Unclaimed property reported under Torres, Ruben
665 records · $95,760 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 665. Search by name and address to narrow it to yours.
Torres, RubenCA
691 Hampshire Road Apt 112, Westlake Vlg, CA, 91361
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$24,790.84
Torres, RubenTX
301 West Koenig Lane, Austin, TX, 78751
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$5,958.60
Torres, RubenCA
691 Hampshire Road #112, Westlake Villag, CA, 91361
Held by Ubs Financial Services Inc
Other cert of ownership
$3,770.10
Torres, RubenCA
321 Sahara Drive, Ridgecrest, CA, 93555
Held by Wells Fgo Avtg Mny Mkt-Inv
Traditional IRA - Cash
$2,501.93
Torres, RubenTX
131 Barrel Cactus Drive, Horizon City, TX, 79928
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,061.42
Torres, RubenCA
12049 Buckthorn Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,632.42
Torres, RubenCA
1530 Meadowbrook Avenue Unit 1530, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,525.85
$1,471.21
Torres, RubenTX
8728 Greenmound Avenue, Dallas, TX, 75227
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,313.54
Torres, RubenCA
141 Forbestown Road, Beery Creek, CA, 95916
Held by Western Union Financial Svcs Inc
Refunds due
$990.25
Torres, RubenTX
2402 Sandra Drive, Dallas, TX, 74236
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$980.00
Torres, RubenCA
10263 Lehigh Avenue, Montclair, CA, 91763
Held by California Escrow Of San Bernardino
Escrow accounts
$970.00
Torres, RubenCA
126 East 28th Street, Los Angeles, CA, 90011
Held by Meek V Pratt Communications
Misc outstanding checks
$874.06
Torres, RubenCA
1107 Cortez Street Unit A, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$874.05
Torres, RubenTX
PO Box 1293, Shiner, TX, 77984
$793.63
Torres, RubenCA
691 Hampshire Road Apt 112, Westlake Vlg, CA, 91361
Held by National Financial Services LLC
Credit balances
$713.94
Torres, RubenCA
14642 Purdy Street, Midway City, CA, 92655
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$696.44
Torres, RubenTX
3613 Tierra Calida Drive, El Paso, TX, 79938
$661.94
Torres, RubenTX
#### East Tyler ###, Harlingen, TX, 78550
$655.15
Torres, RubenTX
2004 Gus Moran Street, El Paso, TX, 79936
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$647.67
Torres, RubenTX
4902 Crestway Drive, La Porte, TX, 77571
Held by General Accident Ins Group
Miscellaneous outstanding check (MS16) · Reported 1998
$638.00
Torres, RubenTX
1833 Melissa Street, Arlington, TX, 76010
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$600.00
Torres, RubenCA
172 North Azusa Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts
$575.71
Torres, RubenCA
13560 Rock Crest Drive, Moreno Valley, CA, 92553
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$563.05
Torres, RubenCA
1481B Freedom Boulevard, Watsonville, CA, 95076
Held by Truck Insurance Exchange
Refunds
$542.00
Torres, RubenTX
231 Price Drive, Lewisville, TX, 75067
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$541.02
Torres, RubenCA
6261 Montalvo Drive, Ventura, CA, 93003
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$540.33
Torres, RubenTX
Campus Street & Park Avenue, Beaumont, TX, 77705
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2005
$500.00
$500.00
Torres, RubenTX
625 Mason Street, San Antonio, TX, 78208
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$498.69
Torres, RubenTX
9009 Quick Stream Drive, Austin, TX, 78724
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$471.21
Torres, RubenTX
701 Morelos Avenue, Rancho Viejo, TX, 78575
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2014
$437.65
Torres, RubenCA
12049 Buckthorn Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$436.59
Torres, RubenCA
670 Escuela Street, San Diego, CA, 92102
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$416.44
Torres, RubenTX
2415 Tolosa Drive, Dallas, TX, 00000
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$405.04
Torres, RubenTX
2540 Wood Valley Place, Dallas, TX, 75211
$380.16
Torres, RubenCA
69115 Ramon Road, Cathedral City, CA, 92234
Held by Block Inc
Payments for goods & Services
$376.20
Torres, RubenTX
231 Price Drive, Lewisville, TX, 75067
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$376.00
Torres, RubenTX
PO Box 14287, Arlington, TX, 76094
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$366.50
Torres, RubenTX
No address on file
$361.96
Torres, RubenTX
2435 Keneson, Dallas, TX, 75212
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$359.94
Torres, RubenTX
10903 Spring Harvest, Houston, TX, 77064
Held by Wal Mart Stores Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$352.97
$349.40
Torres, RubenTX
905 San Jacinto Avenue, Port Arthur, TX, 77642
Held by US Bank
Savings account (AC02) · Reported 2023
$346.23
Torres, RubenTX
13466 Emerald Reef Drive, Horizon City, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$341.33
Torres, RubenWI
1742 South 62nd Street, Milwaukee, WI, 53214
Held by Crown Services Inc
Wages, payroll, salary · Reported 2012
$338.69
Torres, RubenTX
3705 Chickering, Houston, TX, 77026
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$332.52
$312.00
Torres, RubenTX
701 Morelos Avenue, Olmito, TX, 78575
Held by Funeral Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$304.88
Torres, RubenTX
Attn Mva International 301 North Concepcion Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
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