Unclaimed property reported under Torres, Rigoberto
182 records · $15,826 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 182. Search by name and address to narrow it to yours.
Torres, RigobertoCA
16700 Marygold Avenue Apt 3, Fontana, CA, 92335
Held by Metabank NA
Misc intangible property
$3,684.65
Torres, RigobertoTX
9517 Musgrave Drive, Dallas, TX, 75217
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$1,970.00
Torres, RigobertoTX
9642 Cypress, Willis, TX, 77318
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$1,051.01
Torres, RigobertoTX
11308 Ulloa Lane, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$1,000.00
Torres, RigobertoCA
3682 Modesto Drive, San Bernardino, CA, 92404
Held by Countrywide Home Loans Inc
Escrow accounts
$621.65
Torres, RigobertoTX
9642 Cypress Drive, Willis, TX, 77318
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$511.00
Torres, RigobertoTX
512 Journey Court, El Paso, TX, 79912
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$500.00
Torres, RigobertoCA
785 West 6th Street, Azusa, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$486.40
Torres, RigobertoCA
1824 Cottage Grove Avenue, San Mateo, CA, 94402
Held by State Comp Insurance Fund
Insurance claim checks
$460.95
Torres, RigobertoTX
4330 North Grandview Avenue Ap, Odessa, TX, 79762
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$441.18
Torres, RigobertoCA
19960 Lorne Street, Winnetka, CA, 91306
Held by Allstate Insurance Company
Premium refunds
$358.00
$300.00
Torres, RigobertoTX
9517 Musgrave Drive, Dallas, TX, 75217
$281.10
Torres, RigobertoCA
3442 East 8th Street, Los Angeles, CA, 90023
Held by Principal Life Insurance Co
Pensions, retirement funds
$244.33
Torres, RigobertoTX
2207 Avenue K, Lubbock, TX, 79411
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2016
$204.50
Torres, RigobertoCA
Unit 6, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$173.98
Torres, RigobertoCA
2319 Orlando Drive, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.25
Torres, RigobertoTX
Calle Segunda 365 Col Cumbres, Reynosa Tamaulipas, 88730
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$106.43
Torres, RigobertoTX
10928 Page Street, El Paso, TX, 79927
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$100.00
Torres, RigobertoTX
1951 Joyce Road, Kaufman, TX, 75142
$100.00
Torres, RigobertoCA
1800 Gaviota Avenue, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Torres, RigobertoCA
24129 Amberley Drive, Moreno Valley, CA, 92553
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Torres, RigobertoCA
3500 Chadsford Court, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.85
Torres, RigobertoCA
4124 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Citizens Equity First Credit Union
Savings accounts
$93.70
Torres, RigobertoCA
23 Raintree Court 13, Hayward, CA, 94544
Held by United Guaranty Corporation
Premium refunds
$90.03
Torres, RigobertoCA
324 North East Street, Exeter, CA, 93221
Held by Interinsurance Exchange Of The Automobil
Refunds
$80.00
Torres, RigobertoCA
2350 Lewis Avenue Apt A, Signal Hill, CA, 90755
Held by Capital One Sharebuilder Inc
Credit balances
$78.64
Torres, RigobertoCA
2634 Fairfield Street #a, Sacramento, CA, 95815
Held by Atco Rubber Products Inc
Wages, payroll, salaries
$77.54
$75.00
Torres, RigobertoCA
3500 Chadsford Court, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.35
$72.29
$70.00
Torres, RigobertoTX
910 Redwood Street #54, Houston, TX, 77012
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$68.00
$65.00
Torres, RigobertoCA
288 Broawday Spc 30, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$64.70
Torres, RigobertoCA
202 Willie James Jones Avenue Apt 17, San Diego, CA, 92102
Held by Sharp Health Plan
Refunds due
$55.34
$50.72
Torres, RigobertoCA
4325 Clara Street Apt G, Cudahy, CA, 90201
Held by Inland Empire Credit Union
Savings accounts/Credit union shrs
$50.00
Torres, RigobertoCA
1637 Martinez Street, Mendota, CA, 93640
Held by Cellco Partnership
Misc outstanding checks
$50.00
Torres, RigobertoCA
414 West Capitol Expy A, San Jose, CA, 95136
Held by Cellco Partnership
Misc outstanding checks
$50.00
Torres, RigobertoCA
2140 Amstel Court, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$50.00
Torres, RigobertoTX
104 Rosebud Drive, Marshall, TX, 07567
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$49.00
Torres, RigobertoCA
304 Rancho Del Oro Drive Apt 236, Oceanside, CA, 92057
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Torres, RigobertoCA
366 South Filbert Road, Exeter, CA, 93221
Held by Ocwen Financial Corp
Escrow funds
$43.59
Torres, RigobertoCA
624 Greenbriar Circle, Petaluma, CA, 94954
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.18
Torres, RigobertoTX
1950 Joyce Road, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$42.00
Torres, RigobertoCA
6082 Western Avenue Apt 9, Buena Park, CA, 90621
Held by Discover Bank
Misc outstanding checks
$41.79
Torres, RigobertoCA
1020 West Karen Place, Anaheim, CA, 92805
Held by Infinity Insurance Company
Premium refunds
$40.00
Torres, RigobertoTX
9517 Musgrave Drive, Dallas, TX, 75217
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$38.58
Torres, RigobertoCA
21875 Eucalyptus Avenue #60, Moreno Valley, CA, 92553
Held by Fnf Utc LLC
Escrow accounts
$38.00
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