Unclaimed property reported under Torres, Nick
59 records · $3,355 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 59. Search by name and address to narrow it to yours.
Torres, NickTX
723 Donaldson Avenue, San Antonio, TX, 78201
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$661.50
Torres, NickTX
1910 East Crestwood Drive, Victoria, TX, 77901
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$289.55
Torres, NickTX
#### Magnolia Cove Drive ####, Kingwood, TX, 77345
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$260.61
$150.00
Torres, NickCA
PO Box 400132, San Diego, CA, 92140
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$144.59
Torres, NickCA
352 Granada Court, La Habra, CA, 90631
Held by State Of North Carolina
Insurance premiums
$126.40
Torres, NickTX
1382 Village Inn, New Braunfels, TX, 78132
$120.82
Torres, NickCA
11714 Humboldt Drive, Salinas, CA, 93906
Held by Philadelphia American Life Ins Co
Insurance claim checks
$111.30
$108.49
Torres, NickTX
2551 San Pedro, San Antonio, TX, 77212
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2010
$100.00
Torres, NickCA
C/o Margaret McDonald 3504 Broken Arrow Road, Norco, CA, 92860
Held by Life Care Center Of Corona Old
Funds held in a fiduciary capacity
$75.03
Torres, NickCA
820 North Plymouth Street, Santa Cruz, CA, 95060
Held by Servicelink Holdings LLC
Misc outstanding checks
$75.00
Torres, NickCA
3504 Broken Feather Drive, Norco, CA, 92860
Held by Infinity Select Insurance Company
Premium refunds
$70.00
Torres, NickCA
6800 Castle Peak Drive, West Hills, CA, 91307
Held by Vca, Inc
Accounts-receivable credit balance
$63.75
Torres, NickCA
3504 Broken Feather Drive, Norco, CA, 92860
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Torres, NickTX
#### Main Street Apt ####, Dallas, TX, 75201
$59.90
Torres, NickCA
5511 North Cedar Avenue Apt 105, Fresno, CA, 93710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.08
$55.26
Torres, NickTX
2410 South Louisiana Avenue, Weslaco, TX, 78596
$55.20
Torres, NickCA
4271 Valley View Avenue, Norco, CA, 91760
Held by Sunwest Bank
Savings accounts/Credit union shrs
$54.67
Torres, NickCA
2632 East Live Oak Park Road, Fallbrook, CA, 92028
Held by Recreational Equipment Inc
Refunds
$54.49
Torres, NickTX
Rt 2, Kaufman, TX, 75142
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$53.42
$50.00
Torres, NickTX
No address on file
$50.00
Torres, NickTX
TX, 75605
$35.00
Torres, NickCA
1 University Circle Room 347, Turlock, CA, 95380
Held by University Student Center Of California State University, Stanislaus
Outstanding official checks
$35.00
$30.00
$30.00
$29.00
Torres, NickCA
11548 Quinalt Pt, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.15
Torres, NickCA
492 Seema Cr, Union City, CA, 94587
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$25.00
Torres, NickCA
492 Seema Cr, Union City, CA, 94587
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$25.00
Torres, NickCA
8400 Giverny Circle, Antelope, CA, 95843
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$24.99
Torres, NickCA
PO Box 164, Finley, CA, 95435
Held by Waste Connections US Inc
Accounts-receivable credit balance
$21.90
$21.04
Torres, NickCA
1864 Baywood Drive Apt 203, Corona, CA, 92881
Held by Southern California Gas Company
Refunds or rebates
$20.51
Torres, NickCA
8400 Giverny Circle, Antelope, CA, 95843
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$19.16
Torres, NickCA
1239 East San Jose Avenue, Fresno, CA, 93710
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$16.37
Torres, NickCA
1280 West 24th Street Apt 12, San Pedro, CA, 90731
Held by World Financial Capital Bank
Refunds due
$15.00
Torres, NickCA
929 West Sierra Madre Avenue, Fresno, CA, 93705
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
$7.50
Torres, NickCA
562 Sir Avenue, Sunnyvale, CA, 94085
Held by Pathward, National Association
Outstanding official checks
$6.51
$6.00
Torres, NickCA
9951 Stafford Street, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, NickCA
4624 Village Green Drive, El Dorado Hills, CA, 95762
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, NickCA
3569 Binghamton Drive, Sacramento, CA, 95834
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, Nick JRCA
13350 Taft Circle, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, NickCA
727 West Virginia Ann Drive, Azusa, CA, 91702
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.65
Torres, NickCA
10160 Bristol Drive, Rancho Cucamonga, CA, 91737
Held by Capital One Bank USA NA
Misc outstanding checks
$3.01
Torres, NickCA
38704 Cardinal Lane, Squaw Valley, CA, 93675
Held by Paypal Inc
Misc intangible property
$2.04
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