Unclaimed property reported under Torres, Simon

107 records · $6,184 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 107. Search by name and address to narrow it to yours.

Torres, SimonCA
520 East H Street Apt 38, Chula Vista, CA, 91910
Held by Placer Title Company
Escrow accounts
$1,000.00
Torres, SimonTX
15618 Telge Terrace, Tomball, TX, 77377
Held by Capital One
Accounts payable (MS08) · Reported 2023
$509.80
Torres, SimonCA
418 Talbert Street, Playa Del Rey, CA, 90293
Held by Ally Bank
Misc outstanding checks
$375.04
Torres, SimonCA
7016 Otis Avenue Apt A, Bell, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$248.09
Torres, SimonCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$202.90
Torres, SimonTX
### County Road ####, Sulphur Springs, TX, 75482
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$182.23
Torres, SimonCA
331 Nazartte Avenue, East Los Angeles, CA, 90022
Held by Western Union Financial Svcs Inc
Refunds due
$152.00
Torres, SimonCA
53671 Avenue Rubio, La Quinta, CA, 92253
Held by Albertsons LLC
Wages, payroll, salaries
$143.62
Torres, SimonCA
4714 Melrose Avenue, Los Angeles, CA, 90029
Held by Southern California Gas Co.
Other
$129.02
Torres, SimonTX
304 Las Vacas, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$125.00
Torres, SimonCA
1005 Milpas Street, Hanford, CA, 93230
Held by Navient Corporation
Refunds due
$120.00
Torres, SimonTX
1408 Country Manor, Fort Worth, TX, 76134
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$113.51
Torres, SimonCA
1504 Canyon Court, Bakersfield, CA, 93307
Held by Magic Valley Electric Coop
Capital credit distributions
$112.00
Torres, SimonCA
1504 Canyon Court, Bakersvield, CA, 93307
Held by Magic Valley Electric Coop
Capital credit distributions
$111.06
Torres, SimonTX
C/o Olivia Rodriguez PO Box 943, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.77
Torres, SimonCA
1504 Canyon Court, Bakersfield, CA, 93307
Held by Magic Valley Electric Coop
Capital credit distributions
$93.13
Torres, SimonCA
1504 Canyon Court, Bakersfield, CA, 93307
Held by Magic Valley Electric Coop
Capital credit distributions
$91.65
Torres, SimonTX
2101 West 6th Street 3A, Weslaco, TX, 78596
$87.16
Torres, SimonCA
270 Umbarger Road #27, San Jose, CA, 95111
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$85.25
Torres, SimonTX
4739 Sabrina Drive, Houston, TX, 77066
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.78
Torres, SimonCA
1143 North Coronado Street 106, Los Angeles, CA, 90026
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$80.64
Torres, SimonTX
611 Daily Avenue, Progreso, TX, 78579
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$80.00
Torres, SimonTX
1906 Chihuahua Street, San Antonio, TX, 78207
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$77.70
Torres, SimonTX
C/o Olivia Rodriguez PO Box 943, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.51
Torres, SimonTX
Co Olivia Rodriguez PO Box 943, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$73.98
Torres, SimonTX
C/o Olivia Rodriguez PO Box 943, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.53
Torres, SimonTX
2432 Sherry Lane, Arlington, TX, 76014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$71.97
Torres, SimonCA
112 East Belle Terrace, Bakersfield, CA
Held by Republic Insurance Co
Insurance premiums
$65.91
Torres, SimonTX
1105 Brenda Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$61.71
Torres, SimonTX
729 South Great Southwest #248, Grand Prairie, TX, 75051
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$60.79
Torres, SimonTX
1105 Brenda Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.05
Torres, SimonTX
1105 Brenda Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.09
Torres, SimonCA
10223 McNerney Street, South Gate, CA, 90280
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$54.13
Torres, SimonTX
1105 Brenda Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.67
Torres, SimonCA
10107 River Falls Circle, Stockton, CA, 95209
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$51.51
Torres, SimonTX
1105 Brenda Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.83
Torres, SimonTX
C/o Olivia Rodriguez PO Box 943, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.17
Torres, SimonTX
15406 Old Creek Road, Houston, TX, 77060
$50.00
Torres, SimonCA
1426 Rose Avenue Apt 2, Long Beach, CA, 90804
Held by Truist Bank 0102
Refunds due
$48.78
Torres, SimonTX
327 West Clark, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.60
Torres, SimonTX
327 West Clark, Pharr, TX, 78577
$45.79
Torres, SimonTX
327 West Clark, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.05
Torres, SimonCA
11570 Cumpston Street, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$40.20
Torres, SimonTX
914 South Irving Heights Drive Apt 106, Irving, TX, 75060
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Torres, SimonTX
611 Daily Avenue, Progreso, TX, 78579
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$40.00
Torres, SimonTX
1105 Brenda Lane, San Juan, TX, 78589
$37.98
Torres, SimonCA
PO Box 135, Coalinga, CA, 93210
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$33.78
Torres, SimonTX
914 South Irving Heights Drive Apt 106, Irving, TX, 75060
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$33.26
Torres, SimonTX
199 Sampson, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$32.20
Torres, SimonCA
270 Umbarger Road Spc 27, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$31.87

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