Unclaimed property reported under Torres, Mario A
65 records · $7,736 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 65. Search by name and address to narrow it to yours.
Torres, Mario ACA
250 South Avenue 50 #64, Los Angeles, CA, 90042
Held by Barn Furniture Mart Inc Retirement Trust
Other
$2,771.53
Torres, Mario ATX
615 Georgia Apt 6, South Houston, TX, 77587
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$1,486.58
Torres, Mario ACA
31 Connoley Circle, Chula Vista, CA, 91911
Held by Coronado Financial Corp Escrow Div
Escrow check/Deposit/Disputed
$770.00
Torres, Mario ATX
820 Cloudburst Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$686.72
Torres, Mario ACA
10557 Kerrigan, Santee, CA, 92071
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$509.12
Torres, Mario ATX
701 Armstron Street, Garland, 75040
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$188.02
Torres, Mario ATX
##### Blue Ash # ###, Houston, TX, 77090
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$145.00
Torres, Mario ATX
12205 Myrna Deckert, El Paso, TX, 79936
Held by Whataco Go Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$141.19
Torres, Mario ATX
4224 South Henderson Street, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$123.05
Torres, Mario ACA
3392 East Clinton Avenue, Fresno, CA, 93703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Torres, Mario ATX
1308 Carla, Arlington, TX, 76104
Held by Mhmr Of Tarrant County
Payment for goods or services (MS04) · Reported 2017
$78.93
$72.28
Torres, Mario ACA
2767 West 1st Street Spc 32, Santa Ana, CA, 92703
Held by Ordaz V Perry Ellis Fund Scsccla
Misc outstanding checks
$66.99
Torres, Mario ATX
1308 Carla, Arlington, TX, 76104
Held by Mhmr Of Tarrant County
Payment for goods or services (MS04) · Reported 2016
$64.42
Torres, Mario ACA
31 Connoley Circle, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Vendor payments
$49.43
Torres, Mario ATX
4410 Englenford Apt 3, Houston, TX, 77026
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$47.60
Torres, Mario ATX
00000
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$45.25
Torres, Mario ACA
PO Box 8353, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$36.65
Torres, Mario ACA
387 Westbrook Place, Costa Mesa, CA, 92626
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$29.79
Torres, Mario ATX
1401 North Findley, Harlingen, TX, 78550
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$27.78
Torres, Mario ASOCRATA
1711 Harvey Mitchell Parkway South 20 Apt #20304, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$26.32
$25.83
Torres, Mario ATX
9230 Carmalee Street, Houston, TX, 77075
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$25.00
Torres, Mario ATX
206 Northwest 11th Street, Andrews, TX, 79714
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$25.00
Torres, Mario ACA
1584 Jasper Avenue, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Torres, Mario ACA
332 Alhambra Place, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$18.14
Torres, Mario ACA
PO Box 8353, Mammoth Lakes, CA, 93546
Held by Mid Century Insurance Company
Premium refunds
$13.15
Torres, Mario ACA
1322 West Alameda Avenue, Burbank, CA, 91506
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$12.32
Torres, Mario ACA
4021 Creamery Way, Modesto, CA, 95356
Held by Primerica Life Insurance Company
Premium refunds
$10.93
Torres, Mario ACA
1322 West Alameda Avenue, Burbank, CA, 91506
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$10.85
Torres, Mario ACA
4461 34th Street, San Diego, CA, 92116
Held by New Hampshire Indemnity Co
Premium refunds
$8.00
Torres, Mario ACA
3711 Penn Mar 17, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.53
Torres, Mario ACA
1584 Jasper Avenue, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Torres, Mario ACA
570 West Claremot Street, Pasadena, CA, 91103
Held by Wb Studio Enterprises Inc.
Production payments
$5.97
Torres, Mario ACA
PO Box 8353, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$5.95
Torres, Mario ACA
PO Box 8353, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$5.26
Torres, Mario ACA
2395 San Francisco Avenue, Long Beach, CA, 90806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$5.02
$5.01
Torres, Mario ACA
6133 Cord Avenue, Pico Rivera, CA, 90660
Held by Pih Health Hospital - Whittier
Accounts payable
$5.00
Torres, Mario ACA
3025 South Fowler Avenue, Fresno, CA, 93725
Held by Countrywide Home Loans Inc
Escrow accounts
$4.64
Torres, Mario ACA
221 North 4th Street Apt 1, Montebello, CA, 90640
Held by Cvs Pharmacy Inc
Refunds due
$4.49
Torres, Mario ACA
221 North 4th Street Apt 1, Montebello, CA, 90640
Held by Cvs Pharmacy Inc
Refunds due
$4.49
$4.28
Torres, Mario ACA
221 North 4th Street Apt 1, Montebello, CA, 90640
Held by Cvs Pharmacy Inc
Refunds due
$4.16
Torres, Mario ACA
Pmb 76606 414 East 2nd Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$4.02
$3.27
Torres, Mario ACA
7645 Teekay Way, Sacramento, CA, 95832
Held by Government Employees Insurance Company
Premium refunds
$2.43
Torres, Mario ACA
570 West Claremot Street, Pasadena, CA, 91103
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$2.33
Torres, Mario ACA
PO Box 393, Pebble Beach, CA, 93953
Held by Branch Banking And Trust Company Sheffi
Customer overpayments
$1.99
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