Unclaimed property reported under Torres, Sam

62 records · $3,917 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 62. Search by name and address to narrow it to yours.

Torres, SamTX
3553, Dallas, TX, 75225
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$908.00
Torres, SamCA
3553 North Perris Boulevard # 4, Perris, CA, 92571
Held by Safeco Ins Co Of America
Court settlements
$502.88
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$328.53
Torres, SamTX
7217 Heritage Oaks Drive, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$228.51
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$177.48
Torres, SamTX
3715 Maybeth, Dallas, TX, 75212
Held by Gaf Fcu
Savings account (AC02) · Reported 2001
$129.01
Torres, SamTX
577 Winston Street, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$128.34
Torres, SamTX
14 Woodland Drive, Mansfield, TX, 76063
Held by Directv
Refund due (MS11) · Reported 2011
$100.00
Torres, SamTX
401 East Avenue C, Sweetwater, TX, 79556
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$90.85
Torres, SamCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.00
Torres, SamCA
PO Box 724, San Juan Capo, CA, 92693
Held by Citibank N A
Cashier's checks
$85.00
Torres, SamTX
14 Woodland Drive, Mansfield, TX, 76063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$70.00
Torres, SamCA
6706 Abrego Road Apt 148, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$65.71
Torres, SamTX
1621 Sprucewood Drive, Corpus Christi, TX, 78412
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$65.10
Torres, SamCA
137 Central Avenue Suite 6 Tri City Mortgage, Salinas, CA, 93901
Held by Att Services Inc
Refunds due
$55.26
Torres, SamTX
3428 Pueblo Drive, McKinney, TX, 75070
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$52.50
Torres, SamTX
14 Woodland Drive, Mansfield, TX, 76063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$50.77
Torres, SamCA
7502 Boris Court, Rohnert Park, CA, 94928
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$50.32
Torres, SamCA
7502 Boris Court, Rohnert Park, CA, 94928
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.83
Torres, SamCA
512 Polk Street, Monterey, CA, 93940
Held by California Water Service Company
Aggregate misc property
$49.47
Torres, SamTX
577 Winston Street, Grand Prairie, TX, 75052
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$40.20
Torres, SamCA
454 East South Street Apt 4, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$36.29
Torres, SamCA
2540 Glenview Drive, Hollister, CA, 95023
Held by Hsbc Finance Corporation
Customer overpayments
$32.47
Torres, SamTX
2340 West Pioneer Parkway, Pantego, TX, 76013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$30.34
Torres, SamCA
21875 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Torres, SamCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$30.00
Torres, SamTX
1621 Sprucewood Drive, Corpus Christi, TX, 78412
Held by Abercrombie & Fitch Co
Dividend (SC01) · Reported 2012
$29.98
Torres, SamTX
725 Thornwood Trail, Grand Prairie, TX, 75052
Held by Lucent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$29.50
Torres, SamTX
3113 Oak Mountain Tr, San Angelo, TX, 76904
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$28.17
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$27.68
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$27.67
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$27.67
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$27.67
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.67
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.66
Torres, SamTX
415 Lucille, Kerrville, TX, 78028
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.66
Torres, SamTX
P O Box 818, Bovina, TX, 79009
Held by Qwest
Accounts-receivable credit balance (MS09) · Reported 2012
$25.88
Torres, SamCA
1132 Glenaire Drive, Santa Ana, CA, 92705
Held by Wm Corporate Services Inc
Customer overpayments
$24.11
Torres, SamCA
Huntington Beach, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$16.71
Torres, SamCA
7425 Grace Street, Fontana, CA, 92336
Held by 21st Century North America Ins Co
Premium refunds
$13.00
Torres, SamCA
4609 Chaney Lane, Bakersfield, CA, 93311
Held by Draftkings Inc.
Misc intangible property
$13.00
Torres, SamCA
7502 Boris Court, Rohnert Park, CA, 94928
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$12.68
Torres, SamCA
1461 Treat Way, San Francisco, CA, 94110
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.00
Torres, SamCA
13811 Shoemaker Avenue Apt 94, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Torres, SamCA
7425 Grace Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$5.53
Torres, SamCA
7425 Grace Street, Fontana, CA, 92336
Held by Oak River Insurance Company
Premium refunds
$5.00
Torres, SamCA
21113 Hawaiian Avenue, Lakewood, CA, 90715
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, SamCA
1810 Hillsdale Road 71, El Cajon, CA, 92019
Held by 21st Century Insurance Co
Premium refunds
$4.00
Torres, SamCA
Unknown, Anderson, CA, 96007
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Torres, SamCA
3160 West Coolidge Avenue, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.00

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