Unclaimed property reported under Torres, Ana M
151 records · $8,350 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 151. Search by name and address to narrow it to yours.
Torres, Ana MCA
14795 Sherri Lane, Apple Valley, CA, 92307
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,591.42
$514.01
Torres, Ana MTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$500.00
Torres, Ana MCA
629 South Resh Street, Anaheim, CA, 92805
Held by U.s. Bank - Pars
Pension & Profit sharing
$440.31
Torres, Ana MCA
9974 Scripps Ranch Boulevard # 248, San Diego, CA, 92131
Held by Prudential Financial Inc Kba
Other
$398.16
Torres, Ana MTX
Rio Nilo 126 Pte Col Del Valle, S Pedro Gza Garcia, 66230
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$366.56
Torres, Ana MCA
6976 1/2 Fulton Street Apt A, San Diego, CA, 92111
Held by Ally Financial Inc
Misc outstanding checks
$365.41
Torres, Ana MCA
839 3/5 West 42nd Place, Los Angeles, CA, 90037
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$357.33
Torres, Ana MCA
2684 Milton Avenue Apt C, Fullerton, CA, 92831
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Torres, Ana MCA
510 Cam Dela Reina 336, San Diego, CA, 92108
Held by Tenet Healthcare Corporation
Salaries/Wages
$222.40
$180.81
Torres, Ana MCA
5453 San Jose Street, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due
$168.87
Torres, Ana MTX
1630 Avenue D, Grand Prairie, TX, 75051
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$158.80
Torres, Ana MCA
10515 Amestoy Avenue, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.48
Torres, Ana MCA
PO Box 861, Cloverdale, CA, 95425
Held by Citibank N A
Accounts-receivable credit balance
$138.80
Torres, Ana MTX
2208 South 6th Street, Lamesa, TX, 79331
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$125.00
Torres, Ana MCA
21738 South Avalonbl Apt 61, Carson, CA, 90745
Held by Pacific Bell Telephone Company
Other
$124.17
Torres, Ana MCA
226 Pleasant Street, Long Beach, CA, 90805
Held by Long Beach Memorial Medical Center
Credit balances
$122.80
Torres, Ana MTX
701 Preston Avenue Apt 1, Pasadena, TX, 77503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$121.43
Torres, Ana MCA
839 3/5 West 42nd Place, Los Angeles, CA, 90037
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$109.25
Torres, Ana MCA
15520 Tustin Village Way No 23, Tustin, CA, 92680
Held by Mercury Casualty Company
Court settlements
$102.61
Torres, Ana MTX
222 East Jefferson Street, Brownsville, TX, 78520
Held by Itt Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$101.76
Torres, Ana MCA
23195 Tamyran Road, Dsrt Hot Spgs, CA, 92241
Held by Bank Of America - North Carolina
Refunds due
$96.92
Torres, Ana MTX
222 East Jefferson Street, Brownsville, TX, 78520
Held by Hartford Insurance Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$85.19
Torres, Ana MTX
436 Emerald Bluff Drive, Horizon City, TX, 79928
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$79.85
$75.00
Torres, Ana MCA
PO Box 10511, Earlimart, CA, 93219
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.02
Torres, Ana MCA
11148 Excelsior Drive Apt 3, Norwalk, CA, 90650
Held by Capital One Services LLC
Accounts payable
$65.21
Torres, Ana MCA
10677 Wilkins Avenue, Los Angeles, CA, 90024
Held by Mariner Health Care
Salaries/Wages
$61.72
Torres, Ana MCA
469 Clubhouse Drive, Santa Maria, CA, 93455
Held by American Family Life Assurance Company Of Columbus
Expense checks
$60.00
Torres, Ana MCA
5904 Piedmont Avenue, Los Angeles, CA, 90042
Held by Pacific Bell Telephone Company
Refunds
$59.31
Torres, Ana MCA
13664 Adrian Street, Poway, CA, 92064
Held by Cox Communications Inc
Misc outstanding checks
$55.16
Torres, Ana MTX
3527 Ella Boulevard, Houston, TX, 77018
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$52.71
Torres, Ana MCA
2033 North Bush Street B, Santa Ana, CA, 92702
Held by Americredit Financial Services
Refunds due
$51.66
Torres, Ana MTX
2800 Bartons Bluff Lane, Austin, TX, 78746
Held by Texas State University
Refund due (MS11) · Reported 2015
$50.00
Torres, Ana MTX
222 East Jefferson Street, Brownsville, TX, 78520
Held by Itt Corp
Unexchanged stock of a successor company (SC10) · Reported 2015
$43.98
Torres, Ana MCA
797 East Kensington, Los Angeles, CA, 90026
Held by Universal City Studios, Inc.
Salaries/Wages
$41.82
Torres, Ana MTX
1533 Oakmont, Allen, TX, 75002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$40.17
Torres, Ana MCA
1690 Kansas Street, Redwood City, CA, 94061
Held by Discover Bank
Customer overpayments
$40.06
Torres, Ana MCA
2039 Clarke Avenue, E Palo Alto, CA, 94303
Held by State Farm General Insurance Company
Premium refunds
$37.55
Torres, Ana MCA
1932 Oro Vista Road, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$35.73
Torres, Ana MCA
2003 Villa Drive Apt 306, Bay Point, CA, 94565
Held by Southern California Gas Company
Aggregate utilities
$35.19
$33.80
Torres, Ana MTX
222 East Jefferson Street, Brownsville, TX, 78520
Held by Itt Corp
Dividend (SC01) · Reported 2015
$33.46
Torres, Ana MTX
12076 Banner Crest Drive, El Paso, TX, 79936
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$33.11
Torres, Ana MCA
2039 Clarke Avenue, East Palo Alto, CA, 94303
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.97
Torres, Ana MCA
14359 Haynes Street Apt 5, Van Nuys, CA, 91401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, Ana MTX
20126 Raingate Lane, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$28.69
Torres, Ana MCA
801 Green Way Apt C, Madera, CA, 93638
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$26.91
$21.30
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