Unclaimed property reported under Torres, Valentin
70 records · $5,495 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 70. Search by name and address to narrow it to yours.
Torres, ValentinTX
8702 Hostler Drive, Tomball, TX, 77375
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2022
$1,748.25
Torres, ValentinTX
3201 Avenue East 1/2, Santa Fe, TX, 77510
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$891.96
$342.76
Torres, ValentinTX
7100 Grand Boulevard Suite B, Houston, TX, 77054
Held by American Express
Refund due (MS11) · Reported 2019
$181.86
Torres, ValentinTX
303 Roosevelt, Nixon, TX, 78140
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$175.82
Torres, ValentinTX
#### North Plaza Apt ###, Austin, TX, 78753
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$160.00
Torres, ValentinTX
218 Ramp, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$138.00
$135.00
$121.91
Torres, ValentinTX
539 West Obion Road, Houston, TX, 77091
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2024
$102.59
Torres, ValentinTX
16303 Imperial Valley Drive Apt 4, Houston, TX, 77060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$71.03
Torres, ValentinTX
3040 Park Lane, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
$58.54
Torres, ValentinCA
3200 Marshall Way, Sacramento, CA, 95826
Held by Big Lots Stores Inc
Wages, payroll, salaries
$58.47
Torres, ValentinTX
1150 Woolwich Drive, Houston, TX, 77032
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$54.67
Torres, ValentinTX
6205 Rhine Bridge Drive, El Paso, TX, 79934
$52.15
Torres, ValentinTX
Calle Igeniero 105, Austin, TX, 78780
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Torres, ValentinTX
9910 Royal Lane 706, Dallas, TX, 75231
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$50.00
Torres, ValentinTX
12717 Garden Grove Drive, Dallas, TX, 75253
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Torres, ValentinTX
1150 Woolwich Drive, Houston, TX, 77032
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$50.00
Torres, ValentinTX
3201 Avenue East 1/2, Santa Fe, TX, 77510
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$42.93
Torres, ValentinTX
1337 Minnesota Road, Alamo, TX, 78516
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$42.00
Torres, ValentinCA
6154 Mission Boulevard Spc 43, Riverside, CA, 92509
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$39.23
Torres, ValentinTX
204 East Gist Avenue, Midland, TX, 79701
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$39.01
Torres, ValentinTX
5020 Avenue Q # 12, Galveston, TX, 77551
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.11
Torres, ValentinCA
9931 Benhallen Road, Escalon, CA, 95215
Held by Omnex Group Inc.
Unidentified remittances
$38.00
Torres, ValentinCA
137 West Elm, Fullerton, CA, 92632
Held by Lincoln National Life ( Cigna)
Insurance premiums
$36.00
Torres, ValentinTX
2711 Broadway #6, Houston, TX, 77257
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$35.18
Torres, ValentinTX
3009 Beachcomber Drive #a, El Paso, TX, 79936
Held by Texas New Mexico Newspaper Ptshp
Payment for goods or services (MS04) · Reported 2004
$34.50
Torres, ValentinTX
539 West Obion Road, Houston, TX, 77091
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2022
$32.25
Torres, ValentinTX
12717 Garden Grove Drive, Dallas, TX, 75253
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, ValentinCA
13701 Hubbard Street Apt 50, Sylmar, CA, 91342
Held by Verizon Financial Services LLC
Refunds or rebates
$27.38
Torres, ValentinTX
15310 Geral Lane, Houston, TX, 77084
Held by Directv
Refund due (MS11) · Reported 2011
$26.35
Torres, ValentinTX
1337 Minnesota Road, Alamo, TX, 78516
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$26.00
Torres, ValentinTX
542 East Fannin Avenue, Alamo, TX, 78516
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$25.66
Torres, ValentinTX
3201 Avenue East 1/2, Santa Fe, TX, 77510
Held by Concho Educators Fcu
Savings account (AC02) · Reported 2018
$25.57
Torres, ValentinTX
10203 Gulf Meadows, Houston, TX, 77075
Held by United Community Cu
Savings account (AC02) · Reported 2014
$25.48
Torres, ValentinTX
1613 Sylvan Drive, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Torres, ValentinCA
15111 Pipeline Avenue Spc 32, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Torres, ValentinCA
10349 Hillhaven Avenue, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.80
Torres, ValentinCA
3301 Jamestown Drive House, Modesto, CA, 95354
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.49
Torres, ValentinCA
434 South Hesperian Street, Santa Ana, CA, 92703
Held by Tribune Publishing Company
Customer overpayments
$20.10
Torres, ValentinCA
91125 Las Flores Way, Mecca, CA, 92254
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Torres, ValentinCA
321 North Bedford Street, La Habra, CA, 90631
Held by People 2.0 Global Inc.
Wages, payroll, salaries
$18.88
Torres, ValentinCA
11529 5th Avenue, Hesperia, CA, 92345
Held by Higher One Custody - Fdic
Misc outstanding checks
$18.50
$17.00
Torres, ValentinCA
10349 Hillhaven Avenue, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.13
Torres, ValentinCA
83086 Majenta Avenue, Thermal, CA, 92274
Held by Southern California Gas Co.
Aggregate utilities
$12.90
Torres, ValentinCA
4704 Norelle Street, Los Angeles, CA, 90032
Held by Doterra International LLC
Misc outstanding checks
$10.35
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