Unclaimed property reported under Torres, Nicholas
191 records · $29,534 reported · filed in 4 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 191. Search by name and address to narrow it to yours.
Torres, NicholasTX
No address on file
$3,828.00
Torres, NicholasTX
No address on file
$3,828.00
Torres, NicholasTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2023
$3,509.00
Torres, NicholasTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2023
$3,190.00
Torres, NicholasTX
#### Main Street Apt ####, Dallas, TX, 75201
$3,098.16
Torres, NicholasCA
PO Box 453, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$958.30
Torres, NicholasTX
B Co 167 Arm, Killeen, TX, 76544
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$631.00
Torres, NicholasCA
601 East 2nd Street Apt 222, Los Angeles, CA, 90012
Held by Farmers Insurance Exchange
Premium refunds
$628.58
$550.00
$406.80
Torres, NicholasCA
2809 Hazel Place, Costa Mesa, CA, 92626
Held by Block Inc
Payments for goods & Services
$385.40
Torres, NicholasTX
PO Box 45, Fort Stockton, TX, 79735
$370.21
Torres, NicholasSOCRATA
46 Harvest Street Apt 1, Providence, RI, 02908
Held by City Of Providence, Ri
Uncashed city check
$350.00
Torres, NicholasCA
218 West Olive Avenue Apt 18, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$332.75
$318.30
Torres, NicholasTX
516 Rohde Road, Round Top, TX, 78954
$311.28
Torres, NicholasCA
322 Park Street, Pacific Grove, CA, 93950
Held by Principal Life Insurance Co
Pensions, retirement funds
$305.40
Torres, NicholasTX
2413 Coleshire Drive, Plano, TX, 75075
$260.00
Torres, NicholasCA
2224 San Anseline Avenue Apt 4, Long Beach, CA, 90815
Held by Beard Et Al V Catalina Channel Express Inc
Wages, payroll, salaries
$241.28
Torres, NicholasTX
2413 Coleshire Drive, Plano, TX, 75075
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$241.00
Torres, NicholasCA
1509 Granite Hills Drive, El Cajon, CA, 92020
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$183.28
Torres, NicholasTX
15430 Hazel Thicket Trail, Cypress, TX, 77429
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$173.73
Torres, NicholasCA
1200 Lorraine Drive, Redding, CA, 96002
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$167.67
Torres, NicholasTX
2413 Coleshire Drive, Plano, TX, 75075
$160.00
$160.00
Torres, NicholasCA
15389 Muscat Avenue, Fontana, CA, 92335
Held by Target Corporation
Wages, payroll, salaries
$157.61
Torres, NicholasCA
1312 6-1-2 Avenue, Corcoran, CA, 93212
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$144.06
Torres, NicholasTX
3615 Mahan Street Unit A, Bryan, TX, 77802
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$142.87
Torres, NicholasTX
14902 Chapman Lane, Houston, TX, 77060
Held by Collinsjohnson Funeral Home Inc
Trust funds (TR06) · Reported 2024
$135.16
Torres, NicholasTX
#### Old Jacksonville Highway ####, Tyler, TX, 75703
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$119.23
Torres, NicholasCA
26336 West Grove Circle, Lake Forest, CA, 92630
Held by Petsmart Inc.
Wages, payroll, salaries
$116.90
Torres, NicholasTX
2551 San Pedro Avenue Apt 10, San Antonio, TX, 78212
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$109.48
Torres, NicholasTX
2471 Chaffee Road, Fort Bliss, TX, 79916
Held by Pioneer Financial Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$106.32
$102.61
Torres, NicholasTX
#### West Loop ### Apt ###, Lubbock, TX, 79407
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
Torres, NicholasCA
1690 Berkshire Way, Salinas, CA, 93906
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$96.95
Torres, NicholasTX
11746 Barkston Drive, San Antonio, TX, 78253
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$90.00
Torres, NicholasCA
135 South Waterbury Avenue, Covina, CA, 91722
Held by Customers Bank
Checking accounts
$88.40
Torres, NicholasCA
5092 Camino Capistrano, Dana Point, CA, 92629
Held by Memorial Health Services
Accounts payable
$86.60
Torres, NicholasCA
1200 Lorraine Drive, Redding, CA, 96002
Held by Td Ameritrade Clearing Inc.
Credit balances
$86.12
Torres, NicholasCA
13350 Taft Circle, Salinas, CA, 93906
Held by Dandelion Payments Inc
Misc intangible property
$80.00
Torres, NicholasTX
#### East #th Street Apt ###, Austin, TX, 78702
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$78.61
Torres, NicholasTX
5219 Monmouth Lane, Dallas, TX, 75211
$75.76
Torres, NicholasTX
#### West County Road ####, Midland, TX, 79706
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$73.88
$72.99
Torres, NicholasCA
3504 Broken Featherr, Norco, CA, 92860
Held by Fire Insurance Exchange
Premium refunds
$71.37
Torres, NicholasCA
2453 Hickorey Street, Cottonwood, CA, 96022
Held by Guardian General Insurance Services Inc.
Insurance premiums
$69.41
Torres, NicholasCA
1022 North Rowland Avenue, Camarillo, CA, 93010
Held by Bank Of America - Pre-Paid Card
Checking accounts
$68.36
Torres, NicholasTX
8823 Dugas Drive Apt 13203, San Antonio, TX, 78251
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$66.86
$65.28
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