Unclaimed property reported under Torres, Carol
64 records · $4,349 reported · filed in 3 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 64. Search by name and address to narrow it to yours.
Torres, CarolTX
11401 Biscayne Way, Houston, TX, 77076
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$452.07
Torres, CarolCA
8778 Larkin Court, Riverside, CA, 92503
Held by Anthem Inc
Group policy benefit/Clm payments
$364.78
Torres, CarolCA
5510 Barclay Avenue, San Diego, CA, 92120
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
Torres, CarolCA
PO Box 2284, Brea, CA, 92822
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$287.90
$254.04
Torres, CarolCA
1342 Kewen Street, San Fernando, CA, 91340
Held by Motel 6 Operating LP
Accounts payable
$177.52
Torres, CarolCA
5510 Barclay Avenue, San Diego, CA, 92120
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Torres, CarolTX
712 Constitution Court Apt 612, Copperas Cove, TX, 76522
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$149.59
Torres, CarolCA
750 Mobil Avenue Apt 49, Camarillo, CA, 95746
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$149.59
Torres, CarolTX
231 Zilla Street, San Antonio, TX, 78212
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$147.30
$134.18
Torres, CarolTX
7774 Snug Harbor Circle, Frisco, TX, 75034
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015
$122.50
Torres, CarolTX
605 West South Street Unit 381, Leander, TX, 78641
$120.46
Torres, CarolCA
806 8th Street, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.95
Torres, CarolTX
8008 34th Street Lot 61, Lubbock, TX, 79407
Held by Peoples Bank
Savings account (AC02) · Reported 2021
$113.34
Torres, CarolCA
11148 Dodson Street Apt F, El Monte, CA, 91733
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$105.94
Torres, CarolCA
14417 San Jose Street, Mission Hills, CA, 91345
Held by American Home Assurance Company
Individual policy benefit/Clm
$92.05
Torres, CarolCA
26460 Cynthia Street, Hemet, CA, 92544
Held by California Physicians Service
Refunds due
$88.25
Torres, CarolTX
3707 Malibu Lane Apt D, Killeen, TX, 76543
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$78.71
Torres, CarolCA
17546 Buttonwood Lane, Carson, CA, 90746
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.04
Torres, CarolTX
3510 Carrolleton Street, Corpus Christi, TX, 78411
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$73.27
Torres, CarolCA
5510 Barclay Avenue, San Diego, CA, 92120
Held by Kaiser Foundation Health Plan
Accounts payable
$57.53
Torres, CarolCA
7224CANELO Hills, Citrus Heights, CA, 95610
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$55.60
Torres, CarolTX
1313 Valley Drive, Angleton, TX, 77515
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$52.86
$50.81
Torres, CarolTX
946 Haynes Street, San Marcos, TX, 78666
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Torres, CarolTX
47 Chuparosa Street, Rio Grande City, TX, 78582
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$48.00
$45.06
Torres, CarolCA
32210 Corte Tomatlan, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.90
Torres, CarolTX
127 Zurita Tr, Marble Falls, TX, 78654
$40.47
Torres, CarolCA
5510 Barclay Avenue, San Diego, CA, 92120
Held by Kaiser Foundation Health Plan
Accounts payable
$34.70
Torres, CarolCA
32210 Corte Tomatlan, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.98
Torres, CarolTX
5402 Goshen Grv, San Antonio, TX, 78247
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$30.87
Torres, CarolTX
4905 Vinetta Drive, Fort Worth, TX, 76119
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$28.88
Torres, CarolTX
1814 East Washington Avenue Apt 97, Harlingen, TX, 78550
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$28.50
Torres, CarolTX
PO Box 1891, La Feria, TX, 78559
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021
$28.06
Torres, CarolTX
PO Box 1363, San Benito, TX, 78586
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$25.91
Torres, CarolCA
426 North El Molino Avenue, Pasadena, CA, 91101
Held by Mercury Insurance Company
Premium refunds
$23.00
$15.80
Torres, CarolCA
1127 Princeton Drive, Glendale, CA, 91205
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$12.98
Torres, CarolCA
951 Arriba Avenida, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$12.00
Torres, CarolCA
760 Elmira Street Unit 7, Pasadena, CA, 91104
Held by Toyota Motor Credit Corporation
Accounts payable
$11.91
Torres, CarolCA
23797 Golden Pheasant Lane, Murrieta, CA, 92562
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$10.00
Torres, CarolCA
4043 Cherry Hill Road, Santa Maria, CA, 93455
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.05
Torres, CarolCA
1284 Thalia Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Torres, CarolCA
825 Melrose Court, Sonoma, CA, 95476
Held by Bank Of America - California NA (318)
Savings accounts
$7.05
Torres, CarolCA
3950 West 226th Street Apt 34, Torrance, CA, 90505
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Torres, CarolCA
216 South Ditmar Street, Oceanside, CA, 92054
Held by Synchrony Bank
Accounts-receivable credit balance
$4.62
Torres, CarolCA
6840 Lewis Avenue, Long Beach, CA, 90805
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.79
Torres, CarolCA
199915 Roscoe Boulevard Apt 3, Winnetka, CA, 91306
Held by Hsbc Finance Corporation
Cashier's checks
$2.60
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