Ricardo Torres Unclaimed Property
961 records · $89,552 reported · filed in 5 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.
961 unclaimed-property records are filed under the name Ricardo Torres, reported between 1986 and 2024, totaling $89,552. The largest is $6,195. The most common kinds are Accounts-receivable credit balance (134), Premium refunds (105) and Misc intangible property (58).
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.
Ricardo Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles62 · $4,489
- Hayward25 · $124
- Bakersfield24 · $488
- Anaheim23 · $167
- San Jose22 · $401
- Santa Ana19 · $7,186
- San Diego14 · $124
- National City13 · $109
- Salinas13 · $657
- La Puente11 · $420
- Oxnard10 · $118
- Pico Rivera9 · $197
- Sacramento9 · $41
- Sylmar9 · $526
- Victorville9 · $310
- San Antonio29 · $2,161
- Houston25 · $3,921
- Dallas19 · $2,355
- El Paso16 · $2,318
- Austin14 · $7,256
31 records have no state on file.
Records under this name, largest first
Showing up to 100 of 961. Search by name and address to narrow it to yours.
Torres, RicardoCA
1524 West 10th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,195.37
Torres, RicardoTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$5,905.65
$5,000.00
Torres, RicardoTX
12300 Granton Cv, Austin, TX, 78754
$4,277.50
Torres, RicardoTX
427 Windcrest Drive, Brownsville, TX, 78521
$2,300.05
Torres, RicardoCA
4646 Los Feliz Boulevard, Los Angeles, CA, 90027
Held by Kindred Healthcare LLC Ap
Vendor checks
$1,954.00
Torres, RicardoCA
212 Bryant Street, Ojai, CA, 93023
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,853.99
Torres, RicardoCA
Qunito Prolongamento S/n Pioneiro Catu, Novo Cavaleiro Cep 48110-000, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$1,848.48
Torres, RicardoTX
308 East Mitchell, Arlington, TX, 76010
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2015
$1,500.00
Torres, RicardoCA
621 621 1/2 621 3/4 West Buena Vi, Barstow, CA, 92311
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,444.67
Torres, RicardoTX
2915 Patzcuaro Drive Apt 1, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,387.55
Torres, RicardoCA
Qunito Prolongamento S/n Pioneiro Catu, Novo Cavaleiro Cep 48110-000, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,355.91
Torres, RicardoTX
9009 Dyer Street Apt 20, El Paso, TX, 79904
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,062.90
Torres, RicardoWI
8701 South Country Drive, Oak Creek, WI, 53154
Held by Western Union Financial Svcs
Money orders · Reported 2022
$1,043.00
Torres, RicardoTX
305 East South Street, Weimar, TX, 78962
$881.54
Torres, RicardoTX
3368 Lake Austin Boulevard Apt East, Austin, TX, 78703
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2007
$860.00
Torres, RicardoCA
1370 & 1372 East 108th Street, Los Angeles, CA, 90059
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$806.29
Torres, RicardoCA
319 West Zeering Road, Ceres, CA, 95307
Held by The Golden 1 Credit Union
Savings accounts
$771.28
Torres, RicardoTX
#### Exchange Drive ###, Austin, TX, 78754
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2020
$750.02
Torres, RicardoTX
Harlingen, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$743.25
Torres, RicardoCA
728 West 18th Street Apt B, Costa Mesa, CA, 92627
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Torres, RicardoTX
#### Chevy Chase Drive Apt #####, Austin, TX, 78752
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$699.89
Torres, RicardoCA
809 West 232nd Street, Torrance, CA, 90502
Held by Primerica Shareholder Services
Mutual/Money market funds
$669.03
Torres, JR RicardoCA
4050 Barke Hill Drive, Ukiah, CA, 95482
Held by Fifth Third Bancorp
Checking accounts
$654.22
Torres, RicardoTX
111902 North Yougwood Lane, Houston, TX, 77043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$648.78
Torres, RicardoTX
12203 Thicket Green Lane, Houston, TX, 77035
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$626.08
Torres, RicardoCA
621 621 1/2 621 3/4 West Buena Vi, Barstow, CA, 92311
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$602.70
Torres, RicardoWI
1554 West Windlake Avenue, Milwaukee, WI, 53215
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2011
$572.50
Torres, RicardoTX
100 Savannah Avenue Suite 470, McAllen, TX, 78503
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$501.29
Torres, RicardoCA
13065 Eustace Street, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
$475.00
Torres, RicardoTX
11507 Lazy Meadows Drive, Houston, TX, 77064
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$430.00
Torres, RicardoTX
P.o.box 1329 #### East Mian Suite ###, San Diego, TX, 78384
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$408.93
Torres, RicardoCA
8033 West Sunset Boulevard, West Hollywood, CA, 90046
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$405.46
Torres, RicardoCA
1531 3/4 South Hoover Street Los Angeles, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.01
$400.00
Torres, RicardoTX
5301 Trailview Drive, Temple, TX, 76502
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$355.93
Torres, RicardoTX
Chico 102, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$353.42
Torres, RicardoTX
8207 Rimline Street, San Antonio, TX, 78251
Held by City Public Svc
Utility deposit (UT01) · Reported 2007
$337.40
$336.40
Torres, RicardoTX
305 East South Street, Weimar, TX, 78962
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$336.25
$329.98
$325.50
Torres, RicardoTX
1018 Hall Avenue, Kingsville, TX, 78363
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$323.52
Torres, RicardoCA
11911 Yucca Drive, Fontana, CA, 92337
Held by Travelers Indemnity Company
Worker's compensation benefits
$317.88
Torres, RicardoTX
7118 Day Street, Dallas, TX, 75227
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$317.31
Torres, RicardoTX
1400 West Eldorao Parkway, McKinney, TX, 75069
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$309.99
$303.14
Torres, RicardoTX
#### Dove Loop ####, Grapevine, TX, 76051
Held by City Of Arlington
Accounts payable (MS08) · Reported 2002
$300.00
Torres, RicardoCA
13186 Bradley Avenue, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, RicardoTX
3705 Ashley Lane, Fort Worth, TX, 76123
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$299.59
Torres, RicardoCA
1624 So. Orange Avenue, West Covina, CA, 91790
Held by Apple Inc.
