Unclaimed property reported under Torres, Luis A

220 records · $31,226 reported · filed in 4 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 220. Search by name and address to narrow it to yours.

Torres, Luis ATX
6120 Lovett Avenue, Dallas, TX, 75227
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,692.33
Torres, Luis ACA
464 Dixson Street, Arroyo Grande, CA, 93420
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,640.80
Torres, Luis ATX
2825 Sommerset Drive, Grand Prairie, TX, 75052
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Torres, Luis ACA
29763 Orchid Court, Temecula, CA, 92591
Held by Loancare LLC
Outstanding official checks
$2,353.72
Torres, Luis ACA
464 Dixson Street, Arroyo Grande, CA, 93420
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,349.78
Torres, Luis AAK
733 North Moraine Drive, Valdez, AK, 99686
Held by Loancare LLC
Misc. non-Standard naupa · Reported 2016
$1,050.12
Torres, Luis ACA
9151 Pinyon Avenue, Fontana, CA, 92335
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Torres, JR Luis A.CA
31345 David Lane, Temecula, CA, 92592
Held by The Escrow Group Inc.
Escrow accounts
$656.57
Torres, Luis ACA
1076 West Brown Avenue, Porterville, CA, 93257
Held by Financial Title
Escrow accounts
$629.00
Torres, Luis ATX
1029 Lomaland Drive, El Paso, TX, 79907
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Torres, Luis ACA
12721 De Santis Avenue, Sylmar, CA, 91342
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$552.00
Torres, Luis ACA
3011 Glenview Avenue, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$550.78
Torres, Luis ATX
3420 North Christopher Lane, Edinburg, TX, 78542
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$499.64
Torres, Luis AAK
733 North Moraine Drive, Valdez, AK, 99686
Held by Loancare LLC
Misc. non-Standard naupa · Reported 2019
$446.52
Torres, Luis AAK
3352 East 17th Avenue #a, Anchorage, AK
Held by Hca Incorporated
Wages, payroll, salary · Reported 2008
$440.02
Torres, Luis ACA
6217 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$435.02
Torres, JR Luis ACA
31345 David Lane, Temecula, CA, 92592
Held by Stewart Title Of California
Escrow accounts
$400.00
Torres, Luis AAK
P O Box 902, Saint Paul Island, AK, 99660
Held by World Omni Financial Corporation
Security deposits · Reported 2004
$350.00
Torres, Luis ACA
12721 De Santis Avenue, Sylmar, CA, 91342
Held by Loancare LLC
Outstanding official checks
$325.80
Torres, Luis ACA
118 West Mountain View Avenue Apt 2, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$319.20
Torres, Luis ACA
22119 Fusco Lane, Alpine, CA, 91901
Held by Freedom Mortgage Corporation
Misc outstanding checks
$250.64
Torres, Luis ACA
509 Albrecht Street, Manteca, CA, 95337
Held by Delta Dental Plan Of Indiana Inc
Individual policy benefit/Clm
$238.80
Torres, Luis ACA
82615 Odlum Drive, Indio, CA, 92201
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$238.04
Torres, Luis ATX
4805 Trail Hollow Drive, Keller, TX, 76244
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$237.34
Torres, Luis ATX
5204 Tiffany Cr, Killeen, TX, 76549
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$204.76
Torres, Luis ATX
TX, 00000
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2004
$200.00
Torres, Luis ATX
2825 Sommerset Drive, Grand Prairie, TX, 75052
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2017
$197.26
Torres, Luis ATX
6522 Camp Bullis Road, San Antonio, TX, 78256
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$190.50
Torres, Luis ACA
6217 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$186.42
Torres, Luis ATX
7107 North Mesa Suite Ch44 230, El Paso, TX, 79912
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$182.02
Torres, Luis ACA
7430 Mammoth Avenue, Van Nuys, CA, 91405
Held by Capital One NA
Accounts payable
$174.60
Torres, Luis ACA
511 Ramona Court, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds or rebates
$164.74
Torres, Luis ACA
2302 West 152nd Street, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$156.27
Torres, Luis ACA
8643 Golf Drive, Spring Valley, CA, 91977
Held by Vision Service Plan
Misc outstanding checks
$155.00
Torres, Luis ATX
6007 Dellfern, Houston, TX, 77035
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2006
$144.98
Torres, Luis ACA
PO Box 308, Millbrae, CA, 94030
Held by Csaa Insurance Exchange
Premium refunds
$140.63
Torres, Luis ACA
1120 North Escondido Boulevard 202 Q, Escondido, CA, 92026
Held by San Diego Gas & Electric C0
Refunds
$140.08
Torres, Luis ATX
8727 Ridge Moon Drive, San Antonio, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$133.00
Torres, Luis ACA
4025 Camino Del Rio So, San Diego, CA, 92108
Held by National University
Credit balances
$120.00
Torres, Luis ATX
1520 North Trinity, San Antonio, TX, 78207
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$118.46
Torres, Luis ACA
2675 Discovery Cv, Port Hueneme, CA, 93041
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$105.56
Torres, Luis ACA
1317 Cypress Avenue 5, Los Angeles, CA
Held by Delaware Vs New York Settlement
Other
$105.00
Torres, Luis ATX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$100.00
Torres, Luis ACA
13138 Cliffshire Avenue, Corona, CA, 92879
Held by United Financial Casualty Co
Individual policy benefit/Clm
$100.00
Torres, Luis ACA
10250 Crow Canyon Road, San Ramon, CA, 94583
Held by Western Union Financial Svcs
Money orders
$99.00
Torres, Luis ACA
343 North Avenue 52 Apt 13, Los Angeles, CA, 90042
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$94.47
Torres, Luis ACA
5700 Miguel Way, Long Beach, CA, 90814
Held by Citimortgage Inc.
Escrow accounts
$93.69
Torres, Luis ACA
6129 Watt Avenue Apt East, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.44
Torres, Luis ATX
10014 Broadway Street, San Antonio, TX, 78217
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2010
$87.34
Torres, Luis ACA
2125 17th Avenue, Santa Cruz, CA, 95062
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$85.71

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