Unclaimed property reported under Torres, Raul
822 records · $105,022 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 822. Search by name and address to narrow it to yours.
$36,034.05
Torres, RaulCA
1526 South Hope Street Apt 34, Los Angeles, CA, 90015
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$2,679.85
Torres, RaulTX
1705 North 14th Street, Lamesa, TX, 79331
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$2,661.59
Torres, RaulTX
PO Box 283, Cookville, TX, 75558
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2018
$1,533.00
Torres, RaulTX
8530 Nichols Rim, Boerne, TX, 78015
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$1,528.51
Torres, RaulTX
13517 Challaburton Drive, Farmers Branch, TX, 75234
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$1,501.69
Torres, RaulTX
5718 Escondido Street, Corpus Christi, TX, 78417
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Torres, RaulTX
23339 Brat Pass Drive, Spring, TX, 77373
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$995.00
Torres, RaulCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$988.89
Torres, RaulCA
3131 Willow Avenue 101, Clovis, CA, 93612
Held by Travelers Indemnity Company
Premium refunds
$823.00
Torres, RaulTX
7415 Quail Point Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$811.62
Torres, RaulTX
1211 Ennis Street, Wellington, TX, 79095
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$806.73
Torres, RaulTX
309 Pete Diaz Avenue, Rio Grande City, TX, 78582
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2018
$787.00
Torres, RaulCA
1075 East Sunny Dunes Road, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA
Checking accounts
$783.41
Torres, RaulCA
4774 Reno Drive, San Diego, CA, 92105
Held by Servicio Uniteller Inc.
Unidentified remittances
$690.00
Torres, RaulTX
6018 South Gessner Road, Houston, TX, 77036
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$637.54
$581.94
Torres, RaulTX
1811 George Street, Rosenberg, TX, 77471
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2008
$543.82
Torres, RaulTX
1815 Houston Street, Laredo, TX, 78040
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2017
$519.45
Torres, RaulTX
120 Settler Road, El Paso, TX, 79927
$511.44
Torres, RaulCA
11626 Paramount Road, Phelan, CA, 92371
Held by Allstate Insurance Company
Premium refunds
$509.00
Torres, RaulCA
27004 San Jacinto Street, Hemet, CA, 92543
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages
$504.86
Torres, RaulTX
C/o Dyna-Tech Seals Inc 9919 Steelman Street, Houston, TX, 77017
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Torres, RaulTX
Rt ## Box #####, Midland, TX, 79705
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$500.25
$500.00
Torres, RaulTX
1221 Harrison, Brownsville, TX, 78520
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$500.00
Torres, RaulTX
3125 Lockmoor Lane, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$481.40
$475.00
Torres, RaulTX
8819 Enchanted Forest Drive, Houston, TX, 77088
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$470.52
Torres, RaulCA
511 1/2 East 21st, Los Angeles, CA, 90011
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$460.00
Torres, RaulTX
1311 Rosenberg Drive, Forney, TX, 75126
$413.53
Torres, RaulTX
23339 Brat Pass Drive, Spring, TX, 77373
$412.02
Torres, RaulTX
8410 Beverly Place, El Paso, TX, 79907
$410.13
Torres, RaulCA
334 West Windsor Road 2, Glendale, CA, 91204
Held by Drive Shack Inc
Wages, payroll, salaries
$408.98
Torres, RaulTX
407 Johnson Avenue, Odessa, TX, 79763
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Torres, RaulCA
13266 East Young, Parlier, CA, 93648
Held by American General Finance Inc & All Subs
Other
$400.00
$400.00
Torres, RaulCA
4546 East 56th Street, Maywood, CA, 90270
Held by State Farm Mutual Automobile Ins
Premium refunds
$396.74
$394.86
Torres, RaulCA
1125 Foxboro Avenue, Chula Vista, CA, 92111
Held by The Arc Of San Diego
Wages, payroll, salaries
$394.23
Torres, RaulTX
2420 Grandview Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$392.47
$387.27
Torres, RaulCA
C Rafael Buelna 4170, Tijuana B Cfa
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$384.08
Torres, RaulTX
402 Branding Iron Lane, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$369.32
$360.00
Torres, RaulTX
130 Oyster Creek Drive Apt 9, Lake Jackson, TX, 77566
$348.22
$345.93
Torres, RaulCA
1450 South Perris Boulevard Apt G34, Perris, CA, 00000
Held by Paypal Inc
Misc intangible property
$341.53
Torres, RaulCA
511 1 2 East 21st Street, Los Angeles, CA, 90011
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Torres, RaulCA
669 Begonia Way Apt 4, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$312.13
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