Unclaimed property reported under Torres, Matthew
229 records · $12,349 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 229. Search by name and address to narrow it to yours.
Torres, MatthewCA
10273 North Recreation Avenue, Fresno, CA, 93730
Held by Homesite Group Incorporated
Unidentified remittances
$1,116.00
Torres, MatthewCA
1566 Arrowbrook Lane, Stockton, CA, 95204
Held by Mortgage Research Center LLC
Refunds due
$750.00
Torres, MatthewTX
2201 Park Springs Court, Arlington, TX, 76013
$691.88
Torres, MatthewTX
3300 Emerald Drive, El Paso, TX, 79904
Held by Our Lady Of The Lake University
Accounts payable (MS08) · Reported 2020
$640.00
Torres, MatthewTX
262 Ellis Drive, Corpus Christi, TX, 78415
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2020
$602.24
Torres, MatthewCA
13128 Tonopah Street, Arleta, CA, 91331
Held by Jaimes V. Infiniti Health, LLC
Misc outstanding checks
$560.32
Torres, MatthewCA
1172 Hilltop Road Apt C, Santa Maria, CA, 93455
Held by United Fire & Casualty Company
Individual policy benefit/Clm
$473.19
Torres, MatthewCA
2441 Colfax Street Salvador Torres, Sacramento, CA, 95815
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$342.94
Torres, MatthewCA
5720 Walter Street, Riverside, CA, 92504
Held by U.s. Bank - Pars
Pension & Profit sharing
$248.32
Torres, MatthewCA
60 East Rosemary Street 139, San Jose, CA, 95112
Held by Paypal
Misc intangible property
$225.00
Torres, MatthewTX
134 Thousand Oaks Drive, Cedar Creek, TX, 78612
$224.51
Torres, MatthewTX
49 Briar Hollow Lane Unit 606, Houston, TX, 77027
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012
$217.25
Torres, MatthewTX
10300 Kirby Cv, Austin, TX, 78759
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$215.02
Torres, MatthewTX
3629 Medical Drive Apt 302, San Antonio, TX, 78229
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2019
$214.98
Torres, MatthewTX
1521 South 6th Street, Harlingen, TX, 78550
$210.10
Torres, MatthewTX
22519 Spring Link Court, Spring, TX, 77373
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Torres, MatthewTX
22519 Spring Link Court, Spring, TX, 77373
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Torres, MatthewCA
5002 Neptune Avenue Apt A, Newport Beach, CA, 92663
Held by Mercury Insurance Services
Premium refunds
$136.40
Torres, MatthewCA
5487 Harmony Drive, Mira Loma, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$136.10
Torres, MatthewTX
1230 Elm Avenue, Midland, TX, 79705
Held by Midland Texas Surgical Center, LLC
Refund due (MS11) · Reported 2022
$135.22
Torres, MatthewCA
853 Hale Court, El Cajon, CA, 92020
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Torres, MatthewTX
632 Blackhawk Unit 2A, Corpus Christi, TX, 78418
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$107.08
Torres, MatthewTX
#### Arbor Crest Drive Apt ###, Bedford, TX, 76021
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$100.00
Torres, MatthewTX
5220 Waddell Street Unit A, Fort Worth, TX, 76114
$100.00
$100.00
$99.33
Torres, MatthewTX
506 6th, Meadow, TX, 79345
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$93.00
Torres, MatthewCA
79400 Four Paths Lane, Bermuda Dunes, CA, 92203
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$92.00
Torres, MatthewTX
3209 Zion Lane, El Paso, TX, 79904
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$91.19
Torres, MatthewCA
4558 Durrobun Avenue, Lakewood, CA, 90713
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$90.43
Torres, MatthewTX
PO Box 261, Jewett, TX, 75846
$89.00
Torres, MatthewTX
6222 Londonderry Drive, Corpuschristi, TX, 78414
Held by Copper Ridge
Refund due (MS11) · Reported 2024
$85.01
Torres, MatthewTX
3300 Emerald Drive, El Paso, TX, 79904
Held by Our Lady Of The Lake University
Accounts payable (MS08) · Reported 2018
$80.00
Torres, MatthewTX
3330 Las Palmas Street Apt 20, Houston, TX, 77027
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$79.81
Torres, MatthewTX
3330 Las Palmas Street Unit 20 94685, Houston, TX, 77027
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$79.65
Torres, MatthewTX
3330 Las Palmas Street Apt 20, Houston, TX, 77027
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$77.94
Torres, MatthewTX
730 West Avenue North, San Angelo, TX, 76905
$77.08
Torres, MatthewTX
2709 Clifford Street, Harlingen, TX, 78550
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$76.11
Torres, MatthewTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$70.00
Torres, MatthewCA
320 Alabama Street Apt 10, San Francisco, CA, 94110
Held by Csaa Insurance Group
Customer overpayments
$69.00
Torres, MatthewTX
14330 Ayers Rock Road, Sugar Land, TX, 77498
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$67.55
$66.70
Torres, MatthewTX
4307 58th Street A Unit, Lubbock, TX, 79413
$64.14
Torres, MatthewTX
4924 Via Ventura Apt 8, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.67
Torres, MatthewCA
15007 Flagstaff Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$61.16
$59.89
Torres, MatthewCA
5240 Live Oak Street, Cudahy, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.81
Torres, MatthewCA
2201 Bernadette Street, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$55.00
Torres, MatthewTX
3164 Darvany Drive, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$54.39
Torres, MatthewCA
3498 Clipper Drive, Chino Hills, CA, 91709
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$54.21
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