Unclaimed property reported under Torrez, Robert
65 records · $3,861 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 65. Search by name and address to narrow it to yours.
$690.19
Torrez, RobertCA
18815 North Fairfax Avenue, Dos Palos, CA, 93620
Held by Axiom Bank NA
Unidentified deposit
$586.66
Torrez, RobertTX
4309 Wickersham Lane, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$466.00
Torrez, JR RobertTX
1006 Hutchins, San Antonio, TX, 78221
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$396.65
Torrez, RobertCA
132 Brennan Street, Watosnville, CA, 95076
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$238.80
Torrez, RobertTX
307 Tulsa, Wichita Falls, TX, 76309
Held by Commercial Union Ins Co
Draft (CK05) · Reported 1997
$143.00
Torrez, RobertTX
2513 Chandler Street, Kilgore, TX, 75662
$134.24
Torrez, RobertTX
13325 Astoria Drive, El Paso, TX, 79928
$100.00
Torrez, RobertTX
483 Cr 122, Alice, TX, 78332
$69.95
Torrez, RobertTX
118868 Prado Del Sol Drive, El Paso, TX, 79930
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Torrez, RobertCA
2672 Brahms Avenue, San Jose, CA, 95122
Held by Bank Of America NA
Customer overpayments
$61.06
Torrez, JR RobertTX
402 North Arkansas Street, Seymour, TX, 76380
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$53.11
Torrez, RobertTX
127 Rembrandt Circle, Wichita Falls, TX, 76306
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$52.62
Torrez, RobertTX
Hutto, TX, 78634
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$51.00
Torrez, RobertCA
812 West Fernfield Drive, Monterey Park, CA, 91754
Held by Mutual Of Omaha Insurance Company
Commissions
$50.61
Torrez, RobertTX
13325 Astoria, El Paso, TX, 79928
$50.12
Torrez, RobertCA
Apt Guest 322 South Salinas Street, Santa Barbara, CA, 93103
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Torrez, RobertCA
191 North Capitol Avenue Apt 1, San Jose, CA, 95127
Held by Chess Et Al V Mobileone
Wages, payroll, salaries
$48.83
Torrez, RobertCA
2672 Brahms Avenue, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Utility deposit
$48.78
Torrez, RobertTX
102 North Arkansas Street, Seymour, TX, 76380
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$48.47
Torrez, RobertTX
4647 Leston Street, Dallas, TX, 75247
Held by American Express
Refund due (MS11) · Reported 2021
$47.82
Torrez, JR RobertTX
9202 Valley Rdg, San Antonio, TX, 78250
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2014
$43.70
Torrez, RobertTX
706 East 1st, Burkburnett, TX, 76354
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$43.00
Torrez, RobertTX
420 North Adams Street, San Angelo, TX, 76901
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$38.01
Torrez, RobertTX
### South County Road ####, Riviera, TX, 78379
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$30.54
Torrez, RobertCA
1139 West Florence Avenue, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torrez, RobertCA
1298 East Hermosa Street, Lindsay, CA, 93247
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$26.70
Torrez, RobertCA
633 Young Street, Santa Ana, CA, 92705
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Torrez, RobertCA
3367 Shadetree Way, Camarillo, CA, 93012
Held by United Financial Casualty Co
Premium refunds
$20.38
Torrez, RobertCA
897 South Foothill Avenue, Lindsay, CA, 93247
Held by First American Title Company
Escrow accounts
$20.00
Torrez, Robert JRCA
10982 Roebling Avenue Apt 440, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$17.72
Torrez, RobertCA
501 West Glenoaks Boulevard # 810, Glendale, CA, 9120
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.58
Torrez, RobertCA
2672 Brahms Avenue, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torrez, RobertCA
303 Madrid Lane, Madera, CA, 93637
Held by Google Payment Corporation
Unredeemed gift certificate
$10.34
Torrez, RobertCA
18815 Fairfax Avenue, Dos Palos, CA, 93620
Held by Transamerica Life Ins Co - Adms
Refunds due
$10.00
Torrez, RobertCA
12301 Studebaker Road Apt 129, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.60
$5.00
Torrez, RobertCA
18047 Varden Drive, Madera, CA, 93638
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torrez, RobertCA
18047 Varden Drive, Madera, CA, 93638
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torrez, RobertCA
21096 East Calora Street, Covina, CA, 91724
Held by Multi-State General Agency Inc.
Premium refunds
$4.74
$4.69
Torrez, RobertCA
2672 Brahms Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.28
Torrez, RobertCA
2672 Brahms Avenue, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.59
$3.10
Torrez, RobertCA
2672 Brahms Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$3.04
Torrez, RobertCA
881 Capistrano Street, Corona, CA, 92882
Held by Optumrx
Group policy benefit/Clm payments
$3.00
Torrez, RobertCA
3517 Truman Avenue, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Premium refunds
$2.35
Torrez, RobertCA
1239 Foxworthy Avenue, San Jose, CA, 95118
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
Torrez, RobertCA
501 West Glenoaks Suite 810, Glendale, CA, 91202
Held by Pacificare Health Plan Administrator Inc
Commissions
$1.24
Torrez, RobertCA
6335 Mayo Drive, San Jose, CA, 95123
Held by Blst Northstar
Outstanding official checks
$1.07
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