Unclaimed property reported under Torres, Michael
985 records · $113,872 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 985. Search by name and address to narrow it to yours.
Torres, MichaelTX
502 East Linda Drive, Garland, TX, 75041
$32,734.26
Torres, MichaelTX
6127 Balcony Lane, Dallas, TX, 75241
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$14,200.81
$2,500.00
Torres, MichaelTX
6734 Country Breeze, San Antonio, TX, 78240
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,401.27
Torres, MichaelTX
6127 Balcony Lane, Dallas, TX, 75241
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2021
$2,132.08
Torres, MichaelTX
350 Las Colinas Boulevard Apt 1031, Irving, TX, 75039
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,843.01
Torres, MichaelCA
1555 Mesa Verde Drive East Apt 23M, Costa Mesa, CA, 92626
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Torres, MichaelTX
2101 Burton, Austin, TX, 78741
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$948.29
Torres, MichaelTX
2512 Vincent Street, Brownwood, TX, 76801
$946.93
Torres, MichaelCA
750 East 3rd Street Apt G21, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$847.52
Torres, MichaelWI
1947 Minten Way, De Pere, WI, 54115
Held by Jpmorgan Chase Bank N A
Refunds due · Reported 2022
$842.40
Torres, MichaelTX
Houston, TX, 77227
Held by Education First Fcu
Savings account (AC02) · Reported 2020
$837.63
Torres, MichaelTX
500 West Cartwright Road 727, Balch Springs, TX, 75180
$760.15
Torres, MichaelTX
3600 Bee Caves Road #10, W Lake Hills, TX, 78746
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$750.00
Torres, MichaelTX
6209 South Azul Lane, Pharr, TX, 78577
$750.00
Torres, MichaelCA
747 Olive Avenue Apt 205, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$690.41
Torres, MichaelTX
2512 Vincent Street, Brownwood, TX, 76801
$668.23
$635.96
Torres, MichaelCA
1931 East Meats Avenue, Orange, CA, 92865
Held by Western Union Financial Services Inc
Money orders
$618.00
Torres, MichaelTX
3022 West Beauregard, San Angelo, TX, 76901
$613.23
Torres, MichaelCA
750 East 3rd Street Apt G21, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$550.48
Torres, MichaelCA
Michael Torres 412 24th Street, Paso Robles, CA, 93446
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$529.86
Torres, MichaelTX
2003 Oak Hill Apt 106, San Antonio, TX, 78238
Held by Hd Supply Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$525.40
Torres, MichaelTX
11239 October Stead, San Antonio, TX, 78254
$513.59
Torres, MichaelCA
3945 Pierce Street Apt 661, Riverside, CA, 92505
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Torres, MichaelCA
5241 Bandera Street, Montclair, CA, 91763
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$483.95
Torres, MichaelTX
6806 Fawn Ridge Drive, Corpus Christi, TX, 78413
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$480.54
Torres, MichaelCA
248 Cherry Blossom Lane, Patterson, CA, 95363
Held by Te Connectivity Corporation
Vendor checks
$460.00
Torres, MichaelCA
15313 Maidstone Avenue, Norwalk, CA, 90650
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$435.00
Torres, MichaelCA
PO Box 4391, Arcata, CA, 95518
Held by Progressive West Insurance Com
Premium refunds
$431.00
Torres, MichaelCA
794 Button Avenue, Manteca, CA, 95336
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$395.54
$371.76
Torres, MichaelTX
3201 Northwest 27th Street, Fort Worth, TX, 76106
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$369.08
Torres, MichaelCA
589 Hutchings Court, Mountain House, CA, 95391
Held by Allstate Indemnity Company
Premium refunds
$363.96
$340.00
Torres, MichaelCA
PO Box 3014 C/o Farrell Lorrai, Santa Monica, CA, 90408
Held by Csg Systems International Inc
Refunds or rebates
$335.60
Torres, MichaelTX
117 North 10th Street, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$335.34
Torres, MichaelTX
4320 Flamingo Way, Mesquite, TX, 75150
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$332.06
Torres, MichaelTX
121 Forest Drive, Seguin, TX, 78155
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$323.82
Torres, MichaelCA
750 East 3rd Street Apt G21, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$315.00
Torres, MichaelTX
6612 La Cadena, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Torres, MichaelCA
750 East 3rd Street Apt E16, Pmmona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$300.00
Torres, MichaelTX
PO Box 22049, Houston, TX, 77227
$285.50
Torres, II MichaelTX
1918 28th Avenue North, Texas City, TX, 77590
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$282.61
Torres, MichaelTX
##### Jollyville Road Apt ###, Austin, TX, 78759
$269.45
Torres, MichaelTX
1300 Yvonne Diane Drive, El Paso, TX, 79936
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2000
$265.00
Torres, MichaelTX
1326 State Street, San Angelo, TX, 76905
$261.11
Torres, MichaelCA
15630 Calverton Drive, La Mirada, CA, 90638
Held by Allstate Indemnity Company
Premium refunds
$259.87
Torres, MichaelCA
34141 Crenshaw Street, Beaumont, CA, 92223
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$257.34
Torres, MichaelTX
4341 Horizon North Parkway 535, Dallas, TX, 75287
$251.85
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