Unclaimed property reported under Torres, Anna M
57 records · $8,195 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 57. Search by name and address to narrow it to yours.
Torres, Anna MTX
17631 Patti Glenn Ye, Houston, TX, 77084
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2015
$2,377.81
Torres, Anna MTX
17631 Pattiglen Drive Cdnt, Houston, TX, 77084
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2015
$2,377.80
Torres, Anna MCA
5052 Union Mine Drive, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,588.00
Torres, Anna MTX
4731 Tredlow Court, El Paso, TX, 79905
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
Torres, Anna MTX
17631 Pattiglen Drive, Houston, TX, 77084
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$279.17
Torres, Anna MCA
1324 Fairview Avenue, Colton, CA, 92324
Held by Americredit Financial Services
Refunds due
$231.36
$102.86
Torres, Anna MCA
13072 Casa Linda Lane Apt 23, Garden Grove, CA, 92844
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Torres, Anna MCA
1825 East 3rd Street #8, Long Beach, CA, 90802
Held by Citicorp Credit Services De
Credit balances
$84.02
Torres, Anna MTX
PO Box 48, Mereta, TX, 76940
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$55.00
Torres, Anna MCA
5052 Union Mine Drive, Antioch, CA, 94509
Held by Noble Federal Credit Union
Savings accounts/Credit union shrs
$50.59
Torres, Anna MTX
Apt 12 4701 Glenwood Avenue, Deer Park, TX, 77536
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$45.00
Torres, Anna MCA
209 North Brampton Avenue, Rialto, CA, 92376
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$38.86
Torres, Anna MCA
19606 Parsons Avenue Apt 136, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.33
Torres, Anna MCA
426 Park Street, Redwood City, CA, 94061
Held by Crocker National Bank Redwood City Main #164
Savings accounts/Credit union shrs
$28.75
$25.78
Torres, Anna MTX
#### Meadow Park Vl ####, Lockhart, TX, 78644
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$25.07
Torres, Anna MCA
1929 Crisanto Avenue Apt 1207, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.25
Torres, Anna MCA
PO Box 5291, Orange, CA, 92863
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.95
Torres, Anna MCA
1926 South Standard Avenue, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Aggregate utilities
$22.11
$18.89
Torres, Anna MCA
350 Jade Circle, Vallejo, CA, 94590
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.00
Torres, Anna MCA
704 South Knollwood Lane, San Dimas, CA, 91773
Held by First City Credit Union
Checking accounts
$12.35
Torres, Anna MCA
15134 Root Street, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Aggregate utilities
$11.59
Torres, Anna MCA
503 North Zeyn Street, Anaheim, CA, 92805
Held by Government Employees Insurance Company
Premium refunds
$10.14
$9.31
Torres, Anna MCA
719 South Basque Avenue, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Torres, Anna MCA
312 Colville Drive, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.28
Torres, Anna MCA
1929 Crisanto Avenue Apt 1207, Mountain View, CA, 94040
Held by General Electric Company
Accounts-receivable credit balance
$4.52
Torres, Anna MCA
1401 Devonshire Dr.apt. A, Oxnard, CA, 93030
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$4.31
Torres, Anna MCA
382 Harris Road 17, Hayward, CA, 94544
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Torres, Anna MCA
590 South Fernwood Street, West Covina, CA, 91791
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.85
$3.76
Torres, Anna MCA
1276 East 46th Street, Los Angeles, CA, 90011
Held by Target Enterprise Inc
Refunds due
$3.33
Torres, Anna MCA
12071 Harvest Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.94
$2.56
$2.54
Torres, Anna MCA
1276 East 46th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$2.52
Torres, Anna MCA
1401 Devonshire Drive A, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$2.27
$2.00
Torres, Anna MCA
382 Harris Road Apt 17, Hayward, CA, 94544
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$1.21
Torres, Anna MCA
12071 Harvest Avenue, Norwalk, CA, 90650
Held by Mercury Insurance Company
Premium refunds
$1.00
Torres, Anna MCA
5052 Union Mine Drive, Antioch, CA, 94531
Held by Ge Money
Accounts-receivable credit balance
$1.00
Torres, Anna MCA
206 North Prospect Avenue Apt B, Orange, CA, 92869
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.97
Torres, Anna MCA
17503 Roslin Avenue, Torrance, CA, 90504
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Torres, Anna MCA
1011 Jena Terrace, Sunnyvale, CA, 94089
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Torres, Anna MCA
3003 East Belmont Avenue, Fresno, CA, 93701
Held by Wells Fargo Bank NA
Cashier's checks
$0.67
Torres, Anna MCA
1325 Gianna Lane, Manteca, CA, 95336
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.58
Torres, Anna MCA
1276 East 46th Street, Los Angeles, CA, 90011
Held by World Financial Network Bank
Refunds due
$0.22
Torres, Anna MCA
1929 Crisanto Avenue Apt 125, Mountain View, CA, 94040
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.21
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