Unclaimed property reported under Torres, Marcelino
74 records · $17,349 reported · filed in 2 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.
Torres, MarcelinoCA
237 South Spruce Street, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$11,982.82
Torres, MarcelinoCA
1313 East Main Street, Visalia, CA, 93279
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1,027.20
Torres, MarcelinoTX
3404 Katrina Avenue, McAllen, TX, 78503
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$639.00
Torres, MarcelinoCA
737 North 6th Street, San Bernardino, CA, 92410
Held by Accuride International Inc
Salaries/Wages
$437.64
Torres, MarcelinoCA
2201 Santa Ana Drive, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, MarcelinoCA
1658 West Chateau Place, Anaheim, CA, 92802
Held by Ocwen Financial Corporation
Escrow accounts
$223.93
Torres, MarcelinoCA
4524 59 Plane Apt A, Lawndale, CA, 90260
Held by Synchrony Bank
Accounts-receivable credit balance
$178.35
Torres, MarcelinoTX
3022 Wardmont, Houston, TX, 77093
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$177.32
Torres, MarcelinoTX
12610 Countrywood Lane, Houston, TX, 77039
$158.56
Torres, MarcelinoTX
12001 Dessau Road Apt 1331, Austin, TX, 78754
$150.95
Torres, MarcelinoCA
2049 Nevada Street, Stockton, CA, 95206
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Torres, MarcelinoCA
870 West Sunnyoaks Avenue, Campbell, CA, 95008
Held by Moneygram Payment Systems Inc
Refunds due
$149.99
Torres, MarcelinoCA
12835 10th Street Apt 15, Chino, CA, 91710
Held by State Farm Mutual Automobile Insurance Company
Refunds
$137.00
Torres, MarcelinoTX
3404 Katrina Avenue, McAllen, TX, 78503
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$134.02
Torres, MarcelinoTX
134 Clark Jason Lane, Cedar Creek, TX, 78612
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$126.99
Torres, MarcelinoTX
3022 Wardmont, Houston, TX, 77093
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$121.89
Torres, MarcelinoTX
1006 Spell Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$120.36
Torres, MarcelinoCA
9375 Haskell Avenue, North Hills, CA, 91343
Held by Bristol West Holdings Inc
Premium refunds
$107.70
Torres, MarcelinoTX
203 Terry Court, San Antonio, TX, 78212
$89.08
Torres, MarcelinoTX
6734 Bliss Trail, Houston, TX, 77084
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$70.14
Torres, MarcelinoTX
3022 Wardmont, Houston, TX, 77093
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.26
Torres, MarcelinoCA
5368 Great Oaks Drive, San Jose, CA, 95111
Held by Sprint United Management
Misc outstanding checks
$60.00
Torres, MarcelinoTX
516 Neches Avenue, Port Arthur, TX, 77642
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2013
$56.91
Torres, MarcelinoTX
##### North Highway ###, Eagle Pass, TX, 78852
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$54.00
Torres, MarcelinoTX
412 North San Horacio, San Antonio, TX, 78228
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$50.24
Torres, MarcelinoCA
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Torres, MarcelinoTX
1006 Spell Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$38.72
Torres, MarcelinoTX
501 North Wilson Street, Madisonville, TX, 77864
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$37.97
Torres, MarcelinoTX
3022 Wardmont, Houston, TX, 77093
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.94
Torres, MarcelinoCA
8612 Olney Street, Rosemead, CA, 91770
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Torres, MarcelinoCA
16809 Forrest Avenue, Victorville, CA, 92395
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.20
Torres, MarcelinoTX
6734 Bliss Trail, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, MarcelinoCA
1366 Henderson Avenue, Menlo Park, CA, 94025
Held by Explorer Insurance Company
Premium refunds
$28.67
Torres, MarcelinoCA
21933 South Main Street C, Carson, CA, 90745
Held by Southern California Gas Co.
Other
$28.39
Torres, MarcelinoTX
#### West Bellfort Street Apt ####, Houston, TX, 77035
$28.00
Torres, MarcelinoTX
6131 Melody Lane Apt 2049, Dallas, TX, 75231
$25.00
Torres, MarcelinoCA
802 West Las Flores Way, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.46
Torres, MarcelinoCA
8612 Olney Street, Rosemead, CA, 91770
Held by Nationstar Mortgage, LLC
Escrow accounts
$21.61
$13.79
Torres, MarcelinoCA
16809 Forrest Avenue, Victorville, CA, 92395
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.97
Torres, MarcelinoCA
1658 West Chateau Place, Anaheim, CA, 92802
Held by Ocwen Financial Corporation
Escrow accounts
$11.83
Torres, MarcelinoCA
1753 17th Street, Santa Monica, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.43
Torres, MarcelinoCA
16210 Via Ultimo, Moreno Valley, CA, 92551
Held by Ford Motor Credit Company
Refunds due
$7.20
$6.04
Torres, MarcelinoCA
2426 Thata Way, Hemet, CA, 92544
Held by Capital One Bank USA NA
Customer overpayments
$5.82
Torres, MarcelinoCA
1366 Henderson Avenue, Menlo Park, CA, 94025
Held by Capital One Bank, National Association
Customer overpayments
$5.75
Torres, MarcelinoCA
2033 Latham Street Apt C, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.11
Torres, MarcelinoCA
16210 Via Ultimo, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, MarcelinoCA
2201 Santa Ana Drive, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$4.34
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