Unclaimed property reported under Torres, Leopoldo
83 records · $6,854 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 83. Search by name and address to narrow it to yours.
Torres, LeopoldoCA
707 North McClay Avenue, San Fernando, CA, 91340
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$1,703.75
Torres, LeopoldoCA
828 1/2 East 5th Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$658.37
Torres, LeopoldoTX
518 Washington, McGregor, TX, 76657
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$642.00
Torres, LeopoldoTX
2440 Lockhart Avenue, Dallas, TX, 75228
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2014
$386.56
Torres, LeopoldoTX
3119 Fern Rock Drive, La Porte, TX, 77571
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$343.48
Torres, LeopoldoCA
1304 South Douglas, Santa Ana, CA, 92704
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$261.85
Torres, LeopoldoTX
McGregor, TX, 76657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$234.58
Torres, LeopoldoCA
150 Woodcrest Place, Santa Cruz, CA, 95065
Held by Republic Insurance Co
Insurance premiums
$221.00
Torres, LeopoldoTX
3119 Fern Rock Drive, La Porte, TX, 77571
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$164.56
Torres, LeopoldoCA
1236 East 47th Place, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$117.00
Torres, LeopoldoCA
1926 West La Vieta, Orange, CA, 92802
Held by Sepulveda Escrow Corporation
Escrow funds
$110.00
Torres, LeopoldoCA
15650 Devonshire Street, Granada Hills, CA, 91344
Held by Aurora Loan Services
Escrow accounts
$101.09
Torres, LeopoldoTX
3709 Hueco, El Paso, TX, 79930
Held by Del Sol Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$100.00
Torres, LeopoldoCA
10865 Lehigh Avenue Apt 14, Pacoima, CA, 91331
Held by Verizon Financial Services LLC
Utility deposit
$100.00
$86.43
Torres, LeopoldoCA
583 North Marengo Avenue Apt 6, Pasadena, CA, 91101
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$82.86
Torres, LeopoldoTX
301 De Valle Avenue, San Benito, TX, 78586
$77.66
Torres, LeopoldoCA
22966 Fuller Avenue, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$76.54
Torres, LeopoldoCA
22966 Fuller Avenue, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$76.54
Torres, LeopoldoCA
22966 Fuller Avenue, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$76.54
Torres, LeopoldoCA
707 North McClay Avenue, San Fernando, CA, 91340
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$75.91
Torres, LeopoldoCA
1236 East 47th Place, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$71.00
Torres, LeopoldoTX
201 Indiana Ave#302b, Lubbock, TX, 79415
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$70.00
Torres, Leopoldo JRCA
712 Pismo Way, Los Banos, CA, 93635
Held by Rust Consulting Inc
Misc outstanding checks
$68.04
Torres, LeopoldoCA
9422 Baird Avenue, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Torres, LeopoldoCA
271 Parke Street Apt 3, Pasadena, CA, 91101
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$60.94
Torres, LeopoldoTX
301 De Valle Avenue, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.93
Torres, LeopoldoTX
126 Nightingale Street, San Antonio, TX, 78226
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.63
Torres, LeopoldoCA
5067 Leigh Avenue, San Jose, CA, 95124
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$54.63
Torres, LeopoldoCA
15306 Hayter Avenue, Paramount, CA, 90723
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$54.08
Torres, LeopoldoTX
301 De Valle Avenue, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.22
$50.00
Torres, LeopoldoTX
5032 Rusk Street, Houston, TX, 77023
Held by United Home Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$50.00
Torres, LeopoldoTX
3907 Hueco, El Paso, TX, 79903
Held by State Of North Carolina
Savings account (AC02) · Reported 2007
$47.11
Torres, LeopoldoTX
#### ## ## #### Wickersham Lane Apt ###, Austin, TX, 78741
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$44.85
Torres, LeopoldoTX
1927 Teakwood Street, Richmond, TX, 77469
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$40.00
Torres, LeopoldoCA
35 Los Cabos Lane, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$38.55
Torres, LeopoldoTX
301 De Valle Avenue, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.61
$30.19
Torres, LeopoldoTX
1018 North Plaza East Boulevard, Houston, TX, 77073
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, LeopoldoCA
126 Carey Avenue, Freedom, CA, 95019
Held by Progressive West Insurance Com
Premium refunds
$17.00
Torres, LeopoldoCA
1720 Nisson Drive #a, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$16.90
Torres, LeopoldoCA
9212 Vena Avenue, Arleta, CA, 91331
Held by Nature'S Sunshine Products Inc.
Commissions
$14.74
Torres, LeopoldoCA
1404 Garfield Avenue, Commerce, CA, 9002
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.56
Torres, LeopoldoCA
707 North McClay Avenue, San Fernando, CA, 91340
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$13.19
$12.00
Torres, LeopoldoCA
549 East 99th Street Apt 4, Inglewood, CA, 90301
Held by Southern California Gas Company
Refunds or rebates
$8.76
Torres, LeopoldoCA
126 Carey Avenue, Freedom, CA, 95019
Held by Progressive West Insurance Com
Premium refunds
$7.00
Torres, LeopoldoCA
126 Carey Avenue, Freedom, CA, 95019
Held by Progressive West Insurance Com
Premium refunds
$7.00
Torres, LeopoldoCA
14106 Norwalk Boulevard Apt 5, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$5.89
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