Unclaimed property reported under Torres, Anne
51 records · $1,695 reported · filed in 2 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 51. Search by name and address to narrow it to yours.
Torres, AnneCA
615 Maybritt Circle, San Marcos, CA, 92069
Held by Bankguam Holding Company
Underlying shares or outstanding certificates
$436.47
Torres, AnneCA
1786 Strobridge Avenue, Castro Valley, CA, 94546
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$425.00
$218.26
Torres, AnneCA
215 West Arrellaga Street Apt 5, Santa Barbara, CA, 93101
Held by Ally Bank
Checking accounts
$100.58
Torres, AnneTX
410 West 8th Street, Big Spring, TX, 79720
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$65.00
Torres, AnneTX
410 West 8th Street, Big Spring, TX, 79720
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016
$55.43
Torres, AnneTX
410 West 8th Street, Big Spring, TX, 79720
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$45.00
Torres, AnneCA
2348 Crossing Way, Riverbank, CA, 95367
Held by Allstate Indemnity Company
Premium refunds
$42.81
$29.26
Torres, AnneTX
1825 East Alma Avenue, Sherman, TX, 75090
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, AnneTX
#### Bellerive Drive #####, Houston, TX, 77036
Held by Complex Community Fcu
Savings account (AC02) · Reported 2004
$25.00
Torres, AnneTX
806 North Roosevelt Street, Amarillo, TX, 79107
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2019
$25.00
Torres, AnneCA
4932 Donovan Drive, Carmichael, CA, 95608
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.46
$18.14
Torres, AnneCA
27604 Marta Lane Apt 202, Santa Clarita, CA, 91387
Held by Providence Health System Southern California
Accounts payable
$10.00
$9.75
Torres, AnneCA
Newark, CA, 94560
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$7.34
$6.56
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
$5.50
Torres, AnneCA
133 East De La Guerra Street #285, Santa Barbara, CA, 93101
Held by Marborg Industries
Refunds due
$4.03
Torres, AnneCA
147 Oliver Road, Santa Barbara, CA, 93109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.04
$2.04
$2.00
$1.05
$0.97
Torres, AnneCA
PO Box 1050, Salinas, CA, 93902
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Torres, AnneCA
PO Box 1050, Salinas, CA, 93902
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Torres, AnneCA
14700 State Highway 113, Woodland, CA, 95776
Held by Csaa Insurance Exchange
Premium refunds
$0.40
Torres, AnneCA
14700 State Highway 113, Woodland, CA, 95776
Held by Vpi - Veterinary Pet Ins Co.
Accounts-receivable credit balance
$0.38
Torres, AnneCA
14700 State Highway 113, Woodland, CA, 95776
Held by Vpi - Veterinary Pet Ins Co.
Accounts-receivable credit balance
$0.14
Torres, AnneCA
6 Mesa Del Sol, Salinas, CA, 93908
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
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