Unclaimed property reported under Torres, Reynaldo
132 records · $11,425 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 132. Search by name and address to narrow it to yours.
Torres, ReynaldoTX
6300 Torres Street, Austin, TX, 78741
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$824.92
Torres, ReynaldoTX
996 Collin Circle, Princeton, TX, 75407
$672.87
Torres, ReynaldoTX
419 Whitaker Street, Bullard, TX, 75757
$591.85
Torres, ReynaldoCA
3117 Athene Court, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$563.37
Torres, ReynaldoCA
24605 Sadaba, Mission Viejo, CA, 92692
Held by Landamerica Financial Group Inc
Escrow accounts
$500.00
Torres, ReynaldoCA
1741 Clinton Street, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$475.86
Torres, ReynaldoTX
1618 Fairfield Court, Harlingen, TX, 78550
$471.57
Torres, ReynaldoTX
11991 Audelia 2618, Dallas, TX, 75243
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$406.20
Torres, ReynaldoTX
1922 Beech Avenue, Mercedes, TX, 78570
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Torres, ReynaldoCA
7061 Pebble Brook Wy, Sacramento, CA, 95621
Held by Payroll Office Of America, LLC
Wages, payroll, salaries
$384.65
$362.32
Torres, ReynaldoTX
2401 Mesquite B, Georgetown, TX, 78628
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$331.96
Torres, ReynaldoTX
2401 Mesquite B, Georgetown, TX, 78628
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$331.96
Torres, ReynaldoTX
123 Terrel Apt 2, Alice, TX, 78332
$328.28
Torres, ReynaldoCA
2060 Barbados Cov Apt # 3, Chula Vista, CA, 91915
Held by Aurora San Diego LLC
Refunds due
$250.00
Torres, ReynaldoCA
31720 Avenue El Pueblo, Cathedral City, CA, 92234
Held by Allstate Insurance Company
Premium refunds
$204.00
Torres, ReynaldoTX
479 Morning View, San Antonio, TX, 78220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Torres, ReynaldoTX
2526 Bolivar Street, Corpus Christi, TX, 78416
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$200.00
$200.00
Torres, ReynaldoTX
2819 Woodgate Street, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$184.13
Torres, JR ReynaldoTX
Rt 5 Box 103, Floresville, TX, 78114
Held by Bank Of South Tx
Checking account (AC01) · Reported 1988
$183.36
Torres, ReynaldoCA
250 West Jackson Street Apt 64, Hayward, CA, 94544
Held by Safeco Ins Co Of America
Court settlements
$144.50
Torres, ReynaldoTX
880 Fm 485, Hearne, TX, 77859
$124.21
$110.23
Torres, ReynaldoTX
7712 Wagon Trail Drive, Mission, TX, 78572
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$103.14
Torres, ReynaldoTX
No address on file
$101.23
Torres, ReynaldoTX
3704 Staghorn Circle, Fort Worth, TX, 76137
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Torres, ReynaldoCA
47 Leeward Way, Pittsburg, CA, 94565
Held by Sprint United Management
Misc outstanding checks
$100.00
Torres, ReynaldoCA
250 West Jackson Street Apt 64, Hayward, CA, 94544
Held by National General Insurance Company
Court settlements
$99.85
Torres, ReynaldoCA
1180 Azalea Way Apt 106, Ventura, CA, 93004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Torres, ReynaldoTX
2721 Allencrest Drive, Corpus Christi, TX, 78415
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$85.25
Torres, ReynaldoCA
4812 Tobias Avenue, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$84.98
Torres, ReynaldoTX
5032 Lewis Drive, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$82.67
$78.19
Torres, ReynaldoTX
8139 Ogden, Houston, TX, 77017
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$77.88
Torres, ReynaldoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$72.40
Torres, ReynaldoCA
2750 Artesia Boulevard, Redondo Beach, CA, 90278
Held by Humana Inc And Subsidiaries
Accounts payable
$71.10
$61.99
Torres, ReynaldoTX
5611 Ella Street, Donna, TX, 78537
$60.00
Torres, ReynaldoCA
6173 Fishburn Avenue, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$57.78
Torres, ReynaldoTX
926 Arizona Ash Street, San Antonio, TX, 78232
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$57.48
Torres, ReynaldoTX
11208 China Spring Road, Waco, TX, 76708
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$54.34
Torres, ReynaldoCA
14265 Van Nuys Boulevard Apt 68, Arleta, CA, 91331
Held by T-Mobile USA
Accounts-receivable credit balance
$53.48
Torres, ReynaldoTX
3110 Millerdale Lane, Dallas, TX, 75227
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$53.34
Torres, ReynaldoTX
13236 Kitlane, Dallas, TX, 75240
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$53.06
Torres, ReynaldoCA
6808 Tait Street, San Diego, CA, 92111
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$52.93
Torres, ReynaldoCA
23141 Samantha Place, Moreno Valley, CA, 92557
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$52.37
Torres, ReynaldoTX
#### Lake Shore Drive ####, Waco, TX, 76708
Held by At&t Inc
Dividend (SC01) · Reported 2000
$51.48
Torres, ReynaldoTX
2632 McLemore, Fort Worth, TX, 76111
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$50.31
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