Unclaimed property reported under Torres, Modesto
52 records · $2,778 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 52. Search by name and address to narrow it to yours.
$576.84
Torres, ModestoCA
Santa Maria Del Mar 58B Col Al, Tijuana Bc
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$415.20
Torres, ModestoTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$225.88
Torres, ModestoCA
737 48th Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, ModestoTX
7020 Bellrose Drive, El Paso, TX, 79935
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$146.64
Torres, ModestoCA
1150 Central Avenue Apt 2, Riverside, CA, 92507
Held by Premera Blue Cross
Group policy benefit/Clm payments
$121.83
Torres, ModestoCA
P O Box 219, Rutherford, CA, 94573
Held by Pacific Bell Telephone Company
Commissions
$101.65
Torres, ModestoCA
814 E.lingo, Reedley, CA, 93654
Held by New Millennium Bank
Outstanding official checks
$97.95
Torres, ModestoCA
Unknown, Bakersfield, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders
$90.00
Torres, ModestoCA
27732 Adams Avenue, Sun City, CA, 92585
Held by Southern California Gas Company
Refunds or rebates
$85.48
$84.46
Torres, ModestoTX
6410 Barrygate Drive, Spring, TX, 77373
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Torres, ModestoTX
4261 Jbs Parkway, Odessa, TX, 79762
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$70.59
Torres, ModestoCA
7937 Wendover Drive, Riverside, CA, 92509
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$56.98
Torres, ModestoCA
206 North Bixel Street 204, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, JR ModestoCA
1180 Central Avenue Apt 3, Riverside, CA, 92507
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$49.26
Torres, ModestoTX
1756 11th Street, Brownsville, TX, 78520
Held by Mercantile Bank
Savings account (AC02) · Reported 1986
$47.94
Torres, ModestoTX
1811 Oregon Street, Baytown, TX, 77520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.25
Torres, ModestoCA
17019 Van Owen Street#1, Van Nuys, CA, 91406
Held by American Honda Finance Corporation
Misc outstanding checks
$37.19
Torres, ModestoTX
3203 Forestbrook Drive, Spring, TX, 77373
$36.00
Torres, ModestoTX
Rr 1 Box 719B, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.60
Torres, ModestoCA
814 East Lingo Avenue, Reedley, CA, 93654
Held by New Millennium Bank
Outstanding official checks
$33.00
$27.76
Torres, ModestoCA
495 North Thompson Road, Earlimart, CA, 93219
Held by Infinity Insurance Company
Premium refunds
$18.00
Torres, ModestoCA
8424 Columbus Avenue 123, North Hills, CA, 91343
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$15.25
Torres, ModestoCA
1150 Central Avenue Apt 2, Riverside, CA, 92507
Held by Premera Blue Cross
Group policy benefit/Clm payments
$12.69
$10.00
$10.00
Torres, ModestoCA
495 North Thompson Road, Earlimart, CA, 93219
Held by Infinity Insurance Company
Premium refunds
$8.70
Torres, ModestoCA
737 48th Street San Diego Ca 92102-3703, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$5.77
Torres, ModestoCA
495 North Thompson Road, Earlimart, CA, 93219
Held by Infinity Insurance Company
Premium refunds
$5.18
Torres, ModestoCA
647 West 18th Street Apt 205, Los Angeles, CA, 90015
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, ModestoCA
27644 Tyler Avenue, Sun City, CA, 92585
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.39
Torres, ModestoCA
814 East Lingo, Reedley, CA, 93654
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.09
Torres, ModestoCA
814 East Lingo Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.86
Torres, ModestoCA
3032 Olive Street, Huntington Park, CA, 90255
Held by The Bancorp Bank
Misc intangible property
$2.00
Torres, Modesto JRCA
4350 Tyrolite Street # C, Riverside, CA, 92509
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$1.83
Torres, ModestoCA
1470 Windsor Drive, San Dimas, CA, 91773
Held by The Bancorp Bank
Misc intangible property
$1.33
Torres, ModestoCA
14892 Mesa Street, Hesperia, CA, 92345
Held by Citibank NA
Accounts-receivable credit balance
$1.32
$0.95
Torres, ModestoCA
403 10th Street, Calexico, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.82
$0.77
Torres, ModestoCA
8424 Columbus Avenue Apt 123, North Hills, CA, 91343
Held by The Bancorp Bank
Misc intangible property
$0.76
Torres, ModestoCA
10495 Big Chief Street, Victorville, CA, 92392
Held by Southwest Gas Corporation
Aggregate utilities
$0.66
Torres, ModestoCA
21969 Pahute Road, Apple Valley, CA, 92308
Held by Citibank N A
Accounts-receivable credit balance
$0.26
$0.22
Torres, JR ModestoCA
13300 Old 215 Frontage Road #8, Moreno Valley, CA, 92553
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.22
Torres, ModestoCA
8424 Columbus Avenue Apt 123, North Hills, CA, 91343
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, ModestoCA
3032 Olive Street, Huntington Park, CA, 90255
Held by Capital One Bank USA NA
Customer overpayments
$0.07
$0.05
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