Unclaimed property reported under Torres, Alma
422 records · $27,605 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 422. Search by name and address to narrow it to yours.
Torres, AlmaTX
5539 Merkens Drive Apt N105, San Antonio, TX, 78240
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,776.44
Torres, AlmaTX
5415 Argyee Way, San Antonio, TX, 78247
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,228.61
$1,068.69
Torres, AlmaTX
1308 Thornberry Road Trlr 79, Del Valle, TX, 78617
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$1,002.98
Torres, AlmaTX
11310 Beauvoir Drive, Houston, TX, 77065
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$837.77
Torres, AlmaTX
10201 Telephone Road, Houston, TX, 77075
$611.16
Torres, AlmaTX
5505 Bitterwood Drive, Austin, TX, 78724
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$584.68
Torres, AlmaCA
511 East Chuckwalla Road Apt 2, Palm Springs, CA, 92262
Held by Escallada V Riviera Reincarnate I
Wages, payroll, salaries
$490.75
$468.37
$435.56
Torres, AlmaTX
TX
$400.00
Torres, AlmaCA
3696 Riverview Drive, Riverside, CA, 92509
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$400.00
Torres, AlmaTX
408 West Shady Oaks Circle, Denton, TX, 76208
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$394.00
Torres, AlmaTX
3601 Pioneer Road Apt 201, Mesquite, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$376.63
Torres, AlmaCA
117 Lemon Street, Fullerton, CA, 92632
Held by Americo Financial Life & Annuity Insurance Company
Insurance premiums
$375.58
Torres, AlmaTX
1308 Thornberry Road Trlr 79, Del Valle, TX, 78617
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$351.66
Torres, AlmaCA
906 North Willow Avenue, Rialto, CA, 92376
Held by Landamerica Financial Group Inc
Escrow accounts
$350.00
Torres, AlmaTX
5852 Stanford Drive, Temple, TX, 76502
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$336.04
Torres, AlmaTX
209 West Court, Glenn Heights, TX, 75154
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$277.70
Torres, AlmaTX
522 South Avenue D, Humble, TX, 77338
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$259.66
$210.61
Torres, AlmaTX
704 Thompson Street, Everman, TX, 76140
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$205.76
Torres, AlmaTX
2418 Whit Drive, Mesquite, TX, 75150
Held by Buckner Market Place Dental
Refund due (MS11) · Reported 2022
$205.00
Torres, AlmaCA
1129 Montebello Drive 20, Gilroy, CA, 95020
Held by U.s. Bank - Pars
Pension & Profit sharing
$202.61
Torres, AlmaCA
719 North Eucalyptus Avenue C, Inglewood, CA, 90302
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Customer overpayments
$202.43
Torres, AlmaTX
2218 Old Anson Road, Abilene, TX, 79603
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
$200.00
Torres, AlmaTX
139 Margle Street, Houston, TX, 77037
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$190.00
Torres, AlmaTX
1704 Sunrise, Palmhurst, TX, 78574
$188.88
$177.60
$177.15
Torres, AlmaTX
608 East Arkansas, Sweetwater, TX, 79556
Held by Roscoe State Bank
Checking account (AC01) · Reported 2022
$173.30
Torres, AlmaTX
#### Montopolis Drive ####, Austin, TX, 78753
Held by Jc'S McD'S 4 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$171.44
Torres, AlmaCA
54540 Shady Lane Apc 2, Thermal, CA, 92274
Held by Sprint United Management
Misc outstanding checks
$170.00
Torres, AlmaTX
TX, 00000
Held by Sanitors Sw Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$169.74
Torres, AlmaTX
1512 Malone Street, Houston, TX, 77007
$160.00
Torres, AlmaTX
2731 Star Peak Drive, Houston, TX, 77088
$159.20
$153.17
Torres, AlmaCA
26528 La Zanja Street, San Juan Capistrano, CA, 92675
Held by At&t Mobility LLC
Refunds due
$151.63
Torres, AlmaTX
103 South Lewin, Miles, TX, 76861
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$150.00
Torres, AlmaCA
704 Nacomis Court, Tracy, CA, 95304
Held by Google Payment Corporation
Misc intangible property
$150.00
Torres, AlmaCA
31919 Sipre Glend Street, San Diego, CA, 92132
Held by Western Union Financial Svcs Inc
Refunds due
$141.79
Torres, AlmaCA
11141 Oriole Drive, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$141.16
Torres, AlmaTX
3608 Winding Way, Round Rock, TX, 78664
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$135.00
Torres, AlmaTX
3502 Darlinghurst Drive Trlr 43, Houston, TX, 77045
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$134.79
Torres, AlmaTX
##### South Gessner Road ####, Houston, TX, 77071
Held by Bissonnet Mud
Utility deposit (UT01) · Reported 2023
$132.80
Torres, AlmaCA
1140 Heber Avenue Apt G23, Heber, CA, 92249
Held by Toyota Motor Insurance Service
Payments for goods & Services
$132.76
Torres, AlmaCA
13341 Reedley Street, Panorama City, CA, 91402
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$132.50
Torres, AlmaTX
603 Woodbine Street, Houston, TX, 77017
Held by Rushmore Loan Mgt Svcs LLC
Escrow account (TR04) · Reported 2017
$131.41
$126.31
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