Unclaimed property reported under Torres, Ana L
87 records · $4,508 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 87. Search by name and address to narrow it to yours.
Torres, Ana LTX
1224 Augustin Drive, Princeton, TX, 75407
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$1,271.18
Torres, Ana LCA
395 Bay Ridge Drive, Daly City, CA, 94014
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$481.31
Torres, Ana LCA
2504 Montrose Avenue 8, Montrose, CA, 91020
Held by Bank Of America - North Carolina
Refunds due
$260.98
$200.00
Torres, Ana LTX
9496 Larga Drive, Dallas, TX, 75220
Held by Jett Express Car Wash II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$179.84
Torres, Ana LWI
511 Wisconsin Dells Parkway, Wisconsin Dells, 53965
Held by Great Wolf Resorts Inc
Wages, payroll, salary · Reported 2014
$169.80
Torres, Ana LTX
2499 Katy Hockey Cut Off #20, Houston, TX, 77493
Held by Ruiz Food Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$165.41
Torres, Ana LTX
8330 1/2 Wetherby, Houston, TX, 77075
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$158.21
Torres, Ana LCA
11817 Atlantic Avenue Rear Unit, Lynwood, CA, 90262
Held by Popular Bank
Savings accounts
$111.59
$109.88
$106.33
Torres, Ana LCA
3035 Duquesne Way, Turlock, CA, 95382
Held by Csaa Insurance Group
Misc outstanding checks
$103.00
Torres, Ana LCA
2317 Elaine Street, Bakersfield, CA, 93304
Held by Farmers Group Inc.
Other court deposits
$99.61
Torres, Ana LCA
4107 West Avenue 40, Los Angeles, CA, 90065
Held by Macys West Stores Inc
Salaries/Wages
$88.84
Torres, Ana L.CA
1530 2nd Street, Livingston, CA, 95334
Held by La Cooperativa Campesina De California
Wages, payroll, salaries
$85.41
Torres, Ana LTX
1308 East 2nd Street, Mission, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$77.50
Torres, Ana LCA
38755 Juniper Tree Road, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$65.10
Torres, Ana LTX
581 East Crosstimbers Street, Houston, TX, 77022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$60.58
Torres, Ana LTX
2902 Dalia, Hidalgo, TX, 78557
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$60.00
Torres, Ana LTX
1107 Blewett Drive, Hutto, TX, 78634
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$57.26
Torres, Ana LCA
14647 South Carlsbad Place, Chino Hills, CA, 91709
Held by Guaranty National Insurance Co
Refunds
$54.93
Torres, Ana LCA
3154 West Coolidge Avenue, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.20
Torres, Ana LCA
5801 Lugene Avenue, Bakersfield, CA, 93313
Held by Bank Of America - Florida NA (075)
Cashier's checks
$41.16
Torres, Ana LCA
26719 Ward, Highland, 92346
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$33.28
Torres, Ana LCA
9057 Mayne Street, Bellflower, CA, 90706
Held by 21st Century Security Ins Co
Premium refunds
$33.00
Torres, Ana LTX
112 South Kansas 309 North Cedro, Weslaco, TX, 78596
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$32.03
Torres, Ana LTX
4617 Beverly Drive, Waco, TX, 76711
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$30.80
Torres, Ana LCA
1554 Patricia Avenue Apt 250, Simi Valley, CA, 93065
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.15
Torres, Ana LCA
10077 Terra Loma Drive Apt 130, Rancho Cordova, CA, 95670
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Torres, Ana LCA
1215 East Santa Ana Street Apt East, Anaheim, CA, 92805
Held by Capital One NA
Accounts payable
$24.54
Torres, Ana LCA
4320 Wall Street Apt 2, Los Angeles, CA, 90011
Held by Avon Products Inc.
Accounts payable
$18.74
Torres, Ana LCA
4107 West Avenue 40, Los Angeles, CA, 90065
Held by Toyota Motor Credit Corporation
Accounts payable
$16.43
Torres, Ana LCA
10707 Croesus Avenue, Los Angeles, CA, 90059
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Torres, Ana LCA
605 Ventura Avenue, Gerber, CA, 96035
Held by Capital One Bank USA NA
Customer overpayments
$15.00
Torres, Ana LCA
4107 West Avenue 40, Los Angeles, CA, 90065
Held by Capital One Bank, National Association
Misc outstanding checks
$14.23
Torres, Ana LCA
2760 East Marshall Street, Turlock, CA, 95380
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Torres, Ana LCA
1224 Granada Avenue, Salinas, CA, 93906
Held by Infinity Insurance Company
Premium refunds
$12.00
Torres, Ana LCA
127 East 36th Place, Los Angeles, CA, 90011
Held by The Pep Boys
Misc outstanding checks
$11.52
$10.62
Torres, Ana LCA
Unknown, Alviso, CA, 95002
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Torres, Ana LCA
1030 Sheila Court, Montebello, CA, 90640
Held by Alliance United Ins. Co LLC
Premium refunds
$9.96
$6.21
Torres, Ana LCA
1973 West Greenleaf Avenue Apt F, Anaheim, CA, 92801
Held by Primerica Life Insurance Company
Other amounts due under policy
$5.94
Torres, Ana LCA
Apartado Honducor Kennedy, Tegucigalpa 15124, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$5.40
Torres, Ana LCA
127 East 36th Place, Los Angeles, CA, 90011
Held by University Credit Union
Savings accounts
$5.32
Torres, Ana LCA
1805 Evergreen Street Apt A, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Torres, Ana LCA
10062 Mountain Aave Apt C, Tujunga, CA, 91042
Held by American Income Life Insurance Company
Premium refunds
$4.96
Torres, Ana LCA
10062 Mountain Aave Apt C, Tujunga, CA, 91042
Held by American Income Life Insurance Company
Premium refunds
$4.90
$4.00
$4.00
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