Unclaimed property reported under Torres, Ana
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.
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 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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.