Unclaimed property reported under Torres, Samuel
434 records · $66,873 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 434. Search by name and address to narrow it to yours.
$15,184.91
Torres, SamuelTX
5749 Joshua Court, Mansfield, TX, 76063
$11,506.34
Torres, SamuelTX
2212 Northridge Avenue Unit B, Harlingen, TX, 78550
$3,986.45
Torres, SamuelTX
1607 Tree Run, San Antonio, TX, 78245
$2,434.21
Torres, SamuelTX
14 Woodlands, Mansfield, TX, 76063
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$1,893.51
Torres, SamuelTX
4907 North Dixie Boulevard, Odessa, TX, 79762
$1,752.73
Torres, SamuelTX
14 Woodland Drive, Mansfield, TX, 76063
Held by Pinnacle Bank
Cashier’s check (CK01) · Reported 2020
$1,612.31
Torres, SamuelTX
14 Woodland Drive, Mansfield, TX, 76063
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$1,436.67
Torres, SamuelTX
7312 Rosa Street, Mission, TX, 78574
$1,169.40
Torres, SamuelTX
8226 Glen Castle, San Antonio, TX, 78239
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$1,000.00
$800.00
Torres, SamuelCA
1516 West Parade Street, Long Beach, CA, 90810
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Torres, SamuelTX
5749 Joshua Court, Mansfield, TX, 76063
$799.80
Torres, SamuelTX
7334 Woodsman Trail, Houston, TX, 77040
Held by Mh Surgery Ctr Northwest LLP
Refund due (MS11) · Reported 2018
$783.73
Torres, SamuelTX
519 Paloma Place, Eagle Pass, TX, 78852
$755.69
$712.83
Torres, SamuelCA
346 South G Street, Porterville, CA, 93257
Held by Provident Life & Accident Insurance
Premium refunds
$703.01
Torres, SamuelTX
7312 Rosa Street Apt 11208, Mission, TX, 78574
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$522.48
Torres, SamuelCA
11842 Stuart Drive Apt 3, Garden Grove, CA, 92843
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$492.63
Torres, SamuelTX
577 Winston, Grand Prairie, TX, 76052
Held by City Of Arlington
Accounts payable (MS08) · Reported 2014
$481.00
Torres, SamuelTX
5749 Joshua Court 81229, Mansfield, TX, 76063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$422.68
Torres, SamuelTX
14 Woodland Drive, Mansfield, TX, 76063
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017
$396.05
$378.50
$378.32
Torres, SamuelTX
#### Fm####, Rio Grande City, TX, 78582
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$354.87
Torres, SamuelCA
112 Terrace Lane, San Marcos, CA, 92069
Held by San Diego Gas And Electric
Refunds or rebates
$338.27
Torres, SamuelCA
1241 West Slaughter, Porterville, CA, 93257
Held by Jpmorgan Chase Bank NA
Cashier's checks
$335.36
Torres, SamuelTX
Unknown, Unknown, TX
$314.30
Torres, SamuelTX
112 West Magnolia Street, Newton, TX, 75966
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Torres, SamuelCA
1823 Wilcox Avenue, San Pablo, CA, 94806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, SamuelCA
1100 Raymond Road Apt 240, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$276.56
$272.29
Torres, SamuelCA
14528 Maclay Street, San Fernando, CA, 91340
Held by California Credit Union
Checking accounts
$270.22
$260.00
Torres, SamuelTX
14 Woodland Drive, Mansfield, TX, 76063
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017
$251.81
Torres, SamuelCA
219 West Cubbon Street, Santa Ana, CA, 92701
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Torres, SamuelTX
1417 Edney Street, Fort Worth, TX, 76115
Held by Holloman Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$247.68
Torres, SamuelCA
15000 Morgan Canyon Road, Prather, CA, 93651
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$244.41
Torres, SamuelTX
3013 Cedar Creek, El Paso, TX, 79938
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$203.29
$198.55
Torres, SamuelCA
3286 Seacreek Court, San Jose, CA, 95121
Held by Bank Of America NA
Customer overpayments
$179.18
Torres, SamuelTX
8615 Bronson Street, Houston, TX, 77034
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$170.09
$167.45
$159.18
Torres, SamuelCA
13913 Grant Street, Corona, CA, 92554
Held by Toyota Motor Insurance Service
Payments for goods & Services
$158.50
Torres, SamuelCA
819 North Humboldt Street Apt 302, San Mateo, CA, 94401
Held by Tennille V Western Union Qsf
Refunds due
$153.79
$150.00
Torres, SamuelTX
14407 Varrelman Street, Austin, TX, 78725
Held by United Heritage Fcu
Savings account (AC02) · Reported 2019
$147.58
Torres, SamuelTX
8917 Lake Forest Boulevard, Houston, TX, 77078
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$147.31
Torres, SamuelTX
216 East Dennis Street, Pilot Point, TX, 76258
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$145.00
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