Unclaimed property reported under Torres, Marco
324 records · $42,595 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 324. Search by name and address to narrow it to yours.
Torres, MarcoCA
2923 Monte Diablo Avenue Unit 4, Stockton, CA, 95203
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$6,794.09
Torres, MarcoTX
1000 East Business 83 Suite U, Pharr, TX, 78577
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$4,499.83
Torres, MarcoTX
4940 Mona Lisa Street, Fort Worth, TX, 76137
$3,120.27
Torres, MarcoCA
660 East Palm Street, Altadena, CA, 91001
Held by Countrywide Home Loans Inc
Escrow accounts
$2,968.91
Torres, MarcoTX
4940 Mona Lisa Street, Fort Worth, TX, 76137
$2,642.45
Torres, MarcoCA
2019 West Lingan Lane, Santa Ana, CA, 92704
Held by Metabank National Association
Outstanding official checks
$2,559.00
Torres, MarcoCA
Unknown, Alhambra, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$2,000.00
Torres, MarcoTX
8267 Buller Road, Pattison, TX, 77423
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$916.60
Torres, MarcoTX
4000 Stanley Avenue, Fort Worth, TX, 76110
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$711.75
Torres, MarcoCA
1212 78th Avenue, Oakland, CA, 94621
Held by Bank Of America - North Carolina
Refunds due
$604.52
Torres, MarcoTX
PO Box 2816, Roma, TX, 78584
$475.00
$470.51
Torres, MarcoCA
1940 Marine Avenue, Gardena, CA, 90249
Held by F.a. Richard & Associates Inc.
Wages, payroll, salaries
$466.66
Torres, MarcoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$440.47
Torres, MarcoTX
4000 Stanley Avenue, Fort Worth, TX, 76110
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$430.18
Torres, MarcoTX
8267 Buller Road, Pattison, TX, 77423
$396.00
Torres, MarcoCA
3079 Kittery Avenue, San Ramon, CA, 94583
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$360.49
Torres, MarcoCA
PO Box 6193, El Monte, CA, 91734
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$357.79
Torres, MarcoTX
101 East Strickland Street, Del Rio, TX, 78840
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$351.74
Torres, MarcoTX
610 Lee Trevino Apt 739, El Paso, TX, 79907
Held by Blue Cross Blue Shield Of Tennessee
Other outstanding official check (CK15) · Reported 2019
$336.38
$313.92
Torres, MarcoCA
9130 Senna Court, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$313.26
Torres, MarcoCA
1301 D Renison Street, Calexico, CA, 92231
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$263.12
Torres, MarcoTX
#### Pr ####, Lubbock, TX, 79423
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2016
$262.92
Torres, MarcoCA
740 North Kings Road Apt 312, W Hollywood, CA, 90069
Held by Infinity Insurance Company
Premium refunds
$255.80
Torres, MarcoCA
44050 Clinton Street, Indio, CA, 92201
Held by Western Union Financial Services Inc
Misc outstanding checks
$229.00
Torres, MarcoCA
13096 Blackbird Street Spc 16, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$219.53
Torres, MarcoCA
711 045 Center Road, Susanville, CA, 96130
Held by Sunrise Banks
Unredeemed gift certificate
$205.48
Torres, MarcoTX
1401 Coyote Hills Apt 4, Edinburg, TX, 78541
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$174.65
Torres, MarcoTX
400 South Glasgow Drive, Dallas, TX, 75223
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$169.00
Torres, MarcoTX
#### Redford ####b, Houston, TX, 77034
Held by Shelwar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$155.42
Torres, MarcoTX
311 Davis Street, Longview, TX, 75602
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$152.99
Torres, MarcoTX
8267 Buller Road, Pattison, TX, 77423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$150.99
Torres, MarcoCA
95 West 11th Street #205, Tracy, CA, 95376
Held by Commonwealth Land Title Ins Company
Escrow accounts
$150.00
Torres, MarcoCA
DBA A One Building Maintenance 3417 Eagle Street, Los Angeles, CA, 90063
Held by Safeco Ins Co Of America
Premium refunds
$142.03
Torres, MarcoCA
1148 Valencia Avenue, Hacienda Heights, CA, 91745
Held by American Hm Mortgage Serv Inc
Refunds due
$138.35
$134.27
Torres, MarcoTX
500 Wichita 56, McAllen, TX, 78503
$134.25
Torres, MarcoTX
3510 Stella Road, Brookshire, TX, 77423
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$134.02
Torres, MarcoCA
1707 Vallecito, Hacienda Heights, CA, 91745
Held by Western Union Financial Services Inc
Misc outstanding checks
$133.25
Torres, MarcoTX
4940 Mona Lisa, Fort Worth, TX, 76137
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$131.70
Torres, MarcoTX
716 South Storyu, Irving, TX, 75060
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$129.50
Torres, MarcoTX
7601 Daffan Lane Trlr 29, Austin, TX, 78724
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$120.47
Torres, MarcoCA
31077 Terand Avenue, Homeland, CA, 92548
Held by Loancare LLC
Outstanding official checks
$120.01
Torres, MarcoCA
6301 Ming Avenue Apt 41, Bakersfield, CA, 93309
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$119.78
Torres, MarcoTX
20910 Imperial Ridge Lane, Spring, TX, 77379
$114.33
Torres, MarcoTX
8267 Buller Road, Brookshire, TX, 77423
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$106.08
Torres, MarcoCA
1301 D Renison Street, Calexico, CA, 92231
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$102.26
Torres, MarcoTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$100.00
Torres, MarcoTX
110 Foyce Street, Houston, TX, 77022
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
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