Oscar Torres Unclaimed Property
749 records · $129,434 reported · filed in 5 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.
749 unclaimed-property records are filed under the name Oscar Torres, reported between 1986 and 2024, totaling $129,434. The largest is $33,304. The most common kinds are Accounts-receivable credit balance (63), Misc intangible property (52) and Premium refunds (49).
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.
Oscar Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles34 · $667
- Somis18 · $18
- San Diego17 · $398
- Sylmar12 · $561
- San Jose10 · $504
- Anaheim9 · $1,040
- Riverside9 · $929
- Bakersfield8 · $162
- Fontana8 · $56
- Long Beach8 · $508
- Madera8 · $466
- Modesto8 · $478
- Moreno Valley8 · $118
- Oakland8 · $91
- Pomona8 · $488
- Houston41 · $7,867
- El Paso14 · $1,672
- San Antonio13 · $1,125
- Dallas10 · $1,028
- Fort Worth10 · $1,001
16 records have no state on file.
Records under this name, largest first
Showing up to 100 of 749. Search by name and address to narrow it to yours.
Torres, OscarCA
5350 Dunlay Drive Unit 2913, Sacramento, CA, 95835
Held by Merrill Lynch
Credit balances
$33,304.19
Torres, OscarTX
1205 High Valley Drive, Garland, TX, 75041
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$31,482.76
$5,544.35
$3,600.00
Torres, OscarCA
9 Huntington, Irvine, CA, 92620
Held by Castillo V Roberts Waste & Recycling Fund
Misc outstanding checks
$2,824.72
Torres, OscarTX
8106 Oahu Court, Houston, TX, 77040
$1,840.40
Torres, OscarCA
975 Elgin Street Apt F, San Lorenzo, CA, 94580
Held by Green Dot Bank
Checking accounts
$1,622.90
Torres, OscarCA
5 Dory Lane, Foster City, CA, 94404
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,458.48
Torres, OscarTX
105 Lauren Court, Weatherford, TX, 76087
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,414.32
Torres, OscarTX
1205 Citrus Terrace, Harlingen, TX, 78550
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$1,087.00
Torres, OscarTX
212 Grantham Road, Baytown, TX, 77521
$984.00
Torres, OscarTX
107 Acadia Loop, Laredo, TX, 78045
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2002
$948.84
Torres, OscarTX
902 West F Street, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$856.00
Torres, OscarTX
4207 Saratoga, Houston, TX, 77088
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$724.94
Torres, OscarCA
1250 North State College Boulevard Sp94, Anaheim, CA, 92806
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$685.00
Torres, OscarTX
2005 Dismuke, Houston, TX, 77023
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2008
$657.38
Torres, OscarTX
15818 Crystal Brook, Houston, TX, 77074
$630.99
Torres, OscarTX
4618 Little Crest, Houston, TX, 77093
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2009
$571.00
Torres, OscarTX
1039 Sunland Park Drive Apt 99, El Paso, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$560.45
Torres, OscarTX
213 East Wright Boulevard Apt 2, Universal City, TX, 78148
Held by Albertsons Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$559.36
Torres, OscarCA
748 Forestdale Avenue Apt 3, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$479.60
Torres, OscarTX
2640 Hickory Cove Lane, Port Arthur, TX, 77640
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$470.00
Torres, OscarCA
12401 Filmore Street Spc 622, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$452.89
Torres, OscarTX
1212 Grace Circle 123, Ennis, TX, 75119
$441.83
Torres, OscarCA
14960 Abbotsford Lane, Victorville, CA, 92394
Held by American Trust Escrow - Sm
Escrow funds
$433.82
Torres, OscarCA
9330 52nd Street, Riverside, CA, 92509
Held by Ocwen Financial Corporation
Escrow accounts
$423.45
Torres, OscarTX
1205 High Valley Drive, Garland, TX, 75041
$406.94
Torres, OscarTX
#### County Road ####, Quinlan, TX, 75474
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$406.32
Torres, OscarTX
1904 Rosedal, Brownsville, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$397.33
$391.50
Torres, OscarCA
317 North O Street #103, Madera, CA, 93637
Held by Randstad North America Inc
Wages, payroll, salaries
$364.41
Torres, OscarTX
5315 Timber Creek Place Apt 706, Houston, TX, 77084
Held by Honda Federal Credit Union
Unredeemed gift certificate (MS12) · Reported 2022
$362.43
Torres, OscarTX
7106 Sixth Street, Canutillo, TX, 79835
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$351.46
Torres, OscarCA
12102 Rose Drive, Whittier, CA, 90601
Held by Gmac Mortgage LLC
Misc outstanding checks
$350.98
Torres, OscarTX
21074 Virginia Street, San Benito, TX, 78586
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$346.33
Torres, OscarTX
1706 Packer Lane A, Stafford, TX, 77477
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$343.62
Torres, OscarTX
1802 Highland Road #47, Dallas, TX, 75228
Held by Monfort Food Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$342.45
Torres, OscarTX
817 Florey Street, Kilgore, TX, 75662
Held by Diagnostic Clinic Of Longview
Accounts-receivable credit balance (MS09) · Reported 2012
$337.85
Torres, OscarTX
1108 West 12th Street, Houston, TX, 77008
Held by Ipic Gold Class Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$333.24
Torres, OscarTX
2015 East Abram, Arlington, TX, 76010
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$329.29
Torres, OscarTX
3103 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$327.92
Torres, OscarTX
4322 Murphey Drive, Corpus Christi, TX, 78413
$321.20
Torres, OscarCA
1565 Meserve Street, Pomona, CA, 91766
Held by Wetzlich V Smc Qsf
Wages, payroll, salaries
$312.12
Torres, OscarCA
1638 North Earl Ilm Street, Visalia, CA, 93291
Held by Groupex Financial Corporation
Unidentified remittances
$310.00
$303.77
$302.00
Torres, OscarCA
436 Creekside Lane, Morgan Hill, CA, 95037
Held by Union Bank N.a.
