Unclaimed property reported under Torres, Refugio

68 records · $13,846 reported · filed in 3 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 68. Search by name and address to narrow it to yours.

Torres, RefugioCA
2241 Glimmer Way, Perris, CA, 92571
Held by First American Title Company
Escrow accounts
$5,000.00
Torres, RefugioCA
2163 Fitzgerald Road, Simi Valley, CA, 93065
Held by Ocwen Financial Corp
Escrow funds
$2,501.29
Torres, RefugioCA
2163 Fitzgerald Road, Simi Valley, CA, 93065
Held by Ocwen Financial Corp
Escrow funds
$1,150.29
Torres, RefugioCA
470 South Buena Vista Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.86
Torres, RefugioTX
Avenida Circulo 426, Col El Circulo, 00000
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2015
$582.00
Torres, RefugioTX
2171 Highway 70, Floydada, TX, 79235
$576.84
Torres, RefugioCA
1677 East San Antonio Street, San Jose, CA, 95116
Held by International Paper Company
Securities
$467.69
Torres, RefugioCA
4940 Stockton, Sacramentoc, CA, 95820
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Torres, RefugioCA
Unknown
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$299.96
Torres, RefugioCA
4412 Maybank Avenue, Lakewood, CA, 90712
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$260.13
Torres, RefugioCA
201 South Magnolia Apt 95, Anaheim, CA, 92804
Held by United Parcel Service Inc
Wages, payroll, salaries
$225.06
Torres, RefugioAK
410 Thorsheim Street, Kodiak, AK, 99615
Held by Alaska Court System
Other court deposits or refunds · Reported 2016
$200.00
Torres, RefugioTX
1819 Freshwater Drive, Bulverde, TX, 78163
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$166.86
Torres, RefugioTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$161.64
Torres, RefugioCA
619 South Fremont Street, San Mateo, CA, 94402
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$80.37
Torres, RefugioTX
2171 Highway 70, Floydada, TX, 79235
Held by First Ntl Bank
Savings account (AC02) · Reported 2021
$76.27
Torres, RefugioTX
146 East Mulberry Street, Odessa, TX, 79766
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$74.94
Torres, RefugioCA
1356 Agnes Street, Corona, CA, 92882
Held by Pathward
Misc intangible property
$71.80
Torres, RefugioTX
00000
Held by Wells Fargo Bank
Savings account (AC02) · Reported 1999
$65.19
Torres, RefugioTX
3305 Morton, Vernon, TX, 76384
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$56.13
Torres, RefugioCA
4412 Maybank Avenue, Lakewood, CA, 90712
Held by United Parcel Service Inc. (oh)
Accounts payable
$54.71
Torres, RefugioTX
PO Box 421521, Del Rio, TX, 78842
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.39
Torres, RefugioCA
4412 Maybank Avenue, Lakewood, CA, 90712
Held by United Parcel Service Inc
Wages, payroll, salaries
$51.28
Torres, RefugioCA
1004 Tangerine Street, Bakersfield, CA, 93306
Held by Tennille V Western Union Qsf
Refunds due
$50.71
Torres, RefugioCA
4412 Maybank Avenue, Lakewood, CA, 90712
Held by Lbs Financial Credit Union
Savings accounts
$47.12
Torres, RefugioCA
1004 Tangerine Street, Bakersfield, CA, 93306
Held by The Bradford Exchange Ltd.
Refunds due
$46.94
Torres, RefugioCA
1816 Lewis Street, Bakersfield, CA, 93307
Held by Just Energy US Corp
Refunds or rebates
$46.04
Torres, RefugioCA
1801 Tierra Libertia Road, Escondido, CA, 92026
Held by Allstate Indemnity Company
Premium refunds
$43.88
Torres, RefugioCA
613 East 226th Street, Carson, CA, 90745
Held by California Water Service Company
Customer overpayments
$40.00
Torres, RefugioTX
No address on file
$35.00
Torres, RefugioCA
115 Roseline, Los Angeles, CA, 90640
Held by Transamerica Financial Services
Other
$30.00
Torres, RefugioTX
1023 Nixon Street, Mission, TX, 78573
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$28.00
Torres, RefugioTX
2636 Dalla, Ft Worth, TX, 76123
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$27.10
Torres, RefugioCA
965 West Lincoln Avenue Apt#242, Montebello, CA, 90640
Held by T-Mobile USA
Wages, payroll, salaries
$22.84
Torres, RefugioCA
950 Holt Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable
$22.35
Torres, RefugioCA
2163 Fitzgerald Road, Simi Valley, CA, 93065
Held by Capital One Bank National Association
Accounts payable
$21.83
Torres, RefugioCA
1316 Pesante Road, Bakersfield, CA, 93306
Held by Infinity Insurance Company
Premium refunds
$20.00
Torres, RefugioCA
9536 Alameda Street Apt A, South Gate, CA, 90280
Held by Caremarkpcs L L C
Accounts payable
$18.00
Torres, RefugioCA
21909 Lanark Street Apt 12, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan
Vendor checks
$17.00
Torres, RefugioCA
613 East 226th Street, Carson, CA, 90745
Held by Countrywide Home Loans Inc
Escrow accounts
$12.33
Torres, RefugioCA
1677 East San Antonio Street, San Jose, CA, 95116
Held by International Paper Company
Other
$10.80
Torres, RefugioCA
1801 Tierra Libertia, Escondido, CA, 92026
Held by Amerigas Propane LP
Accounts-receivable credit balance
$10.62
Torres, RefugioCA
18600 Jamboree Road Apt 122, Irvine, CA, 92612
Held by The Pep Boys
Misc outstanding checks
$10.00
Torres, RefugioCA
4412 Maybank Avenue, Lakewood, CA, 90712
Held by Ipc Internationl Corporation Settlement
Refunds due
$8.29
Torres, RefugioCA
15213 Cantara Street, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Escrow accounts
$7.25
Torres, RefugioCA
254 East Dexter Street, Covina, CA, 91723
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Torres, RefugioCA
18058 Taylor Avenue, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, RefugioCA
3476 Paxton Avenue, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.58
Torres, RefugioCA
619 South Fremont Street, San Mateo, CA, 94402
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.01
Torres, RefugioCA
4107 North 4th Avenue, San Bernardino, CA, 92407
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$3.91

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.