Miguel Torres Unclaimed Property
1,335 records · $139,767 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.
1,335 unclaimed-property records are filed under the name Miguel Torres, reported between 1989 and 2024, totaling $139,767. The largest is $28,994. The most common kinds are Premium refunds (144), Accounts-receivable credit balance (119) and Refunds due (94).
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.
Miguel Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles68 · $3,144
- San Jose49 · $2,895
- San Diego34 · $656
- Oxnard26 · $1,411
- Fresno25 · $2,901
- Santa Ana25 · $430
- Riverside23 · $1,154
- Hayward17 · $442
- Long Beach17 · $574
- Sun Valley17 · $400
- Redwood City16 · $567
- Salinas15 · $545
- Compton14 · $273
- Fontana13 · $3,840
- Houston36 · $3,223
- El Paso26 · $6,865
- Dallas25 · $13,341
- Fort Worth19 · $2,780
- San Antonio16 · $31,560
- Austin14 · $1,297
37 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,335. Search by name and address to narrow it to yours.
Torres, MiguelTX
314 Cherry Ridge Drive, San Antonio, TX, 78213
Held by Credit Human Fcu
Checking account (AC01) · Reported 2012
$28,993.73
Torres, MiguelTX
10267 Casa View Drive, Dallas, TX, 75228
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$7,140.00
Torres, MiguelCA
17147 Citron Court, Fontana, CA, 92335
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$3,328.66
Torres, MiguelTX
4809 Blossom Avenue, El Paso, TX, 79924
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$3,000.00
Torres, MiguelTX
4300 Rosemeade Parkway, Dallas, TX, 75287
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,365.40
Torres, MiguelTX
13578 Miracerros, San Elizario, TX, 79849
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,046.73
Torres, MiguelTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$1,691.51
Torres, MiguelCA
3512 East Lyle, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Utility deposit
$1,500.00
Torres, MiguelTX
9765 Old Field Drive, McKinney, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,454.15
Torres, MiguelCA
Unknown, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Savings accounts
$1,302.10
Torres, JR. MiguelTX
312 Apodaca Road, El Paso, TX, 79907
Held by Weststar Loan Servicing Corp Phoeni
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,213.87
Torres, MiguelCA
8850 Avalon Boulevard, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,132.50
Torres, MiguelCA
15567 Hesperia Road Apt A, Victorville, CA, 92395
Held by Phoenix Settlement Admn (montiel V. V & Y Foods)
Wages, payroll, salaries
$1,130.02
Torres, MiguelTX
535 Hammersmith Lane, Clear Lake, TX, 77573
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,061.64
Torres, MiguelTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$1,060.79
Torres, MiguelTX
13578 Miracerros, San Elizario, TX, 79849
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,003.98
Torres, MiguelTX
20 South Cypress Pine Drive, The Woodlands, TX, 77381
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2013
$1,000.00
$992.49
Torres, MiguelCA
26723 Barton Road, Redlands, CA, 92373
Held by Metabank National Association
Misc intangible property
$852.36
Torres, MiguelTX
3234 Ryan Avenue, Fort Worth, TX, 76110
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$810.82
Torres, MiguelCA
5803MISSION Boulevard Sp 64, Riverside, CA, 92509
Held by HSA Bank
Health savings account
$801.40
$760.59
Torres, MiguelCA
141 West Agua Caliente Road Apt C, Sonoma, CA, 95476
Held by Bank Of America - North Carolina
Refunds due
$723.43
Torres, MiguelCA
15500 Tustin Village Way Apt 7, Tustin, CA, 92780
Held by Litton Loan Servicing LP
Escrow accounts
$712.41
Torres, MiguelTX
525 Magoffin Room 751, El Paso, TX, 79901
Held by American Bar Association
Vendor check (CK13) · Reported 2020
$703.18
Torres, MiguelTX
##### US Highway ###s, San Antonio, TX, 78221
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$702.08
Torres, MiguelCA
4054 San Ysidro Way, San Jose, CA, 95111
Held by U.s. Bank - Pars
Pension & Profit sharing
$679.64
Torres, MiguelTX
10326 Emerald Pine Drive, Houston, TX, 77070
$619.54
Torres, MiguelCA
15500 Tustin Village Way Apt 7, Tustin, CA, 92780
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$593.99
$590.85
Torres, MiguelTX
8901 Calle Principal, Chihuahua, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Torres, MiguelCA
255 North 3rd Street #14, San Jose, CA, 95112
Held by Aramark Corporation
Salaries/Wages
$564.20
Torres, MiguelTX
641 Arrowood Place 503, Round Rock, TX, 78665
$531.80
Torres, MiguelTX
1626 Engle Avenue, Dallas, TX, 75224
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$503.00
Torres, MiguelCA
940 McDonnal Los Angeles Ca 90022
Held by Georgia-Pacific Corporation
Shares of stock (Returned by po)
$501.96
$500.00
$495.14
Torres, MiguelTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$492.24
Torres, MiguelTX
1027 North Morocco Avenue, Dallas, TX, 75211
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$483.51
Torres, MiguelTX
5701 Summit Park Circle West, Fort Worth, TX, 76135
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$481.64
Torres, MiguelTX
424 Hermitage Court, San Antonio, TX, 78223
$481.14
Torres, MiguelTX
11501 Braesview Drive, San Antonio, TX, 78213
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$480.00
Torres, MiguelCA
1611 Edwin Avenue, Woodland, CA, 95695
Held by Charter Communications Inc
Accounts-receivable credit balance
$464.24
Torres, MiguelTX
#### Cr #### South, Lubbock, TX, 79415
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$460.70
Torres, MiguelCA
4885 East Clinton Avenue, Fresno, CA, 93703
