Unclaimed property reported under Torres, Aracely
110 records · $7,059 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 110. Search by name and address to narrow it to yours.
Torres, AracelyTX
#### Silverdome Road ###, Denton, TX, 76208
Held by Herring Bank
Checking account (AC01) · Reported 2017
$2,007.50
Torres, AracelyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$633.65
Torres, AracelyCA
1760 Pomona Avenue Apt 25, Costa Mesa, CA, 92627
Held by Nuvision Credit Union
Savings accounts
$457.94
Torres, AracelyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$316.35
Torres, AracelyCA
9711 Dakota Avenue, Garden Grove, CA, 92844
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, AracelyTX
8554 Carlisle Street, Houston, TX, 77017
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$264.00
Torres, AracelyTX
6306 Purple Sage Road, Houston, TX, 77049
$260.20
Torres, AracelyTX
4412 Caroline Street, Houston, TX, 77004
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016
$182.91
Torres, AracelyCA
22115 Berry Road, Desert Hot Spri, CA, 92241
Held by Westin Mission Hills Resort & Spa
Salaries/Wages
$161.91
Torres, AracelyCA
1515 North Spurgeon Street, Santa Ana, CA, 92701
Held by Hewlett-Packard Company
Refunds
$150.00
Torres, AracelyTX
6607 Soledad Drive, Houston, TX, 77083
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$124.11
Torres, AracelyCA
66696 San Rafael Road, Desert Hot Springs, CA, 92240
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$120.45
$120.36
Torres, AracelyCA
7115 Whitewater Falls Drive, Bakersfield, CA, 93312
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Torres, AracelyCA
736 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$89.10
Torres, AracelyCA
941 Junipero Avenue Apt 10, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.24
Torres, AracelyCA
12161 Tamer Lane Apt #d, Garden Grove, CA, 92840
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$75.93
$72.19
Torres, AracelyTX
6607 Soledad Drive, Houston, TX, 77083
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$70.00
Torres, AracelyCA
5552 Riviera Lane, Fontana, CA, 92337
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Torres, AracelyCA
2504 Monte Carlo Drive, Santa Ana, CA, 92706
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$63.13
Torres, AracelyCA
1532 McDonald Avenue, Wilmington, CA, 90744
Held by Wells Fargo Home Mortgage
Escrow accounts
$62.12
Torres, AracelyTX
Blk9 Lt6 Ghost Rider Drive, Eagle Pass, TX, 78852
Held by Old Amer County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$56.75
Torres, AracelyCA
1532 McDonald Avenue, Wilmington, CA, 90744
Held by Wells Fargo Home Mortgage
Escrow accounts
$55.92
Torres, AracelyTX
4412 Caroline Street, Houston, TX, 77004
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016
$55.54
Torres, AracelyTX
1007 Mason Road, Katy, TX, 77450
Held by Sonic Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$52.75
Torres, AracelyCA
1515 North Spurgeon Street, Santa Ana, CA, 92701
Held by Hewlett-Packard Company
Refunds
$50.00
$50.00
Torres, AracelyTX
8554 Carlisle Street, Houston, TX, 77017
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
Torres, AracelyTX
6607 Soledad Drive, Houston, TX, 77083
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$47.77
$44.40
Torres, AracelyCA
4063 Delta Street, San Diego, CA, 92113
Held by Delaware North Companies Inc
Wages, payroll, salaries
$41.99
Torres, AracelyTX
8554 Carlisle, Houston, TX, 77017
Held by Doctors Outpatient Surgicenter, Ltd
Refund due (MS11) · Reported 2022
$39.10
Torres, AracelyTX
1300 North 8th Street, Baytown, TX, 77520
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$39.00
Torres, AracelyTX
306 Frambuesa Lane, Brownsville, TX, 78521
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.17
Torres, AracelyCA
904 Flint Avenue Apt B, Wilmington, CA, 90744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$36.53
Torres, AracelyTX
822 Grosvenor Street, San Antonio, TX, 78221
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$35.79
Torres, AracelyCA
904 Flint Avenue Apt B, Wilmington, CA, 90744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$34.51
Torres, AracelyTX
10460 Bartlett Drive, Frisco, TX, 75035
$34.00
Torres, AracelyCA
327 South Normandie Avenue Apt 107, Los Angeles, CA, 90020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Torres, AracelyCA
P O Box 234, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$28.82
Torres, AracelyTX
3130 Mangum Apt 75, Houston, TX, 77092
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$28.50
Torres, AracelyCA
4063 Delta Street, San Diego, CA, 92113
Held by Delaware North Companies Inc
Wages, payroll, salaries
$26.06
Torres, AracelyTX
9008 Mount San Berdu Drive, El Paso, TX, 79904
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
$24.86
Torres, AracelyCA
PO Box 1888, Mecca, CA, 92254
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.43
Torres, AracelyCA
10975 Daylilly Street, Fontana, CA, 92337
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$21.39
Torres, AracelyCA
1920 Constitution Boulevard Unit 2, Salinas, CA, 93905
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$21.35
$20.00
Torres, AracelyCA
PO Box 245391 6246 Bibbs Drsac Ca 95824, Sacramento, CA, 95824
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
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