Unclaimed property reported under Torres, Nathan
65 records · $7,460 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 65. Search by name and address to narrow it to yours.
Torres, NathanCA
5974 Amaya Drive, La Mesa, CA, 91942
Held by U.s. Bancorp Investments Inc.
Credit balances
$2,580.60
Torres, NathanTX
2900 South Jennings Avenue, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$1,577.09
Torres, NathanTX
6704 Meadow Road, North Richland Hills, TX, 76182
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$530.02
Torres, NathanCA
735 West Carson Street, Torrance, CA, 90502
Held by Walt Disney Company The
Vendor checks
$400.00
Torres, NathanTX
2250 Double Creek Drive PO Box 5901, Round Rock, TX, 78683
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$302.64
$253.00
Torres, NathanTX
12454 Chalmette Street, Houston, TX, 77015
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$214.59
Torres, NathanCA
PO Box 555341, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$180.00
Torres, NathanTX
2210 West Dallas Street Apt 611, Houston, TX, 77019
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$171.00
Torres, NathanTX
2250 Double Creek Drive PO Box 5901, Round Rock, TX, 78683
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$160.14
Torres, NathanCA
1133 Stichman Avenue, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$136.65
Torres, NathanCA
2047 East 23rd Street, Oakland, CA, 94606
Held by Kyo Autism Therapy Settlement Fund
Wages, payroll, salaries
$136.04
Torres, NathanTX
7423 Yarrow Boulevard, San Antonio, TX, 78224
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$106.12
Torres, NathanTX
11333 Cielo Azul Drive, Socorro, TX, 79927
$96.97
$54.02
$54.00
Torres, NathanTX
#### Lakeview Circle Apt ####, Lewisville, TX, 75057
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Torres, NathanCA
911 Doral Court, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.72
Torres, NathanTX
12330 Ledger Lane, Houston, TX, 77015
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2020
$39.00
Torres, NathanCA
1133 Stichman Avenue, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$38.66
Torres, NathanTX
#### Wasson Road ## ##, Big Spring, TX, 79720
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$37.53
Torres, NathanTX
##### Huebner Road Apt ###, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$32.46
Torres, NathanTX
#### College Park Drive Apt ####, Conroe, TX, 77384
$30.12
Torres, NathanTX
7614 Allendate Peak, San Antonio, TX, 78254
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$30.05
Torres, NathanTX
110 Green Acres, Georgetown, TX, 78626
$26.45
Torres, NathanTX
2250 Double Creek Drive, Round Rock, TX, 78683
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$25.08
Torres, NathanTX
2250 Double Creek Drive, Round Rock, TX, 78683
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$25.00
$15.00
Torres, NathanCA
6565 Trigo Road Apt 8, Goleta, CA, 93117
Held by Audio And Video Labs Inc
Misc intangible property
$10.89
$10.00
$7.41
Torres, NathanCA
PO Box 356, Daggett, CA, 92327
Held by Genworth Life & Ann Ins Co
Other amounts due under policy
$7.41
Torres, NathanCA
2111 North Frederic Street, Burbank, CA, 91504
Held by Block Inc
Misc intangible property
$7.23
Torres, NathanCA
902 Olive Street Apt East, Santa Barbara, CA, 93101
Held by Progressive West Insurance Com
Premium refunds
$6.00
Torres, NathanCA
8079 Ingle Side Way, Sacramento, CA, 95823
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.23
Torres, NathanCA
218 North New Avenue, Anaheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, NathanCA
335 Sipple Street, Oceanside, CA, 92058
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, NathanCA
363 North Calera Avenue Apt 3, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, NathanCA
PO Box 1854, Corona, CA, 92878
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
Torres, NathanCA
7317 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Torres, NathanCA
36687 Gallery Lane, Beaumont, CA, 92223
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Torres, NathanCA
2141 Senasac Avenue, Long Beach, CA, 90815
Held by Ipc Internationl Corporation Settlement
Refunds due
$4.01
Torres, NathanCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Torres, NathanCA
10048 Colima Road, Whittier, CA, 90603
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.48
Torres, NathanCA
1674 Sunnydale Avenue, Simi Valley, CA, 93065
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$3.18
$2.55
Torres, NathanCA
5974 Amaya Drive, La Mesa, CA, 91942
Held by Capital One Bank, National Association
Aggregate misc property
$2.42
Torres, NathanCA
8141 Fair Oaks Boulevard 44, Carmichael, CA, 95608
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.05
Torres, NathanCA
Unknown, Chula Vista, CA, 91950
Held by Google Payment Corporation
Unredeemed gift certificate
$1.49
Torres, NathanCA
31632 Briarwood Place, Temecula, CA, 92592
Held by San Diego County Credit Union
Savings accounts
$1.00
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