Unclaimed property reported under Torres, Lorenzo
131 records · $21,493 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 131. Search by name and address to narrow it to yours.
Torres, LorenzoCA
3228 Street, Sun City, CA, 92587
Held by Continental Exchange Solutions Inc
Misc intangible property
$5,000.00
Torres, LorenzoTX
400 Echols Street Apt 101, Prairie View, TX, 77446
Held by Prosperity Bank
Savings account (AC02) · Reported 2019
$3,298.30
$1,310.46
Torres, LorenzoTX
3512 Hidalgo Drive, Dallas, TX, 75220
$1,231.58
Torres, LorenzoTX
#### #th Avenue #####, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2021
$1,000.00
Torres, LorenzoTX
122 Amherst Avenue, Dumas, TX, 79029
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2020
$679.00
Torres, LorenzoTX
19356 Las Palmas Circle South, Harlingen, TX, 78550
$414.29
Torres, LorenzoCA
122 North Gage Avenue, Los Angeles, CA, 90063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Torres, LorenzoTX
394 Durango Avenue, Raymondville, TX, 78580
$386.82
Torres, LorenzoTX
6200 West Tidwell Road 1005, Houston, TX, 77092
Held by Builder Svcs Group Inc
Accounts payable (MS08) · Reported 2019
$358.81
Torres, LorenzoTX
640 San Jacinto Avenue, Pt Arthur, TX, 77642
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$319.76
Torres, LorenzoCA
137 West 19th Street Apt #7, Merced, CA, 95340
Held by Hsbc Finance Corporation
Premium refunds
$308.10
Torres, LorenzoTX
#### Fm ###, Austin, TX, 78724
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, LorenzoTX
1203 Hilburn Court, Irving, TX, 75060
$300.00
Torres, LorenzoTX
6200 West Tidwell Apt 1005, Houston, TX, 77092
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$285.22
Torres, LorenzoTX
905 Regency Drive 237, Richardson, TX, 75080
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$205.77
Torres, LorenzoCA
719 East Locust Avenue, Lompoc, CA, 93436
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$203.71
Torres, LorenzoCA
3236 West 60th Street Apt 6, Los Angeles, CA, 90043
Held by Bank Of America NA
Customer overpayments
$200.00
Torres, LorenzoTX
106 Windward Way Lane, Euless, TX, 76039
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Torres, LorenzoCA
17360 Bromley Avenue, Lake Elsinore, CA, 92530
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Torres, LorenzoTX
208 West Handy Street, Pharr, TX, 78577
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$160.89
Torres, LorenzoTX
9290 Woodfair Drive 1307, Houston, TX, 77036
$153.56
Torres, LorenzoCA
3852 Eagle Street, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Premium refunds
$153.33
Torres, LorenzoTX
1730 West Paisano Drive Apt 3, El Paso, TX, 79922
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$150.00
Torres, LorenzoCA
2939 Filbert Street, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Torres, LorenzoCA
3740 Paseo Vista Famosa, Rcho Santa Fe, CA, 92091
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.79
Torres, LorenzoCA
650 East San Ysidro Boulevard Box 394, San Ysidro, CA, 92173
Held by Mercury Insurance Company
Premium refunds
$132.80
Torres, LorenzoTX
Apt A 1115 Brookswood Avenue, Austin, TX, 78721
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$131.18
Torres, LorenzoTX
1115A Brookswood Avenue, Austin, TX, 78721
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$125.00
Torres, LorenzoCA
435 West 23rd Street Apt 3, Merced, CA, 95340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Torres, LorenzoTX
19356 Las Palmas Circle South, Harlingen, TX, 78550
$115.28
Torres, LorenzoTX
No address on file
$111.40
Torres, LorenzoCA
119 Rose Avenue, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Torres, LorenzoTX
1203 Hilburn Court, Irving, TX, 75060
$95.01
Torres, LorenzoTX
3906 Jackson Street, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.73
Torres, LorenzoTX
7767 Adobe Drive, El Paso, TX, 79915
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2008
$91.00
Torres, LorenzoTX
1203 Hilburn Court, Irving, TX, 75060
$88.02
Torres, LorenzoTX
29811 Pacific Avenue, Magnolia, TX, 77354
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$85.94
Torres, LorenzoTX
7767 Adobe, El Paso, TX, 79915
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1993
$85.32
Torres, LorenzoCA
Sta Plt, Camp Pen, CA, 92055
Held by Bank Of America N A
Savings accounts/Credit union shrs
$83.88
$78.75
Torres, LorenzoTX
122 Amherst, Dumas, TX, 79029
$76.89
Torres, LorenzoTX
6329 Woodstream Trail, Ftworth, TX, 76133
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$75.66
Torres, LorenzoTX
303 Cardinal Lane, Harker Heights, TX, 76548
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$74.12
Torres, LorenzoCA
3355 South Golden State, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Refunds
$73.43
Torres, LorenzoTX
3402 Brea Crest Street, Houston, TX, 77093
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.29
Torres, LorenzoTX
3212 Hammerly, Dallas, TX, 00000
Held by State Of Wisconsin
Insurance premium refund (IN05) · Reported 1991
$70.00
Torres, LorenzoTX
4615 Comanche Avenue East, El Paso, TX, 79905
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$69.00
Torres, LorenzoCA
3852 Eagle Street, Los Angeles, CA, 90063
Held by 21st Century Security Ins Co
Premium refunds
$68.10
Torres, LorenzoCA
377 Aster Street, Laguna Beach, CA, 92651
Held by Southern California Gas Company
Refunds or rebates
$67.09
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