Unclaimed property reported under Torres, Ray
107 records · $18,330 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 107. Search by name and address to narrow it to yours.
Torres, RayTX
#### South Interstate ## Apt ###, Austin, TX, 78745
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$8,627.68
$2,000.00
Torres, RayTX
7026 Clustering Oak Court, Richmond, TX, 77407
$1,973.03
Torres, RayCA
31720 Avenue El Paseo, Cathedral City, CA, 92234
Held by Westin Mission Hills Resort & Spa
Salaries/Wages
$580.25
Torres, RayCA
2273 291 Street 14, Lomita, CA, 90717
Held by Bank Of America - North Carolina
Refunds due
$409.97
Torres, RayTX
15806 Pryor Drive, Missouri City, TX, 77489
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$405.08
Torres, RayTX
4650 South Hampton Suite 97, Dallas, TX, 75232
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$326.25
Torres, RayCA
1000 Elwell Court Suite 316, Palo Alto, CA, 94303
Held by Reliance Standard Life Insurance Co
Agent credit balances
$271.03
Torres, RayTX
14403 Kemrock, Houston, TX, 77049
Held by Ross Stores Inc
Accounts payable (MS08) · Reported 2009
$232.80
Torres, RayTX
8543 Dorbandt Circle, El Paso, TX, 79907
Held by Firstlight Fcu
Savings account (AC02) · Reported 2013
$226.15
$225.13
Torres, RayTX
5212 Broadway Street, San Antonio, TX, 78209
Held by City Of San Antonio
Payment for goods or services (MS04) · Reported 2010
$216.00
$174.00
$164.12
Torres, RayTX
13601 Elm Ridge Lane, Austin, TX, 78727
$140.00
Torres, RayCA
909 Highland Avenue 909 Highland Avenue, Beverly Hills, CA, 90212
Held by Southern California Edison Co
Utility deposit
$109.60
Torres, RayTX
6504 14th Street, Lubbock, TX, 79416
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$105.93
Torres, RayTX
959 Vista Serena, San Antonio, TX, 78260
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$104.40
Torres, RayTX
TX, 00000
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1993
$98.90
$82.58
Torres, RayCA
2955 North Bristol Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$75.71
$73.22
$72.28
Torres, RayCA
2618 Maynard Road, Duarte, CA, 91010
Held by Union Security Insurance Company
Insurance claim checks
$70.50
Torres, RayTX
#### North Fm #### ##, Lubbock, TX, 79403
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009
$69.85
Torres, RayCA
11415 Deerfield Drive 9261, Truckee, CA, 96162
Held by United Financial Casualty Co
Premium refunds
$66.00
Torres, RayCA
34655 Skylark Avenue No.122, Union City, CA, 94587
Held by Fireman'S Fund Insurance Company
Court settlements
$61.66
Torres, RayCA
1828 Barrywood Avenue, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.27
Torres, RayCA
24533 Lakme Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$59.94
Torres, RayCA
24533 Lakme Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.94
$58.50
Torres, RayCA
9860 Sepulveda Boulevard, North Hills, CA, 91343
Held by Paypal Inc
Misc intangible property
$55.44
Torres, RayTX
2408 Colgate Street, Lubbock, TX, 79415
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$50.30
Torres, RayTX
4417 Willow Street, Corpus Christi, TX, 78411
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.00
Torres, RayCA
13160 Victory Boulevard, Van Nuys, CA, 91401
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$49.07
Torres, RayCA
2603 Grant Avenue Apt 3, Redondo Beach, CA, 90278
Held by Bmw Financial Services NA LLC
Vendor checks
$45.74
Torres, RayTX
354 Petty Lane, El Paso, TX, 79907
$45.68
Torres, RayTX
7026 Clustering Oak Court, Richmond, TX, 77407
$39.46
Torres, RayTX
6402 Weber Road T1, Corpus Christi, TX, 78413
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$38.13
Torres, RayCA
2270 South Bascom Avenue, Campbell, CA, 95008
Held by Crocker National Bank
Savings accounts/Credit union shrs
$38.06
Torres, RayCA
233 South White Road L, San Jose, CA, 95127
Held by First Nationwide Bank
Checking accounts, demand deposit
$36.41
$35.00
Torres, RayTX
715 West Slaughter Lane Apt 420, Austin, TX, 78748
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$34.78
Torres, RayTX
9415 Highmeadow Drive, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.56
Torres, RayCA
3046 Van Sansul Avenue #2, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Other
$34.11
Torres, RayTX
##### Alamo Blanco Street Apt ###, San Antonio, TX, 78233
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.96
Torres, RayCA
68-963 Grove Street 4, Catherdral City, CA
Held by Hyatt Regency Suites Palm Springs
Other
$32.24
Torres, RayCA
5800 Lake Murray Boulevard 33, La Mesa, CA, 91942
Held by Sunrise Banks
Wages, payroll, salaries
$30.95
Torres, RayTX
715 West Slaughter Lane #725, Austin, TX, 78748
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$30.00
Torres, RayTX
1910 Emerald Mist, San Antonio, TX, 78230
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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