Misc outstanding checks
$299.00
Torres, RicardoCA
D211 7251 Brentwood Boulevard, Brentwood, CA, 94513
Held by Target Corporation
Wages, payroll, salaries
$291.79
Torres, RicardoTX
8303 Skillman Street Apt 433, Dallas, TX, 75231
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$290.02
Torres, RicardoTX
2612 Shelby Avenue Apt 104, Dallas, TX, 75219
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$281.96
Torres, RicardoCA
142 Sweeny Street, San Francisco, CA, 94134
Held by Blue Cross Of California
Insurance claim checks
$276.17
Torres, RicardoTX
2828 Claremont Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$267.40
Torres, RicardoCA
1043 West Orange A, Santa Maria, CA, 93454
Held by California Compensation Insurance Company
Insurance claim checks
$267.26
Torres, RicardoTX
#### ##th Street Apt ####, Port Arthur, TX, 77640
$261.11
$260.23
Torres, RicardoTX
15834 Granite Mountain Trail, Houston, TX, 77049
$243.10
Torres, RicardoCA
621 West Buena Vista Street, Barstow, CA, 92311
Held by The Money Source Inc
Escrow accounts
$242.39
Torres, RicardoTX
305 East South Street, Weimar, TX, 78962
$241.38
Torres, RicardoTX
1031 Lark Circle, Alamo, TX, 78516
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$238.35
Torres, RicardoCA
1043 West Orange A, Santa Maria, CA, 93454
Held by California Compensation Insurance Company
Insurance claim checks
$232.96
Torres, RicardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$223.48
Torres, RicardoCA
2424 East Yosemite Avenue, Merced, CA, 95340
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$218.69
Torres, RicardoTX
309 East Mitchell Street A, Arlington, TX, 76010
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2014
$217.20
Torres, RicardoCA
4646 Los Feliz Boulevard Apt 301, Los Angeles, CA, 90027
Held by Mercury Insurance Services
Premium refunds
$215.00
$214.27
Torres, RicardoTX
822 Jennings Avenue, San Antonio, TX, 78225
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2006
$214.04
Torres, RicardoTX
#### Yarrow Boulevard #####, San Antonio, TX, 78224
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$206.48
Torres, RicardoTX
305 East South Street, Weimar, TX, 78962
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$203.13
Torres, RicardoTX
##### Hammerly Boulevard Apt ##, Houston, TX, 77043
Held by Navient Corp
Refund due (MS11) · Reported 2021
$202.34
Torres, RicardoCA
14815 Central Coast Street, Bakersfield, CA, 93314
Held by Merit Life Insurance Co
Proceeds due beneficiaries
$200.00
Torres, RicardoCA
14815 Central Coast Street, Bakersfield, CA, 93314
Held by Merit Life Insurance Co
Proceeds due beneficiaries
$200.00
Torres, RicardoTX
10751 Thunder Road, El Paso, TX, 79927
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$199.73
Torres, RicardoCA
4400 Carpinteria Avenue Unit 17, Carpinteria, CA, 93013
Held by American Modern Property & Casualty Insu
Premium refunds
$198.25
Torres, RicardoTX
14918 Aspen Hills Drive, Houston, TX, 77062
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2013
$193.08
Torres, RicardoCA
15474 Jaypost Road, Victorville, CA, 92394
Held by Capital One NA
Customer overpayments
$192.01
Torres, RicardoTX
3816 Agnes Street Apt D, Dallas, TX, 75210
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$190.16
Torres, RicardoCA
2000 Ascot Parkway, Vallejo, CA, 94591
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.00
Torres, RicardoCA
10890 Ralph Lane, Salinas, CA, 93907
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$188.00
Torres, RicardoCA
1805 South Garnsey Street, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobil
Court settlements
$187.24
$186.34
Torres, RicardoTX
17 Riverboat Bnd, Dayton, TX, 77535
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$184.95
Torres, RicardoTX
#### Cole ###, Dallas, TX, 75204
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1989
$184.09
Torres, RicardoTX
6225 Melody 3221, Dallas, TX, 75231
Held by Burger King Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$183.56
Torres, RicardoTX
#### Clarewood Drive ###, Houston, TX, 77036
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2022
$177.97
Torres, RicardoCA
640 3rd Avenue, La Puente, CA, 91746
Held by Allstate Insurance Company
Premium refunds
$175.00
$171.87
Torres, RicardoTX
#### Old Bullard Road ###, Tyler, TX, 75703
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$169.00
Torres, RicardoTX
11902 North Youngwood Lane, Houston, TX, 77043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.47
Torres, RicardoTX
2142 Woodvine Drive, Houston, TX, 77055
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$162.72
Torres, RicardoTX
1548 Zamora Drive, Brownsville, TX, 78526
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$162.31
Torres, RicardoTX
5459 Bissonet 64 5459 Bissonet 64, Houston, TX, 77081
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$160.62
$160.00
Torres, RicardoCA
4646 Los Feliz Boulevard Apt 301, Los Angeles, CA, 90027
Held by Mercury Insurance Services
Premium refunds
$156.00
Torres, RicardoTX
3425 Nomas Street, Dallas, TX, 75212
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$150.00
Torres, RicardoCA
822 North Jackson Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
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