Unclaimed property reported under Torres, Mike
137 records · $5,775 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 137. Search by name and address to narrow it to yours.
Torres, MikeCA
707 El Mercado Avenue, Monterey Park, CA, 91754
Held by Bank Of America N A
Savings accounts/Credit union shrs
$846.47
$400.00
$230.69
$215.01
Torres, MikeWI
620 South 8th Street, Sheboygan, WI, 53081
Held by Hearland Properties Inc
Security deposit · Reported 2017
$180.00
Torres, MikeCA
13106 South Vesta Avenue, Compton, CA, 90222
Held by Citadel Escrow Inc-Artesia
Escrow funds
$159.00
Torres, MikeCA
3440 Andrews Drive 304, Pleasanton, CA, 94588
Held by Avalonbay Communities Inc-Restricted
Other
$150.00
Torres, MikeCA
13030 Ramona Boulevard, Baldwin Park, CA, 91706
Held by American Drug Stores Inc.
Wages, payroll, salaries
$142.54
Torres, MikeTX
2520 West 7, Irving, TX, 75060
Held by American Airlines Fcu
Savings account (AC02) · Reported 2009
$122.64
$120.00
Torres, MikeCA
1410 Striner Street 203, San Francisco, CA, 94115
Held by State Center Credit Union
Savings accounts/Credit union shrs
$107.56
Torres, MikeTX
1100 East 3rd Street, Cameron, TX, 76520
Held by Temple Mac Haik Dodge Ltd
Refund due (MS11) · Reported 2007
$100.00
Torres, MikeCA
12647 Alcosta Boulevard Suite 470, San Ramon, CA, 94583
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.11
Torres, MikeTX
62 North Fm 1049, Knippa, TX, 78870
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$94.21
Torres, MikeTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$92.08
Torres, MikeCA
1822 North Virginia Court, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.51
$72.92
Torres, MikeCA
20300 Vanowen Street Apt 21, Winnetka, CA, 91306
Held by Bank Of America - North Carolina
Refunds due
$71.94
Torres, MikeTX
3500 New Yorl Avenue, Fort Worth, TX, 76110
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2020
$71.24
Torres, MikeTX
500 Avenue F North, Bay City, TX, 77414
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$68.67
Torres, MikeCA
811 Diamond Street Apt 1, San Francisco, CA, 94114
Held by Sipin Et Al V Salesforcecom Inc
Wages, payroll, salaries
$68.52
Torres, MikeTX
12301 Marogot Run, Austin, TX, 78758
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.34
Torres, MikeCA
23460 Gertrude Avenue, Perris, CA, 92570
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Torres, MikeTX
6100 Meadowhill Drive, Colleyville, TX, 76034
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$66.76
Torres, MikeTX
824 Gulf Bank Road, Houston, TX, 77037
Held by First National Bank Texas
Checking account (AC01) · Reported 2014
$65.00
Torres, MikeCA
9812 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs Inc
Refunds due
$65.00
Torres, MikeCA
385 Quay Lane, Redwood City, CA, 94065
Held by Procter And Gamble Affiliates
Refunds due
$63.99
Torres, MikeTX
737 Dakota River Avenue, El Paso, TX, 79932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$62.33
Torres, MikeTX
2518 Richmond, El Paso, TX, 79930
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$62.30
Torres, MikeTX
Rt 1, Montgomery, TX, 00000
Held by Mid South Electric Coop Assn
Equity payment (SC04) · Reported 1986
$61.91
Torres, MikeTX
141 Lorita, San Antonio, TX, 78214
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$60.00
Torres, MikeTX
1700 Teri Road, Austin, TX, 78744
$60.00
Torres, MikeCA
23460 Gertrude Avenue, Perris, CA, 92570
Held by Verizon Business Global LLC
Refunds due
$56.95
Torres, MikeTX
00000
Held by Ncnb University Savings
Other outstanding official check (CK15) · Reported 1988
$55.00
Torres, MikeTX
10412 Vista Delsol 1B, El Paso, TX, 79925
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020
$53.00
Torres, MikeCA
2901 West Victory Boulevard, Burbank, CA, 91505
Held by Carolina Manufacturer Services
Refunds due
$50.00
Torres, MikeTX
### County Road ####, Lometa, TX, 76853
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Torres, MikeCA
9812 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Torres, MikeCA
2582 East 218th Place, Long Beach, CA, 90810
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.68
$43.00
Torres, MikeCA
18109 Reamer Road, Castro Valley, CA, 94546
Held by Prematic Service Corp - Ca
Refunds due
$42.54
Torres, Mike JRCA
3060 East Prosperity Avenue, Tulare, CA, 93274
Held by Tulare County Federal Credit Union
Savings accounts/Credit union shrs
$41.81
Torres, MikeCA
9812 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Torres, MikeTX
#### Fm #### Road, Wharton, TX, 77488
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Torres, MikeTX
62 North Fm 1049, Knippa, TX, 78870
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$39.78
Torres, MikeCA
265 Fairfax Avenue, Ventura, CA, 93003
Held by Commerce West Insurance Co
Premium refunds
$37.86
$37.78
$37.36
$36.00
Torres, MikeTX
815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$32.34
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