Unclaimed property reported under Torres, Nelson
117 records · $8,143 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 117. Search by name and address to narrow it to yours.
Torres, NelsonCA
2587 South Bundy Drive, Los Angeles, CA, 90064
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,819.89
$750.00
Torres, NelsonCA
C/o American Title 5595 Winfie, San Jose, CA, 95123
Held by United Commercial Bank
Other
$562.80
Torres, NelsonCA
15359 Woodruff Place Apt 95, Bellflower, CA, 90706
Held by Sunrise Banks
Misc intangible property
$505.00
Torres, NelsonTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$300.00
Torres, NelsonCA
637 Lemon Avenue, Vista, CA, 92084
Held by Principal Life Insurance Co
Pension & Profit sharing
$252.20
Torres, NelsonTX
2515 Owens Cross Drive, Houston, TX, 77067
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$211.48
$211.47
Torres, NelsonTX
205 Caplin Street, Houston, TX, 77022
Held by Randall Reeds Planet Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$164.63
Torres, NelsonTX
1305 North Blair Avenue, Cleveland, TX, 77327
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2019
$150.00
$150.00
Torres, NelsonTX
14412 Woodrun Court Apt 4612, Fort Worth, TX, 76155
Held by Texas Ear, Nose & Throat Specialists, Ll
Refund due (MS11) · Reported 2023
$143.38
Torres, NelsonTX
3300 Falcon Landing Boulevard Apt, Katy, TX, 77494
$128.60
Torres, NelsonTX
2835 Barco, Grand Prairie, TX, 75054
$126.32
Torres, NelsonTX
218 South Zarzamora, San Antonio, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 2009
$103.12
Torres, NelsonTX
150 Oakridge Drive, Copperas Cove, TX, 76522
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2005
$100.04
Torres, NelsonTX
218 South Zarzamora, San Antonio, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2009
$100.00
Torres, NelsonTX
5401 Jim Avenue, Killeen, TX, 76549
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$100.00
Torres, NelsonTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$100.00
Torres, NelsonCA
2628 South Goldcrest Avenue, Ontario, CA, 91761
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$86.60
Torres, NelsonTX
220 Valley Drive, Conroe, TX, 77303
$84.57
Torres, NelsonCA
2628 South Goldcrest Avenue, Ontario, CA, 91761
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$83.10
Torres, NelsonTX
416 Birchwood Circle, Mesquite, TX, 75149
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$82.40
Torres, NelsonTX
7703 Cloverlake Court, Houston, TX, 77040
$80.15
Torres, NelsonTX
9701 Meyer Forest Drive, Houston, TX, 77096
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$68.40
Torres, NelsonTX
C/o Dianna Torres 5763 Green Greg Drive, Houston, TX, 77035
Held by State Of Georgia
Accounts-receivable credit balance (MS09) · Reported 2009
$68.29
Torres, NelsonCA
230 Aspen Avenue, South San Francisco, CA, 94080
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$67.07
Torres, NelsonTX
2721 Saint Joseph Street I, Corpus Christi, TX, 78418
$63.00
Torres, NelsonCA
1513 1/4 North Hoover Street, Los Angeles, CA, 90027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Torres, NelsonCA
1002 Walnut Avenue Apt 211, Greenfield, CA, 93927
Held by Capital One NA
Accounts payable
$54.28
$50.00
$50.00
Torres, NelsonTX
11514 Highland Meadow, Houston, TX, 77443
Held by Bill Heard Chevrolet Ltd
Accounts payable (MS08) · Reported 2007
$50.00
Torres, NelsonCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
$42.54
Torres, NelsonTX
1305 North Blair Avenue, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$42.44
Torres, NelsonCA
14520 Village Drive, Fontana, CA, 92337
Held by Dandelion Payments Inc
Misc intangible property
$40.01
$39.68
Torres, NelsonCA
6538 IRA Avenue, Bell Gardens, CA, 90201
Held by Chairez V Lifoam Industries LLC Fund
Misc outstanding checks
$39.46
Torres, NelsonTX
4411 Ashley Way, Austin, TX, 78744
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$38.00
Torres, NelsonCA
1835 Second Street Richmond Ca, Richmond, CA, 94801
Held by Federal Express Corporation
Wages, payroll, salaries
$37.33
Torres, NelsonTX
113 Oram Street, Arlington, TX, 76010
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$37.07
Torres, NelsonTX
10601 Sabo Road, Houston, TX, 77089
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$36.22
Torres, NelsonTX
4202 Chaps Court, Killeen, TX, 76549
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2018
$34.53
Torres, NelsonTX
2319 Zephyr Road, Killeen, TX, 76543
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$33.86
Torres, NelsonTX
#### Fm #### Road ####, Richmond, TX, 77469
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$32.56
Torres, NelsonTX
518 Deer Path Loop, Laredo, TX, 78045
$31.45
Torres, NelsonTX
6329 Woodstream Trail, Fort Worth, TX, 76133
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Torres, NelsonTX
21806 Avalon Queen Drive, Spring, TX, 77379
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.10
Torres, NelsonTX
21806 Avalon Queen Drive, Spring, TX, 77379
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.10
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