Unclaimed property reported under Torres, Ricardo
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.
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 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
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