Unclaimed property reported under Torres, Marcos
251 records · $17,185 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 251. Search by name and address to narrow it to yours.
$2,802.50
Torres, MarcosCA
206 Redwood Avenue, Redwood City, CA, 94061
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,839.08
Torres, MarcosTX
150 Parish, Roanoke, TX, 76262
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,684.87
Torres, MarcosCA
3638 Pennemar Avenue, El Monte, CA, 91732
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$892.30
Torres, MarcosTX
No address on file
Held by Rogers Ford Sales Inc
Payment for goods or services (MS04) · Reported 2020
$573.54
Torres, MarcosCA
13924 Ocotillo Road, Desert Hot Springs, CA, 92240
Held by Bank Of America - North Carolina
Refunds due
$563.11
Torres, MarcosTX
1820 Leaman Street, Rosenberg, TX, 77471
Held by Kw Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$342.38
Torres, MarcosTX
555 Corral Street #1, San Benito, TX, 78586
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$300.00
Torres, MarcosTX
2814 Woodlawn Street, Dickinson, TX, 77539
$258.61
Torres, MarcosTX
#### Lazy Acres Circle ####, Dallas, TX, 75240
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$251.08
Torres, MarcosCA
27387 Marywell Court, Hayward, CA, 94545
Held by Government Employees Insurance Company
Premium refunds
$219.15
Torres, MarcosCA
5110 East Pine Avenue, Fresno, CA, 93727
Held by Noble Federal Credit Union
Savings accounts
$211.37
Torres, MarcosTX
904 South Moss, Hereford, TX, 79045
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2022
$211.04
Torres, MarcosTX
328 Humason Avenue Rear, Lufkin, TX, 75901
Held by Service Lloyds Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$192.77
Torres, MarcosCA
161 Montrose Avenue, Upland, CA, 91786
Held by Nationstar Mortgage, LLC
Escrow accounts
$182.29
Torres, MarcosCA
67 Decathlon Circle, Sacramento, CA, 95823
Held by Hsbc Remediation
Other court deposits
$173.97
Torres, MarcosTX
#### Lazy Acres Circle ####, Dallas, TX, 75240
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$155.60
Torres, MarcosTX
#### Main Street Apt ####, Dallas, TX, 75202
$150.00
Torres, MarcosCA
133 East 36th Street, Long Beach, CA, 90807
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$147.16
Torres, MarcosCA
16166 Merill Avenue Unit B, Fontana, CA, 92335
Held by Cdk Global LLC
Accounts-receivable credit balance
$140.00
$138.00
Torres, MarcosCA
5400 Carlton Way Apt 210, Los Angeles, CA, 90027
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$135.15
Torres, MarcosTX
Pobox 4102, Edinburg, TX, 78541
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$133.00
$125.00
Torres, MarcosCA
984 Phillips Way, Hayward, CA, 94541
Held by Csaa Insurance Group
Misc outstanding checks
$124.28
Torres, MarcosCA
3108 Sundance Lake Drive, Modesto, CA, 95355
Held by Compass Group USA Inc
Wages, payroll, salaries
$116.89
Torres, MarcosTX
??
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$115.33
$114.00
Torres, MarcosCA
566 Via Mananas 3, San Lorenzo, CA, 94580
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$104.52
Torres, MarcosTX
1044 Westbrook Court, Grand Prairie, TX, 75052
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2019
$103.54
Torres, MarcosCA
984 Felix Way, Hayward, CA, 94541
Held by Csaa Insurance Group
Misc outstanding checks
$101.00
Torres, MarcosTX
124 Austin Stryc 104, Edgewood, TX, 75117
$100.00
$100.00
Torres, MarcosCA
5400 Carlton Way Apt 204, Los Angeles, CA, 90027
Held by Sprint United Management
Misc outstanding checks
$100.00
Torres, MarcosCA
2304 San Martin Drive, Modesto, CA, 95358
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Torres, MarcosTX
150 Parish Lane, Roanoke, TX, 76262
$90.82
Torres, MarcosCA
2323HOLLY Drive Apt A, Tracy, CA, 95376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$85.87
Torres, MarcosTX
4307 Tulsa #8, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$77.23
Torres, MarcosCA
38125 Boxthorn Street, Palmdale, CA, 93552
Held by S Ca School Of Culinary Arts Inc
Refunds due
$75.00
Torres, MarcosTX
19446 Juniper Vale Circle, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.43
Torres, MarcosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$72.08
Torres, MarcosCA
13137 Waverly Avenue, Corona, CA, 92881
Held by Ross Stores Inc
Wages, payroll, salaries
$71.05
Torres, MarcosCA
2124 Tuna Canyon Road, Topanga, CA, 90290
Held by Tribune Publishing Company
Customer overpayments
$69.47
Torres, MarcosTX
211 Dominion Park Drive, #436, Houston, TX, 77090
Held by Old Republic National Title Ins
Draft (CK05) · Reported 2018
$68.00
Torres, MarcosCA
355 Amesbury Drive, Dixon, CA, 95620
Held by Jpmorgan Chase Bank NA - Efs Prepaid
Checking accounts
$66.73
$65.85
Torres, MarcosCA
870 West Kip Patrick Drive, Reedley, CA, 93654
Held by Stemilt Ag Services
Wages, payroll, salaries
$63.31
Torres, MarcosCA
984 Phillips Way, Hayward, CA, 94541
Held by Calif State Automobile Asssoc
Misc outstanding checks
$63.00
Torres, MarcosTX
11103 Banlon, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2012
$60.00
Torres, MarcosTX
7711 Romona Boulevard, Houston, TX, 77086
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.