Unclaimed property reported under Torres, Mark A
68 records · $5,945 reported · filed in 5 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 68. Search by name and address to narrow it to yours.
Torres, Mark AWI
23645 Whitehall Road, Independence, WI, 54747
Held by Ashley Furniture Industries LLC
Wages, payroll, salary · Reported 2023
$795.78
Torres, Mark ACA
22301 Pat Court, Tehachapi, CA, 93561
Held by Nationstar Mortgage, LLC
Escrow accounts
$779.17
Torres, Mark A.CA
2655 Appian Way, Pinole, CA, 94564
Held by First American Title Company
Escrow accounts
$480.00
Torres, Mark ACA
1524 Pennsylvania Avenue, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$398.94
Torres, Mark ATX
2015 North Amnon B, San Antonio, TX, 78213
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$318.33
Torres, Mark ATX
7802 Lecompte Road, Austin, TX, 78717
Held by Classic Special Automotive Ltd
Refund due (MS11) · Reported 2014
$302.22
Torres, Mark ACA
6132 Briarcliff Drive, Huntingtn Bch, CA, 92647
Held by State Farm Investment Management Corp
Outstanding official checks
$252.10
Torres, Mark ACA
11743 Obee Lane, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$238.34
$208.85
Torres, Mark ACA
9395 Nickellaus Court, Corona, CA, 92883
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Torres, Mark ACA
8 Willowbrook Lane, Pomona, CA, 91766
Held by Nationstar Mortgage, LLC
Escrow accounts
$178.71
Torres, Mark AWI
23645 Whitehall Road, Independence, WI, 54747
Held by Ashley Furniture Industries LLC
Wages, payroll, salary · Reported 2023
$174.52
Torres, Mark ATX
10525 Winrock, Laredo, TX, 78045
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$140.33
Torres, Mark ACA
22301 Pat Court, Tehachapi, CA, 93561
Held by Nationstar Mortgage, LLC
Escrow accounts
$132.47
$127.53
Torres, JR Mark ACA
4470 Jericho Street, Riverside, CA, 92509
Held by Pennymac Loan Services LLC
Refunds due
$88.93
Torres, Mark ATX
6143 Beechnut, Houston, TX, 77074
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$87.00
Torres, Mark ACA
12177 Oldenberg Court, Rancho Cucamonga, CA, 91739
Held by Synchrony Bank
Accounts-receivable credit balance
$86.00
$80.00
Torres, Mark ASOCRATA
1512 Foxfire, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$71.55
Torres, Mark ATX
2040 Lymington, Carrollton, TX, 75077
Held by Pns Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$68.43
Torres, Mark ATX
319 Meadow Street, Saginaw, TX, 76179
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2012
$60.00
Torres, Mark ATX
1512 Foxfire, College Station, TX, 77845
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.01
$51.55
Torres, Mark ATX
6143 Beechnut, Houston, TX, 77074
Held by 1776 Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$48.27
Torres, Mark ATX
C/o Holliday 295 I H 45 North, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$46.50
Torres, Mark ATX
2515 McKinley Avenue, El Paso, TX, 79930
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$45.09
Torres, Mark ATX
6143 Beechnut Street, Houston, TX, 77074
Held by Delaware Global Equity Fund Inc
Mutual fund shares (SC16) · Reported 2004
$39.39
Torres, Mark ACA
22301 Pat Court, Tehachapi, CA, 93561
Held by Bank Of America - Home Loans
Refunds due
$39.14
Torres, Mark ATX
3906 Redwood, Corpus Christi, TX, 78416
Held by Life Investors Ins Co
Miscellaneous outstanding check (MS16) · Reported 1988
$38.55
Torres, Mark ACA
2044 North Orange Avenue, Rialto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.43
Torres, Mark ACA
351 San Luis Apt 3, Pismo Beac, CA, 93449
Held by Allstate Indemnity Company
Insurance premiums
$34.00
$33.81
Torres, Mark ACA
420 Poplar Avenue, Bakersfield, CA, 93305
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$28.69
Torres, Mark ATX
3577 East Glen A, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1989
$26.43
Torres, Mark ACA
5480 Middlebury Court, Rancho Cucamonga, CA, 91739
Held by Citibank N A
Accounts-receivable credit balance
$21.50
Torres, Mark ACA
11645 Garetal Street, Santa Fe Spring, CA, 90670
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.61
Torres, Mark ATX
301 Camille, El Paso, TX, 79912
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1990
$15.77
Torres, Mark ACA
PO Box 20242, Long Beach, CA, 90801
Held by Citibank N A
Accounts-receivable credit balance
$14.47
Torres, Mark ACA
476 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$13.93
Torres, Mark ACA
1566 North Wilmington Boulevard Apt East, Wilmington, CA, 90744
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$12.30
$8.91
Torres, Mark ACA
6132 Briarcliff Drive, Huntington Beach, CA, 92647
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$8.21
Torres, Mark ACA
2377 Kenwood Avenue, San Jose, CA, 95128
Held by Old Republic International Corp
Other
$8.17
Torres, Mark ACA
8441 Wayland Lane, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$6.27
Torres, Mark ACA
15623 Elmbook Drive, La Mirada, CA, 90638
Held by General Motors Financial Comp
Refunds due
$5.52
Torres, Mark ACA
15040 Leffingwell Road Apt 24, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.02
Torres, Mark ACA
PO Box 20242, Long Beach, CA, 90801
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Torres, Mark ACA
2134 Wylie Place, Fairfield, CA, 94533
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
Torres, Mark ACA
798 9th Avenue Apt 304, San Diego, CA, 92101
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$3.38
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