Unclaimed property reported under Torres, Manuel

1,251 records · $130,013 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 1,251. Search by name and address to narrow it to yours.

Torres, Manuel JRCA
16796 Rolando Avenue, San Leandro, CA, 94578
Held by Bank Of America N A
Savings accounts/Credit union shrs
$7,490.16
Torres, ManuelTX
2001 East 3rd Street, Austin, TX, 78702
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$5,087.76
Torres, ManuelCA
50800 Paradise East Drive Apt A, La Quinta, CA, 92253
Held by American United Life
Individual policy benefit/Clm
$4,802.57
Torres, ManuelTX
1900 I 10W North Service Road, Ft Stockto, TX, 79735
Held by Hand Benefits & Trst
Pension or profit-sharing funds (MS14) · Reported 2017
$3,667.16
Torres, ManuelCA
49 Spruce Via, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,615.83
Torres, ManuelTX
1510 Jopy Lane, Irving, TX, 75061
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2021
$2,328.08
Torres, ManuelCA
601 East San Ysidro Boulevard 182, San Ysidro, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable
$2,325.93
Torres, ManuelCA
PO Bx 131, Redwood City, CA, 94040
Held by Illinois State Of
Other
$2,237.30
Torres, Manuel JRCA
4985 Midway Road, Vacaville, CA, 95688
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,080.55
Torres, Manuel JRCA
4985 Midway Road, Vacaville, CA, 95688
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,818.28
Torres, ManuelTX
702 Villas Del Este Road, Socorro, TX, 79927
Held by Motorway Auto I LP
Refund due (MS11) · Reported 2022
$1,494.17
Torres, ManuelTX
241 Red Robin, El Paso, TX, 79915
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$1,450.50
Torres, ManuelTX
00000
Held by Aimbank
Money order (CK07) · Reported 2009
$1,300.00
Torres, ManuelTX
#### Cr ###, Kermit, TX, 79745
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,250.00
Torres, ManuelTX
806 Devonian Drive, Midland, TX, 79703
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,201.92
Torres, ManuelTX
4317 Geedes Street, Fort Worth, TX, 76101
Held by State Of New York
Mineral lease bonus (MI06) · Reported 2016
$1,154.42
Torres, ManuelCA
1814 West Reeve Street, Compton, CA, 90220
Held by Homeq Servicing
Misc outstanding checks
$1,141.28
Torres, ManuelCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$1,105.75
Torres, ManuelCA
1359 Carnelian Drive, San Jose, CA, 95122
Held by Operating Engineers Federal Credit Union
Savings accounts
$1,081.92
Torres, ManuelWI
Milwaukee, WI, 53204
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$1,054.35
Torres, ManuelCA
621 Sherwood Drive, Gilroy, CA, 95020
Held by Countrywide Home Loans Inc
Escrow accounts
$1,046.92
Torres, ManuelCA
1022 East Lincoln Avenue, Madera, CA, 93638
Held by Union Bank N.a.
Savings accounts
$1,026.55
Torres, ManuelTX
411 North Arizona, Celina, TX, 75009
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$951.00
Torres, Manuel JRCA
4985 Midway Road, Vacaville, CA, 95688
Held by Nationstar Mortgage, LLC
Escrow accounts
$895.77
Torres, ManuelCA
PO Box 1651, Atascadero, CA, 93423
Held by First Premier Bank
Refunds due
$867.43
Torres, ManuelTX
8000 Stowe Springs Lane, Arlington, TX, 76002
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$800.00
Torres, ManuelCA
4421 G Street South, Oxnard, CA, 93033
Held by Rocket Close And Title Inc.
Escrow accounts
$730.00
Torres, ManuelTX
4017 Mather Court, Dallas, TX, 75211
$700.86
Torres, ManuelCA
33420 Ab Shifting Sands Trail, Cathederal City, CA
Held by Inter Valley Escrow - La Canada Branch
Escrow accounts
$694.45
Torres, ManuelCA
21430 Peggy Joyce Lane, Saugus, CA, 91350
Held by A B M Industries Inc
Securities
$657.17
Torres, ManuelCA
5342 Tyler Street, Riverside, CA, 92503
Held by The McGraw Company
Premium refunds
$620.74
Torres, ManuelTX
1210CERALVO, Sa, TX, 78207
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$614.00
Torres, ManuelTX
16718 Moary Firth Drive, Houston, TX, 77084
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$608.20
Torres, ManuelTX
2005 Dismuke, Houston, TX, 77023
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2006
$600.52
Torres, ManuelTX
6143 Aztec Road, El Paso, TX, 07992
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$570.27
Torres, ManuelCA
80175 Avenue 52 Apt 1321, Laquinta, CA, 92253
Held by Loancare LLC
Outstanding official checks
$567.20
Torres, ManuelCA
PO Box 402, Half Moon Bay, CA, 94019
Held by Bank Of America Nt&sa Branch:0181-Half Moon Bay Branch
Savings accounts/Credit union shrs
$538.20
Torres, ManuelTX
1827 Robinson Street, Irving, TX, 75060
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$519.57
Torres, ManuelCA
10285 Santa Teresa Boulevard, Gilroy, CA, 95020
Held by Manpower Inc
Wages, payroll, salaries
$500.65
Torres, ManuelTX
4025 Valentine Street, Fort Worth, TX, 76107
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2007
$500.00
Torres, ManuelTX
2415 Guadalupe Street, San Antonio, TX, 78207
Held by Life Investors Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$500.00
Torres, ManuelTX
1309 1/2 Tennessee, McKinney, TX, 75069
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012
$500.00
Torres, ManuelTX
11217 Shoreline Drive, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$480.68
Torres, ManuelCA
621 1/2 Leonard Avenue, Los Angeles, CA, 90022
Held by Loyds Bank California
Savings accounts/Credit union shrs
$471.16
Torres, ManuelCA
4405 Menlo Avenue, San Diego, CA, 92115
Held by Transamerica Life Insurance Company
Pension checks
$456.58
Torres, ManuelTX
6610 South Azul Lane, Pharr, TX, 78577
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$454.41
Torres, ManuelCA
1324 Bay Road, Palo Alto, CA, 94303
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Torres, ManuelCA
24 Garlington Court Apt 263, San Francisco, CA, 94124
Held by Wells Fargo Bank NA
Cashier's checks
$448.00
Torres, ManuelTX
1636 Avenue H, Beaumont, TX, 77701
$439.45
Torres, ManuelCA
225 West Benjamin Holt Drive 21, Stockton, CA, 95207
Held by Kenyon Construction Inc
Salaries/Wages
$437.62

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