Unclaimed property reported under Torres, Paul
317 records · $47,049 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 317. Search by name and address to narrow it to yours.
Torres, PaulCA
421 So G Street, Oxnard, CA, 93030
Held by New York Life Insurance Co
Proceeds due beneficiaries
$6,792.54
Torres, PaulCA
16217 South Caress Avenue, Compton, CA, 90221
Held by Bank Of America - California NA (318)
Checking accounts
$5,980.00
Torres, PaulCA
4752 North Hollenbeck Avenue, Covina, CA, 91722
Held by Honeywell International Inc
Underlying shares or outstanding certificates
$5,091.91
Torres, PaulCA
6131 Rockne Avenue, Whittier, CA, 90606
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$3,433.90
Torres, PaulCA
6131 Rockne Avenue, Whittier, CA, 90606
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$3,433.90
Torres, PaulTX
1446 Devon Drive, Corpus Christi, TX, 78415
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$1,807.00
Torres, PaulTX
1801 East Palm Valley Boulevard, Round Rock, TX, 78664
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,120.23
Torres, PaulCA
5975 Merced Road, Oak Hills, CA, 92344
Held by Morgan Stanley & Co LLC
Mutual fund shares
$976.65
Torres, PaulTX
600 Southwest 6th Street, Seminole, TX, 79360
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$806.20
Torres, PaulTX
1042 Macademia, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$785.00
Torres, PaulTX
1215 Austin Colony Drive, Richmond, TX, 77406
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$753.07
Torres, PaulTX
8507 Forest Grove Drive, Houston, TX, 77080
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2022
$600.04
Torres, PaulTX
3536 South Adams, Fort Worth, TX, 00000
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2003
$475.00
$410.97
Torres, PaulTX
10333 Clay Road, Houston, TX, 77043
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$382.11
$379.00
Torres, PaulCA
569 Warden Avenue, San Leandro, CA, 94577
Held by Richardson V Interstate Hotels And
Misc outstanding checks
$340.65
Torres, PaulCA
4752 North Hollenbeck Avenue, Covina, CA, 91722
Held by Honeywell International Inc
Dividends
$313.55
Torres, PaulCA
935 61st Street, Oakland, CA, 94608
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Torres, PaulTX
##### Vance Jackson Apt ###, San Antonio, TX, 78249
$284.50
Torres, PaulCA
3112 Logan Avenue, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$268.00
Torres, PaulTX
##### Cora Street Trlr ##, Houston, TX, 77088
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$264.53
Torres, PaulCA
14695 Bison Lane, Fontana, CA, 92336
Held by State Farm General Insurance Company
Premium refunds
$262.88
Torres, PaulTX
4911 Freidrich Lane, Austin, TX, 78744
$255.00
Torres, PaulWI
121 East Henry Street, Jefferson, WI, 53549
Held by Ld Foods LLC
Wages, payroll, salary · Reported 2021
$253.57
Torres, PaulTX
259 South 9th, Aransas Pass, TX, 78336
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$248.81
Torres, PaulCA
9707 Metropolitan Way, Bakersfield, CA, 93311
Held by Metabank National Association
Outstanding official checks
$242.50
Torres, PaulTX
14115 Natalee, Houston, TX, 77053
Held by Ikea Holding US Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$241.33
Torres, Paul JRCA
6312 Shawnee Road, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$236.09
Torres, PaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$221.91
Torres, PaulTX
207 Del Valle, San Antonio, TX, 78207
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2016
$213.75
Torres, PaulCA
11857 Hercules Street, Norwalk, CA, 90650
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$206.15
Torres, PaulTX
334 West Mulberry Avenue, San Antonio, TX, 78212
Held by Hp Inc
Refund due (MS11) · Reported 2006
$200.00
Torres, PaulCA
456 Via Norte, Montebello, CA, 90640
Held by Capital One Services Accounts Payable
Other
$200.00
Torres, PaulCA
28531 Cholla Avenue, Madera, CA, 93836
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$191.36
Torres, PaulCA
Paul Torres 39120 Argonaut Way Apt 293, Fremont, CA, 94538
Held by Enterprise Rent A Car Of Sf LLC
Refunds
$183.75
Torres, PaulTX
909 Bacalao Lane, El Paso, TX, 79907
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$159.82
Torres, PaulCA
521 East Lomita Avenue Apt 211, Glendale, CA, 91205
Held by At&t Services Inc
Refunds due
$158.52
Torres, PaulCA
27022 Victoria Lane Unit 87, Valencia, CA, 91355
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.63
Torres, PaulTX
7426 Gamble Oak Drive, San Antonio, TX, 78223
$135.00
Torres, PaulTX
326 South San Manuel Street, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$130.78
Torres, PaulTX
6100 Preston Road, Frisco, TX, 75034
$126.13
Torres, PaulCA
1918 Alum Rock Avenue Apt 239, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$125.74
Torres, PaulTX
9920 Long Rifle Drive, Fort Worth, TX, 76108
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$121.00
$120.00
Torres, PaulCA
1414 Lansing Avenue, San Jose, CA, 95118
Held by Elevance Health Inc
Group policy benefit/Clm payments
$119.79
Torres, PaulCA
5761 McKinley Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$119.20
$118.60
Torres, PaulTX
1446 Devon Drive, Corpus Christi, TX, 78415
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$115.52
Torres, PaulCA
598 West Conejo Avenue, Mountain House, CA, 95391
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$115.00
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