Unclaimed property reported under Torres, Thomas
156 records · $9,372 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 156. Search by name and address to narrow it to yours.
Torres, ThomasTX
3327 Hudnall Street Apt 1187, Dallas, TX, 75235
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$898.55
Torres, ThomasTX
TX
$500.00
Torres, ThomasCA
3310 Wisconsin Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Torres, ThomasCA
171 I Street, Palmdale, CA, 91591
Held by Bank Of America - California
Unidentified deposit
$311.27
$300.24
Torres, ThomasCA
19628 Delight Street, Santa Clarita, CA, 91351
Held by Magic Mountain LLC
Wages, payroll, salaries
$241.18
$237.84
$236.50
Torres, ThomasTX
818 West Pyron Avenue, San Antonio, TX, 78221
$228.15
Torres, ThomasTX
2237 Arbor Creek Drive, Carrollton, TX, 75010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.14
Torres, ThomasCA
1926 East Country Avenue, Visalia, CA, 93292
Held by Explorer Insurance Company
Premium refunds
$218.24
Torres, ThomasWI
1727 Madison Street, La Crosse, WI, 54601
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2020
$218.19
Torres, ThomasTX
2611 Alamocitos Creek Drive, Killeen, TX, 76549
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$210.00
Torres, ThomasCA
130 Paseo Bravo, Palm Desert, CA, 92211
Held by Liberty Mutual Insurance Co
Premium refunds
$205.00
$200.00
Torres, ThomasCA
620 North 6th Street Apt T, Burbank, CA, 91501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$196.26
Torres, ThomasCA
23739 Hazelwood Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$180.05
$163.42
$160.00
Torres, ThomasTX
00000
Held by Justice Of The Peace Pct 3 Pl 2
Other court deposit (CT05) · Reported 2004
$150.00
Torres, ThomasTX
For The Estate Of 1105 East Broadway, Cuero, TX, 77954
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2016
$143.14
Torres, ThomasTX
1126 Essex Street Apt 2, San Antonio, TX, 78210
$129.22
$118.29
Torres, ThomasTX
10707 Tiger Chase, San Antonio, TX, 78251
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2016
$117.22
Torres, ThomasTX
22354 Meadowrock Drive, Spring, TX, 77389
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$108.73
Torres, ThomasTX
9819 Alisa Brooke, San Antonio, TX, 78254
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2023
$108.00
Torres, ThomasTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1987
$101.01
Torres, ThomasTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1988
$101.01
Torres, ThomasTX
2825 Grant 5, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$100.00
Torres, ThomasTX
8217 Howard Drive, Houston, TX, 77017
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
$100.00
Torres, ThomasTX
231 Danville Avenue, San Antonio, TX, 78201
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$88.01
Torres, ThomasTX
1034 Progresso Drive, Houston, TX, 77038
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$75.00
$75.00
Torres, ThomasCA
13925 Aztec Street, Sylmar, CA, 91342
Held by Charter Communications Inc
Wages, payroll, salaries
$73.00
Torres, ThomasTX
9302 Valley Dale Street, San Antonio, TX, 78250
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$72.72
Torres, ThomasCA
2015 No Hancock Street, San Diego, CA, 92110
Held by Pioneer Financial Inc (pfs)
Accounts payable
$68.98
Torres, JR ThomasTX
PO Box 495, Markham, TX, 77456
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$68.91
Torres, ThomasTX
PO Box 42, Benavides, TX, 78341
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$67.96
Torres, ThomasCA
38665 11th Street East, Apt 19, Palmdale, CA, 93550
Held by Pacific Bell Telephone Company
Refunds
$67.45
Torres, ThomasTX
11813 Apacheria, Helotes, TX, 78023
$64.93
Torres, ThomasCA
7010 Fraser Fir Drive, Fontana, CA, 92336
Held by Republic Services Inc
Accounts-receivable credit balance
$64.64
$57.18
Torres, ThomasTX
1115 Sutton Drive, San Antonio, TX, 78228
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$56.57
Torres, ThomasTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$56.26
Torres, Thomas JRTX
P O Box 495 Markham Tx, 77456
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$54.92
Torres, ThomasTX
117 Seguin Street Apt 402, San Marcos, TX, 78666
$54.92
Torres, ThomasTX
22354 Meadowrock Drive, Spring, TX, 77389
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$53.00
$52.00
Torres, ThomasTX
4201 South Shaver Apt 6022, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.32
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