Unclaimed property reported under Torres, Omar
372 records · $32,027 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 372. Search by name and address to narrow it to yours.
$3,000.00
Torres, OmarTX
1414 West Wildwood Drive, San Antonio, TX, 78201
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,819.81
Torres, OmarTX
8330 North Bentsen Palm Drive, Mission, TX, 78574
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2018
$1,517.75
Torres, OmarTX
711 East 22nd Street, Crane, TX, 79731
Held by Herring Bank
Checking account (AC01) · Reported 2014
$1,280.08
Torres, OmarCA
1500 4th Street 33, Sacramento, CA, 95814
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,226.90
Torres, OmarCA
20720 Brown Street, Perris, CA, 92570
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,010.19
$1,000.00
$1,000.00
Torres, OmarCA
5249 1 2 Alhambra Avenue, Los Angeles, CA, 90032
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
Torres, OmarCA
1784 East 115th Street, Los Angeles, CA, 90059
Held by Gonsalez Et Al V Carlton Forge Works Et Al
Wages, payroll, salaries
$807.91
Torres, OmarTX
818 Vermillion Drive, Canutillo, TX, 79835
$782.95
Torres, OmarTX
### Bob Bullock Loop Apt ####, Laredo, TX, 78043
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$604.38
Torres, OmarTX
7510 Alcomita Drive, Houston, TX, 77083
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$600.00
Torres, OmarTX
Geranios 330 Villa Florida, Reynosa Tamaulipas, 88710
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$424.27
Torres, OmarTX
#### Seawall Boulevard Apt ###, Galveston, TX, 77551
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$413.00
Torres, OmarTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$395.20
Torres, OmarTX
1502 Madera, Garland, TX, 75040
Held by Corner Stone Cu
Savings account (AC02) · Reported 2011
$386.22
Torres, OmarCA
320 Los Animas Circle, Sacramento, CA, 95838
Held by Service Partners LLC
Wages, payroll, salaries
$367.23
Torres, OmarCA
653 South Marcella Avenue, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$351.94
Torres, OmarTX
8602 Rockhill Street, Houston, TX, 77061
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$327.26
Torres, OmarTX
##### Highway # Apt ###, Webster, TX, 77598
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$317.99
Torres, OmarCA
9418 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Bank Of America-California-South
Savings accounts
$313.69
Torres, OmarCA
3 South Soledad A, Santa Barbara, CA, 93103
Held by Ross Stores Inc.
Wages, payroll, salaries
$304.05
Torres, OmarWI
1138 Moorland Road, Madison, WI, 53713
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Torres, OmarCA
210 North Beechwood Avenue, Rialto, CA, 92376
Held by Paychex Inc.
Misc outstanding checks
$295.92
Torres, OmarTX
3404 Hidden Valley Drive, Plano, TX, 75074
$261.00
$255.44
Torres, OmarTX
1504 South Broughton, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2017
$235.74
Torres, OmarTX
1502 Madera Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$233.56
Torres, OmarTX
410 East 4th, Mt Pleasant, TX, 75455
Held by Herring Bank
Checking account (AC01) · Reported 2016
$230.50
Torres, OmarCA
4212 Temple Street, Los Angeles, CA, 90031
Held by US Bank NA
Unredeemed gift certificate
$230.00
$226.34
Torres, OmarTX
1502 Madera Drive, Garland, TX, 75040
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$211.67
Torres, Omar JRCA
5437 Quisenberry Road, Modesto, CA, 95351
Held by Invo Peo Inc. III
Wages, payroll, salaries
$208.96
Torres, OmarCA
3515 Carly Drive, Stockton, CA, 95205
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$200.22
$197.70
Torres, OmarTX
1723 North Trinity, San Antonio, TX, 78201
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$197.00
Torres, OmarTX
18320 Dead Pan Drive, Manor, TX, 78653
$191.38
Torres, OmarTX
2618 Woodsdale Boulevard, Houston, TX, 77038
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$191.11
$180.00
Torres, OmarCA
1709 University Avenue Apt 1, Berkeley, CA, 94703
Held by Bank Of America - North Carolina
Refunds due
$169.98
Torres, OmarCA
1720 La Posada Street, National City, CA, 91950
Held by Murphy Et Al V Group 1 Automotive Et Al
Wages, payroll, salaries
$168.97
Torres, OmarCA
5437 Quisenberry Road, Modesto, CA, 95358
Held by Stride Bank N.a.
Payments for goods & Services
$166.89
Torres, OmarTX
#### Gasmer ####, Houston, TX, 77035
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$158.90
Torres, OmarTX
1618 Park Street, Laredo, TX, 78040
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Torres, OmarTX
1618 Park Street, Laredo, TX, 78040
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Torres, OmarTX
11215 Research Boulevard 1106, Austin, TX, 78759
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2020
$150.00
Torres, OmarTX
5909 Boca Raton, Fort Worth, TX, 76117
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$144.22
Torres, OmarWI
7912 North 53rd Street, Milwaukee, WI, 53223
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$142.20
$140.40
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