Held by Flagstar Bank FSB
Cashier's checks
$449.92
$427.36
Torres, MiguelCA
909 Rimpau Avenue Apt 103, Corona, CA, 92879
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$426.66
Torres, MiguelCA
6800 Stockport Drive, Bakersfield, CA, 93307
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$411.38
Torres, MiguelTX
23544 Hopi Lane, Porter, TX, 77365
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
Torres, MiguelCA
1807 East Saginaw Way Apt 1, Fresno, CA, 93726
Held by Capital One Bank, National Association
Misc outstanding checks
$401.48
Torres, MiguelTX
1733 Pleasanton Road, Fort Bliss, TX, 79906
$398.00
Torres, MiguelTX
4218 Bruni Street, Laredo, TX, 78046
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$394.76
Torres, MiguelTX
2036 Delmar Drive, Garland, TX, 75041
$393.00
Torres, MiguelTX
#### Highway # South Apt ###, Houston, TX, 77082
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$384.56
Torres, MiguelCA
18820 Sierra Estates Drive, Santa Clarita, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$382.94
Torres, MiguelTX
1241 Southridge Court, Hurst, TX, 76053
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$382.50
Torres, MiguelTX
1241 Southridge Court, Hurst, TX, 76053
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$382.50
Torres, MiguelTX
10267 Casa View Drive, Dallas, TX, 75228
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$372.00
Torres, MiguelCA
330 West Enos Street Apt 58, Santa Maria, CA, 93454
Held by Caremarkpcs L L C
Accounts payable
$371.00
Torres, MiguelCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$364.29
Torres, MiguelCA
12972 Pfeifle Avenue, San Jose, CA, 95111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$354.39
Torres, MiguelWI
810 Vernon Avenue, Madison, WI, 53714
Held by Hotel Acquisition Co
Wages, payroll, salary · Reported 2014
$351.54
Torres, MiguelCA
31622 South Coast Way #c, Laguna Beach, CA, 92677
Held by American Bankers Insurance Company
Refunds
$350.09
Torres, MiguelTX
#### Praire Creek Road Apt ###, Dallas, TX, 75217
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$348.05
$343.83
Torres, MiguelTX
5019 Peabody Hill Lane, Katy, TX, 77494
$333.36
$330.82
Torres, MiguelTX
Apt 1316 2207 Wickersham Lane, Austin, TX, 78741
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$323.52
Torres, MiguelCA
1151 East 41st Place, Los Angeles, CA, 90011
Held by Allstate Indemnity Company
Premium refunds
$320.67
$310.00
Torres, MiguelTX
Rr 1 Box 2667, Mission, TX, 78573
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$307.98
Torres, MiguelCA
1100 Industrial Boulevard No I55, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Credit balances
$304.20
Torres, MiguelTX
14861 Holden Circle, El Paso, TX, 79928
Held by Fnb-Bankcard
Unidentified deposit (AC07) · Reported 2018
$300.14
Torres, MiguelTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, MiguelCA
2313 North Catalina Street, Burbank, CA, 91504
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.00
Torres, MiguelCA
11731 216th Street Apt 1, Lakewood, CA, 90715
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Torres, MiguelTX
9737 Pineland Road, Houston, TX, 77044
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$289.00
Torres, MiguelCA
656 East 78th Street, Los Angeles, CA, 90001
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$284.72
Torres, MiguelCA
15164 Pepper Court, Moreno Valley, CA, 92551
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$280.08
Torres, MiguelCA
1219 West 134th Street, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$277.32
$272.00
Torres, MiguelCA
11629 207th Street, Lakewood, CA, 90715
Held by Bank Of America - California NA (318)
Cashier's checks
$268.67
Torres, MiguelCA
205 Brazil Avenue, San Francisco, CA, 00009
Held by Patelco Credit Union
Checking accounts
$266.60
Torres, MiguelTX
#### East Fern Avenue Apt B###, McAllen, TX, 78501
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$266.56
Torres, MiguelCA
2001 Pericles Place, Oxnard, CA, 93033
Held by Block Inc
Payments for goods & Services
$266.30
Torres, MiguelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$265.84
Torres, MiguelCA
13901 Osborne Street, Arleta, CA, 91331
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$265.60
Torres, MiguelTX
3127 Brandon Street, Dallas, TX, 75211
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$252.80
Torres, MiguelTX
1817 North Opal Street, Edinburg, TX, 78541
$251.57
Torres, MiguelCA
636 Birchwood Way, Turlock, CA, 95380
Held by Employers Outsourcing
Wages, payroll, salaries
$250.64
Torres, MiguelTX
4729 Sandage Avenue, Fort Worth, TX, 76115
$250.38
Torres, MiguelTX
1915 Layton Avenue, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$234.73
Torres, MiguelTX
1154 Imhoff Lane, New Braunfels, TX, 78132
$233.18
Torres, MiguelTX
620 East Tillerson, Dallas, TX, 75203
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$231.75
Torres, MiguelCA
5807 Washington Avenue, Whittier, CA, 90601
Held by The Bancorp Bank
Misc intangible property
$230.72
Torres, MiguelTX
13510 Maham Road #169, Dallas, TX, 75240
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$229.49
Torres, MiguelTX
7916 Meadow Spring Lane, Fort Worth, TX, 76120
$225.00
Torres, MiguelTX
1010 East Arkansas Lane Apt/suite# 83, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.56
Torres, MiguelTX
8713 Hunters Creek Court, Fort Worth, TX, 76123
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$219.77
Torres, MiguelCA
Pomona, CA, 91768
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$215.08
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