Unclaimed property reported under Torres, Uriel
57 records · $2,563 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 57. Search by name and address to narrow it to yours.
Torres, UrielTX
#### Westheimer Road Apt ####, Houston, TX, 77063
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$305.95
Torres, UrielTX
1628 West Kings Highway Apt 7, San Antonio, TX, 78201
$288.27
Torres, UrielTX
8334 Nisqually Street, Dallas, TX, 75217
$192.60
$172.41
Torres, UrielTX
630 Cadena, Laredo, TX, 78046
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$134.50
Torres, UrielTX
No address on file
$128.00
Torres, UrielTX
#### Renwick ####a, Houston, TX, 77081
Held by Westin Galleria & Westin Oaks
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$127.81
Torres, UrielTX
1114 South Jefferson, McGregor, TX, 76657
Held by First Ntl Bank
Checking account (AC01) · Reported 2014
$121.76
Torres, UrielTX
9800 Zion Way, Austin, TX, 78733
Held by Travis County Wcid 18
Utility deposit (UT01) · Reported 2019
$88.52
Torres, UrielTX
TX, 00000
Held by Residential Learning Ctr Tamiu
Miscellaneous outstanding check (MS16) · Reported 2010
$85.00
Torres, UrielCA
5674 Raye Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$71.12
$68.00
$58.75
Torres, UrielCA
2545 Annapolis Street, East Palo Alto, CA, 94303
Held by Western Dental Services Inc
Vendor checks
$54.91
Torres, UrielCA
710 West 18th Street Apt 6, Costa Mesa, CA, 92627
Held by Southern California Edison Company
Utility deposit
$53.89
Torres, UrielTX
2508 Old Marlin Road, Waco, TX, 76705
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$47.58
Torres, UrielCA
13096 Blackbird Street Sp140, Garden Grove, CA, 92843
Held by The Golden 1 Credit Union
Savings accounts
$46.20
Torres, UrielTX
### County Road ####, Chilton, TX, 76632
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$39.30
Torres, UrielCA
539 North Ruthcrest Avenue, La Puente, CA, 91744
Held by Waste Management Inc.
Customer overpayments
$39.25
Torres, UrielTX
8334 Nisqually Street, Dallas, TX, 75217
$38.66
Torres, UrielTX
11713 Andesite Road, Manor, TX, 78653
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Torres, UrielTX
8620 Scenic View Drive, Fort Worth, TX, 76244
$35.00
Torres, UrielTX
3123 Sage Drive, Weslaco, TX, 78596
$30.02
Torres, UrielCA
53551 Cesar Chavez Street Apt 159, Coachella, CA, 92236
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Torres, UrielCA
1180 Ayala Drive Apt 1, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.85
$25.10
Torres, UrielTX
### County Road ####, Chilton, TX, 76632
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.00
Torres, UrielCA
68 East Willamette Avenue, Fresno, CA, 93706
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Torres, UrielTX
1300 Cason, Athens, TX, 75751
$25.00
Torres, UrielCA
4046 Terra Verde Drive, Palmdale, CA, 93552
Held by Farmers Group Inc.
Other court deposits
$24.77
Torres, UrielCA
500 Chestnut Avenue Apt, Los Angeles, CA, 90042
Held by Vs Direct Fulfillment LLC
Refunds due
$22.59
$18.00
Torres, UrielCA
1264 Whitton Avenue Apt 1, San Jose, CA, 95116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.80
Torres, UrielCA
136 West Calle Premera Apt 8 Sunrise Village, San Ysidro, CA, 92173
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$9.96
Torres, UrielCA
5674 Raye Street, Riverside, CA, 92509
Held by Wells Fargo Home Mortgage
Escrow accounts
$9.00
Torres, UrielCA
182 McGinnis Avenue, Manteca, CA, 53365
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.97
Torres, UrielCA
4320 Monterey Highway Spc 33, San Jose, CA, 95111
Held by Foremost Insurance Company
Premium refunds
$6.89
Torres, UrielCA
2924 Saturn Avenue, Walnut Park, CA, 90255
Held by Los Angeles Police Fcu
Certified checks
$5.00
Torres, UrielCA
1180 Ayala Drive Apt 1, Sunnyvale, CA, 94086
Held by Primerica Life Insurance Company
Premium refunds
$4.54
$4.44
Torres, UrielCA
520 West Maitland Street, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Misc outstanding checks
$4.09
Torres, UrielCA
PO Box 1481, Alturas, CA, 96101
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.79
$2.98
Torres, UrielCA
1264 Whitton Avenue Apt 1, San Jose, CA, 95116
Held by Foremost Insurance Company
Premium refunds
$2.12
$1.85
Torres, UrielCA
146 Cypress Drive B, San Ysidro, CA, 92173
Held by Bae Systems Technology Solutions & Svcs
Wages, payroll, salaries
$1.67
Torres, UrielCA
13408 Avenue 388 Spc B, Cutler, CA, 93615
Held by The Bancorp Bank
Misc intangible property
$1.40
Torres, UrielCA
Unknown, National City, CA, 92113
Held by Google Payment Corporation
Unredeemed gift certificate
$0.96
Torres, UrielCA
797 Alvarado Avenue, Sunnyvale, CA, 94085
Held by Foremost Insurance Company
Premium refunds
$0.89
Torres, UrielCA
1410 East 46th Street, Los Angeles, CA, 90011
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
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