Unclaimed property reported under Torres, Miguel
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.
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 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
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