Unclaimed property reported under Torres, Raymundo
71 records · $7,863 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 71. Search by name and address to narrow it to yours.
Torres, RaymundoTX
323 Helena, San Antonio, TX, 78204
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,500.00
Torres, JR RaymundoTX
7819 Hunnicut Road Apt B, Dallas, TX, 75228
$1,400.00
Torres, RaymundoTX
23442 Beau Forest Lane, Hockley, TX, 77447
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$470.00
Torres, RaymundoTX
7004 Capitol, Houston, TX, 77011
Held by Angelica Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$420.12
Torres, RaymundoCA
821 Ash Avenue, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Torres, RaymundoTX
6722 Desilu Drive, San Antonio, TX, 78240
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$227.74
Torres, RaymundoCA
1855 West Main Street Apt 110, El Centro, CA, 92243
Held by Hsbc Remediation
Other court deposits
$196.67
Torres, RaymundoCA
2574 Leroy Street 2574 Leroy Street, San Bernardino, CA, 92404
Held by Southern California Edison
Utility deposit
$133.75
Torres, RaymundoTX
1711 Denmark Lane, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.47
Torres, RaymundoTX
3603 Bluerock Street, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.09
Torres, RaymundoTX
#### East Adams Street No ###, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$102.13
Torres, RaymundoTX
#### Datapoint Drive Apt ###, San Antonio, TX, 78229
Held by City Of Leon Valley
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Torres, RaymundoTX
19131 Tornillo, Tornillo, TX, 79853
$100.00
Torres, RaymundoTX
33232 Chimayo Bend, San Antonio, TX, 78258
$100.00
Torres, RaymundoCA
1096 Orange Road, Ojai, CA, 93023
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Torres, RaymundoTX
1711 Denmark Lane, Laredo, TX, 78045
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$92.25
Torres, RaymundoTX
7130 Warrior Trail, San Antonio, TX, 78244
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$90.23
Torres, RaymundoCA
88 West Florence Avenue, Fresno, CA, 93706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$82.99
Torres, RaymundoTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
$81.55
Torres, RaymundoTX
Calle Coahuila Lot 45 Las Brisas, Eagle Pass, TX, 78852
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2006
$78.46
Torres, RaymundoTX
#### Arlington Square Drive ###, Houston, TX, 77034
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$78.24
Torres, RaymundoTX
827 Lovera Boulevard, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.03
Torres, RaymundoCA
551 Union Street, Encinitas, CA, 92024
Held by Cshc Intermediate Holdings Inc
Accounts payable
$64.00
Torres, RaymundoCA
3619 Bellevue Avenue, Los Angeles, CA, 90026
Held by Centerstate Bank Inc
Wages, payroll, salaries
$62.47
Torres, RaymundoCA
2420 Palm Avenue Spc 13, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$60.37
Torres, RaymundoTX
3733 Texas Star Street, El Paso, TX, 79936
$56.40
$50.00
$50.00
Torres, RaymundoTX
1907 Dismuke, Houston, TX, 77023
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.69
Torres, RaymundoTX
1618 North Avenue J, Freeport, TX, 77541
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$43.85
Torres, RaymundoTX
4007 Duval Street, Houston, TX, 77087
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$41.10
Torres, RaymundoTX
1711 Denmark, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$37.51
Torres, RaymundoTX
1433 East Jefferson Street Apt 236, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$36.95
Torres, RaymundoTX
##### County Road ##, Tyler, TX, 75704
$34.31
$30.00
Torres, RaymundoTX
5968 Crestwood Place, Little Elm, TX, 75068
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, RaymundoCA
128 East California Avenue Apt 5, Vista, CA, 92084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.10
Torres, RaymundoTX
5402 Ramirez, Laredo, TX, 78043
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$25.92
Torres, RaymundoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.03
Torres, RaymundoCA
1243 K Fifth Street, Brawley, CA, 92227
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$23.65
Torres, RaymundoCA
201 East 47th Place, Los Angeles, CA, 90011
Held by T-Mobile USA
Accounts-receivable credit balance
$20.60
Torres, RaymundoCA
1500 East San Rafael Sp 130, Palm Springs, CA, 92262
Held by Liberty Escrow Inc
Escrow funds
$19.38
Torres, RaymundoCA
3619 Bellevue Avenue, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Torres, RaymundoCA
21350 Avalon Boulevard, Carson, CA, 90749
Held by American Express Company
Refunds due
$16.95
Torres, RaymundoCA
4595 Pearl Avenue Apt 1, San Jose, CA, 95136
Held by Infinity Select Insurance Company
Premium refunds
$16.00
Torres, RaymundoCA
3503 Golden State Drive, Santa Clara, CA, 95051
Held by Capital One Financial Corporation
Misc outstanding checks
$13.84
Torres, RaymundoCA
3619 Bellevue Avenue, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Torres, RaymundoCA
2420 Palm Avenue Spc 13, San Diego, CA, 92154
Held by Fifth Third Bancorp
Checking accounts
$11.62
Torres, RaymundoCA
9785 Altadena Drive, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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