Unclaimed property reported under Torres, Santiago
221 records · $23,238 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 221. Search by name and address to narrow it to yours.
Torres, SantiagoTX
PO Box 1159, Los Fresnos, TX, 78566
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,218.83
Torres, SantiagoTX
1415 West Washington Street, Brownsville, TX, 78520
Held by Funeral Agency Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$2,033.79
Torres, SantiagoCA
PO Box 1175, Carpinteria, CA, 93014
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,531.20
Torres, SantiagoTX
00000
Held by Norwest Bank Tx South Central
Pension or profit-sharing funds (MS14) · Reported 1991
$1,331.85
Torres, SantiagoTX
#### West Borough Drive Apt ####, Katy, TX, 77493
Held by Ut Physicians
Refund due (MS11) · Reported 2012
$1,046.00
Torres, SantiagoCA
4010 Whittier Boulevard, Los Angeles, CA, 90023
Held by Tenet Healthcare Corporation
Securities
$918.39
Torres, SantiagoTX
987 High Summit, Garland, TX, 75041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$900.00
Torres, SantiagoCA
518 East Pine Street Apt 310, Santa Ana, CA, 92701
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$772.12
Torres, SantiagoTX
00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$750.49
Torres, SantiagoTX
##### Saw Mill Road Apt ##, The Woodlands, TX, 77380
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$728.00
Torres, SantiagoCA
1636 D Street, Hayward, CA, 94541
Held by Bank Of America - North Carolina
Refunds due
$625.66
$590.82
Torres, SantiagoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Torres, SantiagoTX
1338 Montview Drive, San Antonio, TX, 78213
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$417.24
Torres, SantiagoTX
9320 South Padre Island Drive Apt 903, Corpus Christi, TX, 78418
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2021
$370.83
Torres, SantiagoCA
22613 Woodridge Drive Apt 5, Hayward, CA, 94541
Held by Bank Of America - North Carolina
Refunds due
$363.39
Torres, SantiagoCA
Acoxpa No 52-C-202 Huipulco Tl
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Savings accounts/Credit union shrs
$334.42
$324.54
Torres, SantiagoTX
#### Abrams Road Apt ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$291.00
Torres, SantiagoTX
1338 Montview Drive, San Antonio, TX, 78213
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$289.18
Torres, SantiagoCA
917 West 9th Avenue, Escondido, CA, 92025
Held by Wescom Credit Union
Cashier's checks
$203.00
Torres, SantiagoTX
4001 Watonga Boulevard, Houston, TX, 77092
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.01
Torres, SantiagoCA
109 North Santa Rosa Street, Los Banos, CA, 93635
Held by Alticor Inc.
Outstanding official checks
$183.12
Torres, SantiagoCA
24838 Newhall Avenue Apt 39, Newhall, CA, 91321
Held by Sprint United Management
Refunds or rebates
$152.50
Torres, SantiagoTX
104 Walnut, Gunter, TX, 75058
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$150.09
Torres, JR SantiagoCA
347 30th Street, San Diego, CA, 92102
Held by Commerce West Insurance Co
Premium refunds
$144.87
Torres, SantiagoTX
2200 Northeast 36th Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$142.63
Torres, SantiagoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Torres, SantiagoTX
2200 Northeast 36th Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$138.44
Torres, SantiagoTX
4444 Westheimer 533, Houston, TX, 77056
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$136.45
Torres, SantiagoCA
7731 Skyline Drive, San Diego, CA, 92114
Held by Farmers Insurance Exchange
Insurance premiums
$135.63
Torres, SantiagoCA
2009 Halladay Street Apt B, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$130.99
Torres, SantiagoTX
PO Box 440726, Laredo, TX, 78044
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$118.36
Torres, SantiagoTX
2200 Northeast 36th Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$116.70
Torres, SantiagoCA
P O Box 21, Cressey, CA, 95312
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$115.27
Torres, SantiagoTX
2200 Northeast 36th Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$108.44
Torres, SantiagoCA
1332 South Bond Street, Los Angeles, CA, 90015
Held by Calif Casualty Indemnity Exchange
Other
$106.66
Torres, SantiagoTX
No address on file
$105.00
Torres, SantiagoCA
1467 Palmwood Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Torres, SantiagoTX
6209 North Stewart Road, Mission, TX, 78572
Held by State Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$99.42
Torres, SantiagoTX
#### South Padre Island Drive Apt ###, Corpus Christi, TX, 78418
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$97.90
Torres, SantiagoTX
13215 Vista Oro Drive, Houston, TX, 77041
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$93.53
Torres, SantiagoTX
132 West Levee Street, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$92.83
Torres, SantiagoTX
1828 South 3rd Street, Conroe, TX, 77301
$91.71
Torres, SantiagoCA
915W Bishop, Santa Ana, CA, 92703
Held by Searsroebuck And Co.
Wages, payroll, salaries
$91.32
Torres, SantiagoTX
9747 Forest Lane, Dallas, TX, 75243
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$90.18
Torres, SantiagoTX
### Slaugther Lane Apt ####, Austin, TX, 78748
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$88.66
Torres, SantiagoTX
6209 Stewart Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.89
Torres, SantiagoCA
917 West 9th Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.14
Torres, SantiagoTX
6209 Steward Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$79.83
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