Unclaimed property reported under Torres, Lazaro
60 records · $139,291 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 60. Search by name and address to narrow it to yours.
Torres, LazaroCA
928 Peninsula Avenue, Claremont, CA, 91711
Held by Pacific Premier Bancorp Inc
Shares of stock (Returned by po)
$124,094.37
Torres, LazaroTX
2606 Cloudy Mdw, San Antonio, TX, 78222
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$10,000.00
Torres, LazaroCA
6983 Fulton Street, San Diego, CA, 92111
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$622.54
Torres, LazaroTX
7423 Lindencrest Street Apt 1, Houston, TX, 77061
Held by Ameritas Life Ins Corp
Pension check (CK11) · Reported 2023
$543.14
Torres, LazaroTX
3014 Specklebelly Drive, Baytown, TX, 77521
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$505.00
Torres, LazaroCA
5903 Lowe Avenue #24, Marysville, CA, 95901
Held by Wheatland Duplexes Assoc-Beverly Terrace
Vendor checks
$434.00
Torres, LazaroTX
3921 Dempster Avenue, Dallas, TX, 75211
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$300.00
Torres, LazaroTX
6506 Luce Street, Houston, TX, 77087
Held by Constitution State Svc Co
Workers’ compensation benefit (MS03) · Reported 2018
$300.00
Torres, LazaroTX
PO Box 3493, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2002
$289.00
Torres, LazaroTX
1315 Sioux Road Lot 71, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$230.38
Torres, LazaroTX
1414 Oak, Rosharon, TX, 77583
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$173.80
Torres, LazaroCA
10275 Jurupa Road, Jurupa Valley, CA, 91752
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$139.88
Torres, LazaroTX
67081FORCE, Houston, TX, 77020
Held by Northbrook Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$126.85
Torres, LazaroTX
2606 Cloudy Mdw, San Antonio, TX, 78222
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Torres, LazaroTX
5421 Shirley Street, Baytown, TX, 77521
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2023
$93.38
Torres, LazaroCA
2011 Stanton Avenue, San Pablo, CA, 94806
Held by Western Union Financial Svcs Inc
Refunds due
$90.95
$88.47
Torres, LazaroTX
2606 Cloudy Meadow, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2010
$84.27
Torres, LazaroTX
132 East Hibiscus Avenue, McAllen, TX, 78501
Held by Aaa Club Svcs LLC
Vendor check (CK13) · Reported 2011
$80.00
$76.52
Torres, LazaroTX
6809 Airport, Hou, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$73.00
Torres, LazaroTX
7423 Lindencrest Street Apt 1, Houston, TX, 77061
$64.42
Torres, LazaroTX
1001 Ross Avenue, Dallas, TX, 75202
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$62.67
Torres, LazaroCA
12772 Avenue 424, Orosi, CA, 93647
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Torres, LazaroCA
928 Peninsula Avenue, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.00
Torres, LazaroTX
PO Box 3493, McAllen, TX, 78502
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$55.00
Torres, LazaroCA
6153 Staheli Drive, Kelseyville, CA, 95451
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.39
$51.43
Torres, LazaroCA
928 Peninsula Avenue, Claremont, CA, 91711
Held by Bank Of The West
Wages, payroll, salaries
$48.33
Torres, LazaroTX
4126 Lou Anne Lane, Houston, TX, 77092
Held by Capital One
Checking account (AC01) · Reported 2017
$47.75
Torres, LazaroCA
10275 Jurupa Road, Jurupa Valley, CA, 91752
Held by On Time Staffing LLC
Wages, payroll, salaries
$46.88
$43.00
Torres, LazaroTX
2813 Fan Palm Drive East, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.02
Torres, LazaroTX
12300 Fleming, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$39.00
Torres, LazaroTX
PO Box 3493, McAllen, TX, 78502
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$30.00
Torres, LazaroCA
10275 Jurupa Road, Jurupa Valley, CA, 91752
Held by Ots Solutions LLC
Wages, payroll, salaries
$23.75
Torres, LazaroCA
687 Simpson Street, Santa Rosa, CA, 95401
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Torres, LazaroCA
7953 Garfield Avenue Apt B, Bell Gardens, CA, 90201
Held by Citibank NA
Checking accounts
$19.40
Torres, LazaroCA
239 West Spruce Avenue Apt 104, Pinedale, CA, 93650
Held by Infinity Insurance Company
Premium refunds
$14.82
Torres, LazaroCA
1225 Grand Avenue Apt B, Santa Rosa, CA, 95404
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Torres, LazaroCA
2122 West Judith Lane, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Torres, LazaroCA
3403 Tenth Street Suite 830, Riverside, CA, 92501
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Torres, LazaroCA
10314 Trabuco Street, Bellflower, CA, 90706
Held by Lbs Financial Credit Union
Savings accounts
$7.60
Torres, LazaroCA
278 North Wilshire Avenue Apt B7, Anahiem, CA, 92801
Held by Lbs Financial Credit Union
Savings accounts
$5.00
$4.64
$4.10
Torres, LazaroCA
14056 Rodeo Drive, Victorville, CA, 92395
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$3.98
$3.40
$3.02
Torres, LazaroCA
1225 Grand Avenue, Santa Rosa, CA, 95404
Held by Comenity Bank
Misc outstanding checks
$1.17
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