Unclaimed property reported under Torres, Lawrence
71 records · $7,254 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 71. Search by name and address to narrow it to yours.
Torres, LawrenceCA
43120 Camino Caruna, Temecula, CA, 92591
Held by Nc Joint Underwriting Association
Premium refunds
$1,049.00
Torres, LawrenceTX
1306 West Grand Villa Street, Pharr, TX, 78577
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$725.95
Torres, LawrenceTX
3112 South Nelson Street, Amarillo, TX, 79103
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$599.55
$499.33
Torres, LawrenceTX
13119 Blossom Field Court, Houston, TX, 77044
Held by Balboa Life & Casualty LLC
Unidentified insurance remittance (IN06) · Reported 2011
$443.30
Torres, LawrenceCA
20066 Del Mar Road, Madera, CA, 93638
Held by Homesite Group Incorporated
Premium refunds
$387.00
Torres, LawrenceCA
1489 Hickory Avenue, Madera, CA, 93637
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$386.92
Torres, LawrenceTX
13119 Blossom Field Court, Houston, TX, 77044
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$294.00
Torres, LawrenceTX
3100 Mora Street, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$239.42
Torres, LawrenceCA
3018 Suncrest Drive Apt 5, San Diego, CA, 92116
Held by National General Insurance Company
Court settlements
$223.90
Torres, LawrenceTX
13119 Blossom Field Court, Houston, TX, 77044
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$215.05
Torres, LawrenceTX
3100 Mora Street, Hidalgo, TX, 78557
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2012
$197.22
Torres, LawrenceTX
00 El Camino Del Rey 3001, Houston, TX, 77081
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$189.45
Torres, LawrenceTX
#### Westheimer Road Apt ###c, Houston, TX, 77098
$150.00
Torres, LawrenceCA
2409 West State Highway 140, Merced, CA, 95341
Held by At&t Services Inc
Refunds due
$123.58
Torres, LawrenceTX
5500 El Camino Del R, Houston, TX, 77081
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 2007
$112.64
Torres, LawrenceTX
4415 Brideman Drive, San Antonio, TX, 78219
$100.00
Torres, LawrenceCA
10019 Huntington Downs Avenue, Bakersfield, CA, 93312
Held by Discover Bank
Misc outstanding checks
$100.00
Torres, LawrenceCA
10019 Huntington Downs Avenue, Bakersfield, CA, 93312
Held by Discover Bank
Misc outstanding checks
$100.00
Torres, LawrenceCA
169 South Avenue 49, Los Angeles, CA, 90042
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$99.72
Torres, LawrenceTX
5601 Caracas Drive, North Richland Hills, TX, 76180
$81.24
Torres, LawrenceTX
13119 Blossom Field, Houston, TX, 77040
Held by Parkway Ud
Utility refund or rebate (UT03) · Reported 2016
$74.99
Torres, LawrenceTX
7429 Chelmsford Place, North Richland Hills, TX, 76182
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$71.40
Torres, Lawrence IIICA
2934 Morgan Avenue, Oakland, CA, 94602
Held by Hsbc Bank USA NA
Savings accounts
$69.46
Torres, LawrenceTX
PO Box 962, Hidalgo, TX, 78557
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$63.45
Torres, LawrenceCA
169 South Avenue 49, Los Angeles, CA, 90042
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$56.29
Torres, LawrenceCA
169 South Avenue 49, Los Angeles, CA, 90042
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$55.28
Torres, LawrenceCA
171 South Avenue 49, Los Angeles, CA, 90042
Held by Alaska USA Federal Credit Union
Cashier's checks
$52.22
Torres, LawrenceTX
3112 South Nelson Street, Amarillo, TX, 79103
Held by City Of Pierre
Utility deposit (UT01) · Reported 2022
$51.58
Torres, LawrenceTX
13119 Blossom Field Court, Houston, TX, 77044
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$50.18
Torres, LawrenceCA
169 South Avenue 49, Los Angeles, CA, 90042
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$49.06
Torres, LawrenceTX
864 Thomas Crossing, Burleson, TX, 76028
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.46
Torres, LawrenceCA
169 South Avenue 49, Los Angeles, CA, 90042
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$39.62
Torres, LawrenceTX
3100 Mora, Hidalgo, TX, 78557
$35.41
Torres, LawrenceCA
326 Camino Real Drive, Delano, CA, 93215
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.29
Torres, LawrenceCA
326 Camino Real Drive, Delano, CA, 93215
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.60
Torres, LawrenceTX
3100 Mora Street, Hidalgo, TX, 78557
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$27.00
Torres, LawrenceTX
3427 Brooks Old Drive, Laporte, TX, 77571
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$26.50
Torres, LawrenceCA
171 South Avenue 49, Los Angeles, CA, 90042
Held by Optumcare Holdings LLC
Customer overpayments
$18.55
Torres, LawrenceCA
9425 Adoree Street, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$16.10
Torres, LawrenceCA
326 Camino Real Drive, Delano, CA, 93215
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$13.00
Torres, LawrenceCA
446 Rancho Vista Road Apt D, Vista, CA, 92083
Held by Paypal Inc
Misc intangible property
$12.94
Torres, LawrenceCA
8320 Via Norte Street, Riverside, CA, 92503
Held by Arrowood Indemnity
Premium refunds
$7.80
Torres, LawrenceCA
9425 Adoree Street, Downey, CA, 90242
Held by Infinity Select Insurance Company
Premium refunds
$6.63
Torres, LawrenceCA
C/o Edna Castro 444 Arizona Street, Chula Vista, CA, 91911
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.99
Torres, LawrenceCA
326 Camino Real Drive, Delano, CA, 93215
Held by Draftkings Inc.
Misc intangible property
$4.00
Torres, LawrenceCA
11335 Medina, El Monte, CA, 91732
Held by Allstate Motor Club Inc 71
Aggregate misc property
$3.00
Torres, LawrenceCA
5714 Montauban Avenue, Stockton, CA, 95210
Held by Fifth Third Bancorp
Checking accounts
$2.60
Torres, LawrenceCA
20066 Delmar, Madera, CA, 93638
Held by First American P & C Ins Agcy
Premium refunds
$2.40
Torres, LawrenceCA
25580 Carina Court, Sun City, CA, 92586
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
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