Unclaimed property reported under Torres, Pascual
63 records · $4,043 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 63. Search by name and address to narrow it to yours.
Torres, PascualCA
4117 South Broadway, Los Angeles, 90037
Held by Delaware Vs New York Settlement
Other
$833.45
Torres, PascualTX
3207 Mayhew Drive, Dallas, TX, 75228
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$309.71
Torres, PascualCA
1209 Street Anne Place, Santa Ana, 92707
Held by Garden Grove Hospital & Medical Center
Accounts payable
$291.75
Torres, PascualCA
3153 Walnut Street, Walnut Park, CA, 90255
Held by E-Central Credit Union
Savings accounts
$213.97
Torres, PascualTX
3212 Robinson Drive, Waco, TX, 76704
Held by Extraco Banks
Savings account (AC02) · Reported 2011
$170.44
Torres, PascualTX
3212 Robinson, Waco, TX, 76706
Held by Extraco Banks
Savings account (AC02) · Reported 2011
$170.44
Torres, PascualTX
1400 North 12th Street, Waco, TX, 76707
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$111.35
Torres, PascualTX
2311 North 18th Street, Waco, TX, 76701
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$106.08
Torres, PascualTX
Rr 3 Box 790 D Jacksonville Tx, TX, 75766
Held by Eled Cherokee County Elec Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$99.73
Torres, PascualCA
901 Larsen Lane, Modesto, CA, 95351
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$94.85
Torres, PascualTX
#### Fair Oaks Avenue Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$89.34
Torres, PascualTX
815 Gallagher, Dallas, TX, 75212
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.11
Torres, PascualTX
Rr 3 Box 790 D, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.78
Torres, PascualTX
2490 Blackland Road, Royse City, TX, 75189
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2024
$69.24
Torres, PascualTX
5304 Edgeworth Drive, Balch Springs, TX, 75180
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$65.00
Torres, PascualTX
1397 East Lake Creek Road, Riesel, TX, 76687
Held by Elsc Navasota Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$61.78
Torres, PascualTX
1397 East Lake Creek Road, Riesel, TX
$61.78
Torres, PascualTX
1400 North 12th Street, Waco, TX, 76707
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$61.31
Torres, PascualTX
1400 North 12th Street, Waco, TX, 76707
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.31
Torres, PascualTX
1500 North Main Street, Jewett, TX, 75846
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$58.80
Torres, PascualCA
317 North Lilac Avenue, Rialto, CA, 92376
Held by Balboa Thrift And Loan
Customer overpayments
$57.90
Torres, PascualCA
1050 Rock Springs Road Apt 226, Escondido, CA, 92026
Held by Southern California Gas Co.
Refunds
$54.04
Torres, PascualTX
302 South Cedar Ridge Circle, Robinson, TX, 76706
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.00
Torres, PascualTX
#### East Northwest Highway #####, Dallas, TX, 75231
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$53.10
Torres, PascualTX
407 Airport Trail, Temple, TX, 76504
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Torres, PascualCA
PO Box 13057, South Lake Tahoe, CA, 96151
Held by California Physicians Service
Refunds due
$48.54
Torres, PascualTX
7222 Fair Oaks Avenue, Dallas, TX, 75231
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$47.08
Torres, PascualTX
625 Seminar Drive #209, Houston, TX, 77060
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$47.02
Torres, PascualCA
3521 East Winter Street, Los Angeles, CA, 90063
Held by Unionamerica
Savings accounts/Credit union shrs
$43.12
Torres, PascualTX
1400 North 12th Street, Waco, TX, 76707
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$41.90
Torres, PascualCA
612 West 39th Street, Long Beach, CA, 90806
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Torres, PascualCA
3153 Walnut Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.23
Torres, PascualTX
1204 Century Lane, Cedar Park, TX, 78613
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$36.26
Torres, PascualTX
3103 Abbey Road, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.00
Torres, PascualTX
592 Speegleville Road, Waco, TX, 76712
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.04
Torres, PascualTX
3103 Abbey Road, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.50
Torres, PascualTX
1204 Century Lane, Cedar Park, TX, 78613
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.17
Torres, PascualCA
1180 South Belhaven Street Apt D, Anaheim, CA, 92806
Held by Csg Systems International Inc
Refunds or rebates
$26.24
Torres, PascualTX
PO Box 261, Jewett, TX, 75846
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$26.15
Torres, PascualCA
3521 Winter Street, Los Angeles, CA, 90063
Held by Discover Bank
Misc outstanding checks
$25.63
Torres, PascualCA
3153 Walnut Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.13
Torres, PascualCA
11164 Locust Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Torres, PascualCA
3153 Walnut Street, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.12
Torres, PascualCA
9100 Walnut Street, Bellflower, CA, 90706
Held by Apria Healthcare Group Inc.
Refunds due
$17.94
Torres, PascualCA
PO Box 13057, South Lake Tahoe, CA, 96151
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$8.87
Torres, PascualCA
7451 Diamond Street, Riverside, CA, 92504
Held by Express Scripts Inc.
Accounts payable
$7.21
Torres, PascualCA
3521 Winter Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Torres, PascualCA
3793 Larch Avenue Apt 17, S Lake Tahoe, CA, 96150
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$5.27
Torres, PascualCA
612 West 39th Street, Long Beach, CA, 90806
Held by Shell Oil Company
Customer overpayments
$5.00
Torres, PascualCA
1312 South Kern Avenue, Los Angeles, CA, 90022
Held by Mercury Insurance Company
Premium refunds
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.