Unclaimed property reported under Torres, Israel
281 records · $23,316 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 281. Search by name and address to narrow it to yours.
Torres, IsraelCA
C/o Rickey Torres PO Box 575 220 East Dana Street, Nipomo, CA, 93444
Held by General Electric Life Insurance
Individual policy benefit/Clm
$2,835.99
Torres, IsraelTX
4135 Hyde Park Drive, Mesquite, TX, 75150
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$801.10
Torres, IsraelCA
247 Lawrence Avenue, San Bernardino, CA, 92404
Held by State Of Oklahoma
Escrow check/Deposit/Disputed
$701.45
Torres, IsraelCA
23028 Valley Vista Drive, Corning, CA, 96021
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$677.10
$640.00
Torres, IsraelTX
3030 Hasbrook, Houston, TX, 77061
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$629.10
Torres, IsraelTX
Lockwood Road 20420 Unit B, Manor, TX, 78653
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$627.10
Torres, IsraelCA
1631 West 81st, Los Angeles, CA, 90047
Held by Mercury Insurance Company
Other amounts due under policy
$603.42
Torres, IsraelTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$600.00
Torres, IsraelTX
914 Glenoak Drive, Corpus Christi, TX, 78418
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$509.42
Torres, IsraelCA
18025 Hooker Creek Road, Cottonwood, CA, 96022
Held by Omnex Group Inc.
Unidentified remittances
$500.00
Torres, IsraelCA
5867 Hubbard Street, Los Angeles, CA, 90022
Held by Metabank NA
Misc intangible property
$477.15
Torres, IsraelCA
1552 I Street, Orangecove, CA, 93646
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$428.12
Torres, IsraelTX
914 Glenoak Drive, Corpus Christi, TX, 78418
Held by Rally Credit Union
Checking account (AC01) · Reported 2019
$411.96
Torres, IsraelTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$400.00
Torres, IsraelTX
2808 Arroyo Avenue Apt 123, Dallas, TX, 75219
$399.64
Torres, IsraelCA
1437 Almond Tree Way, Delano, CA, 93215
Held by Wells Fargo Home Mortgage
Escrow accounts
$391.69
Torres, IsraelTX
301 Country Crossing Circle 13636 Breton Ridge Street Suite A, Magnolia, TX, 77354
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$359.96
Torres, IsraelTX
500 Larkin Road, Sunnyvale, TX, 75182
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$320.41
Torres, IsraelTX
##### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$260.89
Torres, IsraelCA
421 North 5th Street, Montebello, CA, 90640
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$232.53
Torres, IsraelCA
421 North 5th Street, Montebello, CA, 90640
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$232.53
Torres, IsraelTX
500 Larkin Road, Sunnyvale, TX, 75182
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$231.08
Torres, IsraelCA
976 Almaden Lake Drive No 106, San Jose, CA, 95123
Held by Idaho State Of
Salaries/Wages
$211.98
Torres, IsraelCA
18191 Pine Avenue, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$208.45
Torres, IsraelTX
5500 Spring Meadow Drive, North Richland Hills, TX, 76180
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$203.06
Torres, IsraelTX
1605 One Meadowview, Port Lavaca, TX, 77979
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$192.97
Torres, IsraelTX
3011 Ella Boulevard, Houston, TX, 77018
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$190.80
Torres, IsraelTX
13714 Grosvenor Street, Houston, TX, 77034
Held by Capital One
Savings account (AC02) · Reported 2018
$167.55
Torres, IsraelCA
5960 East Avenue T2, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$163.74
Torres, IsraelTX
500 Larkin Road, Sunnyvale, TX, 75182
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$153.00
Torres, IsraelCA
2408 Fairmount Avenue Apt B, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$150.31
Torres, IsraelCA
1735 Broadway Street Apt 24, Redwood City, CA, 94063
Held by Aaa Ncnu Insurance Exchange
Other
$150.00
Torres, IsraelCA
425 16th Street #216, Ramona, CA, 92065
Held by Western Dental Services Inc
Accounts-receivable credit balance
$143.00
Torres, IsraelTX
2015 Aldsworth Drive, Houston, TX, 77088
Held by Mh Tx Med Ctr LLP
Miscellaneous outstanding check (MS16) · Reported 2014
$139.81
Torres, IsraelTX
5603 McCormick Street, Houston, TX, 77023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$129.03
Torres, IsraelCA
258 Rodondo Court, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds
$128.19
Torres, IsraelTX
202 West 14th Street, Mercedes, TX, 78570
$121.01
Torres, IsraelTX
#### Broadway Street ###, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$120.84
Torres, IsraelTX
6808 Southpoint Village, Austin, TX, 78745
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$120.02
$119.00
Torres, IsraelTX
1043 Progreso, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$117.63
Torres, IsraelTX
2204 Northwest 3rd, Amarillo, TX, 79106
Held by Amarillo National Bank
Health savings account (HS01) · Reported 2019
$115.86
Torres, IsraelCA
125 Sierra Avenue, Hamilton City, CA, 95951
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$115.79
Torres, IsraelTX
413 South Smyth Street, Mart, TX, 76664
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2022
$113.44
Torres, IsraelTX
##### Green Plaza Drive Apt ###, Houston, TX, 77038
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$109.69
Torres, IsraelTX
807 Leckie Street, Runge, TX, 78151
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$104.92
Torres, IsraelTX
18330 Manorcliff Lane, Katy, TX, 77449
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$103.99
Torres, IsraelTX
6033 De Zavala Road Apt 1723, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2011
$103.72
Torres, IsraelCA
2101 South Santa Fe Avenue, Vista, CA, 92083
Held by Hawthorne Savings FSB
Savings accounts/Credit union shrs
$100.93
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