Unclaimed property reported under Torrez, Luis
63 records · $23,605 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 63. Search by name and address to narrow it to yours.
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$7,637.88
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$7,637.87
$1,184.56
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$859.22
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$656.43
Torrez, LuisCA
1671 I Street, Brawley, CA, 92227
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$529.85
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$385.47
Torrez, LuisTX
512 Blanton Street, Texarkana, TX, 75501
$340.00
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$305.93
Torrez, LuisTX
512 Blanton Street, Texarkana, TX, 75501
$300.00
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$277.08
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$258.29
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$231.27
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$227.26
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$220.27
Torrez, LuisTX
638 West Seventh, Dallas, TX, 75208
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$189.68
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$184.87
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$166.95
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$159.08
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$157.77
Torrez, LuisCA
194 Southeast Victoria Aveue G, San Bernadino, CA, 92408
Held by Provident Life & Accident Insurance
Premium refunds
$148.44
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$142.04
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$128.49
$100.00
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$86.97
$81.68
$75.00
$62.11
Torrez, LuisCA
4663 Coliseum Street #6, Los Angeles, CA, 90016
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$60.43
Torrez, LuisTX
3992 South Gessner Road, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$60.00
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$57.25
Torrez, LuisTX
8013 Taza Trail, Austin, TX, 78724
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$55.41
$53.00
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$44.58
$37.37
Torrez, LuisCA
14120 Honeysuckle Lane, Whittier, CA, 90604
Held by Wm Corporate Services Inc
Customer overpayments
$36.23
Torrez, LuisTX
1716 Andrew Avenue, Fort Worth, TX, 76105
$35.67
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$29.72
Torrez, LuisTX
PO Box 132, Harwood, TX, 78632
Held by Cal Maine Foods Inc
Dividend (SC01) · Reported 2017
$29.28
Torrez, LuisTX
826 Kiley Drive, Houston, TX, 77073
$28.47
Torrez, LuisCA
711 East 110th Street, Los Angeles, CA, 90059
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$27.72
Torrez, LuisCA
8388 Walker Street Apt A, Buena Park, CA, 90623
Held by California Physician'S Service DBA Blue
Other
$27.00
Torrez, LuisCA
14860 River Road No 13, Guerneville, CA, 95446
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.34
Torrez, LuisCA
617 Glenwood Street, Delano, CA, 93215
Held by Nationwide Mutual Insurance
Premium refunds
$12.40
Torrez, LuisCA
711 East 110th Street, Los Angeles, CA, 90059
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$12.35
Torrez, LuisCA
375 East 2nd Street, San Jacinto, CA, 92583
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.25
Torrez, LuisCA
801 West Avenue, Turlock, CA, 95380
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Torrez, LuisCA
1358 North Sultana Avenue, Ontario, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.46
Torrez, LuisCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.66
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