Unclaimed property reported under Torres, Margarito
85 records · $6,440 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 85. Search by name and address to narrow it to yours.
Torres, MargaritoTX
1538 Lawson Street, Houston, TX, 77023
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$851.68
Torres, MargaritoCA
180 East 50th Street, Los Angeles, CA, 90011
Held by State Of California Savings Plus
Pensions, retirement funds
$656.96
Torres, MargaritoTX
2931 Metcalf Street, Houston, TX, 77017
$347.04
Torres, MargaritoTX
Nogal #6 Fracc Los Nogales 42300, Ixmquipan Hdgo, 00000
Held by Specialty Retailers Inc
Refund due (MS11) · Reported 1995
$323.77
Torres, MargaritoTX
6420 Stratton Street, Houston, TX, 77023
Held by Express Premium Finance Co LLC
Insurance premium refund (IN05) · Reported 2017
$241.38
Torres, MargaritoTX
###-####erto Del Carmen Drive, El Paso, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$239.11
Torres, MargaritoCA
1158 21st, San Diego, CA, 92102
Held by Insurance Company Of North America
Insurance claim checks
$232.00
Torres, MargaritoTX
3333 Trinity Drive, Mesquite, TX, 75150
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$219.60
$203.90
Torres, MargaritoTX
6420 Stratton Street, Houston, TX, 77023
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2020
$203.00
Torres, MargaritoTX
1317 Hickory Street, Grand Prairie, TX, 75050
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$140.85
Torres, MargaritoTX
1709 Wallace Street, Ft Worth, TX, 76105
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$133.00
$131.09
Torres, JR MargaritoTX
6600 Chris Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$121.85
Torres, MargaritoCA
2425 Cudahy Street, Huntington Park, CA, 90255
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$117.84
Torres, MargaritoTX
608 Alaska Street, Arlington, TX, 76011
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$116.54
Torres, MargaritoTX
2423 32nd Street, Galveston, TX, 77550
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$114.98
Torres, MargaritoCA
1050 Foxchase Drive Apt 155, San Jose, CA, 95123
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$109.99
Torres, MargaritoCA
13012 Terrabella Avenue, Pacoima, CA, 91331
Held by Ensign Services Inc
Accounts-receivable credit balance
$100.00
$97.75
Torres, JR MargaritoTX
600 Chris Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$92.22
Torres, MargaritoTX
900 7th Street West, Weslaco, TX, 78596
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$87.78
Torres, MargaritoTX
111 Falcon Ridge Drive, Waxahachie, TX, 75165
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.80
Torres, JR MargaritoTX
6600 Chris Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$78.96
Torres, MargaritoCA
728 East Walnut Street 6 728 East Walnut Street 6, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$74.14
Torres, MargaritoCA
2015 South Halladay Street, Santa Ana, CA, 92707
Held by Slc Operating LP DBA Westin S Coast Plaza
Salaries/Wages
$67.56
Torres, MargaritoCA
120 South Roosevelt Avenue D, Oxnard, CA, 93030
Held by Southern California Edison Co
Utility deposit
$66.61
Torres, JR MargaritoTX
6600 Chris Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$61.94
Torres, MargaritoCA
409 Whirlaway Drive, San Jose, CA, 95111
Held by Iss Facility Services Inc
Wages, payroll, salaries
$60.03
Torres, MargaritoTX
6613 East Iowa Road, Edinburg, TX, 78542
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$57.00
Torres, JR MargaritoTX
6600 Chris Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$56.97
Torres, MargaritoCA
5832 Greenhorn Mountain Court, Bakersfield, CA, 93313
Held by Altaone Federal Credit Union
Savings accounts
$48.37
Torres, MargaritoTX
724 Bailey Street, Denton, TX, 76205
Held by First National Bank Texas
Savings account (AC02) · Reported 2008
$45.52
Torres, JR MargaritoTX
6600 Chris Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$43.69
Torres, MargaritoTX
1142 Berger, Austin, TX, 78721
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$42.45
Torres, MargaritoCA
1500 East San Rafael Drive Spc 66, Palm Springs, CA, 92262
Held by Infinity Insurance Company
Premium refunds
$42.00
Torres, MargaritoTX
402 Konawa Drive, Dallas, TX, 75217
$40.00
Torres, MargaritoTX
4410 Dios Street, Edinburg, TX, 78542
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$39.83
Torres, MargaritoTX
PO Box 1514, Lytle, TX, 78052
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$39.15
Torres, MargaritoTX
PO Box 1514, Lytle, TX, 78052
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$37.78
Torres, JR MargaritoTX
6600 Chris Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$36.81
Torres, MargaritoCA
2134 South Camino Street Apt B, Anaheim, CA, 92802
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$34.09
Torres, MargaritoCA
2134 South Camino Street Apt B, Anaheim, CA, 92802
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$34.07
Torres, MargaritoCA
2134 South Camino Street Apt B, Anaheim, CA, 92802
Held by Lezama V Big Daddys Oil 15 Inc Settlement Fund
Funds held in a fiduciary capacity
$34.07
Torres, MargaritoTX
29 Castellano Circle, Brownsville, TX, 78526
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$32.10
Torres, MargaritoTX
PO Box 1514, Lytle, TX, 78052
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$29.93
Torres, MargaritoTX
1200 Judi Street, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.51
Torres, MargaritoCA
1326 West Park Lane, Santa Ana, CA, 92706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, MargaritoTX
211 North Jester, Dallas, TX, 75211
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$29.21
Torres, MargaritoTX
800 Martinez Street, Weslaco, TX, 78596
Held by Mid Valley Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$25.84
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