Unclaimed property reported under Torres, Raymond
312 records · $75,502 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 312. Search by name and address to narrow it to yours.
Torres, RaymondTX
232 West Brighton Avenue Frnt, El Centro, CA, 92243
$56,446.75
Torres, RaymondTX
2421 Grayson Avenue, McAllen, TX, 78504
$1,569.61
Torres, RaymondTX
2728 Jills Drive, Balch Springs, TX, 75180
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,162.85
Torres, RaymondTX
Apt 39 3501 North Hills Drive, Haltom City, TX, 76117
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$959.00
Torres, RaymondCA
4485 Tuttle Street, Commerce, CA, 90023
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$862.50
Torres, RaymondTX
4431 Kevinkay Drive, Houston, TX, 77084
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$471.00
Torres, RaymondCA
27943 Seco Canyon Road # 104, Santa Clarita, CA, 91350
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Torres, RaymondTX
##### Elm Ridge Lane Apt ####, Austin, TX, 78727
$390.00
Torres, RaymondCA
7503 Glengarry Avenue, Whittier, CA, 90606
Held by Life Insurance Co North America
Insurance claim checks
$370.00
Torres, RaymondCA
3476 Broadway Street, Huntington Park, CA, 90255
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$343.12
Torres, RaymondCA
23215 Ironwood Avenue #12, Moreno Valley, CA, 92557
Held by Alta Murrieta L.p
Security deposit
$308.76
Torres, RaymondTX
105 West 12th Street, San Angelo, TX, 76903
$301.74
Torres, RaymondCA
302 Hunter Lane, Alpine, CA, 91901
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$297.40
Torres, RaymondCA
4740 Lennox Boulevard, Inglewood, 00000
Held by Northgate Markets
Wages, payroll, salaries
$289.79
Torres, RaymondTX
626 Edgebrook, San Antonio, TX, 78213
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2008
$287.28
Torres, RaymondTX
PO Box 1081, Lubbock, TX, 79408
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$284.96
$271.11
Torres, RaymondCA
1343 North Jasmine Avenue, Ontario, CA, 91762
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$248.45
$228.00
Torres, RaymondCA
3921 North San Gabriel Street, San Bernardino, CA, 92404
Held by Travelers Indemnity Company
Premium refunds
$224.00
Torres, RaymondWI
3107 West Scott Street, Milwaukee, WI, 53215
Held by John Hancock Life Insurance Company USA
Pension checks · Reported 2016
$223.38
Torres, RaymondCA
6557 North Tujunga Avenue, North Hollywood, CA, 91606
Held by Visalia Community Bank
Refunds
$204.74
$201.47
Torres, RaymondCA
233 Walnut Street, Placentia, CA, 92670
Held by Texas Eastern Corp
Securities exchanged for cash
$200.00
Torres, RaymondTX
731 Jonelle, Dallas, TX, 75217
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$189.00
Torres, RaymondTX
1139 Gembler Road, San Antonio, TX, 78219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.75
Torres, RaymondTX
712 6th Place, Idalou, TX, 79329
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012
$172.00
Torres, RaymondTX
712 6th Place, Idalou, TX, 79329
Held by Frontier Dodge
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$162.40
Torres, RaymondTX
1312 Huntsville Drive, Wylie, TX, 75098
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2023
$157.16
Torres, RaymondCA
3476 Broadway Street, Huntington Park, CA, 90255
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$156.76
Torres, RaymondCA
23782 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$155.00
Torres, RaymondTX
TX
$151.00
Torres, JR. RaymondCA
1336 Bristol Court, San Jacinto, CA, 92583
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$145.97
Torres, RaymondCA
26033 Cape Drive 566, Laguna Niguel, CA, 92677
Held by Autonation Inc.
Accounts payable
$138.00
Torres, RaymondCA
434 East H Street Apt 1008, Chula Vista, CA, 91910
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
$131.83
$129.34
$128.15
Torres, RaymondCA
232 Northeast 3rd Avenue, Visalia, CA, 93291
Held by Countrywide Home Loans Inc
Escrow accounts
$126.89
Torres, RaymondCA
345 Zenith Street 3, Chula Vista, CA, 92011
Held by San Diego Gas & Electric C0
Other
$119.91
Torres, RaymondCA
17736 West Cassia Way, Goodyear, AZ, 85338
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$119.32
Torres, RaymondTX
2323 West Bay Area Boulevard Webst, Webster, TX, 77598
$116.06
Torres, RaymondCA
3066 North Greenbrier Road, Long Beach, CA, 90808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.64
Torres, RaymondTX
1001 Francis, Morgan, TX, 76671
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$114.50
Torres, RaymondCA
1015 West Garvey Avenue North Apt 34, West Covina, CA, 91790
Held by Delta Dental Of California
Group policy benefit/Clm payments
$114.00
Torres, RaymondTX
226 Hilltop Drive, Victoria, TX, 77905
Held by Directv
Refund due (MS11) · Reported 2009
$113.92
Torres, RaymondTX
#### Viscount #####, El Paso, TX, 79925
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$112.52
Torres, RaymondTX
3623 Cardiff Mist Drive, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$109.99
Torres, RaymondCA
PO Box 2291, Portola, CA, 96122
Held by Amerigas Propane LP
Accounts-receivable credit balance
$107.64
Torres, RaymondTX
1604 McFarland Street, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$105.66
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