Unclaimed property reported under Torres, Amparo
84 records · $12,096 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 84. Search by name and address to narrow it to yours.
Torres, AmparoCA
10100 Tujunga Canyon Boulevard, Tujunga, CA, 91042
Held by The Bancorp Bank
Unredeemed gift certificate
$5,539.06
$3,000.00
Torres, AmparoTX
2709 Martin Drive Apt 2022, Bedford, TX, 76021
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$500.00
Torres, AmparoCA
10233 Greenwood Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due
$350.01
Torres, AmparoTX
3330 Knott Oaks, Houston, TX, 77045
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$295.00
Torres, AmparoCA
9915 Poulsen Avenue, Montclair, CA, 91763
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$240.50
Torres, AmparoCA
9247 Tamarak Street, Sun Valley, CA, 91352
Held by Old American County Mutual Fir
Insurance premiums
$179.00
Torres, AmparoCA
679 La Sierra Drive, San Marcos, CA, 92078
Held by Bank Of America - North Carolina
Refunds due
$170.98
Torres, AmparoTX
1611 Common, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$142.00
Torres, AmparoCA
9915 Poulsen Avenue, Montclair, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$139.99
Torres, AmparoTX
2007 Alabama Avenue, Dallas, TX, 75216
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2008
$135.42
Torres, AmparoTX
3330 Knotty Oaks Trail, Houston, TX, 77045
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2022
$134.00
Torres, AmparoCA
13824 Avenue 336, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$108.24
Torres, AmparoCA
726 Ashland Avenue, Simi Valley, CA, 93065
Held by Ventura County Credit Union
Savings accounts
$100.69
$100.00
Torres, AmparoTX
6618 Honey Harvest Lane, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$68.27
Torres, AmparoTX
2007 Alabama Avenue, Dallas, TX, 75216
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2009
$57.39
Torres, AmparoCA
640 South 33rd Street, San Diego, 92113
Held by Obsidian Pacific Insurance Company
Premium refunds
$55.86
Torres, AmparoCA
541 West 15th Avenue Escondido C, Escondido, CA, 92025
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$51.94
Torres, AmparoCA
606 North Begonia Avenue, Ontario, CA, 91762
Held by Farmers New World Life
Other amounts due under policy
$40.27
Torres, AmparoCA
5519 East 6th Street, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$40.00
Torres, AmparoTX
Rio Grande City, TX, 78582
Held by Elsa State B&t Co
Checking account (AC01) · Reported 2013
$35.83
Torres, AmparoCA
606 North Begonia Avenue, Ontario, CA, 91762
Held by Mid Century Insurance Company
Premium refunds
$35.11
Torres, AmparoCA
679 La Sierra Drive, San Marcos, CA, 92078
Held by The Bancorp Bank
Unredeemed gift certificate
$33.65
Torres, AmparoTX
11030 Hayslip Lane, Houston, TX, 77041
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$32.64
Torres, AmparoTX
1909 Avenue J, Hondo, TX, 78861
Held by Bath & Body Works Inc
Dividend (SC01) · Reported 2020
$32.40
$30.00
Torres, AmparoTX
1909 Avenue J, Hondo, TX, 78861
Held by Limited Brands Inc
Dividend (SC01) · Reported 2019
$28.92
Torres, AmparoTX
1909 Avenue J, Hondo, TX, 78861
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$27.65
Torres, AmparoCA
12841 Herrick Avenue, Sylmar, CA, 91342
Held by Delta Dental Of California
Refunds due
$25.98
Torres, AmparoCA
250 East 5th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.51
Torres, AmparoCA
250 East 5th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.81
Torres, AmparoCA
1002 South McBride Avenue, Los Angeles, CA, 90022
Held by Bank Of America - California NA (318)
Savings accounts
$23.00
Torres, AmparoCA
1413 1415 North Avalon Boulevard, Wilmington, CA, 90744
Held by American Modern Home Ins Co
Premium refunds
$21.50
Torres, AmparoCA
1413 1415 North Avalon Boulevard, Wilmington, CA, 90744
Held by American Modern Home Ins Co
Premium refunds
$21.50
Torres, AmparoCA
1413 1415 North Avalon Boulevard, Wilmington, CA, 90744
Held by American Modern Home Ins Co
Premium refunds
$21.50
Torres, AmparoCA
3651 Orange Drive, Oxnard, CA, 93036
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
Torres, AmparoCA
227 West 14th Street Apt 3, Long Beach, CA, 90813
Held by Progressive West Insurance Com
Premium refunds
$17.40
$17.25
Torres, AmparoCA
3604 Beyer Boulevard 25, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, AmparoCA
3604 Beyer Boulevard 25, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, AmparoCA
3604 Beyer Boulevard 25, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, AmparoCA
3604 Beyer Boulevard 25, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, AmparoCA
3604 Beyer Boulevard 25, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, AmparoCA
220 East Robin Avenue, Visalia, CA, 93291
Held by Amway Corp.
Outstanding official checks
$13.31
Torres, AmparoCA
10409 Pescadero Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.63
Torres, AmparoCA
5519 East 6th Street, Los Angeles, CA, 90022
Held by Allstate Insurance Company
Premium refunds
$12.34
Torres, AmparoCA
250 East 5th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.27
Torres, AmparoTX
6609 Shonny Morris Cove, Austin, TX, 78724
Held by Oppenheimer Govt Money Market Fund
Mutual fund shares (SC16) · Reported 2015
$8.32
$5.86
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