Unclaimed property reported under Torres, Luis
1,790 records · $179,187 reported · filed in 5 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 1,790. Search by name and address to narrow it to yours.
Torres, LuisCA
80 South Market Street, San Jose, CA, 95113
Held by Wells Fargo Bank NA
Checking accounts
$9,898.00
Torres, LuisTX
935 Crestmoor Drive, Allen, TX, 75013
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$7,363.20
Torres, LuisTX
5017 Monterrey Manor Drive Apt 321, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$6,213.00
Torres, LuisCA
1372 Henderson Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$3,419.34
Torres, LuisTX
1106 East Juarez Avenue, Pharr, TX, 78577
$2,918.92
$2,803.99
Torres, LuisTX
4719 Bermuda Drive, San Angelo, TX, 76904
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020
$2,637.66
Torres, LuisTX
903 North Beckley Avenue, Dallas, TX, 75203
$2,586.12
Torres, LuisTX
2221 Ravenwood Drive, Grand Prairie, TX, 75050
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$2,503.00
Torres, LuisTX
#### Brookhaven Club Drive No ###, Addison, TX, 75001
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$2,500.00
$2,500.00
$1,949.36
Torres, LuisTX
4719 Bermuda Drive, San Angelo, TX, 76904
$1,913.98
Torres, LuisTX
1700 Deer Crossing Drive, Arlington, TX, 76002
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$1,800.71
Torres, LuisCA
3295 Stony Point Road, Santa Rosa, CA, 95407
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,737.19
Torres, LuisTX
2808 Old Hearne Road, Bryan, TX, 77803
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$1,585.86
Torres, LuisCA
31345 David Lane, Temecula, CA, 92592
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1,549.60
Torres, LuisCA
1815 West Crestwood Lane, Anaheim, CA, 92804
Held by Dandelion Payments Inc
Misc intangible property
$1,510.00
Torres, LuisTX
215 Tolcarne, Hutto, TX, 78634
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2023
$1,500.00
$1,500.00
Torres, LuisTX
2503 12th Street, Galena Park, TX, 77547
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2010
$1,438.40
$1,400.00
Torres, LuisTX
125 Soapstone, Jerrell, TX, 76537
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,277.95
Torres, LuisTX
3588 Salgado Circle, El Paso, TX, 79904
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$1,199.41
Torres, LuisTX
6243 Storey Drive, Houston, TX, 77338
Held by Capital One
Checking account (AC01) · Reported 2012
$1,170.85
Torres, LuisTX
2617 23rd Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2012
$1,062.00
Torres, LuisTX
5512 Thomas Lane, River Oaks, TX, 76114
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$1,026.00
Torres, LuisCA
1021 West 109th Place, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Torres, LuisTX
77 Eedge Brook Drive Apt 1505, Houston, TX, 77034
$982.00
Torres, LuisTX
2043 Kentland Drive, Houston, TX, 77067
$958.00
Torres, LuisTX
##### Fm #### Road, Angleton, TX, 77515
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$943.06
Torres, LuisTX
5915 Overlook Drive, Dallas, TX, 75227
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2006
$936.32
Torres, LuisCA
3091 Hope Street, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$907.18
Torres, LuisTX
718 West Elm Street, Celina, TX, 75009
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$900.00
Torres, LuisCA
1007 Griffith Street, San Fernando, CA, 91340
Held by Metabank NA
Misc intangible property
$898.53
Torres, LuisTX
444 Winners Row Lot 21, Grand Prarie, TX, 75050
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$875.13
Torres, LuisTX
1809 Groesbeck Street, Bryan, TX, 77803
$842.53
Torres, LuisCA
C O South Bay I Properties LLC 2900 Pacific Coast Highway, Torrance, CA, 90505
Held by Credit Acceptance Corporation
Misc outstanding checks
$800.00
Torres, LuisTX
19442 Cypress Bay Court, Katy, TX, 77449
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2023
$796.71
Torres, LuisTX
#### County Road ####, Princeton, TX, 75407
$760.06
Torres, LuisCA
10915 Burnet Avenue, Mission Hills, CA, 91345
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Torres, LuisCA
271 East 236th Street, Carson, CA, 90745
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$715.97
Torres, LuisTX
2906 Gable Landing Lane, Katy, TX, 77494
$659.98
Torres, LuisCA
662 South Belden Avenue, Los Angeles, CA, 90022
Held by California Ranch Food Company Inc.
Wages, payroll, salaries
$648.00
Torres, LuisCA
13330 South New Hampshire Avenue, Gardena, CA, 90247
Held by Great West Casualty Company
Individual policy benefit/Clm
$623.88
Torres, LuisCA
76 North 10th Street, San Jose, CA, 95112
Held by First American P&c Ins Co
Court settlements
$621.49
Torres, LuisCA
290 Harsin Lane, Orcutt, CA, 93455
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$617.01
$600.00
Torres, LuisCA
404 North Louis Street Apt A, Los Angeles, CA, 90033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$591.44
Torres, LuisTX
1307 Rose Avenue, Cleburne, TX, 76033
$587.34
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