Unclaimed property reported under Torres, Victor M
167 records · $9,643 reported · filed in 3 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 167. Search by name and address to narrow it to yours.
$1,136.30
Torres, Victor MTX
Suite 01 745B, Laredo, TX, 78045
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$765.94
Torres, Victor MTX
PO Box 2373, Waco, TX, 75231
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$483.91
Torres, Victor MCA
755 North Harbor Boulivard, Anaheim, CA, 92805
Held by North American Title Company
Escrow check/Deposit/Disputed
$428.00
$387.94
Torres, Victor MCA
10107 Avenue South Apt 8, Los Angeles, CA, 90012
Held by Kansas State Of
Checking accounts, demand deposit
$340.00
Torres, Victor MCA
14300 Clinton Street Spc 85, Garden Grove, CA, 92843
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$275.01
$258.94
$257.36
Torres, Victor MCA
1700 Gisler Avenue Apt 20, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$201.73
Torres, Victor MCA
2240 Bryant Street, San Francisco, CA, 94110
Held by Baker V Weber Distribution LLC Et Al
Wages, payroll, salaries
$187.36
Torres, Victor MCA
4016 Seascape Way, Stockton, CA, 95206
Held by M & T Bank
Outstanding official checks
$177.89
Torres, Victor MTX
Rr 12 Box 2125, Edinburg, TX, 78539
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$174.72
$172.78
Torres, Victor MTX
3200 Limerick, El Paso, TX, 79925
Held by Regions Bank
Miscellaneous outstanding check (MS16) · Reported 2005
$169.47
Torres, Victor MTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2011
$167.89
$133.51
Torres, Victor MCA
13465 Thunderhead Street, San Diego, CA, 92129
Held by Trinity Universal Insurance Co
Premium refunds
$120.00
$112.52
Torres, Victor MWI
12121 West Beloit Road, Greenfield, WI, 53228
Held by Blockbuster Holding LLC
Wages, payroll, salary · Reported 2013
$110.50
Torres, Victor MCA
1323 Deborah Drive B1, Red Bluff, CA, 96080
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$110.48
Torres, Victor MCA
508 Precita Avenue, San Francisco, CA, 94110
Held by Eureka Federal Savings & Loan
Savings accounts/Credit union shrs
$106.49
Torres, Victor MTX
1612 Ronnie Reif, El Paso, TX, 79936
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$104.00
Torres, Victor MTX
1010 Meredith Lane, Round Rock, TX, 78681
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$100.00
Torres, Victor MCA
814 2nd Street Apt 4, Modesto, CA, 95351
Held by Bank Of America NA
Checking accounts
$100.00
$92.00
Torres, Victor MTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2014
$86.95
Torres, Victor MCA
3706 West 4th Street Apt 306, Los Angeles, CA, 90020
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$84.00
Torres, Victor MCA
2262 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Empower Trust Company LLC
Pension & Profit sharing
$77.81
Torres, Victor MTX
220 South 25th Street Apt 4, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.74
Torres, Victor MTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2011
$75.20
Torres, Victor MTX
14307 Lantern Lane, Houston, TX, 77015
Held by Harris County Fwsd #51
Utility deposit (UT01) · Reported 2023
$73.07
Torres, Victor MCA
1613 West McFadden, Santa Ana, CA, 92704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$69.15
Torres, Victor MCA
1792 Mallory Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$65.17
Torres, Victor MCA
1792 Mallory Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$65.17
Torres, Victor MCA
5005 Palma Avenue, Atascadero, CA, 93422
Held by Western Union Financial Services
Refunds due
$64.75
Torres, Victor MTX
#### Sands Point Drive Apt ####, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$64.29
Torres, Victor MTX
1010 Meredith Lane, Round Rock, TX, 78681
Held by University Federal Credit Union
Savings account (AC02) · Reported 2013
$61.14
Torres, Victor MCA
7729 Agnes Avenue, North Hollywood, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$60.00
Torres, Victor MCA
98820 Bounty Avenue, Mecca, CA, 92254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.51
Torres, Victor MCA
43532 Clinton Street Spc338, Indio, CA, 92201
Held by Empower Trust Company LLC
Pension & Profit sharing
$57.96
Torres, Victor MTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2011
$57.89
Torres, Victor M JRCA
28035 Wildwind Road, Santa Clarita, CA, 91351
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$57.32
Torres, Victor MCA
814 2nd Street Apt 4, Modesto, CA, 95351
Held by Bank Of America - Pre-Paid Card
Checking accounts
$56.21
Torres, Victor MCA
514 Precita Avenue, San Francisco, CA, 94110
Held by Hartford Fire Insurance Company
Other
$56.00
Torres, Victor MCA
10515 South Grevillea Avenue, Inglewood, CA, 90304
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$55.76
$55.05
Torres, Victor MCA
227 West Grant Street, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$54.76
Torres, Victor MCA
4159 South Hoover Street, Los Angeles, CA, 90037
Held by Southern California Edison Company
Utility deposit
$51.94
Torres, Victor MCA
30532 North Sorrento Place, Castaic, CA, 91384
Held by Upromise Inc.
Misc intangible property
$51.45
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