Unclaimed property reported under Torres, Richard
800 records · $74,216 reported · filed in 4 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 800. Search by name and address to narrow it to yours.
Torres, RichardTX
7511 Bairnsdale Lane, Houston, TX, 77070
$10,660.92
Torres, RichardTX
1803 El Monte Boulevard, San Antonio, TX, 78201
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2022
$5,374.93
Torres, RichardTX
00000
Held by Anthem Alliance Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1991
$5,000.00
Torres, RichardCA
16922 Forrest Lane, Royal Oaks, CA, 95076
Held by Loancare LLC
Outstanding official checks
$2,431.73
Torres, RichardTX
7880 Fredricksburg, San Antonio, TX, 78229
Held by Independent Bank
Checking account (AC01) · Reported 2024
$1,766.14
Torres, RichardTX
1222 Cullin Avenue, San Antonio, TX, 78221
Held by American Continental Ins Co
Refund due (MS11) · Reported 2020
$1,679.94
Torres, RichardCA
721 North Sunset Avenue, Sp. 5, Banning, CA, 92220
Held by Escrow Junction Inc
Escrow check/Deposit/Disputed
$1,500.00
Torres, RichardTX
403 Eugene Circle, Killeen, TX, 76541
Held by First Heroes Ntl Bank
Checking account (AC01) · Reported 2021
$1,273.93
Torres, RichardTX
6123 Richardson Lane, Austin, TX, 78741
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2014
$1,018.21
Torres, RichardCA
149 Taintor Road, Palmdale, CA, 93550
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,000.00
Torres, RichardCA
616 Susan Avenue, Sanger, 93657
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$866.21
Torres, RichardCA
42669 La Banza Court, Inglewood, CA, 92203
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$770.80
Torres, JR RichardCA
1210 Ameluxen Avenue, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$736.36
$690.60
$687.64
Torres, RichardTX
7503 Acorn Bend, San Antonio, TX, 78250
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2004
$600.00
Torres, RichardTX
402 Young Circle, Killeen, TX, 76541
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2012
$557.57
Torres, RichardTX
9893 Taylor Drive, Hawk Cove, TX, 75474
$533.83
Torres, RichardTX
#### East #th ###, Austin, TX, 78702
$533.73
Torres, RichardCA
25 D Auditorium Circle, Oakland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
$500.00
Torres, RichardTX
731 Glen Vale, Houston, TX, 77060
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
Torres, RichardTX
726 West French Place Apt 3, San Antonio, TX, 78212
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Torres, RichardTX
304 Mellon Street, Richmond, TX, 77469
$500.00
Torres, RichardCA
721 North Sunset Avenue, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Torres, RichardCA
3940 Bancroft Street, San Diego, CA, 92104
Held by Capital One Sharebuilder Inc
Credit balances
$462.65
Torres, RichardTX
7714 Echo Brook Drive, Houston, TX, 77037
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$444.53
Torres, RichardCA
338 Cabana Avenue, La Puente, CA, 91744
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$403.54
$402.40
Torres, RichardTX
1564 Champions Court, Rockwall, TX, 75087
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$400.00
Torres, RichardCA
22220 Buena Vista Street, Tehachapi, CA, 93561
Held by Elevance Health Inc
Group policy benefit/Clm payments
$392.18
Torres, RichardCA
22220 Buena Vista Street, Tehachapi, CA, 93561
Held by California Earthquake Authority
Premium refunds
$382.00
Torres, RichardTX
16315 Drystone Lane, Houston, TX, 77095
$381.11
Torres, RichardCA
3904 Bresee Avenue 1, Baldwin Park, CA, 91706
Held by Travel Insured International
Other amounts due under policy
$370.00
Torres, RichardTX
5905 Victor #c, Dallas, TX, 75214
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$357.20
Torres, RichardCA
1309 Carson Avenue, Bakersfield, CA, 93304
Held by Premera Blue Cross
Group policy benefit/Clm payments
$331.03
Torres, RichardCA
230 Columbia Street, Turlock, CA, 95380
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Torres, RichardTX
1564 Champions Court, Rockwall, TX, 75087
Held by American Express
Refund due (MS11) · Reported 2017
$301.75
Torres, RichardTX
#### Tenderview Drive Apt #####, San Antonio, TX, 78251
$296.00
Torres, RichardCA
5519 Marconi Avenue, Carmichael, CA, 95608
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$291.62
Torres, RichardTX
1564 Champions Court, Rockwall, TX, 75087
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$284.78
$280.55
Torres, RichardTX
9219 Pinehaven, Dallas, TX, 75227
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2000
$270.00
Torres, RichardTX
1803 El Monte Boulevard, San Antonio, TX, 78201
Held by Home Depot Inc
Cash paid for a fractional share (SC09) · Reported 2022
$267.65
Torres, RichardTX
### Broadway Commons ###-#, Commerce, TX, 75043
$257.72
Torres, RichardCA
2240 South Grand Street, Visalia, CA, 93292
Held by California Automobile Insurance Company
Individual policy benefit/Clm
$250.00
Torres, RichardAK
2618 Redoubt Avenue Apt 1, Kenai, AK, 99611-7177
Held by Honda Lease Trust
Misc. outstanding checks · Reported 2017
$241.00
Torres, RichardTX
1803 El Monte Boulevard, San Antonio, TX, 78201
Held by Home Depot Inc
Cash paid for a fractional share (SC09) · Reported 2022
$231.45
Torres, RichardCA
909 Hancock Street, Salinas, CA, 93906
Held by Volkswagen Group Of America Inc.
Vendor payments
$229.67
Torres, JR RichardTX
1816 Line Street, Alice, TX, 78332
Held by Great Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$227.85
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