Unclaimed property reported under Torres, Oscar
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.
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 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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.