Unclaimed property reported under Torres, Ramon
761 records · $77,382 reported · filed in 5 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 761. Search by name and address to narrow it to yours.
Torres, RamonCA
1111 East Cruces Street, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$10,663.08
Torres, RamonCA
1926 West Willow Street, Stockton, CA, 95203
Held by Jpmorgan Chase Bank, N.a (510005)
Refunds due
$2,617.18
Torres, RamonCA
7192 Talasi Drive, Eastvale, CA, 92880
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$2,299.34
Torres, Ramon JRCA
1721 Neil Armstrong Street Apt 104, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,607.64
Torres, RamonCA
219 Backs Lane J, Placentia, CA, 92870
Held by Nugent-Gomez V Shawcor Pipe Protection LLC
Wages, payroll, salaries
$1,359.06
Torres, RamonTX
700 South Edgefield Avenue, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,264.72
Torres, RamonCA
7516 McTavish Circle, Sacramento, CA, 95828
Held by First American Title Co
Escrow accounts
$1,244.98
Torres, RamonTX
17351 Oak Grove Lane, New Caney, TX, 77357
$1,244.77
Torres, RamonCA
2450 Cross Street, Riverside, CA, 92503
Held by Pathward, National Association
Outstanding official checks
$1,200.00
Torres, RamonCA
710 Payson Street, La Verne, CA, 91750
Held by Farmers Insurance Exchange
Premium refunds
$1,199.43
Torres, RamonTX
2805 Duchess Trail, Plano, TX, 75074
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2015
$1,126.11
Torres, RamonCA
10100 San Carlos Avenue Apt C, South Gate, CA, 90280
Held by Capital One Bank, National Association
Customer overpayments
$1,116.91
Torres, RamonTX
6501 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,101.19
Torres, RamonCA
15205 Road 28 1 2, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,072.95
Torres, RamonTX
700 South McKinney, Ennis, TX, 75119
Held by Prhc Ennis L P
Refund due (MS11) · Reported 2021
$1,068.60
Torres, RamonCA
PO Box 9362, Walnut Creek, CA, 94598
Held by American Honda Service Contract Corp
Other
$975.20
Torres, RamonTX
114 Magendie Street, San Antonio, TX, 78210
$907.00
Torres, RamonTX
8929 Mt Etna, El Paso, TX, 79904
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$900.00
Torres, JR. RamonCA
7731 Muray Avenue, Gilroy, CA, 95020
Held by Alliance Title Company
Escrow accounts
$869.90
Torres, RamonTX
2506 Santa Clara, Mission, TX, 78572
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$770.14
Torres, RamonCA
PO Box 275, Yettem, CA, 93670
Held by Bank Of The West
Savings accounts/Credit union shrs
$711.38
Torres, Ramon JRCA
3738 Marzo Street, San Diego, CA, 92154
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$676.27
Torres, RamonWI
921A West National Avenue, Milwaukee, WI, 53204
Held by Abm Industries & Subsidiaries
Wages, payroll, salary · Reported 2001
$633.00
$597.24
Torres, RamonTX
9 Song Sparrow Place, The Woodlands, TX, 77381
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$572.44
$566.99
Torres, RamonTX
Rr # Box #### ##, Mt Pleasant, TX, 75455
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$538.76
Torres, RamonTX
Rt # Box ####-##, Mt Pleasant, TX, 75455
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2005
$532.84
Torres, RamonCA
27726 Del Norte Court, Hayward, CA, 94545
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$508.55
Torres, RamonTX
16507 Knottingham Drive, Pflugerville, TX, 78660
Held by First Texas Bank
Checking account (AC01) · Reported 2022
$500.16
Torres, RamonTX
Rr 1 Box 268, Weslaco, TX, 78596
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Torres, RamonCA
13064 Montero Avenue, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Torres, RamonCA
6191 Indiana Avenue Apt 4, Buena Park, CA, 90621
Held by Servicio Uniteller Inc.
Unidentified remittances
$500.00
Torres, RamonTX
2121-3 Empire Centra, Dallas, TX, 75236
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Torres, RamonTX
### County Road ####, Dayton, TX, 77535
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$437.38
Torres, RamonCA
111 East Cruces, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$435.42
Torres, Ramon IIICA
2209 Vista Drive, Manhattan Beach, CA, 90266
Held by Capital One NA
Accounts payable
$422.08
$417.81
Torres, RamonTX
#### Palm Village Boulevard Apt ###, Bay City, TX, 77414
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Torres, RamonTX
108 Dove Street, San Juan, TX, 78589
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$394.34
Torres, RamonCA
7727 Lankershim Bl, North Hollywood, CA, 91605
Held by Principal Life Insurance Co
Pensions, retirement funds
$392.66
Torres, RamonCA
2235 California Street, Mountain View, CA, 94040
Held by Western Union Financial Services Inc
Money orders
$379.00
Torres, RamonCA
Avenue Velazco 53438, La Quinta, CA, 92253
Held by Western Union Financial Services Inc
Money orders
$379.00
Torres, RamonCA
15301 Valley Vista Boulevard Apt 31, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$375.86
Torres, RamonTX
15302 Schumann Lane, Houston, TX, 77083
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2006
$350.00
$344.60
Torres, RamonCA
6118 Monterey Place, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$342.82
Torres, RamonTX
4131 Sun Valley Drive, Dallas, TX, 75216
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$332.06
$318.00
Torres, RamonTX
15966 Dentwood Drive, Houston, TX, 77014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$314.00
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