Unclaimed property reported under Torres, Araceli
224 records · $11,870 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 224. Search by name and address to narrow it to yours.
Torres, AraceliTX
7500 Rolling Brook Drive, Frisco, TX, 75034
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,026.19
Torres, AraceliTX
3629 San Remo Drive, Grand Prairie, TX, 75052
$1,000.00
Torres, AraceliCA
540 O Farrell 305, San Francisco, CA, 94102
Held by Sf Treat Lessee Inc DBA 1 Hotel San Fran
Wages, payroll, salaries
$738.32
Torres, AraceliCA
8838 Firestone Plaza, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$600.00
Torres, AraceliTX
5930 Doolittle Boulevard, Houston, TX, 77033
$558.67
Torres, AraceliTX
#### Ace Lane Lot ###, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Torres, AraceliTX
700 Goss, Kerrville, TX, 78028
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$487.50
Torres, AraceliTX
7510 County Road 35, Tyler, TX, 75706
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$368.01
Torres, AraceliTX
3611 Paesanos Parkway Suite 300, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$318.70
Torres, AraceliTX
1129 Avenue B, Beaumont, TX, 77701
$301.27
Torres, AraceliTX
#### South County Road ####, Midland, TX, 79706
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$250.00
Torres, AraceliCA
5421 Hudson Court Apt 68, Antioch, CA, 94509
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$204.74
Torres, AraceliTX
1601 Tamarack Avenue, McAllen, TX, 78501
$173.80
Torres, AraceliTX
328 County Road 305, Burnet, TX, 78611
$160.00
Torres, AraceliTX
225 South Floyd Avenue, Tulia, TX, 79088
$150.00
Torres, AraceliTX
205 Benton Drive, Allen, TX, 75013
$150.00
Torres, AraceliCA
548 Diane Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, AraceliTX
#### South County Road ####, Midland, TX, 79706
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$139.38
Torres, AraceliTX
#### South County Road ####, Midland, TX, 79706
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$126.73
Torres, AraceliCA
2625 1/2 Griffin Avenue, Los Angeles, CA
Held by American National Insurance Company
Other
$106.00
Torres, AraceliCA
16415 Malcolm Drive, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Torres, AraceliCA
2121 South Have, Arvin, CA, 93203
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Torres, AraceliCA
81860 Shadow Palm Avenue Apt 81, Indio, CA, 92201
Held by Automatic Data Processing Inc
Misc intangible property
$87.19
Torres, AraceliTX
1675 Dove Drive, Odessa, TX, 79766
$83.20
Torres, AraceliCA
7311 9th Street 5 7311 9th Street 5, Buena Park, CA, 90621
Held by Southern California Edison Co
Utility deposit
$82.27
Torres, AraceliCA
35 Garden Street, Redwood City, CA, 94063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$81.00
Torres, AraceliCA
424 Oaklawn Avenue Apt.e, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$71.60
Torres, AraceliCA
9601 Sylmar Avenue, Panorama City, CA, 91402
Held by F&a Federal Credit Union
Savings accounts
$69.64
Torres, AraceliTX
5305 Azalea Avenue, San Juan, TX, 78589
$68.23
Torres, AraceliTX
6345 Glenhagen Drive, Houston, TX, 77084
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$67.61
Torres, AraceliTX
1847 Summit Avenue, Dallas, TX, 75206
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$65.00
Torres, AraceliCA
45 West Central Avenue, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Torres, AraceliTX
5126 Peek Road Trlr 6, Katy, TX, 77449
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2010
$60.72
Torres, AraceliCA
4 Argentine Circle, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Torres, AraceliCA
PO Box 6528, Big Bear, CA, 92315
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Torres, AraceliCA
2732 Gary Place, Bakersfield, CA, 93307
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$58.00
Torres, AraceliTX
922 Gardina, San Antonio, TX, 78201
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$57.90
Torres, AraceliTX
###v West Highway #### Apt 805, Lewisville, TX, 75067
Held by First Premier Bank
Refund due (MS11) · Reported 2008
$57.00
Torres, AraceliTX
10437 Plummer Drive, Dallas, TX, 75228
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.08
Torres, AraceliCA
322 South Eastman Avenue, Los Angeles, CA, 90063
Held by At&t Services Inc
Refunds due
$54.99
Torres, AraceliTX
3120 Decker Drive, Baytown, TX, 77520
$54.00
Torres, AraceliCA
252 Hitchcock Road, Salinas, CA, 93908
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.38
Torres, AraceliCA
564 1/2 Hyde Park Place, Inglewood, CA, 90302
Held by Herbalife International Of America Inc
Commissions
$52.49
Torres, AraceliTX
1306 East Main, Kerrville, TX, 78028
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Torres, AraceliTX
102 Texas Avenue, Mt Pleasant, TX, 75455
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$50.24
$50.00
Torres, AraceliTX
22207 Kerryblue Drive, Katy, TX, 77450
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Torres, AraceliTX
### East Highway ### ###, Lewisville, TX, 75057
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Torres, AraceliTX
10808 Tandem Trail, Dallas, TX, 75217
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Torres, AraceliTX
#### West ##th # # Street, Mission, TX, 78574
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
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