Unclaimed property reported under Torrez, David
78 records · $5,329 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 78. Search by name and address to narrow it to yours.
$2,523.61
Torrez, DavidTX
22509 Tree House Lane, Spring, TX, 77373
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2002
$190.86
Torrez, DavidTX
#### East Riverside Drive Apt ###c, Austin, TX, 78741
Held by Capital One
Accounts payable (MS08) · Reported 2020
$183.23
Torrez, DavidCA
22821 Tenth Street, Berkeley, CA, 94710
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$156.58
Torrez, DavidCA
6912 Street Estaban Street, Tujunga, CA, 91042
Held by State Of Florida
Escrow check/Deposit/Disputed
$153.71
$140.00
Torrez, DavidCA
731 North 23rd Street, San Jose, CA, 95112
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$124.32
Torrez, DavidCA
Winnie, La Selva Bch, CA, 95076
Held by State Farm Fire And Casualty Company
Insurance claim checks
$117.22
$100.00
Torrez, DavidCA
555 Maine Avenue Unit 117, Long Beach, CA, 90802
Held by Pacific Maritime Association
Wages, payroll, salaries
$100.00
Torrez, DavidTX
##### County Road ####, Lubbock, TX, 79423
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$97.11
Torrez, DavidTX
4700 East Riverside Drive Apt 532, Austin, TX, 78741
$96.64
Torrez, DavidTX
22509 Tree House Lane, Spring, TX, 77383
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$92.21
Torrez, DavidCA
4095 Texa Street #2, San Diego, CA, 92104
Held by Western Dental Services Inc
Vendor checks
$76.00
Torrez, DavidCA
Winnie, Watsonville, CA, 95076
Held by State Farm Fire And Casualty Company
Insurance claim checks
$74.28
Torrez, DavidTX
2902 Abilene Street, San Angelo, TX, 76901
$64.90
$64.25
Torrez, DavidTX
##### County Road ####, Lubbock, TX, 79423
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$62.18
Torrez, DavidCA
244 East Crystal View Avenue, Orange, CA, 92865
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$51.78
Torrez, DavidCA
PO Box 15672, Santa Ana, CA, 92735
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.54
Torrez, DavidCA
1729 West Tudor Street, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torrez, DavidTX
104 Tickle Drive, Alice, TX, 78332
Held by American Express
Refund due (MS11) · Reported 2016
$49.59
Torrez, DavidCA
1367 North Esther Way, Fresno, CA, 93705
Held by Pns Stores Inc
Wages, payroll, salaries
$49.26
Torrez, DavidCA
1290 Fulton Avenue Apt 3, Sacramento, CA, 95825
Held by Pathward
Misc intangible property
$48.14
Torrez, DavidCA
2710 West Sedona Avenue, Visalia, CA, 93291
Held by Allstate Indemnity Company
Expense checks
$42.00
$41.40
Torrez, DavidCA
9609 Baseline Road Unit 211, Rancho Cucamonga, CA, 91730
Held by Labor Ready Southwest Inc
Accounts payable
$40.00
$38.13
Torrez, DavidTX
##### Brookhaven Street # ###, Spring, TX, 77386
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$36.72
Torrez, DavidCA
3454 Larchwood Drive, Sacramento, CA, 95834
Held by Google LLC And Affiliates
Accounts payable
$35.29
$33.75
Torrez, DavidTX
PO Box 55, Ingram, TX, 78025
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$32.50
Torrez, DavidCA
1400 South Greene Avenue Apt 42, Dinuba, CA, 93618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$29.62
Torrez, DavidCA
3115 North Arthur Avenue Apt East, Fresno, CA, 93705
Held by Foremost Insurance Company
Unidentified remittances
$27.34
Torrez, DavidCA
555 Maine Avenue Unit 210, Long Beach, CA, 90802
Held by Ocwen Financial Corp
Escrow funds
$26.22
Torrez, DavidCA
4636 West Douglas Avenue Apt 104, Visalia, CA, 93291
Held by Draftkings Inc.
Misc intangible property
$25.75
Torrez, DavidCA
1008 North Benson Avenue, Ontario, CA, 91762
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
$23.47
$20.00
Torrez, DavidCA
4363 Chase Avenue, Los Angeles, CA, 90025
Held by U-Haul Co. Of California
Unidentified deposit
$19.98
Torrez, DavidCA
2406 East 14th Street, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.97
Torrez, DavidCA
11449 Magnolia Avenue Apt 223, Riverside, CA, 92505
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Torrez, DavidCA
1168 Eva Donna Street, Parlier, CA, 93648
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Torrez, DavidCA
1444 West Lansing, Fresno, CA, 93705
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$8.81
Torrez, DavidCA
3448 Humboldt Way, Sacramento, CA, 95864
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.57
Torrez, David JRCA
1168 Eva Donna Street, Parlier, CA, 93648
Held by Citibank N A
Accounts-receivable credit balance
$6.30
$5.75
$5.00
Torrez, DavidCA
2055 North Central Avenue Apt 8 D, Highland, CA, 92346
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torrez, DavidCA
245 M Mt Hermon Road 250, Scotts Valley, CA, 95066
Held by Citibank N A
Accounts-receivable credit balance
$4.42
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