Unclaimed property reported under Torres, Johnny
169 records · $12,836 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 169. Search by name and address to narrow it to yours.
Torres, JohnnyTX
#### Orchard Lane Lot ###, Dallas, TX, 75253
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$2,107.17
Torres, JohnnyTX
#### Southstone Lane Apt ###, Irving, TX, 75060
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$934.22
$714.10
Torres, JohnnyTX
550 Fair Oak Drive, Stafford, TX, 77477
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$571.00
Torres, JohnnyCA
32857 Avenue East, Yucaipa, CA, 92399
Held by Western Union Financial Svcs Inc
Refunds due
$445.00
Torres, JohnnyCA
850 West Mission Boulevard Spc B6, Ontario, CA, 91762
Held by Westlake Services LLC
Refunds due
$426.55
Torres, JohnnyTX
2080 Buckley Lane, Round Rock, TX, 78664
$423.29
$385.00
$384.84
Torres, JohnnyTX
1938 South Zarzamora Street Apt, San Antonio, TX, 78207
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2015
$311.28
Torres, JohnnyTX
P O Box 146, Elkhart, TX, 75839
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2004
$211.74
Torres, III JohnnyTX
301 North Drive Apt B, Copperas Cove, TX, 76522
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Torres, JohnnyTX
PO Box 1302, Denver City, TX, 79323
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$197.38
Torres, JohnnyTX
713 South San Bernardo Avenue, San Antonio, TX, 78237
$196.00
Torres, JohnnyTX
1453 Calle Espacio, Brownsville, TX, 78520
Held by Amigo Consultants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$179.73
Torres, JohnnyTX
113 Elm Street, Highlands, TX, 77562
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$163.35
Torres, JohnnyTX
#### Flintlock Road ###, Houston, TX, 77040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$150.00
Torres, JohnnyTX
#### Hollister Street ###, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$148.32
Torres, JohnnyTX
12708 Bella Colina Drive, Fort Worth, TX, 76126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$146.96
Torres, JohnnyTX
2124 67th Street, Lubbock, TX, 79412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.17
Torres, JohnnyTX
#### Porche Drive ####, Fort Worth, TX, 76116
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$126.86
Torres, JohnnyTX
1211 West 18th Street, Houston, TX, 77008
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$117.00
Torres, JR JohnnyTX
135 Elgin Avenue, Levelland, TX, 79336
Held by First National Bank Texas
Checking account (AC01) · Reported 2015
$111.22
Torres, JohnnyTX
301 8th Street Unit A, Levelland, TX, 79336
Held by Hp Inc
Refund due (MS11) · Reported 2010
$100.00
Torres, JohnnyTX
#### Fm ###, San Leon, TX, 77539
Held by Mattress Giant Corp
Refund due (MS11) · Reported 2011
$100.00
Torres, JohnnyTX
707 Northwest 23rd Street Unit B, Fort Worth, TX, 76164
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$95.94
Torres, JohnnyTX
#### Onion Creek Parkway Apt ####, Austin, TX, 78748
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$93.28
Torres, JohnnyTX
2311 Santa Rita Street, Austin, TX, 78702
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$92.64
$90.32
$90.23
Torres, JohnnyTX
24339 Yelverton Glen Drive, Katy, TX, 77493
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$89.93
Torres, JohnnyCA
522 McKenzie Avenue, Watsonville, CA, 95076
Held by New Albertsons Inc
Wages, payroll, salaries
$86.70
Torres, JR JohnnyCA
6711 Loma Vista Avenue, Bell, CA, 90201
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$86.46
$80.00
Torres, JohnnyTX
9643 Bratton, San Antonio, TX, 78245
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$76.71
Torres, JohnnyTX
PO Box 1302, Denver City, TX, 79323
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$75.73
Torres, JohnnyTX
2140 8th Avenue North, Texas City, TX, 77590
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$75.25
Torres, JohnnyTX
2612 Chancellor Drive, Plano, TX, 75074
$75.00
Torres, JohnnyTX
713 South San Bernardo Avenue, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$70.05
Torres, JohnnyTX
1887 Thompson Place, San Antonio, TX, 78226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.37
Torres, JohnnyTX
10710 Shetland Brk, San Antonio, TX, 78254
$66.86
Torres, JohnnyCA
14820 Ibex Avenue, Norwalk, CA, 90650
Held by Farmers New World Life Insurance Company
Refunds
$65.00
Torres, JohnnyCA
17607 Saticoy Street, Los Angeles, CA, 91325
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$62.92
Torres, JohnnyTX
11413 Darrin Lane, Del Valle, TX, 78617
Held by Austin Oral & Maxillofacial Surg
Refund due (MS11) · Reported 2009
$60.43
Torres, JohnnyTX
#### Fm ###, Victoria, TX, 77905
$60.00
Torres, JohnnyTX
J T Welding PO Box 1302, Denver City, TX, 79323
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$57.77
Torres, JohnnyTX
401 King Street, Eden, TX, 76837
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$56.82
Torres, JohnnyTX
609 Edgewood Drive, Waco, TX, 76708
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2020
$56.50
Torres, JohnnyTX
2327 Tiffany Drive, Copperas Cove, TX, 76522
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$56.47
Torres, JohnnyTX
#### Alcatel Lane ###, Fort Worth, TX, 76102
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$54.00
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