Unclaimed property reported under Torres, Mario
813 records · $57,190 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 813. Search by name and address to narrow it to yours.
Torres, MarioTX
1103 Judi Street, Weslaco, TX, 78596
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,651.00
Torres, MarioTX
2920 Broadway, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$2,500.00
Torres, MarioTX
PO Box 241888, San Antonio, TX, 78224
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2014
$2,294.00
Torres, MarioTX
5312 Flower Drive, El Paso, TX, 79905
$1,718.00
Torres, MarioCA
736 North Sabina Street, Anaheim, CA, 92805
Held by Barclays Bank Delaware
Customer overpayments
$1,383.03
Torres, MarioTX
1950 Spenwick Drive, Houston, TX, 77055
$1,300.00
Torres, MarioTX
10413 Riv Oak, Conroe, TX, 77385
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$1,169.00
Torres, MarioTX
8554 Carlisle Street, Houston, TX, 77017
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$1,101.30
Torres, MarioTX
1910 Nitsche Drive, Edinburg, TX, 78542
$1,073.58
Torres, MarioTX
4109 Beggs Street, Houston, TX, 77009
$989.95
Torres, MarioTX
#### Scr ####, Midland, TX, 79706
$739.68
Torres, MarioCA
229 West Main Avenue Suite C Morgan Hi, Morgan Hill, CA, 95037
Held by Google LLC And Affiliates
Accounts payable
$668.25
Torres, MarioCA
10159 Cypress Avenue, Los Angeles, CA, 91417
Held by Western Union Financial Svcs
Money orders
$629.00
$580.00
Torres, MarioTX
1902 Hood Circle, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$535.07
Torres, MarioTX
8414 Shadow Oaks, College Station, TX, 77845
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$521.00
Torres, MarioCA
1029 West 168th Street, Gardena, CA, 90247
Held by Delta Dental Of California
Group policy benefit/Clm payments
$515.00
Torres, MarioTX
8554 Carlisle Street, Houston, TX, 77017
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Torres, MarioTX
253 Rolling Brook Drive, Dickinson, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Torres, MarioTX
### North Highway ####, Mathis, TX, 78368
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2022
$477.02
Torres, MarioCA
7887 Lampson Avenue Spc 16, Garden Grove, CA, 92841
Held by Bbsi
Wages, payroll, salaries
$446.87
Torres, MarioCA
8067 Shirley Avenue, San Bernardino, CA, 92410
Held by Litton Loan Servicing LP
Escrow accounts
$416.27
Torres, MarioTX
3500 Frutas Avenue, El Paso, TX, 79905
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019
$416.00
$401.90
Torres, MarioCA
2515 Withrow Lane, Fairfield, CA, 94533
Held by First American Title Company
Escrow accounts
$395.65
Torres, Mario JRCA
317 South H Street, Imperial, CA, 92251
Held by Government Employees Insurance Company
Premium refunds
$382.17
Torres, MarioTX
7703 Cloverlake Court, Houston, TX, 77040
$369.41
Torres, MarioCA
15545 Williams Street Apt A6, Tustin, CA, 92780
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$351.46
Torres, MarioCA
666 70th Street West, Los Angeles, CA, 90044
Held by American Honda Finance Corporation
Misc outstanding checks
$349.19
Torres, MarioCA
1880 Michigan Avenue, Colton, CA, 92324
Held by Allstate Insurance Company
Premium refunds
$338.00
Torres, MarioCA
750 McHenry Avenue, Modesto, CA, 95350
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$334.63
Torres, MarioCA
2657 Pixanne Court, San Jose, CA, 95148
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$325.03
$314.09
Torres, III MarioTX
1202 Diaz Avenue, Zapata, TX, 78076
$310.00
Torres, MarioCA
5809 Birdcage Apt 15 0, Citru Heights, CA, 95610
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$307.28
Torres, MarioCA
318 12th Street, Sacramento, CA, 95814
Held by American Security Insurance Company
Insurance premiums
$303.76
Torres, MarioTX
11023 Crenchrus Court, Houston, TX, 77086
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$285.18
Torres, MarioTX
7703 Cloverlake Court, Houston, TX, 77040
$283.25
$259.90
Torres, MarioTX
128 West Curtis Avenue, Pasadena, TX, 77506
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$259.00
Torres, MarioCA
17108 Simonds Street, Granada Hills, CA, 91344
Held by State Farm General Insurance Company
Premium refunds
$257.59
$252.05
Torres, MarioTX
226 Equestrian Drive, Waxahachie, TX, 75165
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Torres, MarioTX
114 Brookside Lane, Sealy, TX, 77474
$247.97
Torres, MarioTX
4700 Kirkwood Road 1510, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$230.00
Torres, MarioTX
#### Pavillard Spc ###, Amarillo, TX, 79108
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$229.33
Torres, MarioCA
1612 Freeman Street Apt 29, Marysville, CA, 95901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.92
$225.00
Torres, MarioTX
1425 Summit Street, Mesquite, TX, 75149
$222.92
Torres, MarioTX
7540 Orvale Road 4426, Plano, TX, 75024
Held by Cort Business Svcs
Refund due (MS11) · Reported 2014
$221.74
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