Unclaimed property reported under Torrez, Martin
61 records · $5,967 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 61. Search by name and address to narrow it to yours.
Torrez, MartinTX
15502 Liberty Pine Lane, Houston, TX, 77049
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$2,253.00
Torrez, MartinCA
8226 East Flowerwood Avenue, Orange, CA, 92869
Held by Allergan Plc
Underlying shares or outstanding certificates
$1,147.83
Torrez, MartinCA
524 East Wilhelmina Street Apt 5, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Torrez, MartinCA
3899 Ottawa Avenue, Riverside, CA, 92507
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$324.27
Torrez, MartinCA
700 West Bennett Street, Compton, CA, 90220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torrez, MartinCA
General Delivery, Los Angeles, CA, 90086
Held by American National Insurance Company
Annuities
$290.00
Torrez, MartinCA
410 North Avenue 64, Los Angeles, CA, 90042
Held by Home Depot Inc
Underlying shares or outstanding certificates
$185.11
Torrez, MartinTX
815 North Denver Avenue, Levelland, TX, 79336
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$157.36
Torrez, MartinCA
8026 Howe Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torrez, MartinCA
8026 Howe Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torrez, MartinTX
3100 North J Street #17, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$82.28
Torrez, MartinCA
8226 Flowerwood Avenue, Orabge, CA, 92669
Held by Partners Federal Credit Union
Savings accounts
$56.46
$56.28
Torrez, MartinCA
84529 Romero Street, Coachella, CA, 92236
Held by Sprint United Management
Refunds due
$50.45
$50.00
Torrez, MartinTX
1301 North Tennessee, Palestine, TX, 75801
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$49.53
Torrez, MartinCA
144 North Orange Avenue, West Covina, CA, 91790
Held by Primerica Life Insurance Company
Premium refunds
$42.69
Torrez, MartinTX
815 North Denver Avenue, Levelland, TX, 79336
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.46
Torrez, MartinCA
410 North Avenue 64, Los Angeles, CA, 90042
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$32.74
$25.00
Torrez, MartinTX
15502 Liberty Pine Lane, Houston, TX
$25.00
$20.00
Torrez, MartinCA
410 North Avenue 64, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$11.31
Torrez, MartinCA
40554 152nd Street East, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Customer overpayments
$9.61
$8.00
$5.00
$4.20
$4.20
$3.55
$3.55
$3.46
$3.46
$3.46
$3.46
$3.36
$3.36
Torrez, Martin JRCA
1455 East Alisal Street, Salinas, CA, 93905
Held by Comdata Inc.
Misc intangible property
$1.63
Torrez, MartinCA
10300 Habecker Road, Lamont, CA, 93241
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries
$1.24
Torrez, MartinCA
8226 East Flowerwood Avenue, Orange, CA, 92869
Held by Allergan Incorporated
Dividends
$0.90
$0.90
$0.64
$0.64
$0.50
$0.50
$0.50
$0.50
$0.42
$0.42
$0.42
$0.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.