Unclaimed property reported under Torres, Berenice
55 records · $11,142 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 55. Search by name and address to narrow it to yours.
Torres, BereniceTX
PO Box 132078, Spring, TX, 77393
$5,979.51
Torres, BereniceTX
PO Box 90444, Houston, TX, 77290
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$1,454.62
Torres, BereniceCA
12301 Osborne Street Unit 4, Pacoima, CA, 91331
Held by Pennymac Loan Services LLC
Refunds due
$597.88
$583.38
Torres, BereniceTX
1542 Diego Rivera Drive, El Paso, TX, 79936
Held by Acs Dallas Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$339.22
Torres, BereniceCA
215 4th Street, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$283.27
Torres, BereniceTX
12015 Luckey View, San Antonio, TX, 78252
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$261.98
Torres, BereniceCA
10198 Noble Street, Cherry Valley, CA, 92223
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$236.45
Torres, BereniceTX
4512 Neches Avenue, Laredo, TX, 78046
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$235.71
Torres, BereniceCA
141 Clyde Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$211.17
Torres, BereniceCA
526 Flower Street Apt 3, Chula Vista, CA, 91910
Held by Best V The Gap
Misc outstanding checks
$195.62
Torres, BereniceTX
13391 Lake Breeze Lane, Willis, TX, 77318
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$83.49
Torres, BereniceTX
1418 Santa Maria Apt 8, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$80.85
Torres, BereniceCA
4949 North Gearhart 118, Fresno, CA, 93726
Held by Educational Testing Service
Vendor checks
$62.00
$60.00
Torres, BereniceCA
6625 De Soto Avenue Apt 4, Canoga Park, CA, 91303
Held by Southern California Gas Co.
Refunds or rebates
$53.15
Torres, BereniceTX
Dutch Trailer Park 50, Houston, TX, 77022
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$51.44
Torres, BereniceCA
58 Matll Street, Antioch, CA, 94509
Held by Western Union Financial Services
Refunds due
$41.55
Torres, BereniceCA
15679 West Sunset Avenue, Kerman, CA, 93630
Held by Pathward
Misc intangible property
$32.32
Torres, BereniceTX
4531 Black Maple Lane, Houston, TX, 77088
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$30.00
Torres, BereniceTX
PO Box 90444, Houston, TX, 77290
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Torres, BereniceCA
1309 Starhaven Street, Duarte, CA, 91010
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$24.33
Torres, BereniceCA
1309 Starhaven Street, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$22.61
Torres, BereniceCA
16981 Lakepointe Drive, Riverside, CA, 92503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.00
Torres, BereniceCA
215 South 4th Avenue, La Puente, CA, 91746
Held by First American Title Company
Escrow accounts
$20.00
Torres, BereniceCA
9058 Calico Court, Hesperia, CA, 92344
Held by Capital One Bank USA NA
Customer overpayments
$17.91
Torres, BereniceCA
2098 North Summit, Altadena, CA, 91001
Held by Credit Acceptance Corporation
Misc outstanding checks
$17.88
Torres, BereniceCA
215 South 4th Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.26
Torres, BereniceCA
1309 Starhaven Street, Duarte, CA, 91010
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$15.95
$15.00
Torres, BereniceCA
14171 Desert Rose Street, Hesperia, CA, 92344
Held by Mercury Insurance Company
Premium refunds
$12.00
Torres, BereniceCA
14321 Ricaree Road, Apple Valley, CA, 92307
Held by Infinity Insurance Company
Premium refunds
$11.00
Torres, BereniceCA
Unknown, Adelanto, CA, 92392
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Torres, BereniceCA
163 South Macy Street, San Bernardino, CA, 92410
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Torres, BereniceCA
1200 East Oak Street, Anaheim, CA, 92805
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.36
Torres, BereniceCA
17596 South Derrick Avenue, Cantua Creek, CA, 93608
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.01
Torres, BereniceCA
354 Rolling Hills Lane, San Marcos, CA, 92069
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
$4.00
Torres, BereniceCA
523 Murray Street, Lodi, CA, 95240
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Torres, BereniceCA
12900 Filmore Street Unit 106, Pacoima, CA, 91331
Held by Southern California Gas Company
Refunds or rebates
$3.69
$3.50
Torres, BereniceCA
1309 Starhaven Street, Duarte, CA, 91010
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.84
Torres, BereniceCA
4100 Poppy Glen Road, Salida, CA, 95368
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.08
Torres, BereniceCA
523 Murray Street, Lodi, CA, 95240
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Torres, BereniceCA
4100 Poppy Glen Road, Salida, CA, 95368
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$1.71
Torres, BereniceCA
Unknown, Adelanto, CA, 92392
Held by Google Payment Corporation
Unredeemed gift certificate
$0.85
Torres, BereniceCA
14321 Ricaree Road, Apple Valley, CA, 92307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.65
$0.52
Torres, BereniceCA
1309 Starhaven Street, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$0.24
Torres, BereniceCA
5226 Snow Drive Apt 5, San Jose, CA, 95111
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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