Unclaimed property reported under Torres, Pablo
394 records · $51,468 reported · filed in 3 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 394. Search by name and address to narrow it to yours.
Torres, PabloTX
5316 Tulane Avenue, Fort Worth, TX, 76114
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$7,545.68
Torres, II PabloTX
8004 San Jacinto Court, North Richland Hills, TX, 76180
$3,374.23
Torres, PabloTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,711.21
Torres, PabloCA
1329 West 151st Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,689.88
Torres, JR PabloTX
P O Box 37, Dublin, TX, 76445
Held by Hamilton County Dist Clerk
Other court deposit (CT05) · Reported 2007
$1,450.00
Torres, PabloTX
1503 Sherman Street, Laredo, TX, 78040
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,197.34
Torres, PabloCA
2213 Robinson Circle, Livermore, CA, 94550
Held by Old Republic Title Company
Escrow funds
$1,000.00
Torres, PabloTX
3030 Lafferty Road Apt 17, Pasadena, TX, 77502
$961.88
Torres, PabloTX
307 Christina Parkway, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2023
$946.17
Torres, PabloCA
2354 Pinetown Street, Stockton, CA, 95212
Held by M & T Bank
Outstanding official checks
$829.18
Torres, PabloTX
232 Heath Lane, Jacksonville, TX, 75766
$803.49
Torres, PabloTX
817 West 5th Street, Breckenridge, TX, 76424
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$763.95
Torres, PabloCA
727 North Soto Street Apt 2021 1/2, Los Angeles, CA, 90033
Held by Calavo Growers Inc
Wages, payroll, salaries
$706.80
Torres, PabloTX
2611 Maide Manor Lane, Katy, TX, 77449
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2024
$704.61
Torres, PabloTX
2753 Naples Street, Brownsville, TX, 78526
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$690.18
Torres, PabloTX
4144 Westland Drive, Brownsville, TX, 78521
$621.88
Torres, PabloTX
2753 Naples Street, Brownsville, TX, 78526
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$598.68
Torres, PabloCA
1915 West Palm Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$473.80
Torres, PabloTX
#### South Custer Road Apt ####, McKinney, TX, 75070
$412.73
Torres, PabloCA
4401 Whitegate Avenue, Bakersfield, CA, 93313
Held by Delta Dental Of California
Group policy benefit/Clm payments
$408.00
Torres, PabloTX
3101 Santa Barbara Street, Laredo, TX, 78043
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Torres, PabloCA
13133 Goldfinch Street, Moreno Valley, CA, 92553
Held by Bill Me Later Inc
Vendor checks
$400.00
Torres, PabloCA
3165 Moss Landing Boulevard, Oxnard, CA, 93036
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$393.52
Torres, PabloTX
18046 Bambriar Drive, Houston, TX, 77090
Held by Capital One
Accounts payable (MS08) · Reported 2023
$383.53
Torres, PabloTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$375.00
Torres, PabloTX
232 Heath Lane, Jacksonville, TX, 75766
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$350.00
Torres, PabloTX
##### Rojas Drive Trlr ##, El Paso, TX, 79928
Held by Prime Money Mkt Fund - 30
Stock shares returned by the post office (SC08) · Reported 2019
$344.39
Torres, PabloTX
914 Alvin Street, Pasadena, TX, 77502
Held by Waste Management Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$330.97
Torres, PabloTX
4015 Broadway Street Apt 43, Houston, TX, 77087
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Torres, PabloCA
16326 Molino Drive, Victorville, CA, 92395
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, PabloCA
5038 Harbor Street, Commerce, CA, 90040
Held by Penn Escrow, Inc.
Escrow check/Deposit/Disputed
$289.82
Torres, PabloTX
901 South Mays Street Unit 7, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$287.03
Torres, PabloTX
704 West Jasmine Street, Fresno, TX, 77545
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$278.39
Torres, PabloTX
10222 Clubcreek, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$263.00
Torres, PabloTX
#### Agora Palms Drive Apt ###, San Antonio, TX, 78258
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$261.75
Torres, PabloTX
6767 Long Drive Apt 189, Houston, TX, 77087
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$259.78
Torres, PabloTX
PO Box 8, La Ward, TX, 00000
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$258.58
Torres, PabloTX
9127 Hollack, Houston, TX, 77075
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$250.00
Torres, PabloCA
317 6th Street Apt A, Calexico, CA, 92231
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$246.90
Torres, PabloTX
302 4th Street, Maypearl, TX, 76064
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$227.00
Torres, PabloTX
1130 Pecan Green Way, Houston, TX, 77073
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$226.06
Torres, PabloTX
2728 Ash Crk, Mesquite, TX, 75181
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$224.64
Torres, PabloTX
Rt 9 Box 2204, Lufkin, TX, 75904
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Torres, PabloTX
1503 Sherman Street, Laredo, TX, 78040
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$215.03
Torres, PabloTX
P O Box 114, Dougherty, TX, 79231
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$206.29
Torres, PabloTX
1806 Fountain Street, Corp Christi, TX, 78416
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$206.03
Torres, PabloTX
2611 Marble Manor Lane, Katy, TX, 77449
$201.55
Torres, PabloCA
4272 North Hughes Avenue Apt 123, Fresno, CA, 93705
Held by Amway Corp.
Outstanding official checks
$200.53
Torres, PabloTX
Rt 9 Box 2204, Lufkin, TX, 75901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
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