Unclaimed property reported under Torres, Moises
250 records · $19,175 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 250. Search by name and address to narrow it to yours.
Torres, MoisesTX
1312 Virginia Avenue, Big Spring, TX, 79720
$1,395.33
Torres, MoisesCA
2718 Wilson Avenue, Perris, CA, 92571
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,188.18
Torres, MoisesTX
4222 Sundance Circle, Weslaco, TX, 78596
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$625.95
Torres, MoisesTX
4222 Sundance Circle, Weslaco, TX, 78599
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$620.24
Torres, MoisesTX
3112 South Nelson Street, Amarillo, TX, 79103
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$587.03
Torres, MoisesTX
5757 Westheimer 2026, Houston, TX, 77077
Held by Houston Katzs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$570.08
Torres, MoisesTX
#### Los Charcos Drive ###, Harlingen, TX, 78552
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$537.12
Torres, MoisesTX
PO Box 974, Waxahachie, TX, 75168
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$530.50
Torres, MoisesTX
115 Foscue Street, Sulphur Springs, TX, 75482
Held by Herring Bank
Checking account (AC01) · Reported 2018
$522.50
Torres, MoisesTX
5803 Armstrong Well Street, San Antonio, TX, 78249
$521.11
Torres, MoisesTX
305 Templeton Street, Dodson, TX, 79230
Held by Wellington State Bank
Savings account (AC02) · Reported 2022
$504.59
Torres, MoisesCA
25509 Paine Circle, Stevenson Ranch, CA, 91381
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Torres, MoisesCA
323 West Laurel Street, Compton, CA, 90220
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$487.54
Torres, MoisesTX
P.o. Box 429, Elsa, TX, 78543
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2023
$476.99
Torres, MoisesTX
#### Corpus Christi Highway #####, San Antonio, TX, 78223
Held by Lifere Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$316.02
Torres, MoisesCA
1507 North Durant Street Apt 3, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds due
$313.99
Torres, MoisesTX
811 West White Avenue Ray, Raymondville, TX, 78580
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$307.95
Torres, MoisesCA
25509 Paine Circle, Stevenson Ranch, CA, 91381
Held by Allstate Insurance Company
Premium refunds
$253.34
Torres, MoisesTX
10934 Arendale Street, Houston, TX, 77075
$227.00
Torres,, JR. MoisesTX
PO Box 865, Zapata, TX, 78076
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$211.47
Torres, MoisesTX
206 Northwest 34th, Fort Worth, TX, 76106
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2011
$204.89
$200.00
$198.00
Torres, MoisesCA
2771 Wilson Avenue, Perris, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$197.01
Torres, MoisesCA
4561 G Street, San Diego, CA, 92102
Held by Sentry Life Insurance Company
Other amounts due under policy
$186.64
Torres, MoisesCA
4954 Firestone Boulevard, Southgate, CA, 90280
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$183.05
Torres, MoisesCA
580 Ahwanne, Sunnyvale, CA, 94089
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.25
Torres, MoisesCA
580 Ahwanne, Sunnyvale, CA, 94089
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.25
Torres, MoisesTX
3619 Running Rnch, San Antonio, TX, 78261
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$178.51
Torres, MoisesTX
#### Westheimer #####, Houston, TX, 77077
Held by Houston Katzs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$177.76
Torres, MoisesCA
730 South Lyon Street Apt 420, Santa Ana, CA, 92705
Held by Sprint United Management
Accounts-receivable credit balance
$169.21
Torres, MoisesCA
25509 Paine Circle, Stevenson Ranch, CA, 91381
Held by Csg Systems International Inc
Refunds or rebates
$154.21
Torres, MoisesCA
12938 Maclay Street, Sylmar, CA, 91342
Held by Galpin Motors Inc.
Misc outstanding checks
$146.00
Torres, MoisesTX
4222 Sundance Circle, Weslaco, TX, 78596
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$141.74
Torres, MoisesTX
1832 Green Court, Brownsville, TX, 78520
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$138.52
$135.57
$125.78
Torres, MoisesTX
PO Box 5657, San Antonio, TX, 78201
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2010
$120.30
Torres, MoisesCA
7721 Harold Street, Lamont, CA, 93241
Held by State Of California Savings Plus
Aggregate account balances
$114.66
Torres, MoisesTX
PO Box 334, Wellington, TX, 79095
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$114.00
Torres, MoisesTX
811 West White Avenue, Raymondville, TX, 78580
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$110.15
$101.00
Torres, MoisesTX
1913 East Alma Avenue, Sherman, TX, 75090
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Torres, MoisesCA
849 Andrade Apt 2, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Torres, MoisesCA
12865 Fair Way, Watsonville, CA, 95076
Held by Chase Bank USA N.a.
Customer overpayments
$99.95
Torres, MoisesTX
6640 Mobile Home Boulevard, Brownsville, TX, 78521
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$97.48
Torres, MoisesTX
1876 South 7th, Raymondville, TX, 78580
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2002
$94.34
Torres, MoisesTX
11926 Donop Road #6, San Antonio, TX, 78223
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2021
$93.25
$90.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.