Ana Torres Unclaimed Property
993 records · $78,759 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.
993 unclaimed-property records are filed under the name Ana Torres, reported between 1995 and 2024, totaling $78,759. The largest is $5,013. The most common kinds are Wages, payroll, salaries (127), Refunds due (112) and Accounts-receivable credit balance (86).
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.
Ana Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Canoga Park61 · $38
- Los Angeles61 · $1,808
- Bell Gardens35 · $2,286
- Winnetka29 · $16
- Santa Ana23 · $287
- Bakersfield19 · $359
- San Diego15 · $1,308
- San Jose10 · $485
- Anaheim9 · $491
- Montebello9 · $111
- Pacoima8 · $118
- Riverside8 · $775
- El Monte7 · $60
26 records have no state on file.
Records under this name, largest first
Showing up to 100 of 993. Search by name and address to narrow it to yours.
Torres, AnaTX
Huejotzingo #26 Col La Paz, Puebla Puebla, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2010
$5,012.60
Torres, AnaTX
PO Box 261661, Plano, TX, 75026
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$4,095.73
Torres, AnaCA
703 West Almond Street, Compton, CA, 90220
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3,016.10
Torres, AnaCA
9440 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Primerica Shareholder Services
Mutual/Money market funds
$2,263.95
$1,995.42
Torres, AnaTX
6923 Hampden Point Court, Houston, TX, 77040
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$1,557.79
$1,491.03
Torres, AnaCA
126 San Angelo Avenue, La Puente, CA, 91746
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$1,392.72
Torres, AnaTX
1608 Dick Mayers Drive, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,263.31
Torres, AnaTX
16407 Gold Ridge Lane, Houston, TX, 77053
$1,218.13
Torres, AnaCA
9229 Sepulveda Boulevard, North Hills, CA, 91343
Held by Westlake Services LLC
Refunds due
$910.69
Torres, AnaTX
1418 Stependale Drive, Katy, TX, 77450
$894.98
Torres, AnaTX
11132 Don Tomas Loop, Laredo, TX, 78045
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$832.00
Torres, AnaTX
165 Shepard Cts, Brownsville, TX, 78521
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$825.24
Torres, AnaCA
8973 Oakridge Court, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$725.00
Torres, AnaTX
#### Delta Drive Trlr ###, El Paso, TX, 79905
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$696.72
Torres, AnaCA
70620 Harbor Drive, Mecca, CA, 92254
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$681.02
Torres, AnaTX
#### Bellerive ####, Houston, TX, 77036
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$625.41
Torres, AnaTX
14203 Fleetwell Drive, Houston, TX, 77045
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$605.00
Torres, AnaTX
503 Eldondo Blve 12, Webster, TX, 77598
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$600.00
Torres, AnaTX
No address on file
$595.16
Torres, AnaTX
3018 Sandpiper, Humble, 77396
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$570.00
Torres, AnaTX
353 Crowell Lane, Rouse City, TX, 75189
$545.00
Torres, AnaCA
372 Columbia Avenue, Los Angeles, CA, 90017
Held by Bank Of America - North Carolina
Refunds due
$539.73
$539.09
Torres, AnaTX
3627 54th Street Apt A, Lubbock, TX, 79413
$528.94
Torres, AnaTX
8507 Alameda Avenue, El Paso, TX, 79907
Held by State Of South Carolina
Refund due (MS11) · Reported 2020
$521.00
Torres, AnaCA
973 North Teakwood Avenue, Rialto, CA, 92376
Held by Homecomings Financial LLC.
Escrow accounts
$500.48
Torres, AnaTX
#### North Shiloh ###, Garland, TX, 75042
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$500.00
Torres, AnaTX
701 Preston Avenue Apt 74, Pasadena, TX, 77503
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$500.00
$500.00
Torres, AnaCA
PO Box 6851, San Mateo, CA, 94403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$495.55
$487.73
Torres, AnaTX
3719 Durango Drive, Dallas, TX, 75220
$467.80
Torres, AnaTX
8333 Wetherby Lane, Houston, TX, 77075
Held by Harris County Fcu
Savings account (AC02) · Reported 2021
$448.19
Torres, AnaCA
11717 Clark Street, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$440.63
Torres, AnaCA
2924 Juniper Street # 10, San Diego, CA, 92104
Held by Regions Financial Corporation
Underlying shares or outstanding certificates
$430.48
Torres, AnaTX
809 Ann Avenue, Dallas, TX, 75223
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$423.60
Torres, AnaCA
1515 Sullivan Avenue Apt 3, Daly City, CA, 94015
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$407.65
Torres, AnaTX
#### Cr ####, Liberty, TX, 77564
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$400.00
Torres, AnaTX
1564 Champions Court, Rockwall, TX, 75087
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$400.00
Torres, AnaCA
2924 Juniper Street # 10, San Diego, CA, 92104
Held by Regions Financial Corporation
Dividends
$387.16
Torres, AnaTX
14604 Annegret Drive, El Paso, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$384.42
Torres, AnaTX
2300 West Alabama Street Apt 37, Houston, TX, 77098
$379.45
Torres, AnaCA
38111 Ranger Drive, Palmdale, CA, 93552
Held by U.s. Bank - Pars
Pension & Profit sharing
$373.52
Torres, AnaCA
640 West Cornell Drive, Rialto, CA, 92376
Held by Foremost Insurance Company
Premium refunds
$365.00
Torres, AnaTX
3627 54th Street Apt A, Lubbock, TX, 79413
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024
$339.00
Torres, AnaTX
No address on file
$314.07
Torres, AnaCA
882 South Philadelphia Street Apt B, Anaheim, CA, 92805
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$306.71
Torres, AnaTX
Tj Drywall 701 Preston Avenue Apt 74, Pasadena, TX, 77503
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$304.65
Torres, AnaCA
4026 West 120th Street #a, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Checking accounts
$300.26
Torres, AnaTX
7927 Ruidoso Chase, Selma, TX, 78154
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$300.00
Torres, AnaCA
8613 Via Mallorcaunit B, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$298.53
Torres, AnaTX
5306 Heatherglen Drive, Garland, TX, 75043
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2019
$279.20
Torres, AnaTX
#### Nolana ####, McAllen, TX, 78504
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$277.36
Torres, AnaTX
14604 Annegret Drive, El Paso, TX, 79928
$275.97
Torres, AnaTX
301 Pecan Drive, Forney, TX, 75126
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$271.21
Torres, AnaTX
2529 East Landcaster Avenue, Fort Worth, TX, 76103
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2018
$259.00
Torres, AnaTX
Store A676 Aeropostale 6001 West Waco Drive 39, Waco, TX, 76710
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$253.13
Torres, AnaCA
8704 Ashcroft Avenue, Los Angeles, CA, 90048
Held by Indymac Bank
Misc outstanding checks
$251.18
Torres, AnaCA
2916 Peachtree Drive 4, Stockton, CA, 95203
Held by Minnesota Life Insurance Company.
