Unclaimed property reported under Torres, Rogelio
350 records · $36,549 reported · filed in 3 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 350. Search by name and address to narrow it to yours.
Torres, RogelioCA
12941 Downey Avenue, Downey, CA, 90242
Held by Kaanaana V Barrett Business Services Inc Fund
Misc outstanding checks
$2,862.98
Torres, RogelioCA
275 Senter Road, San Jose, CA, 95111
Held by North American Title Company
Escrow check/Deposit/Disputed
$2,363.98
Torres, RogelioTX
510 West 9th Street, Friona, TX, 79035
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,192.00
Torres, RogelioCA
3111 Phelps Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,081.67
Torres, RogelioCA
2421 South Poplar Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Torres, RogelioTX
4515 Pine Street, Amarillo, TX, 79118
$931.77
Torres, RogelioTX
51741 Karankawa Circle 2, Killeen, TX, 76543
$902.00
Torres, RogelioTX
1938 Emerald Mist, San Antonio, TX, 78230
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$694.29
Torres, RogelioTX
790 Avenue D, Beaumont, TX, 77701
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$603.77
Torres, RogelioTX
10128 Buckwood, El Paso, TX, 79925
$600.66
Torres, RogelioTX
346 Pablo Layton, Elsa, TX, 78543
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$560.00
Torres, RogelioTX
2353 Lightshore Drive, Mesquite, TX, 75181
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$558.60
Torres, RogelioTX
421 East 11th Street, San Angelo, TX, 76903
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$515.83
$502.95
Torres, RogelioTX
5533 Eisenhower Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$461.58
Torres, RogelioTX
13111 Boreas Drive, Houston, TX, 77039
Held by Regions Bank
Refund due (MS11) · Reported 2023
$460.97
Torres, RogelioCA
646 South Ferris Avenue, Los Angeles, CA, 90022
Held by Southland Credit Union
Savings accounts
$438.82
Torres, RogelioCA
1353 Monte Vista, Pasadena, CA, 91106
Held by Hyatt Corporation
Wages, payroll, salaries
$427.76
Torres, RogelioTX
1417 Woolworth, Houston, TX, 77020
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$406.35
Torres, RogelioCA
20501 Vanowen #22, Winnetka, CA, 91306
Held by Encore Escrow Company - Encino
Escrow funds
$402.00
Torres, RogelioTX
808 Thelma Drive, Edinburg, TX, 78539
Held by Xl Health Corp
Accounts payable (MS08) · Reported 2012
$397.00
Torres, RogelioTX
5533 Eisenhower Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$392.14
Torres, RogelioTX
44 Fitcher, Houston, TX, 77022
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$386.46
Torres, RogelioCA
PO Box 1236, Mendoza, CA, 93640
Held by Liberty Northwest Insurance Corp
Worker's compensation benefits
$383.46
Torres, RogelioCA
PO Box 1236, Mendoza, CA, 93640
Held by Liberty Northwest Insurance
Worker's compensation benefits
$383.46
Torres, RogelioTX
5533 Eisenhower Drive, Fort Worth, TX, 76112
$367.85
Torres, RogelioTX
3810 North Jim Miller Road, Dallas, TX, 75227
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$323.77
Torres, RogelioCA
4608 Sun Ray Lane, Salida, CA, 95368
Held by Kehe Food Distributors
Wages, payroll, salaries
$302.50
$298.99
Torres, RogelioCA
45550 13th Street West, Lancaster, CA, 93534
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$275.22
Torres, RogelioTX
4800 Lamonte Lane, Houston, TX, 77092
Held by Middlesex Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$274.92
Torres, RogelioTX
4800 Lamonte Lane, Houston, TX, 77092
Held by Middlesex Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$274.92
Torres, RogelioTX
601 West Wanda, Garland, TX, 75040
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996
$267.93
$255.32
Torres, RogelioTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$251.96
Torres, RogelioTX
2200 Aden Road, Fort Worth, TX, 76116
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Torres, RogelioCA
9191 Florence Avenue Unit 14, Downey, CA, 90240
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$242.00
Torres, RogelioCA
16393 Foothill Boulevard, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds
$238.79
Torres, RogelioCA
Rogelio Torres, Los Angeles, CA, 90022
Held by Dolex Dollar Express Inc.
Money orders
$220.00
Torres, RogelioTX
821 West Wright Street, Harlingen, TX, 78550
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$210.16
Torres, RogelioTX
1938 Emerald Mist, San Antonio, TX, 78230
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$205.00
Torres, RogelioTX
620 Glasgow Street, Dallas, TX, 75223
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$200.01
Torres, RogelioCA
1614 Catalpa Apartment # 14, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Outstanding official checks
$200.00
Torres, RogelioTX
1938 Emerald Mist, San Antonio, TX, 78230
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$192.13
Torres, RogelioCA
278 Los Angeles Avenue Unit B, Monrovia, CA, 91016
Held by Cdk Global LLC
Accounts payable
$192.00
Torres, RogelioTX
4515 Pine Street, Amarillo, TX, 79118
Held by Gateway First Bank
Escrow account (TR04) · Reported 2024
$189.45
Torres, RogelioCA
1728 70th Avenue, Oakland, CA, 94621
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$183.26
Torres, RogelioTX
2716 Horace Street, Stafford, TX, 77477
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$182.91
$180.34
Torres, RogelioTX
2608 Lone Oak, Houston, TX, 77093
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2006
$180.00
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