Unclaimed property reported under Torres, Xavier
56 records · $5,704 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 56. Search by name and address to narrow it to yours.
Torres, XavierTX
10324 Fairlong Trail, San Antonio, TX, 78254
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$3,822.00
$205.71
Torres, XavierCA
428 West 4th Street, Oxnard, CA, 93030
Held by Western Union Financial Svcs Inc
Refunds due
$190.75
Torres, XavierTX
3611 Roland, San Antonio, TX, 78210
Held by Psav
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$155.36
Torres, XavierTX
6310 Bright Bloom Lane, Spring, TX, 77379
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$108.53
Torres, XavierCA
16559 Colt Way, Moreno Valley, CA, 92555
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Torres, XavierTX
3611 Roland, San Antonio, TX, 78210
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$99.00
Torres, XavierCA
1532 West Flora Street, Ontario, CA, 91762
Held by Southern California Gas Co.
Refunds or rebates
$94.02
Torres, XavierCA
6707 San Pedro Street, Los Angeles, CA, 90003
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$84.24
Torres, XavierTX
2914 Dasa Leo, San Antonio, TX, 78210
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$77.00
Torres, XavierTX
13210 Vista Oro Drive, Houston, TX, 77041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$60.35
Torres, XavierCA
7975 North Cedar Avenue Suite 101, Fresno, CA, 93720
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$55.00
Torres, XavierTX
1508 Alcove Court, Midland, TX, 79703
$52.07
Torres, XavierCA
4090 Pairie Road, Paso Robles, CA, 93446
Held by Rice V Insync
Misc outstanding checks
$51.11
Torres, XavierCA
4300 Dozier Avenue 2, Los Angeles, CA, 90022
Held by Chevron Credit Bank N.a.
Vendor payments
$50.00
Torres, XavierTX
##### Fm ###, San Benito, TX, 78586
$46.34
Torres, XavierCA
4382 Levelside Avenue, Lakewood, CA, 90712
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$40.01
Torres, XavierTX
1507 Cascade Court, Midland, TX, 79703
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$35.32
Torres, XavierTX
1287 West Oak Estates Drive, San Antonio, TX, 78260
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$35.14
Torres, XavierTX
151 South Resler #81, El Paso, TX, 79912
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1988
$33.32
Torres, XavierCA
155 Fashion Park Place Apt 8, Oxnard, CA, 93033
Held by Diaz V Premium Packing Inc Settlement Fund
Refunds due
$32.19
Torres, XavierCA
3428 Bay Road, Redwood City, CA, 94063
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$31.14
$30.00
Torres, XavierTX
11900 City Park Central Lane Apt, Houston, TX, 77047
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$28.08
Torres, XavierCA
393 Cambridge Drive, San Jancinto, CA, 92583
Held by Sunrise Banks
Wages, payroll, salaries
$25.82
Torres, XavierTX
2642 Sequoia Drive, Brownsville, TX, 78521
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$25.15
Torres, XavierTX
9151 Braswell Street, San Antonio, TX, 78254
Held by Google Payment Corp
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Torres, XavierCA
225 Northeast 2nd Avenue Apt D, Visalia, CA, 93291
Held by Draftkings Inc.
Misc intangible property
$22.00
Torres, XavierCA
428 Calle 4 Street, Oxnard, CA, 93030
Held by J&e Berry Farms LLC
Wages, payroll, salaries
$12.97
Torres, XavierCA
5425 Snyder Lane # 150, Rohnert Park, CA, 94928
Held by Espinoza V Pacific Tree Experts
Misc outstanding checks
$11.34
Torres, XavierCA
393 Cambridge Drive, San Jacinto, CA, 92583
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.60
$7.02
$7.00
$7.00
Torres, XavierCA
711 East 105th Street, Los Angeles, CA, 90002
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.98
$3.40
Torres, XavierCA
1250 South Brookhurst Street Unit 1074, Anaheim, CA, 92804
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Torres, XavierCA
1250 South Brookhurst Street Unit 1074, Anaheim, CA, 92804
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Torres, XavierCA
Unknown, East Palo Alto, CA, 94303
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
$2.58
$2.00
Torres, XavierCA
1022 37th Street Apartment B, Sacramento, CA, 95816
Held by The Bancorp Bank
Misc intangible property
$1.75
Torres, XavierCA
2161 North Town Avenue Apt 1, Pomona, CA, 91766
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$1.25
Torres, XavierCA
1417 Chico Court, Arvin, CA, 93203
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.24
Torres, XavierCA
Unknown, Industry, CA, 91744
Held by Google Payment Corporation
Unredeemed gift certificate
$1.12
Torres, XavierCA
Unknown, Riverside, CA, 92501
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
Torres, XavierCA
1001 Bay Street Suite 2318 Toronto
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.53
Torres, XavierCA
Unknown, Clovis, CA, 93726
Held by Google Payment Corporation
Unredeemed gift certificate
$0.45
$0.43
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.