Unclaimed property reported under Torres, Timothy
73 records · $5,761 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 73. Search by name and address to narrow it to yours.
Torres, TimothyTX
##### Chelsea Place Apt ###, Selma, TX, 78154
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$1,560.88
Torres, TimothyTX
22805 Decker Prairie Rosehill, Tomball, TX, 77377
$908.19
Torres, TimothyCA
527 East 5th Avenue, Escondido, CA, 92025
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$449.89
Torres, TimothyTX
8022 New Sulphur Spring Road, San Antonio, TX, 78263
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$335.00
$246.98
$225.00
Torres, TimothyCA
997 Capp Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$206.05
Torres, TimothyTX
2156 Shreya Street, El Paso, TX, 79938
$177.81
$108.82
Torres, TimothyTX
850 East Walnut Street 1, Seguin, TX, 78155
$98.91
Torres, TimothyTX
10307 Sugarhollow Court, Sugar Land, TX, 77498
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$91.92
Torres, TimothyTX
824 Indiana Avenue 207, Whichita Falls, TX, 76301
$69.20
$67.97
$65.00
Torres, TimothyTX
9829 George Washington, McKinney, TX, 75070
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Torres, TimothyCA
212 Ludell Drive, Walnut Creek, CA, 94596
Held by State Farm General Insurance Company
Insurance claim checks
$64.50
Torres, TimothyTX
22805 Decker Prairie Road, Tomball, TX, 77377
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Torres, TimothyTX
328 School Drive, Poteet, TX, 78065
$58.86
Torres, TimothyCA
8128 Damico Drive, El Dorado Hills, CA, 95762
Held by Placer Title Company
Escrow accounts
$56.00
Torres, TimothyTX
3054 Elgin, Corpus Christi, TX, 78405
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$54.87
Torres, TimothyTX
6423 Creekbend Drive, Houston, TX, 77096
Held by Venture General Agency
Refund due (MS11) · Reported 2021
$51.03
Torres, TimothyTX
11502 Saulsworth, Houston, TX, 77099
Held by Household Finance Corp & Subs
Customer overpayment (MS05) · Reported 2002
$50.00
$49.63
Torres, TimothyTX
### Fm #### ###, Conroe, TX, 77384
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$44.00
Torres, TimothyTX
8022 New Sulphur Springs Road, San Antonio, TX, 78263
$44.00
Torres, TimothyTX
10127 Middle Fiskville Road Apt 253, Austin, TX, 78753
$40.00
Torres, TimothyCA
1214 Bauer Avenue, Santa Maria, CA, 93455
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$39.36
Torres, TimothyTX
3523 US Highway 59 North, Livingston, TX, 77351
$37.62
$34.98
Torres, TimothyCA
1474 Grove Street, San Francisco, CA, 64117
Held by New C.a.p.s LLC
Wages, payroll, salaries
$33.26
Torres, TimothyTX
820 Easy Street, Burkburnett, TX, 76354
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$33.19
$32.95
$32.35
Torres, TimothyTX
5503 Norfolk Lane, Frisco, TX, 75035
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Torres, TimothyTX
3915 Lincoln Avenue Apt 2, El Paso, TX, 79930
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$29.24
Torres, TimothyTX
8022 New Sulphur Spring Road, San Antonio, TX, 78263
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$27.72
Torres, TimothyTX
##### Dessau Road #####, Austin, TX, 78754
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$25.25
$25.04
$14.72
Torres, TimothyCA
724 Bayshore Street, Pleasant Hill, CA, 94523
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$13.99
Torres, TimothyCA
3368 East Ashlan Avenue, Fresno, CA, 93726
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.00
$10.00
Torres, TimothyCA
28 North Jackson Avenue Apt 4, San Jose, CA, 95116
Held by Block Inc
Payments for goods & Services
$10.00
Torres????, TimothyCA
?3368 East Ashland Avenue, Fresno, CA, 93726
Held by Top Finance Company Inc
Customer overpayments
$9.74
Torres, TimothyCA
1317 Mariposa Drive, Santa Paula, CA, 93060
Held by Cbc Federal Credit Union
Savings accounts
$9.32
Torres, TimothyCA
719 East Nevada Avenue, Fresno, CA, 93701
Held by Progressive Select Insurance C
Premium refunds
$6.70
Torres, TimothyCA
1790 Carrera Drive, San Jacinto, CA, 92583
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$5.51
Torres, TimothyCA
3413 Corbin Way, Sacramento, CA, 95827
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$5.34
Torres, TimothyCA
13247 Acacia Avenue, Victorville, CA, 92392
Held by H & R Block Tax Services
Accounts payable
$5.00
Torres, TimothyCA
1555 Coleford Avenue, Whittier, CA, 90601
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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