Pension checks
$250.14
Torres, AnaCA
5133 Cecilia Street, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$245.50
Torres, AnaTX
402 Christian Street, McKinney, TX, 75069
$244.19
Torres, AnaTX
2442 Jonesboro Avenue, Dallas, TX, 75228
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$241.67
Torres, AnaCA
1608 Sea Brook Lane, San Diego, CA, 92139
Held by Bank Of America - Pre-Paid Card
Checking accounts
$240.39
$229.00
Torres, AnaTX
13625 Ronald Reagan Boulevard, Cedar Park, TX, 78613
$225.80
Torres, AnaTX
2107 54th Street, Galveston, TX, 77551
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$220.45
Torres, AnaCA
11917 Cyclops Street, Norwalk, CA, 90650
Held by Jones V Abercrombie
Misc outstanding checks
$213.01
Torres, AnaTX
9133 Kernel Circle Apt D16, El Paso, TX, 79907
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2017
$200.00
Torres, AnaTX
701 Preston Avenue Apt 75, Pasadena, TX, 77503
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$200.00
Torres, AnaTX
6302 Iron Rock Street, Houston, TX, 77087
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$200.00
Torres, AnaTX
27480 Rice Road, Hockley, TX, 77447
$193.11
Torres, AnaCA
Apt 2 11984 Old River School Road, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$192.17
Torres, AnaTX
2450 Aldine Westfield Apt 901, Houston, TX, 77093
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$183.55
Torres, AnaTX
######## ### Cresthill Cswy, Kyle, TX, 78640
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$180.00
Torres, AnaTX
2412 Connell Street, Midland, TX, 79701
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2019
$178.00
Torres, AnaTX
106 Andrea Street, Irving, TX, 75060
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$176.16
Torres, AnaTX
419 Lincoln Street, Rochester, TX, 79544
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$174.23
Torres, AnaCA
4448 Palm Vista Avenue, Lancaster, CA, 93535
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$172.13
Torres, AnaTX
701 East 28th Street, San Angelo, TX, 76903
Held by San Angelo Packing Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$167.71
$166.10
Torres, AnaCA
424 Ellis Street Apt 204, Sf, CA, 94112
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$165.62
Torres, AnaCA
5984 Gallant Street Apt D, Bell Gardens, CA, 90201
Held by Comenity Capital Bank
Refunds due
$165.48
Torres, AnaTX
1901 West William Cannon Drive, Austin, TX, 78745
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$165.00
Torres, AnaCA
8704 Ashcroft Avenue, West Hollywood, CA, 90048
Held by Gmac Mortgage LLC.
Misc outstanding checks
$164.46
$161.63
Torres, AnaTX
9116 Dandy Street, Houston, TX, 77016
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$155.88
Torres, AnaTX
2224 South First Street, Sherman, TX, 75090
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$154.79
Torres, AnaTX
3757 Timberglen Road Apt 1607, Dallas, TX, 75287
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$154.11
Torres, AnaTX
8411 Sonneville, Houston, TX, 77080
Held by Washington Inventory Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$153.32
Torres, AnaTX
8707 Plains Drive, El Paso, TX, 79907
$153.01
Torres, AnaCA
394 South Grand Street, Orange, CA, 92666
Held by Motors Insurance Corporation
Court settlements
$152.09
Torres, AnaTX
597 East Rio Grande Street, Eagle Pass, TX, 78852
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Torres, AnaTX
909 Gordon Circle, Arlington, TX, 76010
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Torres, AnaTX
2818 North 44th Lane, McAllen, TX, 78501
$150.00
Torres, AnaTX
11438 Kirkvalley Drive, Houston, TX, 77089
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$147.32
Torres, AnaCA
2924 Juniper Street # 10, San Diego, CA, 92104
Held by Regions Financial Corporation
Misc outstanding checks
$142.54
Torres, AnaTX
414 Rancho Blanco Road, Alamo, TX, 78516
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$142.50
$141.43
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