Unclaimed property reported under Torres, Ramiro
265 records · $45,238 reported · filed in 3 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 265. Search by name and address to narrow it to yours.
Torres, RamiroTX
PO Box 3, Olmito, TX, 78575
Held by Ut Brownsville
Accounts-receivable credit balance (MS09) · Reported 2009
$6,173.55
Torres, RamiroTX
6702 Hayman Drive, Katy, TX, 77449
$5,265.48
Torres, RamiroCA
735 South Bonnie Brae Street Apt 30, Los Angeles, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$4,100.00
Torres, RamiroTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$2,080.00
Torres, RamiroTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,863.80
Torres, RamiroTX
722 Port Richmond Way, Arlington, TX, 76018
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$1,229.39
Torres, RamiroTX
2112 Yellowhammer Avenue, McAllen, TX, 78504
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$980.00
Torres, RamiroTX
1702 Vineyard Road, Grand Prairie, TX, 75052
$968.53
Torres, RamiroTX
2112 Yellowhammer Avenue, McAllen, TX, 78504
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$955.00
Torres, RamiroTX
2112 Yellowhammer Avenue, McAllen, TX, 78504
Held by Midland Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$822.73
Torres, RamiroTX
2112 Yellowhammer Avenue, McAllen, TX, 78504
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$815.00
Torres, RamiroTX
2112 Yellowhammer Avenue, McAllen, TX, 78504
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$815.00
Torres, RamiroTX
13311 Sage Heights Drive, San Antonio, TX, 78230
$696.67
Torres, RamiroTX
620 Kaluga Trail, Leander, TX, 78641
$670.97
Torres, RamiroTX
2112 Yellowhammer Avenue, McAllen, TX, 78504
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$560.00
Torres, RamiroTX
4818 Eloy Street, Brownsville, TX, 78521
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$501.20
Torres, RamiroCA
1150 Bel Arbres Road, Redwood Valley, CA, 95470
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Torres, RamiroTX
4711 Debeney Drive, Houston, TX, 77039
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$485.02
Torres, RamiroTX
2405 Olmo Lane, Mercedes, TX, 78570
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$478.59
Torres, JR RamiroTX
PO Box 18015, Dilley, TX, 78017
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$451.25
Torres, RamiroTX
2150 Hudspeth Avenue, Dallas, TX, 75216
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$387.78
Torres, RamiroTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$340.05
Torres, RamiroTX
10901 Telephon Road, Houston, TX, 77075
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$325.47
$297.00
Torres, RamiroCA
1521 Woodland Street, Oxnard, CA, 93035
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$273.00
Torres, RamiroTX
4911 Manchaca Road, Austin, TX, 78745
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$270.60
Torres, RamiroTX
248 Crestwood Circle, Lewisville, TX, 75067
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$243.35
$232.52
Torres, RamiroTX
310 London Lane, Duncanville, TX, 75116
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$230.40
Torres, RamiroTX
1900 North Expressway #b2, Brownsville, TX, 78520
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$217.15
Torres, RamiroTX
1900 North Expressway Suite B2, Brownsville, TX, 78521
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$210.23
Torres, RamiroTX
918 Kenmore Street, Houston, TX, 77023
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$206.22
Torres, RamiroTX
1900 North Expressway Suite B2, Brownsville, TX, 78521
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$204.02
$200.00
Torres, RamiroTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Torres, RamiroTX
14350 Dallas Parkway, Dallas, TX, 75254
$199.04
Torres, RamiroTX
2037 South Glenbrook, Garland, TX, 75041
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$195.00
Torres, RamiroTX
402 East Kingsley, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Torres, RamiroTX
1900 North Express Way Suite B2, Brownsville, TX, 78520
Held by State Compensation Ins Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$188.70
Torres, RamiroTX
P O Box 383, Raymondville, TX, 78580
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$184.54
Torres, RamiroCA
1243 West Avenue J11, Lancaster, CA, 93534
Held by State Farm General Insurance Company
Insurance premiums
$177.00
Torres, RamiroTX
#### Fredericksburg Road ####, San Antonio, TX, 78240
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$173.97
Torres, RamiroTX
2511 Mathis Road, Mansfield, TX, 76063
$172.73
$170.90
Torres, RamiroTX
Rt 1 Box 509, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$168.91
Torres, JR RamiroTX
1017 Svaden, Sherman, TX, 75090
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$155.46
Torres, RamiroCA
8957 Belmont Avenue, Rancho Cucamong, CA, 91730
Held by California Fair Plan Association
Insurance premiums
$148.00
Torres, RamiroTX
5555 Spring Valley Road # 10, Dallas, TX, 75254
Held by Cro Development I LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$147.71
Torres, RamiroCA
5803 Karen Place, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.00
Torres, RamiroTX
#### Oakwood Drive Apt ###, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$139.30
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