Unclaimed property reported under Torres, Michael A
114 records · $5,869 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 114. Search by name and address to narrow it to yours.
Torres, Michael ATX
3931 Walters Street, San Antonio, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$1,000.00
Torres, Michael ACA
1585 Marburg Way, San Jose, CA, 95133
Held by American Express Company
Accounts-receivable credit balance
$685.61
Torres, Michael ACA
24281 Finley Drive, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Torres, Michael ACA
742 Orange Avenue Unit 1 & 2, Long Beach, CA, 90813
Held by Stewart Title Guaranty Company
Escrow accounts
$253.00
Torres, Michael ACA
2111 Stuart Street, Berkely, CA, 94705
Held by Union Bank N.a.
Pension & Profit sharing
$252.53
Torres, Michael ACA
742 Orange Avenue, Long Beach, CA, 90813
Held by Alaska USA Federal Credit Union
Savings accounts
$245.36
Torres, Michael ACA
2206 Pine Street, Paso Robles, CA, 93446
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$240.36
Torres, Michael ACA
506 Emerald Avenue # 8, El Cajon, CA, 92020
Held by Progressive Marathon Insurance
Premium refunds
$220.00
Torres, Michael ACA
1611 Edwin Avenue, Woodland, CA, 95695
Held by Bank Of America - North Carolina
Misc outstanding checks
$189.01
Torres, Michael ATX
PO Box, Houston, TX, 77227
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$161.97
Torres, Michael ACA
115 East Taylor Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$107.45
Torres, Michael ATX
9366 Juniper Spg, San Antonio, TX, 78254
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$91.75
Torres, Michael ACA
3300 Minnesota Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Torres, Michael ACA
740 Bain Island Road, Redwood City, CA, 94063
Held by Century Theatres Inc.
Wages, payroll, salaries
$83.51
Torres, Michael ATX
9366 Juniper Spg, San Antonio, TX, 78254
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011
$83.10
Torres, Michael ATX
14858 Dogwood Tree Lane, Houston, TX, 77060
Held by Baker Hughes Fcu
Savings account (AC02) · Reported 2003
$71.99
Torres, Michael ACA
12224 Aceves Avenue, Orosi, CA, 93647
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$70.53
Torres, Michael ACA
7472 El Prado Court, Yucca Valley, CA, 92284
Held by Hartman V Snap Tools Company LLC
Wages, payroll, salaries
$68.53
Torres, Michael ACA
176 Crolls Garden Court, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Refunds
$65.71
Torres, Michael ATX
9366 Juniper Spg, San Antonio, TX, 78254
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2013
$62.79
Torres, Michael ACA
3941 Chardonnay Drive, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Torres, Michael ACA
4039 Vineland Avenue #a, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Other
$57.00
Torres, Michael ACA
2698 Street Louis Avenue, Signal Hill, CA, 90755
Held by Pentagon Federal Credit Union
Savings accounts
$50.78
Torres, Michael ATX
8824 Wilma Jean, San Antonio, TX, 78224
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.47
Torres, JR Michael ATX
117 South Juanita, Port Lavaca, TX, 77979
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.39
Torres, Michael ATX
9366 Juniper Spg, San Antonio, TX, 78254
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014
$48.82
Torres, Michael ACA
12696 Choctow Ridge Road, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.98
Torres, Michael A IICA
8823 Kelly Drive, Stockton, CA, 95209
Held by Bank Of America Nt&sa Branch:0107-Lodi Branch
Savings accounts/Credit union shrs
$46.39
Torres, Michael ATX
P O Box 13384, San Antonio, TX, 78213
Held by Generations Community Fcu
Savings account (AC02) · Reported 2011
$45.73
Torres, Michael ACA
2601 East Valley Boulevard, W Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.87
Torres, Michael ACA
1585 Marburg Way, San Jose, CA, 95133
Held by American Express Company
Accounts-receivable credit balance
$40.00
Torres, Michael ACA
21 Blue Mountain Est, Smithsburg, CA, 95616
Held by General Mills Inc
Accounts payable
$36.86
Torres, Michael ACA
8632 Belmont Street, Cypress, CA, 90630
Held by Lbs Financial Credit Union
Savings accounts
$35.48
Torres, Michael ACA
8301 Yorktown Avenue, Huntington Beach, CA, 92646
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.05
Torres, Michael ACA
8301 Yorktown Avenue, Huntington Beach, CA, 92646
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.05
Torres, Michael ACA
412 1 2 A South Curtis Avenue, Alhambra, CA, 91803
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$34.43
Torres, Michael ATX
#### Sage Road Apt ####, Houston, TX, 77056
Held by Ge Money
Refund due (MS11) · Reported 2008
$32.50
Torres, Michael ACA
10910 Morrison Street 108, North Hollywood, CA, 91601
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$31.79
Torres, Michael ACA
PO Box 1343, Campbell, CA, 95009
Held by American Express Company
Accounts-receivable credit balance
$30.25
Torres, Michael ACA
1585 Marburg Way, San Jose, CA, 95133
Held by American Express Company
Accounts-receivable credit balance
$30.00
Torres, Michael ACA
8301 Yorktown Avenue, Huntington Beach, CA, 92646
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$29.55
Torres, Michael ACA
5401 Colusa Way, Sacramento, CA, 95841
Held by Dick'S Sporting Goods Inc.
Wages, payroll, salaries
$28.71
Torres, Michael ATX
514 Crestfield, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1995
$26.84
Torres, Michael ATX
434 King Avenue, San Antonio, TX, 78211
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$26.14
Torres, Michael ACA
13600 9th Street, Parlier, CA, 93648
Held by World Financl Network Nat'L Bk
Refunds due
$24.81
Torres, Michael ACA
8301 Yorktown Avenue, Huntington Beach, CA, 92646
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.64
Torres, Michael ACA
13507 East Avenue West 11, Pearblossom, CA, 93553
Held by US Bank NA
Cashier's checks
$21.88
Torres, Michael A.CA
742 Orange Avenue, Long Beach, CA, 90813
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Torres, Michael ACA
8908 Las Posas Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
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