Unclaimed property reported under Torres, Leo
54 records · $6,822 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 54. Search by name and address to narrow it to yours.
$1,990.00
Torres, LeoTX
22245 Red Sand Drive, San Antonio, TX, 78264
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$1,000.00
Torres, LeoTX
##### Cr ###, Alvin, TX, 77511
Held by Pp Data Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$848.95
Torres, LeoCA
6235 Denton North Leak Road, Dos Palos, CA, 93620
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Torres, LeoCA
P O Box 730, Sanger, CA, 93657
Held by Johnson Controls Inc
Accounts-receivable credit balance
$327.00
Torres, LeoCA
857 Spruce Court, Brawley, CA, 92227
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries
$144.65
Torres, LeoTX
PO Box 272, New Home, TX, 07938
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$135.06
$123.23
$118.75
Torres, LeoCA
7505 Fairway Drive, Yucca Valley, CA, 92284
Held by Mercury Insurance Services
Premium refunds
$118.00
Torres, LeoCA
4444 North Duke Avenue, Fresno, CA, 93727
Held by Working Assets Funding Service Inc
Customer overpayments
$107.45
$100.00
Torres, LeoCA
12413 Sylvan Street, North Hollywood, CA, 91606
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$97.95
Torres, LeoCA
415 Laurel Street, San Diego, CA, 92101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Torres, LeoCA
5395 Sierramesa Road, San Bernardino, CA, 92407
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$83.37
Torres, LeoCA
718 Broderick Street Apt 1, San Francisco, CA, 94117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$80.46
$72.94
Torres, LeoTX
2018 Morningside Road, Brownsville, TX, 78521
Held by At&t Corp
Refund due (MS11) · Reported 2015
$66.59
$43.04
Torres, LeoCA
150 South Glenoaks Blv 9265, Burbank, CA, 91502
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Torres, LeoCA
7915 Dell Rim Court, San Diego, CA, 92126
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$40.31
Torres, LeoTX
526 North 2nd Street, La Porte, TX, 77571
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
$34.83
$30.61
Torres, LeoCA
2075 Highland Drive, Concord, CA, 94520
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$30.00
Torres, LeoCA
415 Laurel Street, San Diego, CA, 92101
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, LeoCA
5156 North West Avenue, Fresno, CA, 93711
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$26.77
Torres, LeoCA
4487 Guy Court, Riverside, CA, 92505
Held by Microsoft Corporation
Accounts-receivable credit balance
$19.99
Torres, LeoCA
1662 West 36th Street, Los Angeles, CA, 90018
Held by Nature'S Sunshine Products Inc.
Commissions
$14.99
Torres, LeoCA
16619 Denver Avenue Apt 2, Gardena, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.22
Torres, LeoCA
2075 Highland Drive, Concord, CA, 94520
Held by Provident Funding Associates LP
Misc outstanding checks
$10.31
Torres, LeoCA
318 Mount Vernon Avenue, San Francisco, CA, 94112
Held by Discover Bank
Misc outstanding checks
$9.78
$9.00
$8.46
Torres, LeoCA
914 Acosta Plaza 80, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$7.41
Torres, LeoCA
5156 North West Avenue, Fresno, CA, 93711
Held by Verizon Communications Inc.
Customer overpayments
$7.17
Torres, LeoCA
3743 North Oxford Lane, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.56
Torres, LeoCA
Unknown, Montclair, CA, 91763
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
$2.77
Torres, LeoCA
2140 1/2 North Durfee, El Monte, CA, 91733
Held by United Dominion Industries Inc
Dividends
$2.50
Torres, LeoCA
1910 West Palmyra Avenue Unit 113, Orange, CA, 92868
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$2.46
Torres, LeoCA
12001 Chalon Road 45, Los Angeles, CA, 90049
Held by Google Payment Corporation
Unredeemed gift certificate
$1.63
Torres, LeoCA
3716 Sexthe Street, Rialto, CA, 92376
Held by T-Mobile USA
Accounts-receivable credit balance
$1.60
$1.00
$1.00
Torres, LeoCA
7505 Fairway Drive, Yucca Valley, CA, 92284
Held by Mercury Insurance Company
Premium refunds
$0.80
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