Unclaimed property reported under Torres, Kenneth
51 records · $2,305 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 51. Search by name and address to narrow it to yours.
$320.00
Torres, KennethCA
451 Dela Vina Avenue Apt 413, Monterey, CA, 93940
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$200.00
Torres, KennethCA
1312 I Street, Marysville, CA, 95901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, KennethTX
5534 Fredericksburg Road Apt 65, San Antonio, TX, 78229
$139.03
Torres, KennethTX
2868 Still Meadow Road, Seguin, TX, 78155
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$137.00
Torres, KennethCA
25660 Araucana, Hemet, CA, 92799
Held by McLucas Et Al V Picore Beristain Initiat
Misc outstanding checks
$125.09
Torres, KennethTX
245 Lemming, Corpus Christi, TX, 78404
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$112.60
Torres, KennethCA
PO Box 783, Daly City, CA, 94017
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.58
Torres, KennethTX
1405 Sheltie Lane, Round Rock, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$79.70
Torres, KennethCA
Torres Dental Inc PO Box 45025, San Leandro, CA, 94577
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$79.00
Torres, KennethTX
8004 Cheno Cortina Trail, Austin, TX, 78749
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.74
Torres, KennethTX
No address on file
Held by Rogers Ford Sales Inc
Payment for goods or services (MS04) · Reported 2020
$65.00
Torres, KennethTX
6633 Richland Place, San Antonio, TX, 78244
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022
$59.94
Torres, KennethTX
12318 Dermott Drive, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$55.90
$52.88
Torres, KennethCA
1690 El Cerrito, Red Bluff, CA, 96080
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$45.22
Torres, KennethCA
PO Box 241, Westwood, CA, 96137
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$45.22
Torres, KennethCA
PO Box 241, Westwood, CA, 96137
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$45.22
Torres, KennethCA
PO Box 241, Westwood, CA, 96137
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$45.22
Torres, KennethTX
1328 Gayle Street, Burleson, TX, 76028
$45.00
Torres, KennethTX
6853 Anderson Drive, The Colony, TX, 75056
$44.65
$40.00
Torres, KennethTX
1506 El Camino Real, Euless, TX, 76040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.36
Torres, KennethCA
5225 Canyon Crest Drive Suite 75, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.84
Torres, KennethCA
31165 Contour Avenue, Nuevo, CA, 92567
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$29.61
Torres, KennethTX
1405 Sheltie Lane, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$29.23
Torres, KennethCA
PO Box 9056, Mammoth Lakes, CA, 93546
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Torres, KennethCA
No address on file
Held by Eagle Lomas Verdesdelaware DBA Teresina
Refunds or rebates
$17.50
Torres, KennethCA
3001 Ramsgate Way, Rancho Cordova, CA, 95670
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$13.70
Torres, KennethCA
820 Sunningdale Drive, Oceanside, CA, 92057
Held by Mercury Insurance Company
Premium refunds
$9.00
Torres, KennethCA
154 De Paul Drive, Vallejo, CA, 94589
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.33
Torres, KennethCA
6602 San Miguel Road, Bonita, CA, 91902
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$7.65
Torres, KennethCA
820 Sunningdale Drive, Oceanside, CA, 92057
Held by Mercury Insurance Company
Premium refunds
$5.00
Torres, KennethCA
3239 West 153rd Street, Gardena, CA, 90239
Held by Hyundai Capital America
Accounts payable
$5.00
Torres, KennethCA
1137 Flroida Street, Vallejo, CA, 94591
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, KennethCA
5766 Belleview Avenue, Sacramento, CA, 95824
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, KennethCA
451 Dela Vina Avenue Apt 413, Monterey, CA, 93940
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.58
Torres, KennethCA
820 Sunningdale Drive, Oceanside, CA, 92057
Held by The Bancorp Bank
Checking accounts
$3.49
Torres, KennethCA
3239 West 153rd Street, Gardena, CA, 90249
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.36
Torres, KennethCA
615 Niantic Avenue, Daly City, CA, 94014
Held by New Asurion Corporation
Vendor checks
$2.33
Torres, KennethCA
3239 West 153rd Street, Gardena, CA, 90249
Held by United Services Automobile Association
Premium refunds
$2.31
Torres, KennethCA
11457 Brunswick Lane, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pension & Profit sharing
$2.24
Torres, KennethCA
310 North Mills Avenue, Lodi, CA, 95242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.77
Torres, KennethCA
Unknown, Commerce, CA, 90640
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Torres, KennethCA
25660 Araucana Street, Hemet, CA, 92544
Held by Leavitt V Js Maintanance
Misc outstanding checks
$0.62
Torres, KennethCA
5019 El Cajon Boulevard, San Diego, CA, 92115
Held by Capital One Bank, National Association
Customer overpayments
$0.45
Torres, KennethCA
3815 3rd Avenue Apt 33, San Diego, CA, 92103
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, KennethCA
253 Amberwood Drive, Walnut, CA, 91789
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, KennethCA
411 West 4th Street PO Box 1483, Hanford, CA, 93232
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Torres, KennethCA
1690 El Cerrito, Red Bluff, CA, 96080
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$0.01
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