Unclaimed property reported under Torres, Louis
124 records · $19,332 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 124. Search by name and address to narrow it to yours.
Torres, LouisCA
3000 Foothill Boulevard, Calistoga, CA, 94515
Held by Invesco Investment Svcs Inc
Funds for liquidation
$5,280.57
Torres, LouisTX
2027 Elm Falls Place, Mesquite, TX, 75181
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$3,499.00
Torres, LouisCA
3000 Foothill Boulevard, Calistoga, CA, 94515
Held by Invesco Investment Svcs Inc
Funds for liquidation
$1,580.97
Torres, LouisTX
43330 Leeland, Houston, TX, 77023
Held by Stewart & Stevenson Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$721.64
Torres, LouisTX
4207 Lamar Street, Houston, TX, 77023
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$516.82
Torres, LouisTX
12444 Tierra Nogal Drive, El Paso, TX, 79938
$468.27
Torres, LouisTX
##### Meadowglen Lane ###, Houston, TX, 77042
Held by E*trade Financial Corporation
Securities-related credit balance (SC20) · Reported 2019
$414.85
Torres, LouisTX
##### Meadowglen Lane ###, Houston, TX, 77042
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2019
$360.86
Torres, LouisCA
835 East Etiwanda Avenue, Rialto, CA, 92376
Held by Ortiz V Genco Qsf
Wages, payroll, salaries
$358.78
Torres, LouisTX
5901 Pebblestone Lane, Plano, TX, 75093
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$288.58
Torres, LouisCA
3946 Ceanothus Place P, Calabasas, CA, 91302
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$246.53
Torres, LouisTX
##### Meadowglen Lane ###, Houston, TX, 77042
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$245.16
Torres, LouisTX
Building 1 Suite 101 4601 Old Shepard Place, Plano, TX, 75093
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$210.40
Torres, LouisTX
PO Box 116, Fort Stockton, TX, 79735
Held by 1st Community Fcu
Certified check (CK02) · Reported 2023
$199.48
Torres, LouisTX
4330 Leeland, Houston, TX, 77023
$175.32
Torres, LouisTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$173.00
Torres, LouisCA
4287 Georgia Street, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$166.61
$156.17
Torres, LouisTX
4510 Clearwater Drive, Baytown, TX, 77523
$151.83
Torres, JR LouisTX
4601 Old Shepard Place Suite 101 Building 1, Plano, TX, 75093
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2020
$150.00
Torres, LouisTX
4207 Lamar Street, Houston, TX, 77023
$150.00
$145.00
$140.84
$132.73
Torres, LouisTX
#### North Highway #### ###, Grand Prairie, TX, 75050
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$130.80
Torres, LouisTX
1142 Reilly Street, Bay Shore, NY, 11706
$129.44
Torres, LouisCA
1638 West Juno #8, Anaheim, CA, 92802
Held by Icma Retirement Corporation
Pension checks
$121.49
$98.85
Torres, LouisTX
12444 Tierra Nogal, El Paso, TX, 79938
$89.28
Torres, LouisTX
5915 Spirring Winds, Houston, TX, 77086
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$87.43
$85.00
Torres, LouisTX
#### Chimney Rock Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Torres, LouisTX
516 Pine Tree Circle, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$80.71
Torres, LouisCA
4477 1/2 Valeta, San Diego, CA, 92107
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$79.40
Torres, JR LouisTX
Suite 101 4601 Old Shepard Place Building 1, Plano, TX, 75093
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$76.55
Torres, LouisTX
12444 Tierra Nogal Drive, El Paso, TX, 79938
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$75.00
Torres, LouisTX
TX
$75.00
Torres, LouisTX
12444 Tierra Nogal, El Paso, TX, 79938
$72.53
$70.71
Torres, LouisTX
434 Mission Street, San Antonio, TX, 78210
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$69.70
Torres, LouisTX
1331 Tideland, San Antonio, TX, 78245
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$62.93
$62.81
$62.50
Torres, LouisCA
2500 North State Highway 59, Merced, CA, 95348
Held by At&t Mobility LLC
Misc outstanding checks
$60.00
Torres, LouisTX
##### Legacy Park Drive Apt ####, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$59.80
$59.00
Torres, LouisTX
1118 Talon Place, El Paso, TX, 79912
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$58.75
Torres, LouisCA
384 North Wilson Apt 4, Pasadena, CA, 91104
Held by Citizens Commercial Trust/savings Bank Of Pasadena 781
Savings accounts/Credit union shrs
$53.98
Torres, LouisCA
3946 Ceanothus Place Apt P, Calabasas, CA, 91302
Held by Southern California Gas Co.
Refunds
$53.54
$50.00
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