Unclaimed property reported under Torres, Leonel
125 records · $10,831 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 125. Search by name and address to narrow it to yours.
Torres, LeonelTX
5620 Baron Drive, Joshua, TX, 76058
$2,226.86
Torres, LeonelCA
8154 Alston Avenue, Hesperia, CA, 92345
Held by Carrington Mortgage Services
Customer overpayments
$1,341.36
Torres, LeonelCA
1600 36 Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Torres, LeonelTX
4402 93rd, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$627.82
Torres, LeonelTX
1115 Dickens Court, Arlington, TX, 76015
Held by Capital One
Accounts payable (MS08) · Reported 2023
$394.72
Torres, LeonelTX
4402 93rd, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$320.04
Torres, LeonelTX
##### County Road ###, Alvin, TX, 77511
Held by Brazoria County Treasurer
Customer overpayment (MS05) · Reported 2006
$314.81
$277.74
Torres, LeonelTX
4233 Belfast Drive, Corpus Christi, TX, 78413
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$249.51
Torres, LeonelTX
801 North East, Andrews, TX, 79714
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
$187.00
Torres, LeonelTX
11895 Prado Del Sol, El Paso, TX, 79936
$180.93
Torres, LeonelCA
734 East 25th Street, Los Angeles, CA, 90011
Held by Capital One Bank, National Association
Misc outstanding checks
$163.42
$154.93
Torres, LeonelTX
##### Wilderness Oak Apt ####, San Antonio, TX, 78258
$148.99
Torres, LeonelTX
Rr 1 Box 297A, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$138.00
$130.05
Torres, LeonelTX
##### North Fm ##, Weslaco, TX, 78599
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$128.14
Torres, LeonelCA
14264 Van Nuys Boulevard, Arleta, CA, 91331
Held by Delta Dental Of California
Group policy benefit/Clm payments
$127.80
Torres, LeonelTX
11895 Prado Del Sol, El Paso, TX, 79936
$101.00
Torres, LeonelCA
1600 36 Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Torres, LeonelCA
11252 Euclid Avenue, Garden Grove, CA, 92840
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$97.36
Torres, LeonelTX
4527 Cabell Drive, Dallas, TX, 75204
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$93.02
Torres, LeonelCA
2336 54th Street, San Diego, CA, 92105
Held by San Diego State University
Vendor checks
$93.00
Torres, LeonelCA
4405 Menlo Avenue #12, San Deigo, CA, 92115
Held by Transamerica Life Insurance Company
Pension checks
$90.76
Torres, LeonelCA
1019 1/2 West 91st Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$90.00
Torres, LeonelTX
No address on file
$86.71
Torres, LeonelTX
1115 Dickens Court, Arlington, TX, 76015
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$77.75
Torres, LeonelTX
1115 Dickens Court, Arlington, TX, 76015
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$76.90
Torres, LeonelTX
##### Fm ##, Edcouch, TX, 78538
$65.15
Torres, LeonelTX
##### Cr ###, Alvin, TX, 77511
Held by Amoco Fcu
Savings account (AC02) · Reported 2005
$62.45
Torres, LeonelTX
A DBA Breeze 612 North King Street, Alice, TX, 78332
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$62.16
Torres, LeonelCA
9510 Baring Cross Way, Los Angeles, CA, 90044
Held by Brinker International Payroll Company
Salaries/Wages
$58.43
Torres, LeonelCA
1100 Pedras Avenue Apt D124, Turlock, CA, 95382
Held by Mercury Casualty Company
Premium refunds
$58.20
Torres, LeonelTX
11895 Prado Del Sol Drive, El Paso, TX, 79936
$52.36
$51.09
Torres, LeonelCA
6420 Prospect Avenue, Bell, CA, 90201
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Torres, LeonelCA
4053 Meulo Park Ca, Menlo Park, CA, 94026
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, LeonelCA
1152 North Mihican Wy Apt #7 Anaheim, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Torres, LeonelTX
812 West Marivena, Floydada, TX, 79235
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Torres, LeonelTX
1409 More Terrace, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$45.00
$44.86
Torres, LeonelTX
8801 Colonial Drive, Austin, TX, 78758
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Torres, LeonelTX
818 Richcrest Drive Apt 2310, Houston, TX, 77060
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$39.59
Torres, LeonelTX
9502 Quicksilver Drive, San Antonio, TX, 78245
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2024
$39.30
Torres, LeonelTX
17424 Queen Palm Drive, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$35.63
Torres, LeonelCA
734 East 25th Street, Los Angeles, CA, 90011
Held by Capital One Bank, National Association
Misc outstanding checks
$34.93
Torres, LeonelTX
A DBA Breeze 612 North King Street, Alice, TX, 78332
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$33.31
Torres, LeonelTX
202 Margaret Street, Fate, TX, 75189
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$31.77
Torres, LeonelTX
6723 Cresmond, Houston, TX, 77023
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$30.16
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