Unclaimed property reported under Torrez, Richard
59 records · $51,016 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 59. Search by name and address to narrow it to yours.
Torrez, RichardTX
5406 87th Street, Lubbock, TX, 79424
$44,000.00
Torrez, RichardCA
3835 Singwood Drive, Yorba Linda, CA, 92686
Held by Comcast Corp
Dividend reinvestment plan
$4,607.66
Torrez, RichardCA
440 San Angelo Avenue, La Puente, CA, 91746
Held by Coast National Insurance Co
Individual policy benefit/Clm
$400.24
$321.00
Torrez, RichardTX
5406 87th Street, Lubbock, TX, 79424
Held by Coherent Inc
Dividend (SC01) · Reported 2018
$200.00
Torrez, RichardCA
9618 Gunn Avenue, Whittier, CA, 90605
Held by Rocket Close And Title Inc.
Escrow accounts
$165.00
Torrez, RichardCA
3708 Monte Carlo Drive, Oxnard, CA, 93035
Held by Owens Corning
Securities exchanged for cash
$110.00
Torrez, RichardCA
406 East Monterey Avenue, Stockton, CA, 95204
Held by Fireman'S Fund Insurance Company
Court settlements
$104.24
$102.93
Torrez, RichardTX
701 North Indiana Avenue Apt 1011, Lubbock, TX, 79415
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2020
$102.66
Torrez, RichardCA
716 East Tulare Avenue, Tulare, CA, 93274
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Torrez, RichardCA
3835 Singingwood Drive, Yorba Linda, CA, 92886
Held by Optum Care Solutions Inc
Other amounts due under policy
$100.00
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Discover Bank
Misc outstanding checks
$82.47
Torrez, RichardTX
118 Colebrook Street, San Antonio, TX, 78228
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$52.13
$50.00
$50.00
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Bank Of The Sierra
Checking accounts
$48.00
Torrez, RichardCA
653 South Pasadena Avenue Apt 3, Glendora, CA, 91740
Held by Mercury Insurance Services
Premium refunds
$33.65
Torrez, RichardCA
5764 Ribchester Court, San Jose, CA, 95123
Held by California Automobile Insurance Company
Premium refunds
$33.40
Torrez, RichardCA
3835 Singingwood Drive, Yorba Linda, CA, 92886
Held by American Express Company
Refunds due
$33.20
Torrez, RichardCA
131 Shelley Avenue #1, Campbell, CA, 95008
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$26.85
Torrez, RichardCA
33422 Fern Drive, Green Valley, CA, 92341
Held by Penney Opco LLC
Payments for goods & Services
$26.55
Torrez, RichardTX
9903 Volney Avenue, Lubbock, TX, 79424
$26.28
Torrez, RichardTX
6514 Candleview Court, San Antonio, TX, 78244
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Discover Bank
Misc outstanding checks
$24.41
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
$17.52
Torrez, RichardCA
11030 South Truro Avenue, Inglewood, CA, 90304
Held by Southern California Gas Company
Refunds or rebates
$15.46
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Torrez, RichardCA
36263 Avenue 12, Madera, CA, 93638
Held by Managed Risk Medical Insurance Board
Credit balances
$14.00
Torrez, RichardCA
338 Main Street Apt 2, Roseville, CA, 95678
Held by General Electric Company
Accounts-receivable credit balance
$13.03
Torrez, RichardCA
5764 Ribchester Court, San Jose, CA, 95123
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.65
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$9.20
Torrez, RichardCA
6684 Orly Court, Fontana, CA, 92336
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$8.73
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$7.63
Torrez, RichardTX
### County Road ####, San Antonio, TX, 78253
Held by Louisiana Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017
$6.92
Torrez, RichardTX
### County Road ####, San Antonio, TX, 78253
Held by Louisiana Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017
$6.92
Torrez, RichardCA
653 South Pasadena Avenue, Glendora, CA, 91740
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$6.56
Torrez, RichardCA
37517 115th Street East, Littlerock, CA, 93543
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Torrez, RichardCA
5764 Ribchester Court, San Jose, CA, 95123
Held by Mercury Insurance Services
Premium refunds
$5.00
Torrez, RichardCA
10563 Tamarack Avenue, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Medco Health Solutions Inc
Customer overpayments
$3.00
Torrez, RichardCA
1919 Shaver Lake Avenue, Tulare, CA, 93274
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.00
$2.83
Torrez, RichardCA
5764 Ribchester Court, San Jose, CA, 95123
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.70
Torrez, RichardCA
20467 Shawnee Road, Apple Valley, CA, 92308
Held by Integon National Insurance Company
Premium refunds
$2.33
Torrez, RichardCA
5764 Ribchester Court, San Jose, CA, 95123
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.13
Torrez, RichardCA
5764 Ribchester Court, San Jose, CA, 95123
Held by US Fidelity & Guaranty
Premium refunds
$1.94
$1.00
Torrez, RichardCA
7403 Bennington Avenue, Pico Rivera, CA, 90660
Held by US Fidelity & Guaranty
Premium refunds
$0.82
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