Unclaimed property reported under Torres, Trinidad
75 records · $15,342 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 75. Search by name and address to narrow it to yours.
$7,223.41
Torres, TrinidadTX
No address on file
Held by Fair Texas Title LLC
Escrow account (TR04) · Reported 2023
$2,350.00
Torres, TrinidadCA
66435 Acoma Avenue Apt 2, Desert Hot Springs, CA, 92240
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1,984.80
Torres, TrinidadTX
1325 6th Street, Paris, TX, 75460
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2019
$590.00
Torres, TrinidadTX
1847 Babcock Road, San Antonio, TX, 78229
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$516.38
Torres, TrinidadTX
127 Ferris, San Antonio, TX, 78220
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$252.26
Torres, TrinidadTX
8322 Couger Circle, San Antonio, TX, 78221
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$238.77
Torres, TrinidadTX
7373 Northloop, El Paso, TX, 79915
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$214.96
Torres, TrinidadTX
3434 Oak Date, San Antonio, TX, 78229
Held by Bravo Brio Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$187.43
Torres, TrinidadCA
859 Florida Street, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric C0
Refunds
$165.97
Torres, TrinidadTX
#### Gault ###, Austin, TX, 78757
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2005
$150.00
Torres, TrinidadTX
#### East San Antonio ###, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$100.00
Torres, TrinidadTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$95.02
Torres, TrinidadCA
12692 Ranchero Way, Garden Grove, CA, 92843
Held by Target Corporation
Salaries/Wages
$84.76
Torres, TrinidadCA
12044 Ringwood Avenue, Norwalk, CA, 90650
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$75.14
Torres, TrinidadCA
7913 Klump Avenue, Sun Valley, CA, 91352
Held by Auto Club Enterprises
Vendor checks
$73.00
Torres, TrinidadTX
####mustang Drive Apt #####d, Rosenberg, TX, 77471
Held by Omnex Group Inc
Unidentified remittance (MS06) · Reported 2019
$70.00
Torres, TrinidadTX
24 Olmos 7901 Benwhite Boulevard, Austin, TX, 78744
Held by Holiday Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$67.69
Torres, TrinidadTX
1616 Fitzroy, Clint, TX, 79836
$67.46
Torres, TrinidadCA
29697 Foothill Road, Lucerne Valley, CA, 92356
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$54.30
Torres, TrinidadCA
6534 Marbrise A, Huntington, CA, 90255
Held by Hillshire Brands Company The
Securities
$52.12
Torres, TrinidadTX
3355 Highway 6, Richmond, TX, 77469
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.03
Torres, TrinidadTX
3105 Fierro Drive, El Paso, TX, 79935
Held by Orchard Brands Corporation
Credit check or memo (CK12) · Reported 2020
$46.97
Torres, TrinidadTX
5136 Sierra Madre Drive, El Paso, TX, 79904
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$44.89
$42.43
Torres, TrinidadCA
437 1/2 Jefferson Street, Delano, CA, 93215
Held by Health Net Of California Inc
Individual policy benefit/Clm
$39.00
Torres, TrinidadCA
8855 Buchanan Circle, Buena Park, CA, 90620
Held by Farmers Property And Casualty Ins Co
Premium refunds
$36.00
Torres, TrinidadTX
17719 Wild Willow, Pattison, TX, 77466
Held by Elsc San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$33.64
Torres, TrinidadTX
7537 North Loop Drive, El Paso, TX, 79915
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$32.00
Torres, TrinidadTX
4423 Gassner 8, Brookshire, TX, 77423
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$32.00
Torres, TrinidadTX
8322 Cougar Circle, San Antonio, TX, 78212
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$32.00
Torres, TrinidadCA
5318 Citronell Avenue, Pico Rivera, CA, 90660
Held by Luxottica Of America Inc.
Accounts payable
$30.00
Torres, TrinidadTX
1501 Gillis Avenue, Del Rio, TX, 78840
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$29.37
$26.87
Torres, TrinidadTX
7537 North Loop Drive, El Paso, TX, 79915
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$26.00
Torres, TrinidadCA
1368 Leeward Drive Apt 803, San Jose, CA, 95122
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Torres, TrinidadTX
127 Ferris Avenue, San Antonio, TX, 78220
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Torres, TrinidadCA
3122 Jefferson Street, Rialto, CA, 92376
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.89
Torres, TrinidadCA
15713 East Avenue Q4, Lake Los Angeles, CA, 93591
Held by Wm Corporate Services Inc
Customer overpayments
$20.85
Torres, TrinidadCA
1368 Leeward Drive Apt 803, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$20.01
$20.00
Torres, TrinidadCA
8855 Buchanan Circle, Buena Park, CA, 90620
Held by Discover Home Loans Inc
Misc outstanding checks
$16.49
Torres, TrinidadCA
4751 Union Pacific Avenue, Los Angeles, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Torres, TrinidadCA
2172 Cabo Bahia, Chula Vista, CA, 91914
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Torres, TrinidadCA
1368 Leeward Drive Apt 803, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Torres, TrinidadCA
15491 Citron Avenue, Fontana, CA, 92335
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance
$6.41
Torres, TrinidadCA
1368 Leeward Drive Apt 803, San Jose, CA, 95122
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.94
Torres, TrinidadCA
1618 West Willits Street, Santa Ana, CA, 92703
Held by R.m. Galicia, Inc
Accounts-receivable credit balance
$2.31
Torres, TrinidadCA
4931 Tulsa Drive, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$2.01
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