Unclaimed property reported under Torres, Amy
107 records · $8,537 reported · filed in 3 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 107. Search by name and address to narrow it to yours.
Torres, AmyCA
1459 Brentwood Drive, Corona, CA, 92882
Held by Bank Of America - Home Loans
Escrow accounts
$1,027.24
Torres, AmyCA
23727 Thunderbird Road, Apple Valley, CA, 92307
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$889.88
Torres, AmyTX
8324 Autumn Creek Trail, Fort Worth, TX, 76134
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$632.00
Torres, AmyTX
4181 Silver Dome Road Lot 19, Denton, TX, 76208
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$492.19
Torres, AmyTX
1714 South 7th Street, Kingsville, TX, 78363
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$317.92
$300.00
Torres, AmyTX
514 Margo Street, Spring, TX, 77389
Held by Blvd Dental - Spring
Accounts-receivable credit balance (MS09) · Reported 2023
$280.00
Torres, AmyTX
7512 Blossom Lane, Frisco, TX, 75034
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$242.05
Torres, AmyTX
1801 Foxfield, Justin, TX, 76247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$227.00
Torres, AmyTX
P O Box 795, Lockhart, TX, 78644
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$222.00
Torres, AmyTX
PO Box 13753, Arlington, TX, 76094
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$180.50
Torres, AmyCA
6290 Riley Way, Riverside, CA, 92509
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$179.97
$179.19
Torres, AmyTX
618 Collonsewood, Corpus Christi, TX, 78412
Held by Linebarger Goggan Blair & Sampson, LLP
Escrow funds (CT01) · Reported 2022
$158.40
Torres, AmyTX
540 Pollyann Trail, Haslet, TX, 76052
$146.05
Torres, AmyTX
1014 Terra Street, Round Rock, TX, 78664
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$122.40
Torres, AmyCA
34855 Iris Lane, Yucaipa, CA, 92399
Held by Resource Staffing Group
Wages, payroll, salaries
$113.12
Torres, AmyTX
PO Box 376, Devine, TX, 78016
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$111.48
Torres, AmyTX
02907 Mark Drive, Arlington, TX, 76013
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$108.53
Torres, AmyTX
703 East Shelton, Kingsville, TX, 78363
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$100.00
Torres, AmyTX
1378 Lakeview Drive, Southlake, TX, 76092
$100.00
Torres, AmyTX
703 East Shelton, Kingsville, TX, 78363
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$99.56
$96.79
Torres, AmyTX
2702 Bowie Trail, Temple, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$95.66
Torres, AmyTX
11775 Frontier Drive, Frisco, TX, 75033
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$95.25
Torres, AmyTX
703 East Shelton, Kingsville, TX, 78363
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$88.00
Torres, AmyTX
1002 Palmetto Street, Belton, TX, 76513
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$84.60
Torres, AmyTX
12308 Tierra Alamo Drive, El Paso, TX, 79938
$83.27
Torres, AmyTX
1012 East 27th Street, Houston, TX, 77009
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$80.00
Torres, AmyTX
5525 Mansions Bluffs #1447, San Antonio, TX, 78245
Held by Hilton San Antonio Hill Country Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$79.66
Torres, AmyTX
3742 Purdue Lane ######## Bryan Fpc, Abilene, TX, 79602
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$79.36
Torres, AmyCA
15135 Edelweiss Lane, Fontana, CA, 92336
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.33
Torres, AmyTX
11775 Frontier Drive, Frisco, TX, 75033
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$73.88
Torres, AmyTX
1004 South Webster Street, Midland, TX, 79701
$70.60
Torres, AmyTX
1902 Willowbend Drive, Killeen, TX, 76543
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
$66.10
Torres, AmyTX
C/o Law Office Of Fitts Zehl #### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$62.21
Torres, AmyTX
1619 Oakridge, Pantego, TX, 76013
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$60.00
Torres, AmyTX
2802 Sage Bluff Avenue, Richmond, TX, 77469
Held by Fort Bend County Mud 66
Utility deposit (UT01) · Reported 2022
$59.32
Torres, AmyTX
7 North Player Crest Circle, The Woodlands, TX, 77382
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Torres, AmyCA
327 Las Riendas Drive, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$57.04
Torres, AmyTX
1303 Austin Avenue, College Station, TX, 77845
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$51.72
Torres, AmyTX
1200 Carolyn Court A 08, Humble, TX, 77338
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Torres, AmyTX
703 East Shelton, Kingsville, TX, 78363
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$50.00
Torres, AmyTX
14 Knipp Road, Houston, TX, 77024
$50.00
Torres, AmyTX
6207 Sunkist Lane, Austin, TX, 78749
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$44.70
Torres, AmyTX
708 Stetson, Killeen, TX, 76543
Held by Haljohn Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$40.34
Torres, AmyTX
#### Wurzbach Road Apt ###, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$39.26
Torres, AmyCA
PO Box 132, Twain Harte, CA, 95383
Held by Wm Corporate Services Inc
Customer overpayments
$39.12
Torres, AmyTX
1303 Austin Avenue, College Station, TX, 77845
$33.77
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