Unclaimed property reported under Torres, Reyes

71 records · $9,944 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, ReyesCA
4716 East Kaviland Avenue, Fresno, CA, 93725
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,532.49
Torres, JR ReyesTX
700 Thornwood Drive, Mission, TX, 78574
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,501.90
Torres, ReyesTX
17122 Port O Call, Crosby, TX, 77532
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$969.00
Torres, ReyesTX
17122 Port O Call, Crosby, TX, 77532
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$969.00
Torres, ReyesTX
510 West Shaeffer Street, San Diego, TX, 78384
$313.32
Torres, ReyesCA
10980 Haddon Avenue, Pacoima, CA, 91331
Held by Medallion California Properties
Mineral proceeds
$297.80
Torres, ReyesTX
204 Indiana Street, South Houston, TX, 77587
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$251.86
Torres, ReyesTX
700 Thornwood Drive, Mission, TX, 78572
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$203.40
Torres, ReyesTX
700 Thornwood Drive, Mission, TX, 78572
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$174.30
Torres, JR ReyesTX
2525 Lehman Drive, Beeville, TX, 78102
Held by Pizza Hut
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$165.89
Torres, ReyesTX
10106 Technology Boulevard West, Dallas, TX, 75220
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.96
Torres, ReyesTX
10106 Technology Boulevard West, Miami, TX, 75220
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Torres, ReyesTX
700 Thornwood Drive, Mission, TX, 78572
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$125.22
Torres, ReyesCA
3660 West 140th Street, Inglewood, CA, 90303
Held by Citibank NA
Cashier's checks
$125.00
Torres, ReyesCA
3660 West 140th Street, Inglewood, CA, 90303
Held by Citibank N A
Cashier's checks
$125.00
Torres, ReyesTX
524142 Havasupaict, Killeen, TX, 00000
Held by Metropolitan Lic
Insurance premium refund (IN05) · Reported 1991
$123.20
Torres, ReyesCA
10673 Banana Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$114.44
Torres, ReyesTX
857 Belmeade Drive, Corpus Christi, TX, 78412
$100.00
Torres, ReyesTX
1922 Eucalipto Street, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$93.43
Torres, ReyesTX
P O Box 100, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$86.37
Torres, ReyesTX
2934 La Estancia Lane, Houston, TX, 77093
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.43
Torres, ReyesTX
3521 Post Oak Road, La Grange, TX, 78945
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$81.33
Torres, ReyesTX
212 Melbourne Street, Houston, TX, 77022
$76.74
Torres, Reyes JR.CA
3614 East Avenue R12, Palmdale, CA, 93550
Held by Republic Indemnity Company Of California
Premium refunds
$72.00
Torres, ReyesTX
1922 Okalipto, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.83
Torres, ReyesTX
1922 Okalipto, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.35
Torres, ReyesTX
1922 Okalipto, Edinburg, TX, 78542
$53.96
Torres, ReyesTX
3821 Mystic Circle, Montgomery, TX, 77356
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$51.95
Torres, ReyesCA
3614 East Avenue R-12, CA
Held by Homeq Servicing
Misc outstanding checks
$49.87
Torres, ReyesTX
P O Box 100, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$47.54
Torres, ReyesTX
1922 Okalipto, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$46.98
Torres, ReyesTX
2032 Newport Street, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$45.00
Torres, ReyesCA
12866 Norris Avenue, Los Angeles, CA, 91342
Held by Wells Fargo Home Mortgage
Escrow accounts
$43.63
Torres, ReyesCA
120 Marshall Street, Mc Farland, CA, 93250
Held by Caremarkpcs L L C
Accounts payable
$41.70
Torres, ReyesCA
11003 1/2 Burin Avenue, Lennox, CA, 90304
Held by State Of Texas
Other
$40.20
Torres, ReyesTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Torres, ReyesCA
321 North Huntington Avenue, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.26
Torres, ReyesTX
1422 Westway Boulevard, Canutillo, TX, 79835
Held by Directv
Refund due (MS11) · Reported 2010
$32.24
Torres, ReyesCA
320/W47PL, Los Angeles, CA, 90037
Held by Grace Class Action
Misc outstanding checks
$30.43
Torres, ReyesTX
12217 A Runniing Bird Lane, Austin, TX, 78758
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Torres, ReyesTX
17122 Port O Call, Crosby, TX, 77532
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$29.00
Torres, ReyesTX
17122 Port O Call, Crosby, TX, 77532
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$29.00
Torres, ReyesCA
3481 Doe Spring Circle, Corona, CA, 92882
Held by At&t Services Inc
Refunds due
$28.53
Torres, ReyesCA
321 North Huntington Avenue Apt D, Monterey Park, CA, 91754
Held by Golden 1 Credit Union
Savings accounts
$28.30
Torres, ReyesTX
1922 Okalipto, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.98
Torres, ReyesTX
1216 Wright 0, El Paso, TX, 79902
Held by Intensive Home Care Svcs Inc
Customer overpayment (MS05) · Reported 2010
$26.88
Torres, ReyesCA
43252 153rd Street East, Lancaster, CA, 93535
Held by Farmers Group Inc.
Other court deposits
$26.57
Torres, ReyesCA
10980 Haddon Avenue, Pacoima, CA, 91331
Held by Escrow Technologies Inc
Vendor payments
$25.00
Torres, ReyesTX
8534 North Loop, El Paso, TX, 79907
Held by El Paso Electric Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$25.00
Torres, Reyes JRCA
44943 15th Street West, Lancaster, CA, 93534
Held by Bank Of America - California NA (318)
Savings accounts
$23.07

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