Unclaimed property reported under Torres, Rolando
145 records · $33,934 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 145. Search by name and address to narrow it to yours.
$5,766.42
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$4,365.00
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$3,576.05
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Bank Of America - California NA (318)
Checking accounts
$3,066.54
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,680.21
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,891.20
Torres, RolandoTX
La Vista Drive, Houston, TX, 77041
$1,325.55
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,139.33
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$857.17
Torres, RolandoTX
6666 Chimney Rock Road, Houston, TX, 77081
$800.29
Torres, RolandoTX
3638 Darien Street, Dallas, TX, 75212
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$793.26
Torres, RolandoTX
### County Road ####, Alice, TX, 78332
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$434.03
Torres, RolandoTX
517 South Third Street, Lufkin, TX, 75901
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$427.46
$415.00
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$369.42
Torres, RolandoTX
2012 West 5th Street, Irving, TX, 75060
$296.00
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$275.75
Torres, RolandoCA
915 West Bishop Street, Santa Ana, CA, 92703
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$252.73
Torres, RolandoTX
6929 Felipe Drive, Austin, TX, 78747
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.80
Torres, RolandoTX
702 East 1st Street, Mission, TX, 78572
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$228.52
Torres, RolandoTX
4722 Larkspur Lane, Corpus Christi, TX, 78416
$207.00
Torres, RolandoTX
2010 Pope Street, Beaumont, TX, 77703
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002
$172.93
Torres, RolandoTX
#### San Dario Avenue Apt ###, Laredo, TX, 78040
Held by American Ntl County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$172.63
Torres, RolandoTX
5733 Tapachula Drive, Brownsville, TX, 78521
Held by Coinbase, Inc.
Refund due (MS11) · Reported 2022
$152.19
Torres, RolandoCA
11812 Liverpoint, Moreno Valley, CA, 92557
Held by Pacific Dental Services LLC
Refunds due
$147.70
Torres, RolandoTX
##### West US Highway ###, San Benito, TX, 78586
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$141.95
Torres, RolandoCA
4021 Leeward Avenue, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$134.33
Torres, RolandoCA
1001 Orange Avenue, Beaumont, CA, 92223
Held by State Of Oklahoma
Insurance claim checks
$128.00
Torres, RolandoTX
1711 Bandera Road, San Antonio, TX, 78228
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2013
$121.50
$115.77
Torres, RolandoTX
2221 Ebony, McAllen, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1988
$111.00
$108.08
$100.00
$100.00
Torres, RolandoCA
5852 South Olive Street, Los Angeles, CA, 90003
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Torres, RolandoTX
103 Galveston Street, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$97.93
Torres, RolandoTX
205 Martingale Apt 70, Laredo, TX, 78041
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$88.78
Torres, RolandoTX
3909 Burke Road Apt 3801, Pasadena, TX, 77504
Held by Hawthorne At Pasadena LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$86.53
Torres, RolandoTX
2505 Cypersswood, Houston, TX, 77433
$82.00
Torres, RolandoTX
718 North Lincon, Amarillo, TX, 79107
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2009
$80.00
Torres, RolandoTX
128 West Jonquil, McAllen, TX, 78501
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$73.79
Torres, RolandoCA
1113 1/2 Daulton Avenue, Madera, CA, 93638
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$71.23
Torres, RolandoCA
2890 Leward Avenue Apt 215, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Refunds
$69.85
Torres, RolandoTX
1617 Isom, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$66.16
Torres, RolandoTX
1504 Primrose Lane, Cisco, TX, 76437
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$65.43
Torres, RolandoCA
1900 Melvin Road, Oakland, CA, 94602
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$63.52
Torres, RolandoTX
### Cr ####, Alice, TX, 78332
Held by Mike Shaw Corpus Christi Motors
Refund due (MS11) · Reported 2024
$62.65
Torres, RolandoTX
301 International Boulevard 4BA, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Other outstanding official check (CK15) · Reported 2009
$50.26
$50.00
Torres, RolandoTX
107 North Bridge Street Suite 513, Hidalgo, TX, 78557
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$50.00
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