Unclaimed property reported under Torres, Tomas
188 records · $24,706 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 188. Search by name and address to narrow it to yours.
Torres, TomasTX
9820 Dibsworth Lane #d9820, Dallas, TX, 75238
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$3,150.00
Torres, TomasTX
1904 Meadow Way Drive, Mission, TX, 78572
$2,878.38
Torres, TomasTX
316 North First Street, Ben Bolt, TX, 78342
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2019
$1,436.86
Torres, TomasCA
152 South Chantilly Street, Anaheim, CA, 92806
Held by Citimortgage Inc.
Outstanding official checks
$1,072.75
$781.33
Torres, TomasTX
7201 Spencer Highway 416, Pasadena, TX, 77505
$628.52
Torres, TomasTX
1135 Magnolia Bloom Trail, Houston, TX, 77073
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$525.00
$500.00
Torres, TomasCA
717 South Halladay Street, Santa Ana, CA, 92701
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Torres, TomasCA
1751 Pepper Drive, Altadena, CA, 91001
Held by Bank Of America NA
Customer overpayments
$497.28
$467.74
Torres, Tomas JRCA
PO Box 875223, Los Angeles, CA, 90087
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$402.00
Torres, TomasTX
310 Street Charles, San Antonio, TX, 78202
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$389.00
Torres, TomasTX
##### Fm #### Road ###, Richmond, TX, 77406
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$352.57
Torres, TomasTX
P O Box 1113, Eagle Lake, TX, 78621
Held by Fdic Franklin Bank Ssb Houston
Checking account (AC01) · Reported 2011
$346.94
Torres, TomasCA
245 West 47th Place, Los Angeles, CA, 90037
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$337.00
Torres, TomasTX
251 Rounds Street, San Antonio, TX, 78207
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$323.60
Torres, TomasCA
1727 Melrose Avenue 33, Chula Vista, CA, 91911
Held by Bank Of America N A
Savings accounts/Credit union shrs
$311.05
Torres, TomasTX
1135 Magnolia Bloom Trail, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2010
$300.00
Torres, TomasTX
1135 Magnolia Bloom Trail, Houston, TX, 77073
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, TomasTX
834 Delgado, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$300.00
Torres, TomasTX
1202 Central Texas Expwy, Lampasas, TX, 76550
Held by Genworth Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$242.73
$230.00
Torres, TomasTX
5255 Jackwood Street Houston Tx 77096, Houston, TX, 77096
$220.55
Torres, TomasTX
1985 Paseo Colina, El Paso, TX, 79936
Held by Tip Of Tx Fcu
Savings account (AC02) · Reported 2018
$208.58
$200.00
Torres, TomasTX
1040 C Avenue, Beaumont, TX, 77701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$200.00
Torres, TomasTX
711 Ojo De Agua Street, Mission, TX, 78572
$200.00
Torres, JR TomasTX
15111 Tamaron Pass, San Antonio, TX, 78253
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$199.07
Torres, TomasTX
Rt 1 Box 238A, Lometa, TX, 76853
Held by Beacon Hill Fin Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$198.88
Torres, TomasTX
3523 Palacios Avenue, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Torres, TomasTX
5255 Jackwood Street, Houston, TX, 77096
$180.74
Torres, TomasTX
145 Neal Palmer, Brownsville, TX, 78521
Held by Waste Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$177.47
Torres, TomasTX
#### Horal Street Apt ###, San Antonio, TX, 78227
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$170.84
$165.23
Torres, TomasCA
1609 North Parton Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds due
$150.72
Torres, TomasCA
127 West Santa Barbara Street Apt East, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, TomasTX
224 East Sam Houston Parkway, Pasadena, TX, 77503
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$148.95
$146.53
$133.00
Torres, TomasCA
933 West Summerland, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.78
Torres, TomasCA
184 South Villa Street 9325, Porterville, CA, 93257
Held by Farmers Insurance Exchange
Refunds
$127.84
Torres, TomasTX
3805 Weslow Street #5, Houston, TX, 77087
Held by Williams Consolidated I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$113.02
Torres, TomasTX
711 Ojo De Agua Street, Mission, TX, 78572
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$106.14
Torres, TomasCA
1751 Pepper Drive, Altadena, CA, 91001
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$103.17
Torres, TomasTX
10035 Aztec Vlg, San Antonio, TX, 78245
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$100.12
Torres, TomasCA
1751 Pepper Drive, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.11
Torres, TomasCA
1727 Melrose Avenue #33, Chula Vista, CA, 91911
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$100.00
Torres, TomasTX
#### Utsa Boulevard Apt ###, San Antonio, TX, 82491
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$97.54
Torres, TomasCA
1603 South Walnut Street Apt East, Anaheim, CA, 92802
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$96.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.