Ramon Torres Unclaimed Property
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.
761 unclaimed-property records are filed under the name Ramon Torres, reported between 1986 and 2024, totaling $77,382. The largest is $10,663. The most common kinds are Premium refunds (101), Accounts-receivable credit balance (63) and Refunds due (57).
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.
Ramon Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles36 · $987
- Riverside18 · $1,690
- Wilmington17 · $11,364
- San Diego15 · $1,250
- Escondido13 · $177
- Long Beach11 · $704
- Palmdale11 · $414
- Stockton11 · $2,942
- Visalia11 · $163
- Sacramento10 · $1,259
- San Jose10 · $311
- Fresno9 · $91
- Gerber9 · $75
- Ontario9 · $294
- San Antonio19 · $2,270
- Dallas18 · $3,848
- Weslaco18 · $1,453
- El Paso16 · $2,108
- Houston16 · $1,697
- Fort Worth8 · $403
22 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Torres, RamonTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$313.50
Torres, RamonTX
200 East Longview Avenue, Midland, TX, 79701
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$304.81
Torres, RamonTX
509 North Winnetka Avenue Suite 201, Dallas, TX, 75208
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, RamonTX
1009 North Woodland Street, Amarillo, TX, 79107
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2015
$295.00
Torres, RamonTX
1808 Webberville Road, Austin, TX, 78721
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$293.49
Torres, RamonTX
11877 Oak Crossing Drive, El Paso, TX, 79936
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$290.30
Torres, JR RamonTX
108 Dove Street, San Juan, TX, 78589
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$285.22
Torres, RamonCA
170 Mace Street E11, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$279.21
Torres, RamonTX
3983 15th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$275.46
Torres, RamonTX
#### Barfield Road Apt ###, Wharton, TX, 77488
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$270.30
Torres, RamonCA
1900 Cedar Avenue, Long Beach, CA, 90806
Held by Allstate Insurance Company
Premium refunds
$259.00
$248.00
Torres, RamonCA
10456 San Andreas Drive, Alta Loma, CA, 91737
Held by Fire Insurance Exchange
Premium refunds
$247.07
Torres, RamonTX
7958 Claremont Drive, Dallas, TX, 75228
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$241.26
Torres, RamonCA
9602 Defiance Avenue, Los Angeles, CA, 90002
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$232.08
Torres, RamonCA
608 Liberty Street Apt 4, El Cerrito, CA, 94530
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$231.48
$225.75
Torres, RamonTX
2124 Garrett, Dallas, TX, 75206
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$215.76
Torres, RamonCA
339 East B Street, Colton, CA, 92324
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$212.80
Torres, RamonCA
400 400 1/2 West 107th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.17
Torres, RamonTX
1814 Lansford Avenue, Dallas, TX, 75224
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2020
$204.56
Torres, RamonTX
#### Danny Kaye Apt ###, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2003
$204.00
Torres, RamonCA
41131 Richau Street, Orosi, CA, 93647
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$196.17
Torres, RamonCA
12101 Sierra Rojo Road, Valley Center, CA, 92082
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$196.00
Torres, RamonTX
2410 Villanova Street, Arlington, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$195.33
Torres, RamonTX
503 Seguin Road, Converse, TX, 78109
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$192.00
$191.00
Torres, RamonTX
7819 Mattison, Dallas, TX, 75217
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$186.51
Torres, RamonCA
210 East 5th Street, Perris, CA, 92570
Held by McGraw Insurance Services LP
Premium refunds
$186.30
Torres, RamonTX
2220 Pinegate Drive, Houston, TX, 77008
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$185.00
Torres, RamonTX
9731 Hidden Swan, San Antonio, TX, 78250
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$183.08
Torres, RamonWI
1029 So 24th, Milwaukee, 53204
Held by Prudential Insurance Co
Misc. outstanding checks · Reported 2004
$182.85
$177.67
Torres, RamonCA
Ramon Torres 6823 Castle Peak Drive, West Hills, CA, 91307
Held by American Bankers Insur Co Of Florida
Other amounts due under policy
$177.50
Torres, RamonTX
2121 Refugio Avenue, Fort Worth, TX, 76164
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$173.26
$168.00
Torres, RamonTX
2970 Cameo Lane, Dallas, TX, 75234
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2013
$164.91
Torres, RamonCA
756 25th Street, Cucamonga, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$164.00
Torres, RamonCA
3745 Swift Avenue Apt 4, San Diego, CA, 92104
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$161.32
Torres, RamonCA
1900 Cedar Avenue, Long Beach, CA, 90806
Held by Anthem Health Plans, Inc.
Insurance claim checks
$160.00
Torres, RamonTX
3951 North Oconnor Road, Irving, TX, 75062
Held by Wwc Xlv LP / Las Colinas Heights Apts
Refund due (MS11) · Reported 2024
$158.16
Torres, RamonTX
3603 Allendale Drive, Victoria, TX, 77901
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$153.76
$151.89
Torres, RamonTX
1408 North Closner Boulevard Lot 2, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$150.01
Torres, RamonTX
#### Palm Village Boulevard Apt ###, Bay City, TX, 77414
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
Torres, RamonCA
574 Greystone Lane Apt 3, Hemet, CA, 92543
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries
$149.91
Torres, RamonTX
P.o. Box 3806 Sta A, El Paso, TX, 79923
Held by Tcb West
Savings account (AC02) · Reported 1988
$148.85
Torres, RamonCA
526 Blair Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$144.83
Torres, RamonCA
4801 Abbott Road, Lynwood, CA, 90262
Held by Union Yes Federal Credit Union
Savings accounts
$135.64
Torres, RamonTX
2410 Villanova Street, Arlington, TX, 76108
$135.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.