Unclaimed property reported under Torres, Alicia
450 records · $41,200 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 450. Search by name and address to narrow it to yours.
Torres, AliciaTX
5000 South 29th Street, McAllen, TX, 78503
Held by Chase Bank
Checking account (AC01) · Reported 1996
$3,886.14
Torres, AliciaTX
17412 Coconut Palm Drive 97640, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$2,755.18
Torres, AliciaTX
#### Louetta ####, Spring, TX, 77388
Held by Prosperity Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$2,251.45
Torres, AliciaCA
939 Alamos Avenue, Sacramento, CA, 95815
Held by Loancare LLC
Outstanding official checks
$1,775.61
Torres, AliciaCA
24802 Via San Felipe, Mission Viejo, CA, 92692
Held by Pathward
Misc intangible property
$1,400.00
Torres, AliciaTX
910 Louisiana Street, Houston, TX, 77002
$1,198.07
Torres, AliciaTX
9739 Morningfield, San Antonio, TX, 78250
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$893.84
Torres, AliciaTX
4921 Nolan Street 87371, Fort Worth, TX, 76119
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$870.00
Torres, AliciaCA
5523 5525 Cumberland, San Diego, CA, 92139
Held by Farmers Insurance Exchange
Premium refunds
$754.37
Torres, AliciaTX
#### Louetta ####, Spring, TX, 77388
Held by Prosperity Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2019
$726.69
Torres, AliciaCA
959 Mountain View Drive, Lafayette, CA, 94549
Held by Transamerica Life Insurance Company
Pension checks
$674.92
Torres, AliciaTX
1039 Grosvenor Boulevard, San Antonio, TX, 78221
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$610.11
Torres, AliciaTX
14429 Maeline Street, Houston, TX, 77039
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$600.19
Torres, AliciaCA
24802 Via San Felipe, Mission Viejo, CA, 92692
Held by Pathward
Misc intangible property
$600.00
Torres, AliciaCA
8621 Greenleaf Avenue #11, Whittier, CA, 90602
Held by The Ensign Group Inc
Salaries/Wages
$586.38
Torres, AliciaCA
6955 Alvarado Road Apt 2, San Diego, CA, 92120
Held by San Diego State University
Vendor payments
$580.23
Torres, AliciaCA
97 Delta Drive, Bay Point, CA, 94565
Held by Topa Insurance Company
Individual policy benefit/Clm
$500.00
Torres, AliciaTX
628 Webster Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Safe-deposit box contents (SD01) · Reported 2015
$482.19
$441.60
Torres, AliciaCA
473 Solo Court, Livermore, CA, 94551
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Torres, AliciaCA
1116 Smith Street, Bakersfield, CA, 93307
Held by Charter Communications Inc
Refunds due
$400.00
Torres, AliciaTX
19760 Parker Road, Santa Rosa, TX, 78593
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$396.83
Torres, AliciaCA
13405 Ninebark Street, Moreno Valley, CA, 92553
Held by Viva Escrow! Inc.
Escrow accounts
$386.00
Torres, AliciaCA
920 1/2 West 40th Place, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$364.89
Torres, AliciaTX
1501 Cynthia Street, Edinburg, TX, 78539
Held by Fifth Third Bank
Pension or profit-sharing funds (MS14) · Reported 2012
$344.12
Torres, AliciaTX
1501 Cynthia Street, Edinburg, TX, 78539
Held by Fifth Third Bank
Pension or profit-sharing funds (MS14) · Reported 2012
$344.12
Torres, AliciaCA
460 West Valley Boulevard, Colton, CA, 92324
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$337.37
Torres, AliciaCA
574 East Browning Avenue, Fresno, CA, 93710
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$318.67
Torres, AliciaCA
4354 Ohio Street, San Diego, CA, 92104
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$307.25
Torres, AliciaTX
#### Woodfair Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Torres, AliciaCA
3412 Seabreeze Walk, Oceanside, CA, 92056
Held by Bank Of America - North Carolina
Refunds due
$286.73
Torres, AliciaTX
#### North Loop #### West, San Antonio, TX, 78249
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$280.22
$278.36
Torres, AliciaTX
#### North Loop #### West, San Antonio, TX, 78249
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$274.19
Torres, AliciaTX
2906 Crescent Star, Spring, TX, 77388
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2011
$268.00
Torres, AliciaCA
1035 Deltaview Lane, Lane Bay Point, CA, 94565
Held by Prime Rivershore LLC
Misc outstanding checks
$260.33
Torres, AliciaTX
PO Box 773, Eola, TX, 76937
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$253.62
Torres, AliciaTX
9810 Autumn Valley, Converse, TX, 78109
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$250.00
Torres, AliciaTX
#### Richmond Avenue Suite ###, Houston, TX, 77057
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$250.00
Torres, AliciaCA
1502 Nairn Avenue, Los Angeles, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Vendor payments
$250.00
Torres, AliciaTX
Mail Returned 10/23/18, San Antonio, TX, 78212
Held by Credit Human Fcu
Checking account (AC01) · Reported 2020
$235.15
Torres, AliciaCA
4433 Mission Avenue, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$223.89
Torres, AliciaTX
P O Box 8033, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$217.72
Torres, AliciaTX
16630 Snow Moon Avenue, Odessa, TX, 79766
$207.80
Torres, AliciaTX
9 Bucan Street Apt 4, Houston, TX, 77076
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$202.88
Torres, AliciaCA
313 West 5th Street, San Dimas, CA, 91773
Held by Tennille V Western Union Qsf
Refunds due
$199.30
Torres, AliciaTX
C/o Conn Credit P O Box 2358, Beaumont, TX, 77704
Held by American Bankers Life Assurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2006
$191.76
Torres, AliciaTX
#### East ##th Street Apt ####, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$189.65
Torres, AliciaCA
82430 Gregory Court, Indio, CA, 92201
Held by Sun City Palm Desert Community Associati
Wages, payroll, salaries
$187.75
Torres, AliciaTX
7407 Lazy Trails, San Antonio, TX, 78250
$163.67
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