Unclaimed property reported under Torres, Pete
83 records · $8,375 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 83. Search by name and address to narrow it to yours.
Torres, PeteCA
5401 Richmond Avenue, Garden Grove, CA, 92845
Held by Firefighters First Federal Credit Union
Savings accounts
$866.67
Torres, PeteTX
#### ###th Street Apt ###, Lubbock, TX, 79423
$533.06
Torres, PeteTX
3504 Woodcrest, Baytown, TX, 77521
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2005
$500.00
Torres, PeteTX
2719 Toney Lee, Seguin, TX, 78155
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$482.24
Torres, PeteCA
24551 Los Alisos, Laguna Hills, CA, 00000
Held by Tesoro Corporation
Wages, payroll, salaries
$459.13
Torres, PeteCA
673 Safford Street, Oroville, CA, 95965
Held by Integon National Insurance Company
Individual policy benefit/Clm
$381.46
Torres, PeteTX
430 Granite Bay, San Antonio, TX, 78251
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$337.18
Torres, PeteCA
1943 20th Street, San Pablo, CA, 94806
Held by Landamerica Financial Group Inc
Escrow accounts
$332.00
$325.00
$304.75
Torres, PeteCA
673 Safford Street, Oroville, CA, 95965
Held by Integon National Insurance Company
Individual policy benefit/Clm
$304.65
Torres, III PeteCA
5401 Richmond Avenue, Garden Grove, CA, 92845
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$210.00
Torres, PeteTX
404 East Avenue D, Sweetwater, TX, 79556
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$200.00
Torres, Pete IIICA
5401 Richmond Avenue, Garden Grove, CA, 92845
Held by Keylex Inc DBA Keyes Lexus
Property type not otherwise identified
$197.00
Torres, PeteCA
3442 Brooklyn Avenue, Los Angeles, CA, 90063
Held by Tokio Marine & Nichido Fire Insurance Co
Premium refunds
$194.06
Torres, PeteCA
3442 Brooklyn Place, Los Angeles, CA, 90063
Held by Utilities Growth & Income Fd
Mutual/Money market funds
$178.83
Torres, PeteTX
4772 Espinosa, Brownsville, TX, 78526
$167.84
Torres, PeteCA
3442 Brooklyn Place, Los Angeles, CA, 90063
Held by Utilities Growth & Income Fd
Mutual/Money market funds
$166.21
Torres, PeteCA
6362 Hollywood Boulevard Unit 8, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$164.30
Torres, PeteCA
Pete Torres 2214 Seminary Avenue, Oakland, CA, 94605
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$110.83
Torres, PeteTX
601 South 7th Street, Baytown, TX, 77520
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2022
$110.00
Torres, PeteTX
4 Panplona Court, Brownsville, TX, 78526
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Torres, PeteTX
PO Box 2204, Albany, TX, 76430
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.12
Torres, PeteTX
3132 Williamsburg Road, Irving, TX, 75061
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$91.35
$90.94
Torres, PeteTX
1505 Helmsley Drive, Rosenberg, TX, 77471
$78.78
Torres, PeteTX
215 West Spruce, La Feria, TX, 78559
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$77.25
Torres, PeteCA
12111 Manley Street, Garden Grove, CA, 92845
Held by Upromise Inc.
Misc intangible property
$66.88
Torres, PeteTX
#### ##th Street Apt ###, Lubbock, TX, 79423
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$63.11
Torres, PeteTX
2005 15th Avenue North, Texas City, TX, 77590
$60.01
Torres, PeteTX
1505 Helmsley Drive, Rosenberg, TX, 77471
$55.53
Torres, PeteTX
2224 Oakland Drive, Abilene, TX, 79603
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$53.06
Torres, PeteTX
310 6th Avenue North, Texas City, TX, 77590
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$51.85
Torres, PeteCA
4646 Los Feliz Boulevard, Los Angeles, CA, 90027
Held by The Neiman Marcus Group LLC
Refunds due
$50.87
Torres, PeteCA
12111 Manley Street, Garden Grove, CA, 92845
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, PeteTX
1305 North Garfield Street, San Angelo, TX, 76901
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$47.97
Torres, PeteCA
3442 Brooklyn Place, Los Angeles, CA, 90063
Held by Utilities Growth & Income Fd
Mutual/Money market funds
$47.35
$46.79
Torres, PeteTX
1305 North Garfield Street, San Angelo, TX, 76901
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$41.27
Torres, PeteTX
4772 Espinosa, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$38.75
Torres, JR PeteTX
3314 Southland, Corpus Christi, TX, 78408
Held by Rally Credit Union
Savings account (AC02) · Reported 1991
$37.63
Torres, PeteTX
5101 Nicole Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.33
Torres, PeteTX
1926 Hutchins, Ballinger, TX, 76821
Held by San Angelo Packing Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$35.55
Torres, PeteTX
1404 Coyote Lane, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$35.00
Torres, PeteTX
C/o Mr Richard Torres PO Box 645, D Hanis, TX, 78850
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.41
Torres, PeteTX
Co Mr Richard Torres PO Box 645, D Hanis, TX, 78850
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.94
Torres, PeteTX
2608 South Highway 87, Lamesa, TX, 79331
Held by Premium Assignment Corp
Customer overpayment (MS05) · Reported 2007
$31.25
Torres, PeteTX
1305 North Garfield Street, San Angelo, TX, 76901
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$31.20
Torres, JR PeteCA
2010 1/2 East Olive Way, Dinuba, CA, 93618
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, PeteTX
##### Stafford Road Apt ###, Stafford, TX, 77477
$29.45
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.