Unclaimed property reported under Torres, Antonia
222 records · $21,408 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 222. Search by name and address to narrow it to yours.
Torres, AntoniaTX
114 Encino Drive, San Juan, TX, 78589
Held by New York Life Insurance Co
Pension or profit-sharing funds (MS14) · Reported 2019
$4,042.03
Torres, AntoniaCA
2701 West McFadden Avenue Apt 6, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,500.00
Torres, AntoniaCA
233 North Union Avenue, Los Angeles, CA, 90026
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$1,403.68
Torres, AntoniaTX
4008 Falcon Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$924.65
Torres, AntoniaTX
1726 Patricia Lane, Rio Bravo, TX, 78046
$674.27
Torres, AntoniaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$636.76
Torres, AntoniaCA
233 No Union Place, Los Angeles, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$612.00
Torres, AntoniaCA
5378 South Maris, Pico Rivera, CA, 90660
Held by Allstate Insurance Company
Premium refunds
$602.48
$472.00
Torres, AntoniaCA
2623 Lombard Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$439.27
Torres, AntoniaCA
1109 West Fredkin Drive, Covina, CA, 91722
Held by Nationstar Mortgage, LLC
Escrow accounts
$401.93
Torres, AntoniaCA
512 North Porter 218, Santa Ana, CA, 92701
Held by Aramark Corporation
Salaries/Wages
$391.61
Torres, AntoniaTX
301 East Magnolia Street, Lometa, TX, 76853
$339.59
Torres, AntoniaTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$329.56
$325.00
$325.00
Torres, AntoniaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, AntoniaTX
4008 Falcon Avenue, McAllen, TX, 78504
Held by Whirlpool Corp
Refund due (MS11) · Reported 2014
$250.00
Torres, AntoniaTX
1602 West Calle Cedro, Edinburg, TX, 78541
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$249.48
Torres, AntoniaTX
701 1/2 Zig Zag Avenue, Devine, TX, 78016
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$228.07
Torres, AntoniaTX
2 Moore Acres Sub, Mission, TX, 78572
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$208.84
Torres, AntoniaCA
300 Hillmont Avenue, Ventura, CA, 93003
Held by Charlotte Russe
Wages, payroll, salaries
$192.43
Torres, AntoniaTX
810 North Patrick Street, Dublin, TX, 76446
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$182.56
Torres, AntoniaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$180.00
Torres, AntoniaTX
12316 Westland Drive, Odessa, TX, 79764
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$178.39
Torres, AntoniaTX
416 Feliz Street, El Paso, TX, 79905
Held by Levi Strauss
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$172.83
Torres, AntoniaTX
416 Feliz Street, El Paso, TX, 79905
Held by Levi Strauss
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$166.01
Torres, AntoniaTX
1907 San Fernando Street, San Antonio, TX, 78207
$165.24
Torres, AntoniaTX
00000
Held by Del Rio Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$150.00
Torres, AntoniaCA
343 Autumn Drive Apt 116, San Marcos, CA, 92069
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$149.44
Torres, AntoniaCA
211 Aruba Circle, Sacramento, CA, 95823
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$135.91
Torres, AntoniaTX
PO Box 366, Slaton, TX, 79364
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$125.64
Torres, AntoniaTX
402 Price Drive, Lewisville, TX, 75067
$117.75
Torres, AntoniaTX
322 Northwest 36th Street, San Antonio, TX, 78237
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$111.62
Torres, AntoniaTX
416 Feliz Street, El Paso, TX, 79905
Held by Levi Strauss & Co
Payment for goods or services (MS04) · Reported 1998
$107.70
Torres, AntoniaCA
2623 Lombard Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.64
Torres, AntoniaTX
320 Second Street, Rosenberg, TX, 77471
Held by Bank Of New York
Cashier’s check (CK01) · Reported 2008
$102.91
Torres, AntoniaCA
795 Riverton Way, Salinas, CA, 93906
Held by American Express Company
Accounts-receivable credit balance
$100.00
Torres, AntoniaCA
1514 Oak Park, Visalia, CA, 93291
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Torres, AntoniaCA
4216 East Hamilton Avenue Apt A, Fresno, CA, 93702
Held by Blst Northstar
Refunds due
$93.38
Torres, AntoniaCA
4216 East Hamilton Avenue Unit A559, Fresno, CA, 93702
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$93.04
Torres, AntoniaCA
510 East Gladstone Street Apt 27, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Torres, AntoniaTX
8130 Ashwood Pointe, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$91.07
Torres, AntoniaCA
233 Paulin Avenue, Calexico, CA, 92231
Held by Heart Federal Savings And Loan Association
Savings accounts/Credit union shrs
$85.93
$84.99
Torres, AntoniaTX
526 West Missouri Avenue, El Paso, TX, 79901
Held by Savane Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$84.88
Torres, AntoniaCA
119 North Lawrence Avenue, Fullerton, CA, 92832
Held by Herbalife International Of America Inc
Commissions
$84.36
Torres, AntoniaTX
205 East Main, Runge, TX, 78151
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$72.70
Torres, AntoniaTX
1509 Oak Street, Abilene, TX, 79602
Held by Lodgian Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.42
Torres, AntoniaTX
5492 South Highway 77, Cameron, TX, 76520
Held by Capitol Cu
Savings account (AC02) · Reported 2012
$62.99
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