Unclaimed property reported under Torres, Mauricio
145 records · $10,519 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 145. Search by name and address to narrow it to yours.
Torres, MauricioTX
5635 Timber Creek Place, Houston, TX, 77084
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Torres, MauricioTX
237 Westham, Lareedo, TX, 78045
$779.00
Torres, MauricioTX
558 Hampton Road, Conroe, TX, 77302
$545.00
Torres, MauricioTX
19519 Planrain Drive, Katy, TX, 77449
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$525.77
Torres, MauricioCA
25525 Washington Avenue Ap, Chualar, CA, 93925
Held by Western Union Financial Svcs Inc
Refunds due
$389.01
Torres, MauricioCA
841 Second Avenue, San Bruno, CA, 94066
Held by Barrett Business Services Inc
Wages, payroll, salaries
$383.89
Torres, MauricioCA
1600 West Memory Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$360.83
Torres, MauricioCA
1001 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by First Mortgage Corporation - Appraisal
Vendor checks
$336.46
Torres, MauricioCA
807 1 2 West 43rd Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$314.01
Torres, MauricioTX
711 Camellia Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Torres, MauricioCA
1600 West Memory Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$294.68
Torres, MauricioTX
8709 Greiner Drive, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$241.09
Torres, MauricioTX
2214 Dolan Hills Court, Katy, TX, 77494
$237.91
Torres, MauricioTX
7518 Kenwell Street, Dallas, TX, 75209
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$237.63
Torres, MauricioTX
1403 Scarbrough Lane, Pasadena, TX, 77502
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$200.00
Torres, MauricioCA
14428 Amar Road H, La Puente, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Torres, MauricioCA
Stonewood Center 315 Stonewood Street Zales Jewelers 01721, Downey, CA, 90241
Held by Zale Delaware, Inc.
Accounts payable
$190.00
Torres, MauricioCA
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$178.39
Torres, MauricioTX
1209 San Dario Avenue, Laredo, TX, 78040
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$156.50
Torres, MauricioTX
PO Box 7 253, Laredo, TX, 78042
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Torres, MauricioCA
14428 Amar Road H, La Puente, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Torres, MauricioTX
2214 Dolan Hills Court, Katy, TX, 77494
$134.50
Torres, MauricioCA
10964 Wellworth Avenue Apt 106, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$125.44
Torres, MauricioTX
2214 Dolan Hills Court, Katy, TX, 77494
$116.62
Torres, MauricioTX
5722 Summerfest, San Antonio, TX, 78244
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$111.79
Torres, MauricioCA
636 Rio Bonita Street, Bakersfield, CA, 93306
Held by Barrett Business Services Inc
Wages, payroll, salaries
$109.62
Torres, MauricioTX
9001 Jones Road Apt 2102, Houston, TX, 77065
Held by At&t Corp
Refund due (MS11) · Reported 2016
$105.11
Torres, MauricioTX
13651 Corrigan Drive, Houston, TX, 1108
$88.85
Torres, MauricioTX
No address on file
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020
$87.31
Torres, MauricioTX
120 West 7th Street 3, La Joya, TX, 78560
$87.00
Torres, MauricioCA
2789 Devonshire Avenue, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$80.00
Torres, MauricioTX
#### King ####, Greenville, TX, 75401
Held by City Of Greenville
Accounts payable (MS08) · Reported 2009
$79.57
Torres, MauricioTX
301 South Burnet Street Apt 205, Round Rock, TX, 78664
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$77.51
Torres, MauricioCA
2980 South Bradford Place No., Santa Ana, CA, 92707
Held by Stearns Lending, Inc.
Escrow check/Deposit/Disputed
$72.75
Torres, MauricioTX
4724A Sir Gareth Drive, El Paso, TX, 79902
$69.98
Torres, MauricioTX
4724A Sir Gareth Drive, El Paso, TX, 79902
$69.98
Torres, MauricioTX
2027 Alta Vista Street, Houston, TX, 77023
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$68.50
Torres, MauricioTX
5818 Sun Bay, San Antonio, TX, 78244
$65.91
Torres, MauricioTX
401 East Navasota Street, Groesbeck, TX, 76642
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$63.84
Torres, MauricioCA
554 West 97th Street, Los Angeles, CA, 90044
Held by Hd Supply Management Inc
Wages, payroll, salaries
$56.59
Torres, MauricioTX
#### Arbor Town Circle ####, Arlington, TX, 76011
Held by Souper Salad Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$52.99
Torres, MauricioCA
2500 Kenton Court Apt C, Santa Rosa, CA, 95407
Held by Ally Financial Inc
Misc outstanding checks
$52.80
Torres, MauricioTX
#### Alameda Apt ###, El Paso, TX, 79905
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$52.00
Torres, MauricioCA
3950 Waring Road Apt 112, Oceanside, CA, 92056
Held by Sprint United Management
Misc outstanding checks
$50.00
Torres, MauricioCA
7642 Amberleaf 2, Huntington Beach, CA, 92648
Held by Sprint United Management
Misc outstanding checks
$50.00
Torres, MauricioCA
2349 West Avenue K 12, Lancaster, CA, 93536
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Torres, MauricioTX
4724A Sir Gareth Drive, El Paso, TX, 79902
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$48.47
Torres, MauricioCA
7359 Hyatt Street, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.50
$46.49
Torres, MauricioTX
4724A Sir Gareth Drive, El Paso, TX, 79902
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.27
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