Unclaimed property reported under Torres, Tony
199 records · $13,429 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 199. Search by name and address to narrow it to yours.
Torres, TonyCA
3015 East Olimpic Boulevard, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,035.03
Torres, JR TonyTX
5741 Tropicanna Avenue, El Paso, TX, 79924
Held by Verizon Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2006
$1,623.12
$505.75
Torres, TonyCA
P O Box 3988, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$505.07
Torres, JR TonyTX
2214 Blalock Road, Houston, TX, 77080
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$464.11
$459.61
Torres, JR TonyTX
5741 Tropicanna Avenue, El Paso, TX, 79924
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2006
$400.35
$326.11
Torres, TonyTX
8906 Bubbling Springs Trail, Austin, TX, 78729
Held by Nationsbank
Savings account (AC02) · Reported 1995
$280.53
Torres, TonyTX
### #th Street ###, Wichita Falls, TX, 76301
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$255.86
Torres, TonyTX
6501 Eastridge Road Apt F8, Odessa, TX, 79762
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$248.97
Torres, TonyTX
1217 West Daggett Avenue, Fort Worth, TX, 76104
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$220.43
$217.00
Torres, TonyCA
1408 Fernwook Drive, Redlands, CA, 92374
Held by Western Union Financial Services Inc
Misc outstanding checks
$185.50
$185.30
$171.76
Torres, JR TonyCA
3604 East Madison Avenue, Fresno, CA, 93702
Held by Barrington Bank & Trust NA
Escrow accounts
$171.13
Torres, TonyCA
13448 Tracy Street, Baldwin, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$170.26
$160.00
Torres, TonyCA
PO Box 1121, Wildomar, CA, 92595
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$152.00
$145.00
Torres, TonyTX
C O Alicia L Torres P O Box 8033, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$139.54
$131.21
Torres, TonyTX
PO Box 8033, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$126.85
$121.15
Torres, TonyTX
C O Alicia L Torres PO Box 8033, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$120.75
Torres, TonyCA
91123703, Tulare, CA, 93274
Held by American Fidelity Assurance Co
Matured/Terminated policies
$117.95
Torres, TonyCA
173 East Elizabeth Avenue, Reedley, CA, 93654
Held by Foremost Insurance Company
Premium refunds
$106.00
Torres, TonyTX
9269 Weichold, Converse, TX, 78109
$105.52
Torres, TonyTX
PO Box 8033, Mission, TX, 78572
$102.00
Torres, TonyTX
C O Alicia L Torres P O Box 8033, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$100.48
Torres, TonyCA
14819 Walnut Street, Hesperia, CA, 92345
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Torres, TonyTX
4501 Brownfield Drive, Lubbock, TX, 79410
$97.20
Torres, TonyTX
Homeless, Amarillo, TX, 79101
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$95.77
Torres, TonyTX
PO Box 342, Miles, TX, 76861
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$93.52
Torres, TonyTX
### #th Street Apt ###, Wichita Falls, TX, 76301
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$90.64
$87.00
$87.00
Torres, TonyCA
1530 Mono Avenue, San Leandro, CA, 94578
Held by Pacific Bell Telephone Company
Commissions
$85.60
$83.73
Torres, TonyCA
1530 Mono Avenue, San Leandro, CA, 94578
Held by Pacific Bell Telephone Company
Commissions
$83.27
Torres, TonyCA
1800 Grace Avenue Apt 32, Hollywood, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Torres, TonyTX
11006 McCree Road, Dallas, TX, 75238
Held by District Of Columbia
Savings account (AC02) · Reported 2010
$73.88
$68.38
Torres, TonyCA
1154 2nd Avenue, Chula Vista, CA, 91911
Held by Century National Insurance
Premium refunds
$64.40
Torres, TonyCA
3105 Perry Place, Bakersfield, CA, 93306
Held by First American P&c Ins Co
Court settlements
$64.15
Torres, TonyTX
1305 Pearson Street, Houston, TX, 77023
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$63.00
Torres, TonyTX
PO Box 342, Miles, TX, 76861
$60.30
Torres, TonyCA
1775 Calle Tierra Vista, Camarillo, CA, 93010
Held by Pacific Dental Services LLC
Refunds due
$59.00
Torres, TonyTX
1017 Dossett Street, Waco, TX, 76705
Held by American Bank
Savings account (AC02) · Reported 2016
$56.70
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