Unclaimed property reported under Torres, Leonardo
177 records · $17,372 reported · filed in 3 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 177. Search by name and address to narrow it to yours.
Torres, LeonardoTX
1001 East Rio Grande Avenue Apt 1, El Paso, TX, 79902
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,444.62
Torres, LeonardoTX
1457 Meadow Brook Drive, Garland, TX, 75042
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,186.00
Torres, JR LeonardoTX
1400 West Abram, Arlington, TX, 76013
Held by Commonwealth Mortgage Corp Of Ameri
Escrow account (TR04) · Reported 1993
$1,024.51
Torres, LeonardoTX
1702 Peach Tree Court, Harlingen, TX, 78550
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$784.03
$579.32
Torres, LeonardoTX
3802 Haleys Way, Round Rock, TX, 78665
$544.78
Torres, LeonardoTX
2400 Liberty Street, Beaumont, TX, 77702
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$525.40
Torres, LeonardoCA
16484 Heather Glen Road, Moreno Valley, CA, 92551
Held by Farmers Insurance Exchange
Premium refunds
$431.15
Torres, LeonardoTX
4710 Lake Avenue, Dallas, TX, 75219
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$400.09
Torres, LeonardoTX
4710 Lake Avenue, Dallas, TX, 75219
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$397.93
Torres, LeonardoTX
4710 Lake Avenue, Dallas, TX, 75219
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$397.92
Torres, LeonardoTX
4710 Lake Avenue, Dallas, TX, 75219
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$391.29
Torres, LeonardoTX
4710 Lake Avenue, Dallas, TX, 75219
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$360.40
Torres, LeonardoCA
60 7th Street, Heber, CA, 92249
Held by Medco Health Solutions Inc
Customer overpayments
$335.00
Torres, LeonardoTX
529 College Apt 1, Jasper, TX, 75951
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$332.61
Torres, LeonardoTX
2400 Liberty Street, Beaumont, TX, 77702
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$292.55
Torres, LeonardoCA
311 Villa Terrace, San Mateo, CA, 94401
Held by Continental Exchange Solutions Inc
Misc intangible property
$265.96
Torres, LeonardoCA
4642 Aviara Court, San Jose, CA, 95135
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$262.50
Torres, LeonardoCA
544 Sears Avenue, San Diego, CA, 92114
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$250.00
Torres, LeonardoCA
115 West 70th Street, Los Angeles, CA, 90003
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$241.05
$211.09
$207.62
Torres, LeonardoCA
774 Elkington Avenue, Salinas, CA, 93905
Held by Pacific Bell Telephone Company
Refunds
$207.46
Torres, LeonardoCA
3040 Airline Highway, Hollister, CA, 95023
Held by San Benito Land Title Corp
Escrow check/Deposit/Disputed
$202.46
Torres, LeonardoTX
508 Orleans Loop, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Torres, LeonardoCA
7919 Tam O Shanter Drive Apt 11, Stockton, CA, 95210
Held by Pathward
Misc intangible property
$200.00
Torres, LeonardoCA
2001 Sanford Avenue, San Pablo, CA, 94806
Held by Cxloyalty Group Inc
Accounts payable
$179.85
Torres, LeonardoTX
4710 Lake Avenue, Dallas, TX, 75219
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$163.18
Torres, LeonardoCA
2370 Colley Avenue Apt#15, East Palo Alto, CA, 94303
Held by Autonation Inc.
Accounts payable
$162.95
Torres, LeonardoCA
5475 Don Basillo Court, San Jose, CA, 95123
Held by Voya Institutional Trust Co
Other amounts due under policy
$162.19
Torres, LeonardoCA
5702 Briercrest, Lakewood, CA, 90713
Held by Real Mex Restaurants
Wages, payroll, salaries
$153.03
Torres, LeonardoCA
16855 Melody Way, San Leandro, CA, 94578
Held by Synchrony Bank
Accounts-receivable credit balance
$150.90
Torres, LeonardoTX
501 East Jasmine Avenue Apt 629, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Torres, LeonardoTX
1457 Meadowbeook, Garland, TX, 75042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
Torres, LeonardoCA
417 Kern Avenue, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$145.66
Torres, LeonardoTX
108 East Nyssa Avenue, McAllen, TX, 78501
$143.00
Torres, LeonardoCA
1524 Concord Way A, Chula Vista, CA, 91911
Held by Travelers Indemnity Company
Insurance claim checks
$140.00
Torres, LeonardoTX
529 College Apt 1, Jasper, TX, 75951
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$131.02
Torres, LeonardoCA
1025 Tomah Avenue Apt 7, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$123.18
Torres, LeonardoTX
54 West Aldrin Court, Brownsville, TX, 78521
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$120.26
Torres, LeonardoTX
1626 Oak Lea Drive, Irving, TX, 75061
$113.37
Torres, LeonardoTX
10240 Maria Drive, Fort Worth, TX, 76108
Held by Csaa Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$113.00
Torres, LeonardoCA
3040 Airline Highway, Hollister, CA, 95023
Held by Chicago Title Company
Escrow accounts
$105.00
Torres, LeonardoCA
1617 East Appleton Street Apt 5, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$103.76
Torres, LeonardoTX
#### West Road Apt ###, Houston, TX, 77064
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$99.00
Torres, LeonardoTX
603 Ridgelea Avenue, Longview, TX, 75602
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$98.79
Torres, LeonardoTX
409 Aldrin Street, Donna, TX, 78537
$93.65
$90.45
Torres, LeonardoTX
2400 Liberty Street, Beaumont, TX, 77702
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$84.50
Torres, LeonardoCA
25795 Via Lomas # 192, Laguna Hills, CA, 92653
Held by Taco Bell Corp
Salaries/Wages
$81.95
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