Unclaimed property reported under Torres, Ralph
138 records · $10,605 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 138. Search by name and address to narrow it to yours.
Torres, RalphTX
3413 Sands Avenue, El Paso, TX, 79904
Held by State Farm Lloyds
Expense check (CK10) · Reported 2024
$1,244.14
Torres, RalphCA
18555 Colima Road Ndcbu 723, Rowland Hghts, CA, 91748
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$952.00
$702.11
Torres, RalphTX
1117 De Ridder Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$668.56
Torres, RalphTX
1502 Oriole Street, Big Spring, TX, 79720
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$633.58
Torres, RalphCA
300 South Cedar Avenue, Rialto, CA, 92376
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$451.63
Torres, RalphTX
#### Highway ### West, Navasota, TX, 77868
$313.60
Torres, RalphCA
1811 South Centre Street, San Pedro, CA, 90731
Held by Foremost Insurance Company
Premium refunds
$298.58
$250.00
Torres, RalphTX
#### Highway ###, Navasota, TX, 77868
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$248.74
Torres, RalphTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$222.06
Torres, RalphCA
174 Ellis Street Room 608, San Francisco, CA, 94102
Held by Bank Of America Nt&sa Branch:0260-Union Square Branch
Savings accounts/Credit union shrs
$170.70
Torres, RalphTX
1117 De Ridder Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2014
$167.94
Torres, RalphCA
1017 Chenin Blanc Street, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Premium refunds
$150.06
Torres, RalphTX
#### Windmill Lakes Boulevard ###, Houston, TX, 77075
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$146.67
Torres, RalphCA
10220 East Knowles Avenue, San Jose, CA, 95125
Held by Universal American Mortgage Company LLC
Escrow accounts
$132.17
Torres, RalphTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$132.02
Torres, RalphTX
9518 Almeda Pines Drive, Houston, TX, 77075
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2019
$125.48
Torres, RalphCA
1811 South Centre Street, San, CA, 90731
Held by Foremost Insurance Company
Premium refunds
$122.00
Torres, RalphCA
6165 Patricia Drive, Riverside, CA, 92509
Held by State Farm Fire And Casualty Company
Insurance claim checks
$117.61
Torres, RalphCA
1067 252nd Street Unit 7, Harbor City, CA, 90710
Held by Green Dot Bank
Credit checks or memos
$105.12
$100.00
$100.00
$100.00
Torres, RalphCA
1811 Center Street, San Pedro, CA, 90731
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Torres, SR RalphTX
#### County Road ###, Navasota, TX, 77868
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$90.39
$86.60
Torres, RalphTX
439 West B, Munday, TX, 76371
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1994
$83.00
Torres, RalphTX
1117 De Ridder Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$77.71
Torres, RalphCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$73.10
Torres, RalphCA
67-720 Tamara Road, Cathedral City, CA, 92234
Held by Allstate Indemnity Company
Refunds
$71.60
Torres, RalphCA
1759 North Vista Avenue, Rialto, CA, 92376
Held by Rust Consulting Inc
Misc outstanding checks
$60.00
Torres, RalphCA
41560 Terwilliger Road #sp121, Anza, CA, 92539
Held by Davita Inc And Affiliates
Refunds due
$59.97
Torres, RalphCA
2131 Monroe Street, Colton, CA, 92324
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$58.98
Torres, RalphTX
1117 De Ridder Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$58.53
Torres, RalphTX
1502 Oriole Street, Big Spring, TX, 79720
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$57.20
Torres, RalphTX
100 Meadow Lake Court, Navasota, TX, 77868
$55.08
Torres, RalphTX
3413 Sands Avenue, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$55.00
Torres, RalphTX
1117 De Ridder Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$54.34
Torres, Ralph JRCA
10723 Gramercy Place, Riverside, CA, 92505
Held by Gallegos V Tst Inc Fund
Misc outstanding checks
$54.10
Torres, RalphCA
10519 Julius Avenue, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$52.92
Torres, RalphTX
1039 Adams, Kermit, TX, 79745
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$52.00
Torres, RalphTX
1117 De Ridder Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$51.39
Torres, RalphTX
932 East Gambrell Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$50.83
Torres, RalphCA
2063 Brahms Avenue, San Jose Ca, CA, 95122
Held by United Texas & Oklahoma
Insurance premiums
$50.66
Torres, RalphTX
#### Highway ###w, Navasota, TX, 77868
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Torres, RalphCA
22950 Canyon Terrace Drive, Castro Valley, CA, 94552
Held by Viewsonic Corporation
Misc outstanding checks
$48.00
Torres, RalphTX
1117 De Ridder Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$47.52
Torres, RalphTX
3413 Sands Avenue, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$45.82
Torres, RalphTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$44.19
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