Unclaimed property reported under Torres, Luis M
74 records · $5,366 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 74. Search by name and address to narrow it to yours.
$1,000.00
Torres, Luis MCA
3216 Coldwater Drive, San Jose, CA, 95148
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$766.23
Torres, Luis MCA
4332 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Arcos Et Al V Installed Building Products LLC Et
Wages, payroll, salaries
$476.60
Torres, Luis MCA
2540 Country Hills Road Apt 198, Brea, CA, 92821
Held by Lbs Financial Credit Union
Savings accounts
$335.12
Torres, Luis MCA
847 East Harvard Terrace, Lindsay, CA, 93247
Held by Bank Of America - Pre-Paid Card
Checking accounts
$330.00
Torres, Luis MCA
217 Cindy Lane, Galt, CA, 95632
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates
$227.57
Torres, Luis MTX
7226 Blanco Road, San Antonio, TX, 78212
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2012
$208.00
Torres, Luis MTX
16903 Country Bridge Road, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1997
$156.00
Torres, Luis MTX
11600 B Rustic Rock, Austin, TX, 78750
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$134.59
Torres, Luis MCA
711 South Flower Street, Santa Ana, CA, 92703
Held by El Pollo Loco Inc
Wages, payroll, salaries
$113.69
Torres, Luis MCA
3137 North Wilson Way Apt 2, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds
$92.42
Torres, Luis MCA
21551 Brookhurst Street Apt 71, Huntington Beach, CA, 92646
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Torres, Luis MTX
1704 Sunrise Lane, Mission, TX, 78573
Held by American Express Bank
Customer overpayment (MS05) · Reported 2011
$84.92
Torres, Luis MCA
5925 Quinn Street, Bell Gardens, CA, 90201
Held by Verizon California
Refunds or rebates
$82.03
Torres, Luis MTX
342 Parkwood Place, Lewisville, TX, 75067
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$77.83
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MTX
2413 East Nava Street, Edinburg, TX, 78539
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Torres, Luis MCA
13922 Tustin East Drive, Tustin, CA, 92780
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$58.16
Torres, Luis MCA
12001 South Cornish Avenue, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds
$55.49
$55.26
Torres, Luis MCA
PO Box 795, Covelo, CA, 95428
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.91
Torres, Luis MCA
P O Box 73, Coachella, CA, 92236
Held by First National Bank In Coachella #0
Savings accounts/Credit union shrs
$44.19
Torres, Luis MTX
##### Sandpiper ####, Houston, TX, 77096
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$37.54
Torres, Luis MTX
5602 Tumeric Drive, Baytown, TX, 77521
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$32.16
Torres, Luis MCA
2636 1st Street Apt 620, Napa, CA, 94558
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Torres, Luis MCA
3304 Mosscreek Lane, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.26
Torres, Luis MTX
4018 Santa Elena, Corpus Christi, TX, 78405
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$30.00
Torres, Luis MCA
1541 Flanigan Drive Apt 180, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, Luis MCA
11625 Alclad Avenue, Whittier, CA, 90605
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.20
Torres, Luis MTX
10115 Donald Drive, Houston, TX, 77076
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.19
$20.00
Torres, Luis MCA
6236 West Second Street, Rio Linda, CA, 95673
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Torres, Luis MCA
9130 Nolan Street Apt 1044, Elk Grove, CA, 95758
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$14.22
Torres, Luis MCA
155 Elm Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.08
Torres, Luis MCA
3633 West Ball Road #111, Anaheim, CA, 92804
Held by Manpower Inc
Wages, payroll, salaries
$6.61
Torres, Luis MCA
6671 1/2 Kester Avenue, Van Nuys, CA, 91405
Held by Kmart Corporation
Misc outstanding checks
$5.51
$5.00
Torres, Luis MCA
20200 Sherman Way Apt 337, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$4.46
Torres, Luis MCA
12206 Bonwood Road, El Monte, CA, 91732
Held by Transamerica Life Insurance Company
Premium refunds
$2.58
Torres, Luis MCA
12395 Tuscola Street, Moreno Valley, CA, 92557
Held by General Electric Company
Accounts-receivable credit balance
$2.55
Torres, Luis MCA
121 East Route 66 Apt 261, Glendora, CA, 91740
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.46
Torres, Luis MCA
1298 South 2nd Street, Porterville, CA, 93257
Held by Foremost Insurance Company
Premium refunds
$2.17
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