Unclaimed property reported under Torres, Randy
74 records · $4,361 reported · filed in 2 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 74. Search by name and address to narrow it to yours.
Torres, RandyTX
7113 Pilsner Street, San Antonio, TX, 78252
$525.00
Torres, RandyTX
##### Jupiter Road Unit ###, Dallas, TX, 75238
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$428.12
Torres, RandyCA
24850 Hancock Avenue #n105, Murrieta, CA, 92562
Held by Rancho Ford Inc
Payments for goods & Services
$345.00
Torres, RandyCA
750 South Lincoln Avenue Apt 104165, Corona, CA, 92882
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$242.91
Torres, RandyCA
4171 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Contreras V Worldwide Flight Services I
Misc outstanding checks
$201.73
Torres, RandyTX
5135 Jm Marinez, Rio Grnade, TX, 78582
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$200.00
Torres, RandyTX
7000 Decker Lane, Austin, TX, 78724
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$152.38
Torres, RandyTX
109 North Pino, Weslaco, TX, 65340
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$146.71
Torres, RandyCA
21372 Brookhurst No 425, Huntington Beac, CA, 92646
Held by Mercury Casualty Company
Court settlements
$142.38
$128.07
Torres, RandyTX
1825 8th Street, Levelland, TX, 79336
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$124.78
Torres, RandyCA
1488 West 154th Street, Compton, CA, 90220
Held by National Financial Services LLC
Misc outstanding checks
$122.17
Torres, RandyTX
2319 2nd Place, Lubbock, TX, 79415
Held by Plains Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$102.00
Torres, RandyTX
7117 Gentle Oak Drive, Austin, TX, 78749
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
$100.00
Torres, RandyCA
18148 Hazelhurst Road, Escalon, CA, 95320
Held by Allstate Indemnity Company
Premium refunds
$99.19
Torres, RandyTX
708 Loma Vista, Kenedy, TX, 78119
$93.59
Torres, RandyCA
1024 Mechoopda Street, Chico, CA, 95926
Held by State Of California Savings Plus
Pensions, retirement funds
$70.87
Torres, RandyCA
12168 Mount Vernon Avenue 8, CA, 92313
Held by Burrtec Waste Industries Inc.
Refunds due
$68.66
Torres, RandyTX
11516 Bingham Court, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2017
$62.94
Torres, RandyTX
1825 8th Street, Levelland, TX, 79336
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$58.00
Torres, RandyTX
600 Commerce Street, Dallas, TX, 75202
Held by Rusk State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2017
$56.12
$52.20
Torres, RandyTX
212 Landover Drive, Euless, TX, 76040
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$49.76
Torres, RandyCA
3684 Orcutt Road, Santa Maria, CA, 93455
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$49.67
Torres, RandyCA
3943 California Avenue, Tracy, CA, 95304
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.26
Torres, RandyCA
1209 Willow Court, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$44.61
Torres, RandyCA
885 East Winchester Drive, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.23
$32.00
Torres, RandyTX
5135 Jm Martinez, Rio Grande, TX, 78582
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$31.75
Torres, RandyTX
812 Grover Avenue, Lubbock, TX, 79416
Held by Security Finance Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$31.58
Torres, RandyTX
1621 Anise Drive, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$31.00
Torres, RandyTX
23543 East Community Drive, New Caney, TX, 77357
$30.14
Torres, RandyCA
10640 Asher Street, El Monte, CA, 91731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, RandyTX
9550 Ella Lee Lane Apt 2904, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$26.08
Torres, RandyCA
2202 S.figueroa Street #247, Los Angeles, CA, 90007
Held by Optum Care Solutions Inc
Other amounts due under policy
$25.00
Torres, RandyCA
11617 Stamy Road, La Mirada, CA, 90638
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$24.21
Torres, RandyCA
3301 Los Prados Street Apt 3, San Mateo, CA, 9440
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$23.42
Torres, RandyCA
1209 Willow Court, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$20.62
Torres, RandyCA
18013 Farney Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Torres, RandyCA
885 East Winchester Drive, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$18.66
Torres, RandyCA
8801 Diamondback Drive, Santee, CA, 92017
Held by Tribune Publishing Company
Customer overpayments
$16.68
$15.00
Torres, RandyCA
5915 Forest Oaks Place, Fontana, CA, 92336
Held by Comdata Inc.
Misc intangible property
$14.98
Torres, RandyCA
1209 Willow Court, Gilroy, CA, 95020
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Torres, RandyCA
4738 Brookside Circle, Fairfield, CA, 94534
Held by Intuit Inc.
Misc outstanding checks
$10.00
Torres, RandyCA
11346 Frankmont Street, El Monte, CA, 91732
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Torres, RandyCA
1488 West 154th Street, Compton, CA, 90220
Held by Robinhood Securities LLC
Misc intangible property
$10.00
Torres, RandyCA
11617 Stamy Road, La Mirada, CA, 90638
Held by Foremost Insurance Company
Premium refunds
$8.86
$8.16
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