Pension & Profit sharing
$294.62
Torres, OscarCA
1030 North Magnolia Avenue Apt 326, Anaheim, CA, 92801
Held by Westlake Services LLC
Refunds due
$289.08
Torres, OscarCA
622 East Pomona Street, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$278.35
Torres, OscarTX
13919 Texarkana Street, Houston, TX, 77015
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$258.86
Torres, OscarCA
3595 Santa Fe Avenue Spc 26, Long Beach, CA, 90810
Held by The Home Depot
Wages, payroll, salaries
$255.24
Torres, OscarTX
279 Limonite, El Paso, TX, 79932
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$252.69
Torres, OscarCA
4342 Greystone Circle, Riverside, CA, 92509
Held by Homecomings Financial LLC.
Misc outstanding checks
$252.36
Torres, OscarTX
#### Vitruvia ###, Addison, TX, 75001
$251.80
Torres, OscarTX
DBA Overtime Prod #517-C 2500 Old Farm Road, Houston, TX, 77063
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$251.56
$250.18
Torres, OscarCA
3420 North 1st Street, Fresno, CA, 93726
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$247.46
$244.96
Torres, OscarCA
877 West El Repetto Drive Apt 93B, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$239.82
Torres, OscarTX
#### Hartford Street ####, Abilene, TX, 79605
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$221.66
Torres, OscarTX
2201 Refugio Avenue, Fort Worth, TX, 76164
$218.60
Torres, OscarTX
15818 Crystal Brook Drive, Houston, TX, 77068
$210.00
Torres, OscarTX
#### Gustine ####, Houston, TX, 77031
Held by Gables Residential Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$207.59
Torres, OscarTX
1613 Tanglewood, Wichita Falls, TX, 76309
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$207.00
Torres, OscarCA
38300 30th Street East Apt 333, Palmdale, CA, 93550
Held by Gray V Tri Tek Electronics Inc
Wages, payroll, salaries
$202.82
Torres, OscarTX
#### Broadway Street Apt ###, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Torres, OscarTX
5100 Sierra Madre, El Paso, TX, 79904
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$200.00
Torres, OscarCA
813 Westwood Avenue, Modesto, CA, 95350
Held by Nationstar Mortgage, LLC
Escrow accounts
$199.84
Torres, OscarTX
8048 Thaxton Road, Austin, TX, 78747
Held by Capitol Cu
Savings account (AC02) · Reported 2023
$199.08
Torres, OscarTX
21074 Virginia Street, San Benito, TX, 78586
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$193.67
Torres, OscarTX
900 Riverbend Drive Apt 177, Lancaster, TX, 75146
Held by Showe Mgt Corp
Security deposit (AC06) · Reported 2018
$191.51
Torres, OscarTX
14163 Sunfire Lane, Justin, TX, 76247
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$190.92
Torres, OscarCA
2060 Avenida Delos Arboles No 320, Thousand Oaks, CA, 91362
Held by American Express Company
Refunds due
$190.81
Torres, OscarCA
303 47th Street Sp 1 5 5, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$190.48
Torres, OscarWI
4221 South 10th Street, Milwaukee, WI, 53221
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$187.29
Torres, OscarCA
1527 Wallis Avenue, Santa Maria, CA, 93458
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Torres, OscarTX
5434 Indian Desert, San Antonio, TX, 78242
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2015
$178.24
Torres, OscarTX
No address on file
$170.57
Torres, OscarTX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$170.10
Torres, OscarTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$169.13
$168.96
$168.59
Torres, OscarTX
515 South 27th Avenue, Edinburg, TX, 78542
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$165.84
Torres, OscarCA
9330 52nd Street, Riverside, CA, 92509
Held by Ocwen Financial Corporation
Escrow accounts
$165.08
Torres, OscarTX
1104 West 23rd Street, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$161.93
Torres, OscarTX
2515 North Moss Avenue, Odessa, TX, 79763
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$159.17
Torres, OscarTX
2015 East Abram, Arlington, TX, 76010
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$159.09
Torres, OscarTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2020
$157.87
Torres, OscarTX
413 Hollandale Circle Apt J, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$157.04
$154.00
Torres, OscarCA
151 Cook Drive, Fillmore, CA, 93015
Held by Southern California Edison Company
Utility deposit
$152.02
Torres, OscarTX
1045 Sanger Avenue, New Braunfels, TX, 78130
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.97
Torres, OscarTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Torres, OscarTX
5216 Alpha Drive, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Torres, OscarTX
305 Henry, San Antonio, TX, 78207
$150.00
Torres, OscarTX
805 Temple Drive, Hitchcock, TX, 77563
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$146.37
Torres, OscarTX
105 North 2nd Street, Slaton, TX, 79364
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$145.00
Torres, OscarCA
3551 Pala Verde Avenue, Long Beach, CA, 90808
Held by Rock Bottom Restaurants Inc.
Salaries/Wages
$137.55
Torres, OscarTX
1224 Fleetwood Cove Drive, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$136.96
Torres, OscarTX
16846 Glenheath, Montgomery, TX, 77316
Held by Mid South Electric Coop Assn
Vendor check (CK13) · Reported 2004
$135.99
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