Unclaimed property reported under Torres, Miguel A
343 records · $22,717 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 343. Search by name and address to narrow it to yours.
Torres, Miguel ATX
Donna, TX, 78537
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$1,500.00
Torres, Miguel ACA
1106 Mandela Court, East Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Checking accounts
$1,200.00
Torres, Miguel ATX
315 Calle Del Norte #203, Laredo, TX, 78043
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$1,000.00
Torres, Miguel ACA
6311 Newlin Avenue East, Whittier, CA, 90601
Held by Farmers Insurance Exchange
Premium refunds
$992.00
Torres, Miguel ACA
123 Laurel Street, Perris, CA, 92570
Held by Western Union Financial Services Inc
Misc outstanding checks
$929.00
Torres, Miguel ACA
24402 Baypoint Avenue, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Outstanding official checks
$772.79
Torres, Miguel ATX
551 Cicero, San Antonio, TX, 78218
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2003
$500.00
Torres, Miguel ACA
31684 Avenida La Gaviota, Cathedral City, CA, 92234
Held by Downey Savings And Loan Association
Time deposits, CD accounts
$493.40
Torres, Miguel ACA
519 Clay Street, Colusa, CA, 95932
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$435.15
Torres, Miguel ACA
1110 East 111th Drive, Los Angeles, CA, 90059
Held by Primerica Shareholder Services
Dividends
$423.23
Torres, Miguel ACA
Apt 23 12100 Sheldon Avenue, Sun Valley, CA, 91352
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
$401.73
$400.00
Torres, Miguel ACA
8251 Wheatland Avenue, Sun Valley, CA, 91352
Held by First American P & C Ins Agcy
Refunds
$378.00
Torres, Miguel ATX
2920 Shadowbriar Drive, Houston, TX, 77082
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2003
$352.84
$334.27
Torres, Miguel ACA
1030 King Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance
$323.82
Torres, Miguel ACA
520 South Recreation, Fresno, CA, 93702
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$317.99
Torres, Miguel ACA
2208 Pulgas Avenue, East Palo Alto, CA, 94303
Held by Office Depot Inc
Wages, payroll, salaries
$306.72
Torres, Miguel ACA
58382 Sunny Sands Drive, Yucca Valley, CA, 92284
Held by Select Portfolio Servicing Inc
Refunds due
$288.73
$283.17
Torres, Miguel A.CA
425 Merrimac Way # B308, Costa Mesa, CA, 92626
Held by Coast Colleges
Aggregate uncashed checks
$260.00
Torres, Miguel ACA
1550 Central Avenue Apt 88, Riverside, CA, 92507
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$244.14
$235.36
Torres, Miguel ACA
10 Bolinas Court, Sacramento, CA, 95823
Held by Matadors Community Credit Union
Savings accounts
$224.30
Torres, Miguel ACA
22012 Belshire Avenue Unit 3, Hawaiian Gardens, CA, 90716
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Torres, Miguel ACA
4124 West Avenue L2, Lancaster, CA, 93536
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$200.00
Torres, Miguel ACA
3633 Puente Avenue, Baldwin Park, CA, 91706
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$195.44
Torres, Miguel ACA
426 North Swidler Street, Orange, CA, 92869
Held by H&r Block Bank
Unredeemed gift certificate
$186.51
Torres, Miguel ATX
3849 30th Street, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$166.00
Torres, Miguel ATX
3807 Rock Bluff Drive, Dallas, TX, 75227
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2002
$160.00
Torres, Miguel ATX
2431 Pinn Road, San Antonio, TX, 78227
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$150.23
$150.00
Torres, Miguel ACA
8036 Linda Vista Road Apt 2Q, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Miguel ACA
4445 Marcellena Road Apt 19, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Miguel ACA
982 Willow Lake Way, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Miguel ACA
2017 San Ramos Court, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Miguel ACA
3812 East 6th Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$141.43
Torres, Miguel ACA
1036 Clinton Street #b, Redwood City, CA, 94061
Held by Mid Century Insurance Company
Other
$141.32
Torres, Miguel ATX
TX, 00000
Held by First Financial Bank Stephenville
Checking account (AC01) · Reported 2012
$138.39
Torres, Miguel ATX
608 Travis Court Apt A, Arlington, TX, 76014
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.90
Torres, Miguel ACA
1526 South Hope Street Apt 27, Los Angeles, CA, 90015
Held by Mercury Insurance Services
Premium refunds
$126.14
Torres, Miguel ACA
722 East Orange Grove, Glendale, CA, 91205
Held by Usaa Casualty Insurance Compan
Other
$114.00
Torres, Miguel ACA
PO Box 741312, Los Angeles, CA, 90004
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Checking accounts, demand deposit
$110.58
Torres, Miguel ATX
##### Gulf Fwy ####, Webster, TX, 77598
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$108.34
Torres, Miguel ACA
4226 Burns Avenue 8, Los Angeles, CA, 90029
Held by Bank Of America NA
Misc outstanding checks
$105.30
Torres, Miguel ATX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$103.20
$100.00
Torres, Miguel ACA
8946 Orchard Avenue Building Trlr, Los Angeles, CA, 90044
Held by At&t Corp
Vendor payments
$100.00
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