Unclaimed property reported under Torres, Sebastian
129 records · $8,918 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 129. Search by name and address to narrow it to yours.
Torres, SebastianTX
TX
$1,165.00
Torres, SebastianCA
5908 Eth Street, Long Beach, CA, 90822
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Torres, SebastianTX
730 Preston Avenue Apt 257, Pasadena, TX, 77503
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$803.30
Torres, SebastianCA
822 South Wisconsin Street, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Misc intangible property
$600.00
Torres, SebastianTX
4808 Sabelle Lane, Halton City, TX, 76117
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$587.16
Torres, SebastianTX
PO Box 674, Robert Lee, TX, 76945
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$429.40
Torres, SebastianTX
#### Jenkins Road Apt ###, Pasadena, TX, 77506
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$321.24
Torres, SebastianCA
6936 Benson Street, Huntington Park, CA, 90255
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$274.96
$240.00
Torres, SebastianTX
5435 Gosforth Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$234.47
Torres, SebastianTX
14041 Bellaire Boulevard, Houston, TX, 77083
Held by Prosperity Bank
Checking account (AC01) · Reported 2019
$171.66
Torres, SebastianTX
3502 Rip Ford, Austin, TX, 78732
$159.85
Torres, SebastianCA
27940 Solamint Road, Canyon Country, CA, 91387
Held by Denny'S Inc.
Wages, payroll, salaries
$148.64
Torres, SebastianTX
410 South Hoskins Street, Spearman, TX, 79081
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$140.80
Torres, SebastianTX
207 West Leona Street, Dilley, TX, 78017
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$120.18
Torres, SebastianTX
3502 Rip Ford Drive, Austin, TX, 78732
$116.00
Torres, SebastianCA
603 Washington Boulevard, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.67
Torres, SebastianTX
##### Old Katy Road ####, Houston, TX, 77055
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Torres, SebastianCA
206 Avalon Drive, Daly City, CA, 94015
Held by First American Bank
Health savings account
$98.63
Torres, SebastianTX
429 Windcrest Drive, Windcrest, TX, 78239
$95.59
Torres, SebastianCA
603 Washington Boulevard, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.56
Torres, SebastianCA
19681 Newhouse Street, Canyon Country, CA, 91351
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$86.52
Torres, SebastianTX
#### North Frio ####, San Antonio, TX, 78207
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$83.29
Torres, SebastianCA
Apt 8 380 Chestnut Avenue, Carlsbad, CA, 92008
Held by Citibank N A
Accounts-receivable credit balance
$82.00
Torres, SebastianTX
4708 Maryannes Meadow Drive, Fort Worth, TX, 76135
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.00
Torres, SebastianTX
6721 Myrtle Street, Houston, TX, 77087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$75.41
$71.00
Torres, SebastianTX
#### North Frio ####, San Antonio, TX, 78207
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$68.79
Torres, SebastianCA
603 Washington Boulevard, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.78
Torres, SebastianTX
3502 Rip Ford Drive, Austin, TX, 78732
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024
$61.07
Torres, SebastianTX
##### Renaissance Court Apt ####, Austin, TX, 78728
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$50.50
Torres, SebastianCA
657 Helweh Court, San Jose, CA, 95126
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$49.72
Torres, SebastianCA
11549 Hartford Court, Riverside, CA, 92503
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.09
Torres, SebastianCA
655 6th Avenue Unit 301, San Diego, CA, 92101
Held by At&t Services Inc
Refunds due
$48.75
Torres, SebastianTX
9915 Marisa Alexis Drive, Houston, TX, 77075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$48.03
$41.50
Torres, SebastianCA
8850 Avalon Boulevard Apt East, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$40.00
Torres, SebastianTX
1705 Jenkins Road 254, Pasadena, TX, 77506
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$39.71
Torres, SebastianCA
13862 Judd Street, Pacoima, CA, 91331
Held by Trans World Bank
Savings accounts/Credit union shrs
$39.55
Torres, SebastianTX
1506 Okane Street, Laredo, TX, 78040
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$38.17
Torres, SebastianCA
538 South Silktree Circle, Orange, CA, 92868
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.50
Torres, SebastianTX
#### Wood Hollow Drive Apt ###, Houston, TX, 77057
$36.88
Torres, SebastianCA
5149 Cabot Circle, Sacramento, CA, 95820
Held by Instant Financial USA Inc
Wages, payroll, salaries
$34.89
Torres, SebastianTX
4111 Westcity Court, El Paso, TX, 79902
Held by Sizzling Platter LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.47
Torres, SebastianCA
Sebastian Torres 8552 Ceylon Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$30.00
Torres, SebastianCA
4805 Charlotte Drive, San Jose, CA, 95123
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$27.00
Torres, SebastianTX
110 Woodlawn # 65, Friendswood, TX, 77546
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2015
$26.93
Torres, SebastianTX
4808 Sabelle Lane, Halton City, TX, 76117
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$26.75
Torres, SebastianTX
5435 Gosforth Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.00
Torres, SebastianTX
410 South Hoskins Street, Spearman, TX, 07908
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.00
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