Unclaimed property reported under Torres, Carmen
601 records · $50,644 reported · filed in 5 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 601. Search by name and address to narrow it to yours.
Torres, CarmenTX
2307 Jesse Owens Drive, Austin, TX, 78748
$5,006.52
Torres, CarmenCA
Unknown, Unknown, 00000
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$3,484.62
Torres, CarmenTX
201 South Collingsworth Street, El Paso, TX, 79905
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,333.23
Torres, CarmenTX
PO Box 722, Martindale, TX, 78655
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$2,030.12
Torres, CarmenCA
11990 Ellery Street, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,295.34
Torres, CarmenCA
1462 West Olive Street, San Bernardino, CA, 92411
Held by Metlife Inc
Shares of stock (Returned by po)
$1,083.54
Torres, CarmenTX
4230 Sheffield Drive, Grand Prairie, TX, 75052
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,002.47
Torres, CarmenCA
3590 19th Street No 302, San Francisco, CA, 94110
Held by Bay View Bank
Savings accounts/Credit union shrs
$987.94
Torres, CarmenTX
1205 Alamo Avenue, Richmond, TX, 77469
$908.38
Torres, CarmenCA
14424 1/2 Terra Bella Street, Panorama City, CA, 91402
Held by The Avenue Hollywood
Refunds due
$797.50
Torres, CarmenTX
1919 Avondale, Waco, TX, 76707
Held by Hillcrest Baptist Med Ctr
Refund due (MS11) · Reported 2011
$782.15
Torres, CarmenCA
10712 Felton Avenue, Lennox, CA, 90304
Held by Pnc Bank National Association
Outstanding official checks
$704.45
Torres, CarmenCA
13082 13th Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$631.13
Torres, CarmenWI
500 Shelbourne Court, Racine, 53402
Held by Hsbc Finance Corporation
Accounts payable · Reported 2006
$623.05
$614.00
Torres, CarmenTX
3210 Cedarcrest, Pasadena, TX, 77503
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$598.07
Torres, CarmenTX
506 East 19th Street, Georgetown, TX, 78626
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$516.18
$513.00
$500.10
Torres, CarmenTX
1517 McKee Street, Houston, TX, 77009
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$500.00
Torres, CarmenTX
3046 Golfcrest Boulevard Apart 4, Houston, TX, 77087
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$500.00
Torres, CarmenTX
1205 Alamo Avenue, Richmond, TX, 77469
$469.02
Torres, CarmenTX
1906 Clairidge Avenue, Killeen, TX, 76549
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$450.17
Torres, CarmenTX
151 Ivey Lane, San Antonio, TX, 78209
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$436.12
Torres, CarmenCA
10851 Kalmia Street, Los Angeles, CA, 90059
Held by American Home Assurance Company
Insurance claim checks
$414.20
Torres, CarmenTX
2117 Cedar Valley Lane, Dallas, TX, 75232
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$376.94
Torres, CarmenTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$371.72
Torres, CarmenTX
408 Maxfield, Waco, TX, 76705
Held by Ampler Burgers, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$335.93
Torres, CarmenTX
408 Maxfield, Waco, TX, 76705
Held by Ampler Burgers, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$335.92
Torres, CarmenWI
5016 Camden Road, Madison, WI, 53716
Held by Kayser Ford Inc
Refunds or rebates · Reported 2017
$333.33
Torres, CarmenCA
601 East Cypress Street, Santa Maria, CA, 93454
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, CarmenCA
23632 Rockfiled Boulevard 101, Lake Forrest, CA, 92630
Held by American Home Assurance Company
Insurance claim checks
$290.60
Torres, CarmenCA
4401 Whitegate Avenue, Bakersfield, CA, 93313
Held by Quest Diagnostics Incorporated
Customer overpayments
$253.21
Torres, CarmenTX
115 Casa Grande Drive, Houston, TX, 77060
Held by Total Renal Care Inc
Refund due (MS11) · Reported 2015
$251.99
Torres, CarmenWI
1609 Arthur Avenue, Racine, WI, 53405
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$248.16
Torres, CarmenCA
150 Woodcrest Place, Santa Cruz, CA, 95065
Held by Republic Insurance Co
Insurance premiums
$221.00
Torres, CarmenCA
45 West Figueroa Drive, Altadena, CA, 91001
Held by Moneygram Payment Systems Inc
Misc intangible property
$220.01
Torres, CarmenTX
#### South Gessner ####, Houston, TX, 77037
Held by Harris County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 1998
$200.00
Torres, CarmenTX
812 Trinity Avenue, Port Arthur, TX, 77642
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Torres, CarmenTX
10101 Suez, El Paso, TX, 79925
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$196.75
$191.00
Torres, CarmenTX
1900 Pamela Street, Austin, TX, 78728
Held by Lmmm Austin #7 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$186.18
Torres, CarmenTX
910 Belvedere Drive, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$184.90
Torres, CarmenTX
5212 Water Oak Drive, Flower Mound, TX, 75028
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$183.05
Torres, CarmenTX
542 Tacoma Drive Apt 710, Garland, TX, 75043
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$178.01
Torres, CarmenTX
5510 Timber Hvn, San Antonio, TX, 78250
$176.00
Torres, CarmenTX
2143 Oryx Lane, Grand Prairie, TX, 75052
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$173.41
Torres, CarmenTX
6012 Dona Beatriz Lane, El Paso, TX, 79932
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2020
$172.24
Torres, CarmenCA
11688 South Harlan Road, Lathrop, CA, 95330
Held by Stanislaus Credit Control Service Inc.
Collections
$167.95
Torres, CarmenTX
11605 Autumn Ridge Drive, Austin, TX, 78759
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$166.52
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