Unclaimed property reported under Torres, William
286 records · $26,215 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 286. Search by name and address to narrow it to yours.
Torres, WilliamCA
8937 Gramercy Drive, San Diego, CA, 92123
Held by United Services Automobile Association
Premium refunds
$4,841.31
Torres, WilliamCA
1327 West Grove Street, Rialto, CA, 92376
Held by Stonebridge Inst Small-Cap Growth Fund
Dissolution or liquidation
$4,144.84
Torres, WilliamTX
3317 Doris Drive, Denton, TX, 76207
Held by Herring Bank
Checking account (AC01) · Reported 2020
$1,413.34
Torres, WilliamCA
18024 Granada Avenue, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,292.30
Torres, WilliamCA
18024 Granada Avenue, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$997.69
Torres, WilliamCA
1723 Olivewood Avenue, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$675.75
Torres, WilliamTX
15 Cadiz Court, Brownsville, TX, 78526
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Torres, WilliamTX
#### Concourse Drive ###, Houston, TX, 77036
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$544.19
Torres, WilliamCA
22989 Mulberry Glen Drive, Valencia, CA, 91354
Held by First American Specialty Insurance Company
Premium refunds
$510.00
Torres, WilliamTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
Held by At&t Mobility LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$490.60
Torres, WilliamTX
#### Walnut Hill Lane Apt ###, Irving, TX, 75038
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$489.00
Torres, WilliamTX
301 Baker Avenue, San Antonio, TX, 78211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$413.14
Torres, WilliamTX
4000 East Renner Road Apt 724, Richardson, TX, 75082
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$385.47
$365.30
$283.73
Torres, WilliamTX
624 South Walnut, Mansfield, TX, 76063
Held by Midfirst Bank
Escrow account (TR04) · Reported 2009
$274.12
Torres, WilliamCA
1866 Greenfield Avenue A306, Los Angeles, CA, 90025
Held by Upcf Transfer
Property type not otherwise identified
$270.40
Torres, WilliamCA
1438 B Cottage Street, Alameda, CA, 94501
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$218.88
$183.31
Torres, WilliamTX
No address on file
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2022
$182.46
Torres,williamCA
15045 Nordhoff 118, Panoramo, CA, 91402
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$179.17
Torres, WilliamCA
1597 Offshore Way, Lathrop, CA, 95330
Held by Trinity Universal Insurance
Premium refunds
$173.09
Torres, WilliamCA
2945 Duray Place, Los Angeles, CA, 90016
Held by Western Union Financial Services Inc
Money orders
$160.00
Torres, WilliamTX
605 Chisolm Valley Drive, Round Rock, TX, 78681
Held by Performance Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$151.12
Torres, William IIICA
14987 Granite Peak Avenue, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing
$137.19
Torres, WilliamTX
7824 Roberta Drive, Plano, TX, 75025
Held by Sprouts Farmers Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$133.62
$130.58
$125.82
Torres, WilliamTX
605 Chisholm Valley Drive, Round Rock, TX, 78681
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$125.36
Torres, WilliamCA
14958 Novak Street, Hacienda Heights, CA, 91745
Held by Green Dot Bank
Unredeemed gift certificate
$116.00
$109.85
Torres, WilliamTX
913 Wynfield, Deer Park, TX, 77536
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$108.00
Torres, WilliamCA
40166 Michelle Street, Fremont, CA, 94538
Held by Hsbc Finance Corporation
Premium refunds
$105.00
Torres, WilliamCA
1445 Maple Hill Road, Diamond Bar, CA, 91765
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$104.26
Torres, WilliamCA
5020 Coldwater Avenue Apt # 202, Sherman Oaks, CA, 91423
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$100.10
Torres, WilliamTX
611 Sampson Street Apt 2, Houston, TX, 77003
Held by Merastar Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$100.00
Torres, WilliamCA
578 Washington Boulevard 456, Marina Dl Rey, CA, 90292
Held by Bank Of America - California
Checking accounts
$100.00
Torres, WilliamCA
350 Evergrid Street, Daly City, CA, 94114
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Torres, WilliamCA
2320 Maple Avenue, Los Angeles, CA, 90011
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$99.00
$95.13
Torres, WilliamTX
1620 Fairfax Avenue Apt 4, Wichita Falls, TX, 76306
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$93.38
Torres, WilliamCA
PO Box 16599, San Diego, CA, 92176
Held by Jackson National Life Insurance Company
Agent credit balances
$93.18
Torres, WilliamTX
9841 Bomarc Street, El Paso, TX, 79924
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$92.00
Torres, WilliamCA
455 Eddy Street, San Francisco, CA, 94109
Held by Barrett Business Services Inc
Wages, payroll, salaries
$86.47
Torres, WilliamTX
2120 Guadalupe Street, Austin, TX, 78705
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$85.00
Torres, WilliamTX
1622 14th Street, Corpus Christi, TX, 78404
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$81.08
Torres, WilliamTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$79.49
Torres, WilliamTX
1202 Marigold Way, Pflugerville, TX, 78660
Held by Odp Corporation Ex Office Depot Inc
Unexchanged stock of a successor company (SC10) · Reported 2020
$72.80
$72.00
Torres, WilliamTX
5313 Westhaven Drive, Fort Worth, TX, 76132
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$71.00
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