Unclaimed property reported under Torres, Rosario
169 records · $18,457 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 169. Search by name and address to narrow it to yours.
Torres, RosarioCA
2089 Panama Avenue, San Jose, CA, 95122
Held by Midwest Loan Services Inc
Escrow accounts
$4,001.50
Torres, RosarioCA
4410 San Carlos Avenue, Oakland, CA, 94601
Held by Caliber Home Loans Inc
Customer overpayments
$3,531.79
Torres, RosarioTX
4813 Cheryl Drive, Corpus Christi, TX, 78415
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$964.90
Torres, RosarioCA
C O Ohio Funeral Directors Ass Gap2444 102, Unknown, CA, 99999
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity
$843.00
Torres, RosarioTX
287 Link, El Paso, TX, 79907
Held by Evolve Fcu
Savings account (AC02) · Reported 2015
$742.53
Torres, RosarioCA
7570 East Olive Avenue, Fresno, CA, 93737
Held by American National Insurance Company
Outstanding official checks
$508.83
Torres, RosarioCA
1578 Hikers Trail Drive, Chula Vista, CA, 91915
Held by Progressive West Insurance Com
Premium refunds
$500.32
Torres, RosarioCA
705 South Shadyglen Drive, Covina, CA, 91724
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$500.00
Torres, RosarioCA
9258 Park Street Apt 11, Bellflower, CA, 90706
Held by Citifinancial Auto Ltd.
Refunds due
$500.00
Torres, RosarioCA
% Zaky Sherrel Medical Group PO Box 1060, Huntington Park, CA, 90255
Held by Conseco Insurance Company
Other
$424.80
Torres, RosarioCA
C/o Torres Rosario 10604 North Trademark Parkway Suite 308, Rancho Cucamonga, CA, 91730
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$400.00
Torres, RosarioCA
1135 Calle Emparrado, San Marcos, CA, 92069
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Torres, RosarioTX
#### ##th Street Apt #, Corpus Christi, TX, 78404
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, RosarioTX
3827 Falls Drive, Dallas, TX, 75211
$290.14
Torres, RosarioTX
914 West Ashby Place, San Antonio, TX, 78212
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$289.24
Torres, RosarioTX
7530 Bubbling Spring Lane, Houston, TX, 77086
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$285.51
Torres, RosarioTX
9615 Roy Croft Avenue, Helotes, TX, 78023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$194.75
Torres, RosarioCA
PO Box 2251, West Covina, CA, 91793
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$180.00
Torres, RosarioTX
328 Musgrav, Kyle, TX, 78640
$178.33
Torres, RosarioTX
1701 North Liberty Street, Victoria, TX, 77901
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$150.00
Torres, RosarioTX
302 West Jefferson Street, Port Isabel, TX, 78578
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$142.83
Torres, RosarioCA
647 Island Avenue Apt Unit 1/2, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Unidentified remittances
$131.00
Torres, RosarioCA
4668 Huntington Drive South Apt 308, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$110.19
Torres, RosarioTX
8237 Delafield Drive Dl#########, Fort Worth, TX, 76131
Held by Reunion Title
Escrow account (TR04) · Reported 2023
$109.65
Torres, RosarioCA
1980 Henderson 9, Long Beach, CA, 90806
Held by Guaranty National Insurance Co
Refunds
$104.00
Torres, RosarioCA
6965 Fairfax Drive, San Bernardino, CA, 92404
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Torres, RosarioTX
##### Normandy Drive Apt ##, Port Arthur, TX, 77642
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Torres, RosarioTX
9100 Teasley Lane 6 East, Denton, TX, 76210
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Torres, RosarioCA
13741 Figueroa Street, Garden Grove, CA, 92843
Held by Department Of Health Care Services
Refunds or rebates
$100.00
Torres, RosarioTX
117 Lake Vista Street, Lake Dallas, TX, 75065
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$90.03
Torres, RosarioCA
647 1/2 Island Avenue, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.50
Torres, RosarioTX
9819 Catlett Lane, La Porte, TX, 77571
$80.00
Torres, RosarioCA
849 22nd Avenue Apt K2, Delano, CA, 93215
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$78.00
Torres, RosarioTX
5706 Trendale Street, Houston, TX, 77087
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$74.23
Torres, RosarioTX
201 Northshore Boulevard No 615, Portland, TX, 78374
$72.00
Torres, RosarioTX
135 Huisache Street, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
$67.36
Torres, RosarioCA
1578 Hikers Trail Drive, Chula Vista, CA, 91915
Held by Progressive West Insurance Com
Premium refunds
$65.76
Torres, RosarioCA
1354 Walnut Avenue, Tustin, CA, 92780
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$64.80
Torres, RosarioCA
2250 West Mill Street Spc 79, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Torres, RosarioCA
1621 Detroit Avenue Apt 1, Concord, CA, 94520
Held by General Electric Company
Accounts-receivable credit balance
$59.27
Torres, RosarioTX
13220 Minas Court, El Paso, TX, 79938
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$57.00
Torres, RosarioTX
#### North Lee Trevino Drive #### Apt, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$56.97
Torres, RosarioTX
247 West Dickson Avenue Apt 229, San Antonio, TX, 78214
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2012
$54.84
Torres, RosarioCA
13531 Raven Street, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Other amounts due under policy
$49.33
Torres, RosarioCA
3972 Jackdaw Street Unit 204, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.17
Torres, RosarioCA
13741 Figueroa Street, Garden Grove, CA, 92843
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Torres, RosarioCA
1382 Earglerock Place, Woodland, CA, 95776
Held by Explorer Insurance Company
Premium refunds
$39.88
Torres, RosarioCA
1226 North Fuller Avenue Apt 2, West Hollywood, CA, 90046
Held by Time Warner Cable Inc
Refunds or rebates
$38.50
Torres, RosarioCA
1135 Calle Emparrado, San Marcos, CA, 92069
Held by Capital One NA
Unidentified remittances
$37.48
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