Unclaimed property reported under Torres, Rafael
829 records · $94,760 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 829. Search by name and address to narrow it to yours.
$10,000.00
Torres, RafaelTX
14206 Kittydale, Humble, TX, 77396
$9,942.25
Torres, RafaelCA
300 Bel Air Drive Apt 114, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,136.29
Torres, RafaelTX
PO Box 261661, Plano, TX, 75026
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$4,095.73
Torres, RafaelCA
3916 Rosemeade Boulevard, Pico Rivera, CA, 90660
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3,178.99
Torres, RafaelTX
#### Chukka Drive Apt ###, Arlington, TX, 76012
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,714.94
Torres, RafaelTX
4900 East University Boulevard Apt 110, Odessa, TX, 79762
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,896.50
Torres, RafaelCA
333 Deodara Street, Vacaville, CA, 95688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,221.25
Torres, RafaelCA
323 East Bonita Avenue, Pomona, CA, 91767
Held by Tarragon Corporation Common
Securities
$1,190.38
$1,015.20
$1,004.25
Torres, RafaelCA
3750 Cypress Avenue 19, El Monte, CA, 91731
Held by California Physician'S Service DBA Blue
Other
$962.40
Torres, RafaelTX
6 Hillway Drive, Round Rock, TX, 78664
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$948.28
$940.37
Torres, RafaelTX
1012 Pueblo C, Odessa, TX, 79761
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$874.99
Torres, RafaelCA
550 Marin Avenue, Earlimart, CA, 93219
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$750.31
Torres, RafaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$686.37
Torres, RafaelTX
2433 Barrera Street, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2011
$668.92
Torres, RafaelCA
1012 South Washington Avenue, Compton, CA, 90220
Held by California Sunset Escrow
Escrow funds
$667.44
Torres, RafaelTX
922 Green Rock Drive, Duncanville, TX, 75137
Held by Signature Title Co
Escrow funds (CT01) · Reported 2006
$661.78
$655.00
Torres, RafaelCA
2374 Summersong Court, Turlock, CA, 95382
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$641.64
Torres, RafaelCA
1225 South Douglas Street, Santa Ana, CA, 92704
Held by Sodexo Inc
Wages, payroll, salaries
$612.22
Torres, RafaelCA
49358 Brianne Lane, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$605.98
Torres, RafaelCA
13808 Anada Street, Baldwin Park, CA, 91706
Held by Metlife Inc
Dividend reinvestment plan
$546.36
$505.98
Torres, RafaelTX
P O Box 1002, Edcouch, TX, 78538
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013
$502.00
Torres, RafaelCA
11765 Oakwood Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Accounts payable
$500.00
Torres, RafaelTX
2800 South Lakeline Boulevard, Cedar Park, TX, 78613
$499.95
$487.42
$480.82
Torres, RafaelCA
Rafael Torres 440 Dl Sur Way, Oxnard, CA, 93033
Held by Infinity Insurance Company
Refunds
$466.94
Torres, RafaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$463.68
Torres, RafaelTX
14823 Mittlestedt Champions Drive, Houston, TX, 77069
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$458.00
$455.59
Torres, RafaelCA
807 A Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$447.73
Torres, RafaelTX
8804 Shalom Circle, Laredo, 78045
Held by Snip And Ference Pa
Refund due (MS11) · Reported 2023
$431.71
Torres, RafaelCA
815 Hickory Place, South San Francisco, CA, 94080
Held by Paychex Inc.
Wages, payroll, salaries
$419.92
Torres, RafaelCA
21415 Roscoe Boulevard C O Dependable Dodge Inc, Canoga Park, CA, 91304
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$409.28
Torres, RafaelCA
701 North Crane Avenue, Compton, CA, 90201
Held by California Horizons Escrows Inc
Escrow check/Deposit/Disputed
$399.41
Torres, RafaelCA
2882 West Rome Avenue, Anaheim, CA, 92804
Held by Walt Disney Company The
Wages, payroll, salaries
$383.19
$370.92
Torres, RafaelCA
17841 Lassen Street Apt 217, Northridge, CA, 91325
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$363.05
Torres, RafaelCA
31349 Weather Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobil
Expense checks
$350.00
Torres, RafaelCA
340 Hicks Drive, Greenfield, CA, 93927
Held by Anthem Inc
Group policy benefit/Clm payments
$324.20
$320.00
$320.00
$320.00
Torres, RafaelCA
6237 Cecina, Palmdale, CA, 93552
Held by Western Union Financial Services
Money orders
$308.00
Torres, RafaelTX
How Btry 1/3 Acr, El Paso, TX, 00008
Held by Firstlight Fcu
Savings account (AC02) · Reported 1992
$305.63
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