Unclaimed property reported under Torres, Leonard
93 records · $6,457 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 93. Search by name and address to narrow it to yours.
Torres, LeonardTX
PO Box 19326, Amarillo, TX, 79114
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$1,349.86
Torres, LeonardCA
10255 Beverly Boulevard, Whittier, CA, 90601
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
$400.00
$352.70
Torres, Leonard JRCA
2742 Ariane Drive #157, San Diego, 92117
Held by San Diego Metropolitan Credit
Savings accounts/Credit union shrs
$342.06
Torres, LeonardTX
401 Navigation Boulevard, Corpus Chrsiti, TX, 78408
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$259.36
Torres, LeonardCA
2413 West 152nd Street, Gardena, CA, 90249
Held by Mercury Casualty Company
Premium refunds
$201.00
Torres, LeonardTX
##### Fm ####, Amarillo, TX, 79119
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$190.00
Torres, LeonardCA
3611 Fifth Avenue Suite East, San Diego, CA, 92103
Held by Freeport-McMoran Cooper & Gold Inc
Securities
$171.67
Torres, LeonardTX
10909 Casey Stengel Place, El Paso, TX, 79934
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1999
$167.00
Torres, LeonardCA
2531 State Street Suite B, San Diego, CA, 92101
Held by Nrg Energy Inc
Underlying shares or outstanding certificates
$165.80
Torres, LeonardCA
1101 Burton Drive Apt 723, Vacaville, CA, 95687
Held by Csaa Insurance Group
Misc outstanding checks
$150.00
Torres, LeonardCA
2531 State Street, San Diego, CA, 92101
Held by U.s. Bank NA
Securities exchanged for cash
$137.50
Torres, LeonardCA
P O Box 10275, San Bernardino, CA, 92423
Held by Progressive Northern Insurance
Premium refunds
$127.00
Torres, LeonardCA
105 Dearborn Place, Goleta, CA, 93117
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$125.35
Torres, LeonardCA
147 1 2 Kalawa Shaq, Santa Ynez, CA, 93460
Held by Paypal Inc
Misc intangible property
$121.95
$110.61
Torres, LeonardCA
1992 Belmont Street, Delano, CA, 93215
Held by Verizon Communications Inc.
Customer overpayments
$110.40
Torres, LeonardCA
2531 State Street Suite B, San Diego, CA, 92101
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$92.98
$88.50
$85.25
Torres, LeonardCA
2413 West 152nd Street, Gardena, CA, 90249
Held by Publishers Clearing House LLC
Refunds due
$77.85
$74.00
Torres, Leonard JRCA
Primus 3605 Fifth Avenue, San Diego, 92103
Held by New England Mutual Insurance Company
Commissions
$72.40
$72.09
$69.85
Torres, LeonardTX
2017 Queens Avenue, McAllen, TX, 78504
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Torres, LeonardCA
Suite B 2531 State Street, San Diego, CA, 92101
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$59.34
Torres, LeonardCA
10255 Beverly Boulevard, Whittier, CA, 90601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.20
Torres, Leonard JRCA
3611 Fifth Avenue Suite East, San Diego, CA, 92103
Held by Stratus Propertiesinc
Liquidating fund earnings
$56.84
Torres, LeonardCA
3611 5th Avenue #n, San Diego, CA, 92103
Held by California Physician'S Service DBA Blue
Insurance claim checks
$54.50
Torres, LeonardCA
126 West 20th Avenue, Delano, CA, 93215
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Torres, LeonardTX
PO Box 1845, Texas City, TX, 77592
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$38.11
Torres, LeonardTX
#### Railroad Drive Apt ###, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$32.21
Torres, LeonardCA
10255 Beverly Boulevard, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Torres, LeonardCA
2334 Almondwood Avenue, Lancaster, CA, 93535
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$30.00
Torres, LeonardCA
161 West 12th Place, Delano, CA, 93215
Held by Workmens Auto Insurance Company
Premium refunds
$28.90
Torres, LeonardCA
2413 West 152nd Street, Gardena, CA, 90249
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Torres, III LeonardCA
818 Lugonia Avenue, Redlands, CA, 92374
Held by Thinkwise Federal Credit Union
Savings accounts
$25.90
Torres, LeonardTX
#### Railroad Drive Unit ###, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$25.81
Torres, LeonardCA
2531 State Street Suite B, San Diego, CA, 92101
Held by California Physicians Service
Individual policy benefit/Clm
$25.37
$25.00
Torres, LeonardCA
1101 Burton Drive Apt 723, Vacaville, CA, 95687
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$24.00
Torres, LeonardCA
161 West 12th Place, Delano, CA, 93215
Held by Union Security Insurance Company
Individual policy benefit/Clm
$22.16
Torres, LeonardCA
212 Morgan Ranch Road, Glendora, CA, 91741
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Torres, LeonardCA
2531 State Street Suite B, San Diego, CA, 92101
Held by California Physicians Service
Individual policy benefit/Clm
$19.31
Torres, LeonardCA
2413 West 152nd Street, Gardena, CA, 90249
Held by Paypal Inc
Misc intangible property
$18.12
Torres, LeonardCA
6105 Rushmore Drive, Sacramento, CA, 95842
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$13.27
$10.92
Torres, LeonardCA
2531 State Street Suite B, San Diego, CA, 92101
Held by California Physicians Service
Individual policy benefit/Clm
$9.69
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