX, 75069
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$103.51
Torres, IsmaelTX
1311 Avenue I, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$100.84
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