Unclaimed property reported under Torres, Ashley
204 records · $13,223 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 204. Search by name and address to narrow it to yours.
Torres, AshleyTX
#### County Road ###, Abilene, TX, 79601
$1,520.36
Torres, AshleyTX
2010 Wyoming Drive, Harlingen, TX, 78552
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$982.39
Torres, AshleyTX
1003 West Mile 6, Elsa, TX, 78543
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$716.59
Torres, AshleyTX
3401 North Mezcal Drive, Pharr, TX, 78577
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$600.09
$435.33
Torres, AshleyCA
1220 And A Half Tobias Drive, Chula Vista, CA, 91911
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$376.06
Torres, AshleyTX
8610 Gander Bayshore Lane, Houston, TX, 77040
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$364.31
Torres, AshleyTX
5505 Fishtrap Road, Denton, TX, 76208
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$301.87
Torres, AshleyCA
2103 Cumberland Road, Glendora, CA, 91741
Held by Wells Fargo Bank NA
Cashier's checks
$285.00
Torres, AshleyTX
2508 Rushing Springs Drive, Fort Worth, TX, 76118
$224.86
Torres, AshleyTX
208 Street Marys Drive, Hutto, TX, 78634
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2024
$221.12
Torres, AshleyCA
146 North Hamilton Drive Apt B, Beverly Hills, 90211
Held by Poshmark Inc
Misc intangible property
$216.00
Torres, AshleyTX
Hc 1 Box 81, Conception, TX, 78349
Held by Christus Provider Network
Refund due (MS11) · Reported 2020
$200.00
Torres, AshleyTX
271 Cotten Drive, Powell, TX, 75153
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Torres, AshleyCA
4268 North Carruth, Fresno, CA, 93705
Held by McClain V. Marie Callendar Pie
Misc outstanding checks
$198.67
Torres, AshleyCA
751 5th Street Apt 202, West Sacramento, CA, 95605
Held by Valdez V Pro Unlimited Inc Fund
Misc outstanding checks
$186.61
Torres, AshleyTX
309 East South Street 3, Camp Wood, TX, 78833
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$185.48
Torres, AshleyTX
#### Mansions Bluff Apt ###, San Antonio, TX, 78245
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$182.84
Torres, AshleyCA
1515 South Saticoy Avenue 4, Ventura, CA, 93004
Held by Walt Disney Company The
Vendor checks
$173.88
Torres, AshleyTX
2818 Barrios Street, Laredo, TX, 78043
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$169.07
Torres, AshleyCA
400 Ferrara Court, Pomona, CA, 91766
Held by Target Corporation
Wages, payroll, salaries
$165.34
Torres, AshleyCA
800 O Street Apt 4, Antioch, CA, 94509
Held by Moneygram Payment Systems Inc
Refunds due
$140.00
Torres, AshleyTX
18743 Barnes Lane, Terrell, TX, 75161
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Torres, AshleyTX
18743 Barnes Lane, Terrell, TX, 75161
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
$124.48
Torres, AshleyTX
1625 Emerald Street, Grand Prairie, TX, 75051
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$121.68
Torres, AshleyTX
No address on file
$116.41
Torres, AshleyCA
17351 Fairfax Street, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing
$110.43
$110.00
Torres, AshleyTX
600 West Cantu Road 104, Del Rio, TX, 78840
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$106.00
Torres, AshleyCA
1220 1/2 Tobias Drive, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$103.22
Torres, AshleyTX
201 Highland Drive Apt 922, Taylor, TX, 76574
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.03
Torres, AshleyTX
1810 Glengarry Drive, Carrollton, TX, 75006
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Torres, AshleyTX
22242 Old Military Highway, San Benito, TX, 78586
$100.00
Torres, AshleyCA
142 South Delano Street Apt 4, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Torres, AshleyTX
14100 Thermal Drive Apt 2024, Austin, TX, 78664
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$98.54
Torres, AshleyCA
4137 Apostolo Circle, Sacramento, CA, 95824
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$91.00
Torres, AshleyCA
2737 South Sallee Court, Visalia, CA, 93277
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$90.34
Torres, AshleyCA
18709 Redwood Street, Fountain Valley, CA, 92708
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$89.72
$78.00
Torres, AshleyTX
#### Northwest Loop Apt ###, Stephenville, TX, 76401
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$77.92
Torres, AshleyCA
8374 Dartford Drive, Sacramento, CA, 95823
Held by Wks Krispy Kreme LLC
Wages, payroll, salaries
$76.05
$75.00
Torres, AshleyTX
6441 Symphony Lane, Dallas, TX, 75227
$71.80
Torres, AshleyCA
146 North Hamilton Drive Apt B, Beverly Hills, CA, 90211
Held by Google LLC And Affiliates
Accounts payable
$71.34
Torres, AshleyCA
2 Plaza Road, Wappingers Fl, NY, 12590
Held by Green Et Al V Lgcy Power LLC Et Al
Wages, payroll, salaries
$71.18
Torres, AshleyTX
1414 Stone Bluff Drive, Houston, TX, 77073
Held by North Belt Ud
Utility deposit (UT01) · Reported 2022
$71.05
Torres, AshleyTX
4905 Evergreen, Victoria, TX, 77904
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$68.44
Torres, AshleyCA
9513 Emerald Park Drive 13, Elk Grove, CA, 95624
Held by Santander Consumer USA Inc
Customer overpayments
$64.93
Torres, AshleyCA
1875 Gamay Terrace, Chula Vista, CA, 91913
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$64.12
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