Unclaimed property reported under Torres, Anita
114 records · $7,548 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 114. Search by name and address to narrow it to yours.
Torres, AnitaTX
1509 Eagle Ferry Road, Double Bayou, TX, 77514
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$1,357.54
Torres, AnitaTX
1509 Eagle Ferry Road, Anahuac, TX, 77514
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$622.17
$556.35
Torres, AnitaTX
5146 Beechnut Street, Houston, TX, 77096
$413.32
Torres, AnitaTX
#### Spur ###, Lubbock, TX, 79424
$397.88
$387.80
$269.97
Torres, AnitaTX
3015 Hays Street 94991, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Torres, AnitaTX
1509 Eagle Ferry Road, Double Bayou, TX, 77514
Held by Carriage Funeral Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$187.00
Torres, AnitaTX
5722 Preston View Boulevard #2059, Dallas, TX, 75240
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$180.88
Torres, AnitaTX
13241 Austin Stone Drive, Haslet, TX, 76052
$180.00
Torres, AnitaCA
222 North I Street, Oxnard, CA, 93030
Held by Deerbrook Insurance Company
Premium refunds
$179.26
Torres, AnitaTX
909 West 7th Street, Justin, TX, 76247
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$166.40
Torres, AnitaTX
3015 Hays Street 94991, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$132.57
Torres, AnitaTX
516 West Post Office Street, Eagle Lake, TX, 77434
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$125.00
Torres, AnitaCA
325 Callisch Avenue, Fresno, CA, 93721
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$122.40
Torres, AnitaCA
2583 Mulder Street, San Diego, CA, 91945
Held by Ensign Services Inc
Accounts-receivable credit balance
$103.00
Torres, AnitaTX
1575 Roosevelt Street, Eagle Pass, TX, 78852
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$91.90
Torres, AnitaTX
2400 Timberline Drive Unit B18, Grapevine, TX, 76051
$82.81
$79.99
Torres, AnitaTX
101 Suntan Court, Laredo, TX, 78041
$74.82
Torres, AnitaCA
87 Honeysuckle Drive, Watsonville, CA, 95076
Held by Csaa General Insurance
Customer overpayments
$74.00
Torres, AnitaCA
12576 Bromont Avenue, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$72.69
Torres, AnitaTX
#### West Parmer Lane Apt ###, Austin, TX, 78717
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$69.97
Torres, AnitaCA
1918 North Dearing Avenue, Fresno, CA, 93703
Held by The Pep Boys
Misc outstanding checks
$68.01
Torres, AnitaTX
2545 Grayson Circle, San Antonio, TX, 78232
Held by Adirondack Insurance Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$61.93
Torres, AnitaTX
4522 Fredricksberg Road, San Antonio, TX, 78210
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$61.10
Torres, AnitaTX
2755 Wilton Avenue, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$54.26
Torres, AnitaCA
1616 2nd Street 204, San Fernando, CA, 91340
Held by Southern California Edison Co
Utility deposit
$50.15
Torres, AnitaCA
16954 Cedar Court, Sonoma, CA, 95476
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Torres, AnitaCA
1350 West 21st Street, San Pedro, CA, 90732
Held by General Electric Life Insurance
Accounts-receivable credit balance
$50.00
Torres, AnitaTX
2902 Anejo Drive, Laredo, TX, 78045
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$47.11
Torres, AnitaCA
1417 Patriots Lane, Modesto, CA, 95355
Held by Calif State Automobile Asssoc
Misc outstanding checks
$47.00
$41.71
Torres, AnitaTX
00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$39.00
Torres, AnitaTX
PO Box 2062, Kyle, TX, 78640
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$38.00
$36.57
Torres, AnitaTX
100 Justin Way Apt 501, Eagle Lake, TX, 77434
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2020
$32.86
Torres, AnitaCA
3583 Muldar Street, Lemon Grove, CA, 91945
Held by Western Dental Services Inc
Accounts-receivable credit balance
$32.00
$31.49
Torres, AnitaTX
802 Vidaurri Avenue Apt 1, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.88
$29.00
Torres, AnitaCA
2585 Mulder Street, Lemon Grove, CA, 91945
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$27.37
Torres, AnitaTX
100 Justin Way Apt 501, Eagle Lake, TX, 77434
$27.15
Torres, AnitaTX
114 North Orient #114, Dallas, TX, 75214
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2017
$26.54
Torres, AnitaCA
4236 West 118th Street D, Hawthorne, CA, 90250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.32
$26.28
Torres, AnitaCA
4693 North F Street, San Bernardino, CA, 92407
Held by Csg Systems International Inc
Refunds or rebates
$25.91
Torres, AnitaCA
118 21st Avenue, Delano, CA, 93215
Held by Tucoemas Federal Credit Union
Savings accounts
$25.43
Torres, AnitaTX
1139 Temple Cliff, Mesquite, TX, 75149
Held by Health Mgt Assoc
Accounts payable (MS08) · Reported 2014
$25.00
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