Unclaimed property reported under Torres, Larry
102 records · $11,655 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 102. Search by name and address to narrow it to yours.
Torres, LarryTX
#### Zillock Road Lot T###, San Benito, TX, 78586
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$4,779.68
$900.00
Torres, LarryTX
306 West 6th Street, Los Fresnos, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$872.58
$498.00
Torres, LarryTX
705 Littlewood Street, Baytown, TX, 77521
Held by Gateway Housing LLC
Refund due (MS11) · Reported 2019
$361.91
Torres, LarryTX
109 McElroy Street, Whitesboro, TX, 76273
$336.06
Torres, LarryTX
11200 Huffmeister Apt 306, Houston, TX, 77065
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2022
$284.85
Torres, LarryCA
9670 Crystal View Drive, Tujunga, CA, 91042
Held by Nationstar Mortgage, LLC
Escrow accounts
$270.94
Torres, LarryCA
612 Gaxiola Street, Mendota, CA, 93640
Held by American General Finance Inc & All Subs
Other
$220.00
Torres, LarryTX
9806 Marydel Street, Houston, TX, 77076
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$182.40
Torres, LarryCA
18025 Seine Avenue, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$142.83
Torres, LarryCA
13609 Victory Boulevard 139, Van Nuys, CA, 91401
Held by Global Payments Inc
Security deposit
$137.00
Torres, LarryCA
139 South Vista Hermosa Street, Mountain House, CA, 95391
Held by Delta Dental Of California
Group policy benefit/Clm payments
$129.80
Torres, LarryCA
13262 Murano Avenue, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Torres, LarryTX
8453 Fredericksburg Lane Houston, Houston, TX, 77083
$124.58
Torres, LarryCA
918 East Rialto Avenue, San Bernardino, CA, 92408
Held by Time Warner Cable Inc
Refunds or rebates
$118.99
Torres, LarryTX
7114 Freesia Court, Baytown, TX, 77521
$109.38
Torres, LarryCA
994 Harliss Avenue Apt 2, San Jose, CA, 95110
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.53
Torres, LarryTX
509 Flores Street, Lockhart, TX, 78644
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$103.28
Torres, LarryCA
274 West 17th Street, San Pedro, CA, 90731
Held by Fidelity Investments Institutional Opera
Pension checks
$102.54
Torres, LarryCA
994 Harliss Avenue Apt 2, San Jose, CA, 95110
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$77.37
Torres, LarryCA
82 Rio Court Apt 201, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$71.00
$65.98
Torres, LarryCA
540 North Fulton Street Apt 207, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.01
Torres, LarryTX
705 Littlewood Street, Baytown, TX, 77521
Held by Blazin Wings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$60.47
Torres, LarryTX
705 Littlewood Street, Baytown, TX, 77521
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$56.00
$50.00
Torres, LarryCA
1332 Daniel Court, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Torres, LarryTX
705 Littlewood Street, Baytown, TX, 77521
Held by Lake Mud
Utility deposit (UT01) · Reported 2022
$49.81
Torres, LarryCA
540 North Fulton Street Apt 207, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.48
Torres, LarryTX
14858 Dogwood Tree Street, Houston, TX, 77060
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$48.74
Torres, LarryCA
1720 West Woodland Road, Long Beach, CA, 90810
Held by American Express Company
Refunds due
$47.79
$47.70
Torres, LarryCA
139 Nightingale Drive, Aliso Viejo, CA, 92656
Held by Citibank N A
Accounts-receivable credit balance
$47.50
Torres, LarryCA
227 South Canoga, Anaheim, CA, 92804
Held by Citifinancial Credit Company
Misc outstanding checks
$39.00
Torres, LarryTX
PO Box 5241, Brownsville, TX, 78520
Held by Mercantile Bank
Savings account (AC02) · Reported 1986
$37.49
Torres, LarryTX
1945 Davy Lane, Denison, TX, 75020
$36.00
Torres, LarryCA
918 East Rialto Avenue, San Bernardino, CA, 92408
Held by Paypal Inc
Misc intangible property
$35.28
Torres, LarryCA
139 Nightingale Drive, Aliso Viejo, CA, 92656
Held by Fire Insurance Exchange
Premium refunds
$34.99
Torres, LarryTX
5304 Green Tree Boulevard, Midland, TX, 79707
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$33.06
Torres, LarryCA
139 South Vista Hermosa Street, Mountain House, CA, 95391
Held by Delta Dental Of California
Group policy benefit/Clm payments
$33.00
Torres, LarryTX
106 Lois Lane, Mt Vernon, TX, 75457
Held by Lg Electronics Mobilecomm USA
Refund due (MS11) · Reported 2014
$30.00
Torres, LarryCA
994 Harliss Avenue Apt 2, San Jose, CA, 95110
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.00
Torres, LarryCA
994 Harliss Avenue Apt 2, San Jose, CA, 95110
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.84
Torres, LarryTX
Travis Street, Richmond, TX, 77469
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$25.82
$25.16
Torres, LarryCA
1530 West Center Street, Manteca, CA, 95337
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$25.15
Torres, LarryCA
8071 Tippecanoe Avenue Apt 3, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$23.15
Torres, LarryCA
1017 South Mountain Street, Visalia, CA, 93277
Held by Amco Insurance Co
Premium refunds
$22.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.