Unclaimed property reported under Torres, Octavio
112 records · $9,026 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 112. Search by name and address to narrow it to yours.
Torres, OctavioTX
3518 Russell, Houston, TX, 77026
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,883.38
Torres, OctavioCA
560 Hamilton Street #9, Costamesa, CA, 92627
Held by Continental Exchange Solutions Inc
Outstanding official checks
$980.01
Torres, OctavioCA
1611 Dejoy Street, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Escrow accounts
$664.06
Torres, OctavioCA
1510 Sierra Summit Avenue, Bakersfield, CA, 93307
Held by Fidelity National Title Company
Escrow accounts
$620.97
Torres, OctavioCA
San Pedro Avenue 575, Morgan Hill, CA, 95037
Held by Safeway Inc
Wages, payroll, salaries
$482.85
Torres, OctavioTX
PO Box 762, Celina, TX, 75009
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$437.30
Torres, OctavioTX
3518 Russell Street, Houston, TX, 77026
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$400.61
Torres, OctavioCA
2480 Citrus View Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$307.71
Torres, OctavioTX
7224 Overhill Road, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Torres, OctavioTX
1703 Happy Valley Drive, Baytown, TX, 77520
$244.51
Torres, OctavioCA
4037 Flower Street, Cudahy, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$193.76
Torres, OctavioCA
14334 Avenue 232, Tulare, CA, 93274
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$189.10
Torres, OctavioTX
6429 Austinville Drive, Katy, TX, 77449
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$166.23
Torres, OctavioCA
8920 Garden View, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance Company
Refunds
$125.00
Torres, OctavioTX
10511 Royal Est, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$120.20
Torres, OctavioCA
2446 Stoner Avenue, Los Angeles, CA, 90064
Held by Citibank N A
Accounts-receivable credit balance
$101.14
Torres, OctavioCA
Number 4 413 South Melrose Street, Anaheim, CA, 92805
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$101.13
$92.00
Torres, OctavioTX
2460 Tin Top Road, Weatherford, TX, 76087
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$89.81
Torres, OctavioTX
302 East Chaparral Street, San Juan, TX, 78589
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$82.47
Torres, OctavioTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$72.79
Torres, OctavioCA
15800 Oro Glen Drive, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.93
Torres, OctavioCA
1464 East La Palma Avenue Apt 219 Apt 20, Anaheim, CA, 92805
Held by At&t Mobility LLC
Refunds due
$63.13
Torres, OctavioTX
PO Box 711, San Elizario, TX, 79849
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$62.12
Torres, OctavioTX
6396 Franklin Gate Drive, El Paso, TX, 79912
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$56.90
Torres, OctavioTX
### County Road ####, Jacksonville, TX, 75766
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.54
Torres, OctavioCA
168 Beth Eden Street, Shafter, CA, 93263
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$50.34
Torres, OctavioTX
102 Cr 490, Tyler, TX, 75706
$50.19
Torres, OctavioCA
3503 Hooper L, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Insurance Company
Other
$42.60
Torres, OctavioTX
902 Fleetwood Street, Baytown, TX, 77520
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.50
Torres, OctavioCA
2471 28th Avenue, Sacramento, CA, 95822
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Torres, OctavioCA
255 Qunitard Street #b90, Chula Vista, CA, 91911
Held by Money Management International
Funds held in a fiduciary capacity
$34.00
Torres, OctavioCA
13539 Saticoy Street Apt 8, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$30.45
Torres, OctavioCA
704 Greenway, Madera, CA, 93638
Held by Fiesta Insurance Franchise Corp
Premium refunds
$30.15
Torres, OctavioCA
9383 Evergreen Lane, Fontana Area, CA, 92335
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$28.64
Torres, OctavioCA
167 Cervantes Street, Mendota, CA, 93640
Held by Farmers Insurance Exchange
Premium refunds
$28.43
Torres, OctavioTX
902 Fleetwood Street, Baytown, TX, 77520
$27.28
Torres, OctavioCA
4226 East 1st Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$27.25
Torres, OctavioCA
23485 Challis, Moreno Valley, CA, 92553
Held by Waste Management Inc.
Customer overpayments
$26.54
Torres, OctavioCA
12672 West Street, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$26.46
$26.12
Torres, OctavioCA
6613 Orchard Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$25.48
Torres, OctavioTX
13351 Yerba Aniz Drive, San Elizario, TX, 79849
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2017
$25.41
Torres, OctavioCA
8540 Costa Verde Boulevard, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$25.00
Torres, OctavioCA
PO Box 2293, Monrovia, CA, 91017
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Torres, OctavioTX
3700 Garth Road, Baytown, TX, 77521
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, OctavioCA
PO Box 2293, Monrovia, CA, 91017
Held by Citibank N A
Accounts-receivable credit balance
$24.39
Torres, OctavioCA
1538 Lahr Lane, Santa Maria, CA, 93454
Held by Southern California Gas Co.
Aggregate utilities
$22.16
Torres, OctavioCA
841 Sultana Drive, Tracy, CA, 95376
Held by Farmers New World Life
Other amounts due under policy
$21.87
Torres, OctavioCA
9200 Milliken Avenue Apt 6309, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.95
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