Unclaimed property reported under Torres, Nicolas
133 records · $32,850 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 133. Search by name and address to narrow it to yours.
Torres, NicolasCA
3458 Richland Drive Apt 9, Santa Barbara, CA, 93105
Held by Bank Of America NA (885)
Checking accounts
$14,811.50
Torres, NicolasTX
3424 Kiesthill Drive, Dallas, TX, 75233
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$6,077.04
Torres, NicolasTX
9402 De Leon Drive, San Antonio, TX, 78250
$2,591.93
Torres, JR NicolasTX
8840 Gazelle Drive, El Paso, TX, 79925
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,183.87
Torres, NicolasCA
44319 Palm Avenue, Hemet, CA, 92544
Held by Ocwen Financial Corporation
Misc outstanding checks
$982.60
$914.11
Torres, NicolasTX
8403 Stagewood, Humble, TX, 77338
Held by Lawler Foods Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$632.60
Torres, NicolasTX
210 Pennsylvannia, Houston, TX, 77587
Held by Western Union Financial Services
Money order (CK07) · Reported 2022
$430.00
Torres, NicolasTX
PO Box 9020 Business Services, Tyler, TX, 75711
Held by Customers Bank
Checking account (AC01) · Reported 2017
$385.15
Torres, NicolasTX
5018 Westway Trail, Amarillo, TX, 79109
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, NicolasTX
7130 Buchanan Drive, Richmond, TX, 77469
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$253.17
Torres, NicolasTX
#### West Hutchins Apt ###, San Antonio, TX, 78224
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2014
$239.16
Torres, NicolasTX
808 Douglas, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$185.61
Torres, NicolasCA
5432 Rayborn Street, Lynwood, CA, 90262
Held by Express Scripts Inc
Customer overpayments
$180.06
Torres, NicolasTX
1301 Scarborough Lane, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$146.32
Torres, NicolasTX
808 Douglas, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$142.34
Torres, NicolasTX
200 Carriage Way, Kyle, TX, 78640
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$136.47
Torres, NicolasTX
#### Austin Highway Apt ###, San Antonio, TX, 78218
Held by Commerce & Industry Ins Co
Cashier’s check (CK01) · Reported 2002
$131.36
Torres, NicolasTX
PO Box 1085, Newark, TX, 76071
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$130.26
Torres, NicolasTX
234 North Tecate Drive, Mission, TX, 78572
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$114.74
Torres, NicolasWI
6039 46th Avenue, Kenosha, WI, 53142
Held by Brinker International Payroll Company L
Wages, payroll, salary · Reported 2022
$112.55
Torres, NicolasTX
502 East 2nd Avenue, Nixon, TX, 78140
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$111.72
Torres, NicolasTX
8205 Hood Circle B, Austin, TX, 78745
$107.30
Torres, NicolasTX
1905 East Crestwood Drive, Victoria, TX, 77901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$100.00
Torres, NicolasTX
2802 West Pioneer Drive, Irving, TX, 75061
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Torres, JR NicolasTX
1915 Cleveland Street, Waco, TX, 76706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Torres, NicolasTX
808 Douglas, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$98.03
Torres, NicolasCA
2444 Alvarado Street Apt G12, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$88.97
Torres, NicolasTX
#### Ambassador Way Apt ###, Mesquite, TX, 75180
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$83.36
Torres, NicolasCA
11161 Bonwood Road, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks
$80.00
Torres, NicolasTX
210 Pennsylvania Street, South Houston, TX, 77587
$75.72
Torres, NicolasCA
15125 Beckner Street, City Of Industry, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Torres, NicolasCA
9058 Calico Court, Oak Hills, CA, 92344
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$58.19
Torres, NicolasCA
4580 East Inyo Street, Fresno, CA, 93702
Held by Dish Network Corp & Subs
Refunds due
$57.62
Torres, NicolasTX
#### Cr ###, Tyler, TX, 75706
$56.00
Torres, NicolasTX
3424 Kiesthill Drive, Dallas, TX, 75233
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$54.10
Torres, NicolasTX
1911 10th Street, Wichita Falls, TX, 76301
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2003
$53.45
Torres, NicolasCA
265 Tremont Street, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$51.72
Torres, NicolasTX
111 Petirrojo, Del Valle, TX, 78617
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$50.73
Torres, NicolasTX
413 1 2 North Nagle Street, Houston, TX, 77003
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$50.00
Torres, NicolasTX
8428 Scyene Road, Dallas, TX, 75227
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Torres, NicolasTX
808 Douglas, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.99
Torres, NicolasTX
6121 Luckey Run, San Antonio, TX, 78252
$48.96
Torres, NicolasCA
341 East 73rd Street, Los Angeles, CA, 90003
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$47.95
Torres, NicolasCA
112 Austin Court, Watsonville, CA, 95076
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$46.87
Torres, NicolasTX
1910 East Crestwood Drive, Victoria, TX, 77901
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$46.09
Torres, NicolasTX
8406 McGuire Lane, Rowlett, TX, 75088
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$45.50
Torres, NicolasCA
2134 Flintside Court, San Jose, CA, 95148
Held by The Golden 1 Credit Union
Savings accounts
$45.00
Torres, NicolasTX
2513 Howelwood Way, Austin, TX, 78748
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$45.00
Torres, NicolasCA
341 East 73rd Street, Los Angeles, CA, 90003
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$44.18
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