Unclaimed property reported under Torres, Kevin
213 records · $18,774 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 213. Search by name and address to narrow it to yours.
Torres, KevinCA
67129 Santa Barbara Drive, Cathedral City, CA, 92234
Held by Prudential Insurance Company
Other amounts due under policy
$10,000.00
Torres, KevinTX
212 South 6th Street, Donna, TX, 78537
$795.56
Torres, KevinTX
3112 South Nelson Street, Amarillo, TX, 79103
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$599.55
Torres, KevinTX
#### Oakridge Avenue Apt ####, Lubbock, TX, 79407
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$489.00
Torres, KevinCA
76 International, Oakland, CA, 94014
Held by Western Union Financial Services Inc
Misc outstanding checks
$481.75
Torres, KevinTX
7253 Artisan Lane, San Antonio, TX, 78250
$388.00
Torres, KevinTX
No address on file
$273.43
Torres, KevinCA
757 West Wilson Street, Costa Mesa, CA, 92627
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$197.05
Torres, KevinCA
28145 Seco Canyon Road Unit 46, Santa Clarita, CA, 91390
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.89
Torres, KevinTX
1440 Barnes Drive, Seguin, TX, 78155
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$188.36
Torres, KevinTX
212 South 6th Street, Donna, TX, 78537
$185.44
Torres, KevinTX
10526 Dillon Road, Donna, TX, 78537
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$175.88
Torres, KevinTX
11014 South Country Club Green Drive, Tomball, TX, 77375
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$167.93
Torres, KevinTX
11014 South Country Club Green Drive, Tomball, TX, 77375
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$167.93
Torres, KevinCA
1027 South Shelter Bay, Hercules, CA, 94547
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$158.00
Torres, KevinCA
1120 South Fetterly Avenue, East Los Angeles, CA, 90022
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Torres, KevinCA
737 48th Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, KevinCA
203 Sunion Road Apt 2, Manteca, CA, 95337
Held by Covenant Transport Inc
Wages, payroll, salaries
$146.45
Torres, KevinCA
14241 Los Angeles Street, Baldwin Park, CA, 91706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$136.00
Torres, KevinCA
4028 Virginia Street, Lynwood, CA, 90262
Held by Enterprise Holdings Inc
Accounts payable
$124.80
$120.00
Torres, KevinTX
9100 Mills Road, Houston, TX, 77070
Held by Los Cucos Mexican Cafe Xvi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$101.84
Torres, KevinTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$100.08
Torres, KevinCA
22619 13th Place, Newhall, CA, 91321
Held by Hsbc Finance Corporation (holder 10)
Unidentified remittances
$100.00
Torres, KevinCA
697 Christensen Way, Rio Vista, CA, 94571
Held by Farmers Insurance Exchange
Premium refunds
$98.86
Torres, KevinTX
23102 Pampas, Spring, TX, 77389
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$96.80
Torres, KevinCA
181 Parnassus Circle, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.74
Torres, KevinCA
13171 Roberta Place, Garden Grove, CA, 92843
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$81.99
$80.00
Torres, KevinTX
700 West Jackson Avenue 156, McAllen, TX, 78501
$79.65
Torres, KevinCA
6129 Allston Street Apt 1, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$65.27
Torres, KevinCA
4028 Virginia Avenue, Lynwood, CA, 90262
Held by United California Bank
Savings accounts/Credit union shrs
$65.03
Torres, KevinCA
728 South 10th Street Apt 6, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.06
Torres, KevinCA
3209 Joel Drive, Riverside, CA, 92509
Held by Allegis Group Inc
Wages, payroll, salaries
$62.66
Torres, KevinTX
2803 West Illinois Avenue #113, Dallas, TX, 75233
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$60.21
$60.00
Torres, KevinCA
14958 Novak Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$57.88
Torres, KevinCA
3400 Richmond Parkway Apt 1521, Richmond, CA, 94806
Held by Safeco Ins Co Of America
Premium refunds
$56.40
Torres, KevinCA
5102 Elizabeth Street, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$54.01
Torres, KevinCA
250 Laurel Avenue, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.90
Torres, KevinCA
277 East 7th Street, French Camp, CA, 95231
Held by Jordan V Mondelez Global LLC Fund
Misc outstanding checks
$51.60
Torres, KevinCA
100S Moorpark Avenue Apt #502 502, Moorpark, CA, 93021
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$51.41
Torres, KevinTX
No address on file
$50.00
Torres, KevinCA
2217 Surrey Road, Sacramento, CA, 95815
Held by Snap On Credit LLC
Misc outstanding checks
$50.00
Torres, KevinCA
7905 Maiss Way, Elk Grove, CA, 95757
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
$49.16
Torres, KevinTX
9429 Sorbonne Drive, El Paso, TX, 79907
$49.16
Torres, KevinTX
15635 Scenic Haven Drive, Houston, TX, 77083
$47.08
Torres, KevinCA
6463 Darwell Avenue, Bell Gardens, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$47.00
Torres, KevinCA
19072 East Ryals Lane, Orange, CA, 92869
Held by Dandelion Payments Inc
Misc intangible property
$45.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.