Unclaimed property reported under Torrez, Michael
51 records · $46,094 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 51. Search by name and address to narrow it to yours.
Torrez, MichaelTX
5406 87th Street, Lubbock, TX, 79424
$44,000.00
Torrez, MichaelCA
7590 Plumaria Drive, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torrez, MichaelCA
2141 South Concord Avenue, Ontario, CA, 91761
Held by Oremor Of Ontario Jcdr LLC
Refunds due
$289.23
Torrez, MichaelTX
5406 87th Street, Lubbock, TX, 79424
Held by Coherent Inc
Dividend (SC01) · Reported 2018
$200.00
Torrez, MichaelCA
13151 Yorba Avenue, Chino, CA, 91710
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$152.46
Torrez, MichaelTX
500 Meek Street, Quanah, TX, 79252
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$139.78
Torrez, MichaelTX
143 Painted Tr, Forney, TX, 75126
Held by Msh Partners LLC
Accounts payable (MS08) · Reported 2016
$109.25
Torrez, MichaelCA
3354 Honeybrook Way Apt 6, Ontario, CA, 91761
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.00
Torrez, MichaelTX
18031 Redriver Song, San Antonio, TX, 78259
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$90.02
Torrez, MichaelTX
#### South Co Road ####, Midland, TX, 79703
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$81.80
Torrez, MichaelCA
843 16th Street Apt 102, Santa Monica, CA, 90403
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Torrez, MichaelCA
10563 Tamarack Avenue, Pacoima, CA, 91331
Held by Youth Policy Institute
Wages, payroll, salaries
$75.00
Torrez, MichaelCA
PO Box 26331, San Diego, CA, 92196
Held by Enriquez V Colt Services Inc Settlement
Refunds due
$74.59
Torrez, MichaelTX
Unknown, TX
Held by Lifesecure Insurance Company
Unpaid commission (MS02) · Reported 2019
$45.63
$40.76
Torrez, MichaelTX
#### South Cr #### #, Midland, TX, 79706
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$39.97
$34.73
Torrez, MichaelTX
143 Painted Trail, Forney, TX, 75126
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2020
$34.00
Torrez, MichaelTX
5104 Flower Drive, El Paso, TX, 79905
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$31.00
Torrez, MichaelTX
5639 Willow Wood Lane, Dallas, TX, 75252
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$30.00
$26.54
Torrez, MichaelTX
3139 Wheeling, El Paso, TX, 79930
Held by Gift Certificates Com Corp
Unredeemed gift certificate (MS12) · Reported 2004
$25.00
Torrez, MichaelCA
5933 Nisa Drive, Chino Hills, CA, 91709
Held by Conam Management Corporation
Vendor checks
$20.33
Torrez, MichaelCA
3624 Palomar Avenue, West Sacramento, CA, 95691
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.60
Torrez, MichaelCA
1204 Cheyenne Road, Copperopolis, CA, 95228
Held by Nationwide Mutual Insurance
Premium refunds
$15.00
Torrez, MichaelCA
671 Carolina Avenue, Sunnyville, CA, 94085
Held by Csg Systems International Inc
Refunds or rebates
$10.45
Torrez, MichaelCA
14849 Anada Street, Baldwin Park, CA, 91706
Held by Bmw Financial Services NA LLC
Vendor checks
$7.24
$7.00
Torrez, MichaelCA
3744 Catamaran Court, Discovery Bay, CA, 94514
Held by Progressive Casualty Insurance Co
Premium refunds
$6.00
Torrez, MichaelCA
9527 Mandal Street, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torrez, MichaelCA
10757 Lemon Avenue Apt 1127, Alta Loma, CA, 91737
Held by Capital One NA
Savings accounts
$3.04
Torrez, MichaelCA
9527 Mandal Street, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Torrez, MichaelCA
3425 Fider Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.55
Torrez, MichaelCA
552 West J Street, Ontario, CA, 91762
Held by Frontier Communications Corporation
Refunds or rebates
$2.00
Torrez, MichaelCA
33707 Hubbard Road, Acton, CA, 93510
Held by Higher One Custody - Fdic
Misc outstanding checks
$1.50
Torrez, MichaelCA
5967 Sandown Place, Rancho Cucamonga, CA, 91739
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.25
$1.00
Torrez, MichaelCA
1665 10th Street, Santa Monica, CA, 90404
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.65
Torrez, MichaelCA
10563 Tamarack Avenue, Pacoima, CA, 91331
Held by Fifth Third Bancorp
Checking accounts
$0.58
Torrez, MichaelCA
Unknown, Los Angeles, CA, 90007
Held by Google Payment Corporation
Unredeemed gift certificate
$0.55
Torrez, MichaelCA
14849 Anada Street, Baldwin Park, CA, 91706
Held by Ally Bank
Misc outstanding checks
$0.38
Torrez, MichaelCA
126N M Street Apt D, Lompoc, CA, 93436
Held by Google Payment Corporation
Misc intangible property
$0.20
Torrez, MichaelCA
Unknown, Burlingame, CA, 94401
Held by Google Payment Corporation
Unredeemed gift certificate
$0.19
Torrez, MichaelCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.19
$0.12
Torrez, MichaelCA
12433 South Mona Boulevard, Compton, CA, 90222
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.06
Torrez, MichaelCA
Unknown, Diamond Bar, CA, 91789
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Torrez, MichaelCA
10630 Harmony Drive, Rch Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.03
$0.02
Torrez, MichaelTX
5406 87th Street, Lubbock, TX, 79424
182 SHARES
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