Unclaimed property reported under Torres, Ivan
279 records · $18,502 reported · filed in 4 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, IvanTX
221 Bagwell Court, El Paso, TX, 79932
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$1,019.42
Torres, IvanTX
2807 Huisache Avenue, Hidalgo, TX, 78557
Held by Stride Bank N A
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$617.83
$555.00
Torres, IvanCA
400 2nd Street, San Francisco, CA, 94107
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Torres, IvanCA
67610 Peineta Road, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$398.98
Torres, IvanTX
2053 Empire Central, Dallas, TX, 75235
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$396.00
Torres, IvanTX
#### Viscount Boulevard Apt ### Dca, El Paso, TX, 79925
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$391.49
Torres, IvanTX
216 16th Street, Hereford, TX, 79045
Held by Westgate Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$382.49
Torres, IvanTX
6247 Lovett Avenue, Dallas, TX, 75227
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$351.14
Torres, IvanTX
101 Bryan Street, Plainview, TX, 79072
Held by Happy State Bank
Savings account (AC02) · Reported 2017
$348.24
Torres, IvanTX
2508 Heatherdale Drive, Mesquite, TX, 75150
$304.19
Torres, IvanTX
Hhc 2 Bstb 1 Cav Div, Killeen, TX, 76544
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$300.00
Torres, IvanTX
10364 Sweetwater, San Antonio, TX, 78252
$296.02
Torres, IvanTX
2301 West White Avenue Apt #1121, McKinney, TX, 75069
Held by City Of Coppell
Accounts payable (MS08) · Reported 2009
$277.00
Torres, IvanTX
TX, 00000
Held by B&b Burgers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$262.00
Torres, IvanTX
3108 Westrim Drive, Killeen, TX, 76549
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$245.00
Torres, IvanTX
3108 Westrim Drive, Killeen, TX, 76549
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$245.00
Torres, IvanTX
3108 Westrim Drive, Killeen, TX, 76549
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$245.00
Torres, IvanTX
3108 Westrim Drive, Killeen, TX, 76549
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$245.00
Torres, IvanTX
555 South Beltline Road, Grand Prairie, TX, 75051
Held by Inspire Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$230.60
Torres, IvanTX
6247 Lovett Avenue, Dallas, TX, 75227
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$225.42
Torres, IvanTX
4225 Bowling Green, Forest Hill, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2015
$218.53
Torres, IvanCA
18052 Tammerlane Way, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan
Vendor payments
$217.00
Torres, IvanTX
1126 Wabash Elm Street, Houston, TX, 77073
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$202.90
Torres, IvanTX
1033 South Fort Hood Street Suite 200, Killeen, TX, 76541
$200.00
Torres, IvanCA
512 South 4th Street, Patterson, CA, 95363
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Torres, IvanTX
3108 Westrim Drive, Killeen, TX, 76549
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$198.80
Torres, IvanTX
6900 Colony Loop Drive, Austin, TX, 78724
Held by Rosendin Electric Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$193.15
Torres, IvanTX
##### Hunters Chase Drive Apt ###, Austin, TX, 78729
$179.75
Torres, IvanTX
709 Hejupe Street, Kermit, TX, 79745
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$168.62
Torres, IvanTX
1600 Royal Crest Drive Apt 268, Austin, TX, 78731
Held by Santa Barbara B&t
Registered check (CK03) · Reported 2006
$164.00
Torres, IvanTX
21506 Trilby Way, Humble, TX, 77338
$161.13
Torres, IvanTX
No address on file
$156.61
Torres, IvanTX
1311 North Lincoln Street, Amarillo, TX, 79107
Held by Amarillo National Bank
Health savings account (HS01) · Reported 2024
$153.23
Torres, IvanTX
6900 Colony Loop Drive, Austin, TX, 78724
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$150.30
Torres, IvanCA
5315 Buffington Road, El Monte, CA, 91732
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$147.20
Torres, IvanTX
4809 Moss Point Road, Dallas, TX, 75232
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$145.13
Torres, IvanCA
9202 Gaymont Avenue, Downey, CA, 90240
Held by At&t Services Inc
Wages, payroll, salaries
$138.97
Torres, IvanTX
2606 Concan Street, San Antonio, TX, 78251
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Torres, IvanTX
6247 Lovett Avenue, Dallas, TX, 75227
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$136.98
Torres, IvanTX
17423 Lewis Drive, Cypress, TX, 77433
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$133.70
Torres, IvanCA
1729 East Imperial Highway, Los Angeles, CA, 90059
Held by Pathward
Misc intangible property
$132.43
$132.32
Torres, IvanTX
425 Houston Street, Cedar Hill, TX, 75104
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$131.63
Torres, IvanCA
29697 Foothill Road, Lucerne Valley, CA, 92356
Held by Ditech Financial LLC
Dissolution or liquidation
$131.39
Torres, IvanTX
Midland, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$130.00
Torres, IvanTX
3709 Sheryl Drive, Mesquite, TX, 75150
Held by Dcg Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$128.80
Torres, IvanCA
126 10th Street, Pittsburg, CA, 94565
Held by Principal Life Insurance Co
Pensions, retirement funds
$127.71
Torres, IvanTX
619 East Lamar Boulevard Apt 901, Arlington, TX, 76011
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$125.22
Torres, IvanTX
6723 Crescent Creek, Katy, TX, 77449
Held by Harris County Mud 157
Utility deposit (UT01) · Reported 2022
$119.38
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