Unclaimed property reported under Torres, Beatriz
259 records · $30,061 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 259. Search by name and address to narrow it to yours.
Torres, BeatrizTX
7100 Regency Square Boulevard Suite 252, Houston, TX, 77036
$12,500.00
$1,916.67
Torres, BeatrizTX
2825 Grant Apt 5, El Paso, TX, 79930
Held by Weststar Bank
Savings account (AC02) · Reported 2020
$1,901.66
$1,809.10
Torres, BeatrizCA
109 East Trident Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$542.46
Torres, BeatrizTX
C/o Silver Nest Real Estate 701 Keen Drive, Garland, TX, 00000
Held by Wfc Natl Title Co Of Tx
Escrow funds (CT01) · Reported 2015
$500.00
Torres, BeatrizCA
1031 Pacific Avenue, San Bernadino, CA, 92404
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$500.00
Torres, BeatrizTX
1515 Cherry Brook, Houston, TX, 77035
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$375.36
Torres, BeatrizCA
2327 Glover Place, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$348.60
$340.00
$300.64
Torres, BeatrizCA
675 West Oakland Avenue F31, Hemet, CA, 92543
Held by Inland Empire Escrow
Escrow funds
$287.36
Torres, BeatrizTX
901 West Austin #2513, Pasadena, TX, 77504
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$278.31
Torres, BeatrizCA
109 East Trident Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$273.34
Torres, BeatrizTX
301 Meadow Ridge Drive, Anna, TX, 75409
$255.00
Torres, BeatrizCA
37038 Calle Grande, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$233.28
Torres, BeatrizTX
1202 East Houston 5B, Beeville, TX, 78102
Held by Pawnee Pit Stop LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$228.59
Torres, BeatrizTX
9901 Club Creek Drive 111, Houston, TX, 77036
$226.64
Torres, BeatrizCA
1177 Broadway 20, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$200.00
Torres, BeatrizCA
1020 West Karen Place, Anaheim, CA, 92805
Held by State Farm Mutual Automobile Ins
Premium refunds
$192.54
$185.00
Torres, BeatrizCA
5162 3/4 Santa Ana Street, Cudahy, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.18
Torres, BeatrizTX
### South Hillside Drive ####, Beeville, TX, 78102
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$172.50
Torres, BeatrizTX
1520 East 1st Place, Lubbock, TX, 79403
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$167.81
Torres, BeatrizCA
Tulipanes 114 Villas Campestre Province Durango Mexico, Durango 34194, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$158.89
Torres, BeatrizTX
2627 Thunder Gulch, San Antonio, TX, 78245
Held by Kforce Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$155.35
Torres, BeatrizCA
21190 Vine Street, Wildomar, CA, 92595
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$148.59
Torres, BeatrizCA
515 South Laurinda Lane, Orange, CA, 92869
Held by Southern California Gas Company
Refunds or rebates
$139.06
Torres, BeatrizTX
4507 La Mesilla, San Antonio, TX, 78251
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$130.33
Torres, BeatrizCA
3162 Mangum Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$123.18
Torres, BeatrizCA
3380 Street Michael Drive, Palo Alto, CA, 94306
Held by Paypal
Misc intangible property
$120.79
Torres, BeatrizCA
2115 North Paulsen Avenue, Compton, CA, 90222
Held by Sunrise Banks
Misc intangible property
$116.37
$109.85
$108.41
$105.00
Torres, BeatrizTX
1288 North Bagley Street Trlr 88, Dallas, TX, 75211
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$100.00
Torres, BeatrizTX
6162 Misty Meadow, Corpus Christi, TX, 78414
Held by Autonation Inc
Accounts payable (MS08) · Reported 2016
$100.00
$96.00
$95.52
$87.81
Torres, BeatrizTX
12421 Kari Anne Drive, El Paso, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$84.32
Torres, BeatrizCA
2959 National Avenue, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Refunds
$84.13
Torres, BeatrizTX
12303 Little Fatima Lane, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$83.26
Torres, BeatrizCA
2118 Wilshire Boulevard # 386, Santa Monica, CA, 90403
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$82.02
Torres, BeatrizTX
1911 Avenue O Apt B-El, Lubbock, TX, 79411
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$80.12
Torres, BeatrizCA
5701 West Road 145, Santee, CA, 92071
Held by Sprint United Management
Misc outstanding checks
$80.00
$72.04
Torres, BeatrizCA
234 Cottonwood Road 3, San Ysidro, 92073
Held by Great Western Savings
Savings accounts/Credit union shrs
$69.96
Torres, BeatrizTX
7009 Hedgebrook Drive, Dallas, TX, 75249
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$69.56
Torres, BeatrizCA
1504 West Avenue B, Santa Rosa, CA, 95407
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$69.32
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