Unclaimed property reported under Torres, Marvin
52 records · $3,504 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 52. Search by name and address to narrow it to yours.
Torres, MarvinTX
2101 Scarlet Oaks Drive, Irving, TX, 75060
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$392.21
Torres, MarvinCA
406 East 231st Street, Carson, CA, 90745
Held by Mattel Federal Credit Union
Savings accounts/Credit union shrs
$295.65
Torres, MarvinCA
20431 Eccles Street, Winnetka, CA, 91306
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$281.46
Torres, MarvinCA
52993 Alba Street, Lake Elsinore Ca, CA, 92532
Held by Sussex Insurance Company
Individual policy benefit/Clm
$276.00
Torres, MarvinCA
4635 Clara Street Apt 17, Cudahy, CA, 90201
Held by Travelers Casualty And Surety
Insurance claim checks
$246.40
Torres, MarvinTX
9414 North Lamar Boulevard, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$229.00
Torres, MarvinCA
1433 East Brown Avenue, Fresno, CA, 93704
Held by U.s. Bank - Pars
Pension & Profit sharing
$164.07
Torres, MarvinCA
406 East 231st Street, Carson, CA, 90745
Held by Mattel Federal Credit Union
Savings accounts/Credit union shrs
$124.25
Torres, MarvinCA
1531 Quesada Avenue, San Francisco, CA, 94124
Held by Bank Of America - North Carolina
Refunds due
$119.90
Torres, MarvinTX
3054 Webb Chapel Ext, Dallas, TX, 75220
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$113.21
Torres, MarvinCA
24963 Bay Avenue, Moreno Valley, CA, 92555
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$110.00
Torres, MarvinCA
2080 Glen Way, East Palo Alto, CA, 94303
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$88.46
Torres, MarvinTX
1309 East Pioneer Drive, Irving, TX, 75061
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$85.38
Torres, MarvinCA
2424 North Tustin Avenue C5, Santa Ana, CA, 92705
Held by Tustin Avenue Apartments LLC (vtu-B)
Refunds due
$84.06
Torres, MarvinTX
7330 Meadowgreen Lane, Needville, TX, 77461
$81.57
Torres, MarvinCA
1669 South Cypress Avenue, Ontario, CA, 91762
Held by Inland Respite Inc.
Wages, payroll, salaries
$78.29
Torres, MarvinTX
700 South Dallas Avenue, Hutchins, TX, 75141
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2007
$76.27
Torres, MarvinTX
9323 Claridge Drive, Houston, TX, 77031
$67.54
Torres, MarvinTX
9102 Shagbark Drive, Houston, TX, 77078
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$50.67
Torres, MarvinCA
12434 Woodridge Avenue, Whittier, CA, 90605
Held by Pacificare Of California
Group policy benefit/Clm payments
$50.00
Torres, MarvinTX
##### Room ###b, Killeen, TX, 76544
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$48.74
Torres, MarvinCA
6172 Western Avenue Apt 6, Buena Park, CA, 90621
Held by The Bancorp Bank
Property type not otherwise identified
$46.61
$40.00
Torres, MarvinCA
1121 South Normandie Avenue Apt 5, Los Angeles, CA, 90006
Held by 21st Century Security Ins Co
Premium refunds
$36.80
Torres, MarvinTX
100 South Bowser Road, Richardson, TX, 75080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Torres, MarvinCA
355 Azalia Drive, East Palo Alto, CA, 94303
Held by Alticor Inc.
Outstanding official checks
$30.79
Torres, MarvinCA
795 Avenida Del Vista Apt 14, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.64
Torres, MarvinCA
8341 San Vincente Avenue Apt B, South Gate, CA, 90280
Held by Security Pacific National Bank South Gate
Savings accounts/Credit union shrs
$29.42
Torres, MarvinCA
1433 East Brown Avenue, Fresno, CA, 93704
Held by Educational Employee'S Credit Union
Savings accounts
$28.00
Torres, MarvinCA
516 Roberts Lane Apt H, Bakersfield, CA, 93308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.77
Torres, MarvinCA
12402 Broadway Apt D, Whittier, CA, 90601
Held by Southern California Edison Company
Utility deposit
$20.10
Torres, MarvinCA
1705 East 5th Street, Ontario, CA, 91764
Held by Conduent Education Services LLC Fka Xero
Refunds due
$20.00
Torres, MarvinCA
7168 Century Avenue, Hesperia, CA, 92345
Held by Sonic Automotive Inc.
Accounts payable
$17.00
Torres, MarvinCA
300 Smoketree Road, Pinon Hills, CA, 92372
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, MarvinCA
508 Sawyer Street, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Torres, MarvinCA
823 West El Monte Way Apt F, Dinuba, CA, 93618
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.85
$11.07
Torres, MarvinCA
217 1/2 West Century Boulevard, Los Angeles, CA, 90003
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$6.76
Torres, MarvinCA
17954 Petrel Court, Canyon Country, CA, 91387
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$5.94
Torres, MarvinCA
12434 Woodridge Avenue, Whittier, CA, 90605
Held by Abt Associates
Outstanding official checks
$5.00
Torres, MarvinCA
2695 Griffith Street, San Francisco, CA, 94124
Held by Metabank National Association
Outstanding official checks
$3.95
Torres, MarvinCA
296 South Wrightwood Street, Orange, CA, 92869
Held by The Bancorp Bank
Misc intangible property
$2.81
Torres, MarvinCA
7168 Century Avenue, Hesperia, CA, 92345
Held by Bmw Financial Services NA LLC
Vendor checks
$2.25
Torres, MarvinCA
19182 Holly Lane D, Huntington Beach, CA, 92648
Held by Toyota Motor Credit Corporation
Accounts payable
$1.71
Torres, MarvinCA
31110 Larchwood Street, Menifee, CA, 92584
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.65
Torres, MarvinCA
1420 South Saltair Avenue Apt 1, Los Angeles, CA, 90025
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.47
Torres, MarvinCA
296 South Wrightwood Street, Orange, CA, 92869
Held by Paypal Inc
Misc intangible property
$1.00
Torres, MarvinCA
14773 Spinnaker Lane, Moreno Valley, CA, 92553
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.48
Torres, MarvinCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.32
Torres, MarvinCA
1300 West 101st Street Apt 4, Los Angeles, CA, 90044
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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