Unclaimed property reported under Torres, Steven
324 records · $18,514 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 324. Search by name and address to narrow it to yours.
Torres, StevenCA
Mr-51 North 34th Street, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2,904.75
Torres, StevenCA
24506 Broad Avenue, Wilmington, CA, 90744
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,471.03
Torres, StevenTX
#### Ranch Road ### Unit ####, Austin, TX, 78730
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$809.45
$699.11
Torres, StevenCA
670 Olivewood Drive Apt 2, Merced, CA, 95348
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$592.00
Torres, StevenTX
617 Saily Avenue, Progreso, TX, 78579
Held by Halliburton Energy Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$541.71
Torres, StevenCA
41811 Johnston Avenue, Hemet, CA, 92544
Held by Nationstar Mortgage, LLC
Escrow accounts
$533.96
Torres, StevenTX
1219 Boswell Street, College Station, TX, 77840
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$468.37
Torres, StevenTX
601 Avenue M, Hondo, TX, 78861
$372.20
Torres, StevenTX
617 Saily Avenue, Progreso, TX, 78579
Held by Halliburton Energy Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$354.72
Torres, StevenTX
19607 Providence Shore Way, Cypress, TX, 77433
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$308.00
Torres, StevenTX
1320 Wales Drive Apt 108, Killeen, TX, 76549
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$295.15
Torres, StevenCA
1946 North Shady Street, Visalia, CA, 93291
Held by Hyundai Capital America
Customer overpayments
$294.40
Torres, StevenCA
524 Burgundy Street, Los Banos, CA, 93635
Held by State Of California Savings Plus
Aggregate account balances
$289.17
Torres, StevenTX
##### Archwood Lane Apt ####, Dallas, TX, 75248
$272.67
Torres, StevenCA
3439 Siskiyou Street, Los Angeles, CA, 90023
Held by Pathward
Misc intangible property
$256.76
Torres, StevenTX
19607 Providence Shore Way, Cypress, TX, 77433
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2024
$250.00
Torres, StevenTX
2037GREYSTONETRL 1666GULFPOINTEDR, Houston, TX, 77089
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$241.49
Torres, StevenTX
314 Legend Breeze, San Antonio, TX, 78260
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$223.06
Torres, StevenTX
14569 Randall Cunningham Avenue, El Paso, TX, 79938
Held by US Bank
Escrow account (TR04) · Reported 2023
$204.98
Torres, StevenCA
5118 East Ashlan Avenue #109, Fresno, CA, 93727
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$194.79
$184.05
Torres, StevenCA
15817 South Frailey Avenue, Compton, CA, 90221
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$161.53
Torres, StevenCA
16254 Sago Road, Apple Valley, CA, 92307
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$152.46
Torres, StevenTX
4812 Carolyn Jean Drive, Balch Springs, TX, 75180
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$150.56
Torres, StevenTX
#### Pearl Street Apt ###s, Austin, TX, 78705
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
Torres, StevenCA
1455 South Gibbs Street Apt F, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
Torres, StevenCA
777 5th Street, West Sacramento, CA, 95605
Held by West Capitol Commons, LP
Refunds due
$149.14
Torres, StevenTX
13032 Macdona Lacoste Road, Atascosa, TX, 78002
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$144.70
$137.82
Torres, StevenTX
13032 Macdona Lacoste Road, Atascosa, TX, 78002
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$133.84
Torres, StevenTX
1400 Crestview Drive, Kaufman, TX, 75142
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$120.00
Torres, StevenTX
1037 Tamara Lane, Grand Prairie, TX, 75051
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.92
Torres, StevenCA
1240 Dealynn Street #8, Sacramento, CA, 95825
Held by 24 Hour Fitness USA Inc
Salaries/Wages
$106.42
Torres, StevenCA
618 Beta Court #d, Campell, CA, 95008
Held by Allstate Property & Casualty Insurance C
Premium refunds
$104.54
Torres, StevenCA
2613 South Moorland Place, West Covina, CA, 91792
Held by Cxloyalty Group Inc
Refunds due
$103.92
Torres, StevenTX
5618 Pine Row Street, Houston, TX, 77049
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$101.03
Torres, StevenCA
8834 Garvey Avenue Sp 16, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$96.84
Torres, StevenTX
TX, 00000
Held by Fw Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$93.49
Torres, StevenCA
DBA Cutco Cutlery, 620 Contra, Pleasant Hill, CA, 94523
Held by Pacific Bell Telephone Company
Refunds
$85.26
Torres, StevenTX
102 Emerald Ash, San Antonio, TX, 78221
$80.55
Torres, StevenCA
268 Balbirnie Avenue, Colton, CA, 92324
Held by Fox Federal Credit Union
Savings accounts
$78.81
Torres, StevenTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2020
$77.37
Torres, StevenCA
13542 Reis Street, Whittier, CA, 90605
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$76.25
Torres, StevenTX
10 Oak Court 4303, Houston, TX, 77006
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Torres, StevenCA
5362 East Pitt Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Unidentified remittances
$71.50
$69.81
Torres, StevenCA
932 North Azusa Avenue Apt 2, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.00
$67.26
$67.01
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