Unclaimed property reported under Torres, Roman
115 records · $12,323 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 115. Search by name and address to narrow it to yours.
Torres, RomanTX
7103 Oakwood Glen Boulevard Apt 36, Spring, TX, 77379
$4,731.91
Torres, RomanTX
10 Las Lomas, Rio Grande City, TX, 78582
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$891.20
Torres, RomanTX
1107 McDonald Street, Midland, TX, 79703
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$651.07
Torres, RomanCA
15562 Midcrest Drive, Whittier, CA, 90604
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$594.54
Torres, RomanTX
10 Las Lomas, Rio Grande City, TX, 78582
Held by Holloman Holdings Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2024
$334.09
Torres, RomanWI
203 Horicon Street, Horicon, WI, 53032
Held by U.s. Bank, N.a.
Cashier's check · Reported 2021
$274.90
Torres, RomanTX
#### Hogan Drive Unit ####, Tyler, TX, 75709
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$266.14
Torres, RomanTX
108 Rosemary Cove, Georgetown, TX, 78626
Held by Honda Federal Credit Union
Health savings account (AC09) · Reported 2024
$244.33
Torres, RomanCA
1115 Basalt Drive, Los Banos, CA, 93635
Held by Old Republic Title Company
Escrow accounts
$233.14
Torres, RomanCA
3585 J Street, San Diego, CA, 92102
Held by United Artists Theatre Circuit
Salaries/Wages
$224.14
Torres, RomanTX
#### Viscount ###, El Paso, TX, 79925
Held by Sierra Med Ctr
Payment for goods or services (MS04) · Reported 1992
$200.33
Torres, RomanTX
1107 McDonald Street, Midland, TX, 79703
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.08
Torres, RomanTX
Rt # Box ####-##, Mt Pleasant, TX, 75455
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2006
$151.68
Torres, RomanTX
4818 Roserock Lane, Spring, TX, 77388
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
$150.00
Torres, RomanTX
1103 Glen Valley Drive, Humble, TX, 77338
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$110.08
Torres, RomanCA
411 Avenida Arlena, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.00
Torres, RomanCA
330 Marigold Avenue, Freedom, CA, 95019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.67
$100.00
Torres, RomanCA
1115 Basalt Drive, Los Banos, CA, 93635
Held by First American Title Co
Escrow accounts
$100.00
Torres, RomanTX
10 Las Lomas, Rio Grande City, TX, 78582
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$89.00
Torres, RomanTX
7800 Montana Avenue, El Paso, TX, 79925
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 1995
$83.50
Torres, RomanTX
3614 Sandy Meadow Lane, Houston, TX, 77039
Held by Smart Financial Cu
Savings account (AC02) · Reported 2022
$81.62
Torres, RomanCA
6700 Auburn Street #65, Bakersfield, CA, 93306
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$80.68
Torres, RomanTX
8107 Bowens Crossing Street, San Antonio, TX, 78250
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2000
$80.52
Torres, RomanTX
565 Benden Circle, Brownsville, TX, 78521
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$77.71
Torres, RomanCA
1365 Starview Drive, Santa Rosa, CA, 95403
Held by Paychex Inc.
Wages, payroll, salaries
$77.52
Torres, RomanCA
956 Gerard Way, San Jose, CA, 95127
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$70.30
Torres, RomanCA
137 Handley Street, Santa Cruz, CA, 95060
Held by First American Title Company
Escrow accounts
$70.00
Torres, RomanTX
1407 East Logan Street, Round Rock, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$69.77
Torres, RomanTX
1306 Beth Lane, Round Rock, TX, 78664
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$64.31
$62.65
Torres, RomanTX
1107 McDonald, Midland, TX, 79703
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$62.50
Torres, RomanTX
8610 Glenlea Street, Houston, TX, 77061
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$60.33
Torres, RomanCA
1897 Eastelnorte Pwy, Escondido, CA, 92027
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$59.98
Torres, RomanCA
1897 Easteinorte Parkway, Escondido, CA, 92027
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$59.98
Torres, RomanCA
2631 East Ventura Boulevard Apt 3, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$55.98
$55.00
Torres, RomanCA
3530 Purdue Drive, Bakersfield, CA, 92101
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks
$53.92
Torres, RomanCA
635 Tennessee Street Apt 403, San Francisco, CA, 94107
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$53.31
Torres, RomanTX
1407 East Logan Street, Round Rock, TX, 78664
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$52.00
Torres, RomanCA
233 Paulin Avenue Pmb 8112, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$50.48
Torres, RomanCA
956 Gerard Way, San Jose, CA, 95127
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$50.02
$50.00
Torres, RomanTX
3409 Balboa Avenue, McAllen, TX, 78503
Held by Hp Inc
Refund due (MS11) · Reported 2014
$50.00
Torres, RomanCA
264 La Pala Drive Apt 2, San Jose, CA, 95127
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Torres, RomanTX
2204 Rancho Viejo Avenue, Brownsville, TX, 78521
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$49.51
Torres, RomanCA
117 North Hayes Avenue, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$46.30
Torres, RomanTX
1103 Glen Valley Drive, Humble, TX, 77338
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$45.67
Torres, RomanTX
2135 Rancho Viejo Avenue, Brownsville, TX, 78526
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$43.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.