Unclaimed property reported under Torres, Santos
184 records · $38,897 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 184. Search by name and address to narrow it to yours.
$13,366.89
Torres, SantosTX
18227 Prairie Bend, Cypress, TX, 77433
Held by Spx Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2016
$4,191.89
Torres, SantosTX
9755 Walford Mill Lane, Houston, TX, 77095
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$2,895.51
Torres, SantosTX
2762 El Tivoli Drive, Dallas, TX, 75211
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023
$2,443.92
Torres, SantosTX
4300 South Shaver Street Apt 66, Houston, TX, 77034
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$1,228.48
Torres, SantosCA
3713 Prince Andrew Drive, Riverbank, CA, 95367
Held by Loancare LLC
Outstanding official checks
$1,167.72
Torres, SantosCA
26510 Hempstead Court, Sun City, CA, 92586
Held by Pnc Bank National Association
Savings accounts
$760.03
Torres, SantosTX
6311 Fondren Road Apt #a, Houston, TX, 77036
Held by James Construction Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$663.92
Torres, SR SantosTX
P O Box 534, Goodrich, TX, 77335
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$540.45
Torres, SantosTX
806 Boyle Street, Yoakum, TX, 77995
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Torres, SantosCA
12154 Maryvine Street, El Monte, CA, 91732
Held by Bank Of America - Pre-Paid Card
Checking accounts
$457.91
Torres, SantosTX
1798 Cartwright Street, Beaumont, TX, 77701
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$412.52
Torres, SantosTX
#### Easton Commons ###, Houston, TX, 77095
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$400.00
Torres, SantosTX
1208 Clay Hill Court, Arlington, TX, 76014
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$376.10
Torres, SantosTX
1120 East Travis, Laredo, TX, 78040
Held by Texas Security Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$370.00
Torres, SantosCA
Santos Torres 1039 84th Avenue, Oakland, CA, 94621
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$304.20
Torres, SantosTX
79 Marine Drive Apt 4E, Buffalo, TX, 75684
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2020
$291.18
Torres, SantosCA
1923 South Frankwood Avenue, Reedley, CA, 93654
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$283.34
Torres, SantosTX
330 West 19th Street, Houston, TX, 77008
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$260.00
Torres, SantosTX
722 West Hanson, Harlingen, TX, 78550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$250.00
Torres, SantosTX
8509 High Valley Road, Austin, TX, 78737
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$236.05
Torres, SantosTX
3233 West Walnut Hill 2075, Irving, TX, 75038
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$235.47
Torres, SantosCA
12154 Maryvine Street, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$235.36
Torres, SantosTX
628 Hoskins, Gonzales, TX, 78629
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$202.38
Torres, SantosTX
817 West Avenue D, Rockwall, TX, 79745
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$202.07
Torres, SantosCA
114 Geneva Street, Hayward, CA, 94544
Held by Continental Exchange Solutions Inc
Outstanding official checks
$200.00
Torres, SantosCA
1387 Thornwall Lane, Hayward, CA, 94545
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$194.47
Torres, SantosTX
450 Elancaster, Fort Worth, TX, 76112
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$190.00
Torres, SantosCA
3713 Prince Andrew Drive, Riverbank, CA, 95367
Held by Loancare LLC
Outstanding official checks
$177.98
Torres, SantosTX
PO Box 651, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$177.25
Torres, SantosTX
##### Bissonett ####, Houston, TX, 77099
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 1997
$171.89
Torres, SantosTX
1009 Greer Street, Fort Worth, TX, 76102
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$140.26
Torres, SantosCA
12862 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Invitation Homes Operating Partnership
Security deposit
$135.00
Torres, SantosTX
1000 East Pleasant Run Road Apt 5011, Cedar Hill, TX, 75104
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.40
Torres, SantosCA
950 York Street, Pittsburg, CA, 94565
Held by Travelers Indemnity Company
Insurance claim checks
$128.00
Torres, Santos JRCA
436 Garrard Bl, Richmond, CA, 94805
Held by First American P&c Ins Co
Court settlements
$121.10
Torres, SantosTX
#### Farm Market #### Bypass, Humble, TX, 77338
$113.25
Torres, SantosCA
7908 Rose Street, Paramount, CA, 90723
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$103.36
Torres, SantosTX
### Cr ####, Jacksonville, TX, 75766
Held by Austin Bank Tx
Savings account (AC02) · Reported 2023
$100.60
$100.00
Torres, SantosTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$100.00
Torres, SantosCA
300 Casentini Street Apt 4, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.07
Torres, SantosTX
North Main Street, Corpus Christi, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$92.50
Torres, SantosCA
1897 San Bernardino Road, Upland, CA, 91786
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Torres, SantosTX
1600 Hutching, Ballinger, TX, 76821
Held by Smx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.66
Torres, SantosTX
2531 Chicago, McAllen, TX, 78501
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2020
$88.15
Torres, SantosTX
150 Sweetgum Drive, Onalaska, TX, 77360
$85.00
Torres, SantosTX
PO Box 651, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$84.61
Torres, SantosTX
5004 Copper Ranch Avenue, El Paso, TX, 79934
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$82.49
Torres, SantosTX
##### Westview ###, Houston, TX, 77043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
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