Unclaimed property reported under Torres, Amalia
130 records · $11,221 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 130. Search by name and address to narrow it to yours.
$3,014.62
$2,560.34
$1,400.00
$600.00
Torres, AmaliaTX
2001 East 3rd Street, Austin, TX, 78702
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$285.94
Torres, AmaliaTX
2001 East 3rd Street, Austin, TX, 78702
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$218.88
Torres, AmaliaTX
1311 North Oconnor Road 207, Irving, TX, 75061
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$200.00
Torres, AmaliaTX
4801 Labrador Drive, Edinburg, TX, 78539
$186.54
Torres, AmaliaTX
2515 North Moss Avenue, Odessa, TX, 79763
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$159.17
Torres, AmaliaTX
100 North Creek Drive, Conroe, TX, 77301
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$157.81
Torres, AmaliaTX
2512 Sam Wilson, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$146.00
$130.86
Torres, AmaliaCA
488 Locksford Drive, Palo Alto, CA, 94303
Held by Valley Strong Credit Union
Savings accounts
$107.28
Torres, AmaliaCA
100 Birch Lane, San Jose, CA, 95127
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$106.45
Torres, AmaliaTX
11614 Rowan, Houston, TX, 77072
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$100.00
Torres, AmaliaCA
7627 Lady Banks Loop, Corona, CA, 92883
Held by Elevance Health Inc
Group policy benefit/Clm payments
$99.40
Torres, AmaliaTX
1216 West Spurgeon Street, Fort Worth, TX, 76115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$98.50
Torres, AmaliaTX
100 North Creek Drive., Conroe, TX, 77301
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$90.44
Torres, AmaliaCA
1613 East San Antonio, San Jose, CA, 95116
Held by Pacific Bell Telephone Company
Commissions
$82.33
Torres, AmaliaTX
3400 Savage Springs Drive, Austin, TX, 78754
Held by Emigrant Bank
Savings account (AC02) · Reported 2024
$72.89
Torres, AmaliaTX
#### Gramercy Street Apt ####, Houston, TX, 77030
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.03
Torres, AmaliaTX
730 Rough Bark, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$68.00
Torres, AmaliaCA
415 Lake Boulevard Apt C, Redding, CA, 96003
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.11
Torres, AmaliaTX
2628 Greenland Drive, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$64.26
$61.10
Torres, AmaliaCA
13103 Barbara Ann Street, Nh, CA, 91605
Held by Western Union Financial Services Inc
Misc outstanding checks
$55.25
Torres, AmaliaTX
516 South Campell, El Paso, TX, 00000
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$55.00
Torres, AmaliaTX
2754 Trementina Drive, Houston, TX, 77088
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$54.59
Torres, AmaliaTX
19519 Bold River Road, Tomball, TX, 77375
$50.99
Torres, AmaliaTX
2754 Trementina Drive, Houston, TX, 77088
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$49.93
Torres, AmaliaTX
2001 East 3rd Street, Austin, TX, 78702
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$47.13
Torres, AmaliaCA
403 South Imperial Avenue, Calexico, CA, 92231
Held by Sitel Operating Corp
Refunds due
$43.35
Torres, AmaliaCA
1290 Flora Avenue, San Jose, CA, 95117
Held by Commonwealth Central Cu
Savings accounts
$43.00
$40.04
Torres, AmaliaTX
#### North O Conner Road ####, Dallas, TX, 75235
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$32.00
Torres, AmaliaCA
3822 West 144th Place, Hawthorne, CA, 90250
Held by United Airlines Inc
Accounts payable
$32.00
Torres, AmaliaCA
21345 Klamath Road, Apple Valley, CA, 92308
Held by Target Corporation
Wages, payroll, salaries
$31.51
$30.83
Torres, AmaliaTX
201 San Jose Street, Austin, TX, 78753
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$30.00
Torres, AmaliaCA
1202 1/2 East 70th Street, Los Angeles, CA, 90001
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$29.25
Torres, AmaliaCA
1536 Emeric Avenue, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$28.82
$26.97
Torres, AmaliaTX
2001 East 3rd Street, Austin, TX, 78702
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$26.69
Torres, AmaliaCA
9379 Dragon Tree Drive, Hesperia, CA, 92344
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Torres, AmaliaCA
7627 Lady Banks Loop, Corona, CA, 92883
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$21.97
Torres, AmaliaCA
3713 Holly Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$21.00
$20.00
Torres, AmaliaCA
1536 Emeric Avenue, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$18.29
$16.26
Torres, AmaliaCA
10004 San Miguel Avenue, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
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