Unclaimed property reported under Torres, Ariana
60 records · $4,634 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 60. Search by name and address to narrow it to yours.
Torres, ArianaCA
15126 Roscoe Boulevard Apt 203, Panorama City, CA, 91402
Held by Pathward
Misc intangible property
$1,800.00
Torres, ArianaTX
1006 Manchester Avenue, Corpus Christi, TX, 78418
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$563.01
Torres, ArianaCA
780 Camino Del La Reina #356, San Diego, CA, 92108
Held by Wag Hotels Inc
Wages, payroll, salaries
$383.25
Torres, ArianaTX
702 Tomas Rivera Drive Jackson Hall 702 B, San Marcos, TX, 78666
$255.72
Torres, ArianaTX
231 Herweck Drive 207, San Antonio, TX, 78213
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$241.30
Torres, ArianaTX
1001 Springtown, Forney, TX, 75126
Held by Care United Med Ctr Of America LLP
Credit check or memo (CK12) · Reported 2022
$175.00
Torres, ArianaCA
1401 Millet Avenue, South El Monte, CA, 91733
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$117.64
Torres, ArianaTX
2424 Gold Canyon Drive, San Antonio, TX, 78259
$113.10
Torres, ArianaCA
3713 Harding Avenue, San Diego, CA, 92113
Held by Sprint United Management
Misc outstanding checks
$100.00
Torres, ArianaTX
5502 Northington Street, Houston, TX, 77039
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$70.84
Torres, ArianaTX
231 Herweck Drive 207, San Antonio, TX, 78213
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.79
Torres, ArianaTX
15003 Scarlet Finch Way, Cypress, TX, 77429
$64.56
Torres, ArianaCA
13947 Van Nuys Boulevard, Arleta, CA, 91331
Held by Bank Of America N A
Savings accounts/Credit union shrs
$58.16
$50.00
Torres, ArianaCA
12322 Squaw Valley Lane, Victorville, CA, 92395
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
$43.79
Torres, ArianaCA
1111 Daisy Avenue, Long Beach, CA, 90813
Held by Herbalife International Of America Inc
Commissions
$38.01
Torres, ArianaCA
440 West Gettysburg Avenue 130B, Clovis, CA, 93612
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.74
Torres, ArianaCA
1433 Gloria Circle, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.43
Torres, ArianaCA
1661 Sunset Drive # 15, Hollister, CA, 95023
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$33.42
Torres, ArianaCA
23592 Windsong Apt 550, Aliso Viejo, CA, 92656
Held by Primerica Life Insurance Company
Premium refunds
$30.73
Torres, ArianaTX
4432 Greene Avenue, Fort Worth, TX, 76133
Held by Kohls Department Stores Inc
Credit check or memo (CK12) · Reported 2023
$30.30
$30.00
Torres, ArianaCA
1251 Ironwood Street, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.52
Torres, ArianaCA
8641 Stone Creek Trail, Hesperia, CA, 92344
Held by Discover Bank
Misc outstanding checks
$24.48
Torres, ArianaCA
1251 Ironwood Street, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.95
Torres, ArianaCA
5381 Cole Street, San Diego, CA, 92117
Held by Aetna Life Insurance
Other amounts due under policy
$17.26
Torres, ArianaCA
1114 Via Santorini Court, Wasco, CA, 93280
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$16.52
$14.90
Torres, ArianaCA
927 South Roberts Street Apt 8, Anaheim, CA, 92802
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$13.71
Torres, ArianaCA
1659 McKiney Avenue, San Bernardino, CA, 92404
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$13.07
Torres, ArianaCA
1111 Daisy Avenue #7, Long Beach, CA, 90813
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$12.49
$12.20
Torres, ArianaCA
1409 Magnolia Avenue, Santa Ana, CA, 92707
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$10.84
Torres, ArianaCA
10824 Roycroft Street Apt 104, Sun Valley, CA, 91352
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$9.40
Torres, ArianaCA
5702 Tyringham Road, Bakersfield, CA, 93313
Held by Citigroup Global Markets Inc
Misc outstanding checks
$9.00
Torres, ArianaCA
5702 Tyringham Road, Bakersfield, CA, 93313
Held by Volkswagen Credit Inc
Accounts payable
$7.76
Torres, ArianaCA
3905 Eisenhower Drive # 19, Lake Elsinore, CA, 92530
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$6.45
Torres, ArianaCA
11847 Vanowen Street Apt 205, North Hollywood, CA, 91605
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.11
$5.71
$5.00
$4.00
Torres, ArianaCA
1433 Gloria Circle, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.38
Torres, ArianaCA
638 East Adams, Santa Ana, CA, 92707
Held by Ebay Inc.
Accounts-receivable credit balance
$2.85
Torres, ArianaCA
12314 Elf Owl Lane, Moreno Valley, CA, 92555
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.47
Torres, ArianaCA
4066 Marvin Street, Oceanside, CA, 92056
Held by The Bancorp Bank
Misc intangible property
$1.64
Torres, ArianaCA
44869 King Street, Indio, CA, 92201
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$1.23
Torres, ArianaCA
603 East Bonnie View Drive, Rialto, CA, 92376
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.20
Torres, ArianaCA
44869 King Street, Indio, CA, 92201
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$1.08
Torres, ArianaCA
3830 South G Street, Oxnard, CA, 93033
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$1.00
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