Unclaimed property reported under Torres, Carolina
180 records · $12,095 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 180. Search by name and address to narrow it to yours.
Torres, CarolinaTX
3220 Broadway Street, Houston, TX, 77017
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$1,053.34
Torres, CarolinaTX
1108 Marconi Street, Houston, TX, 77019
Held by Trialcard Inc
Refund due (MS11) · Reported 2016
$1,005.00
Torres, CarolinaCA
C/o Beatrice Torres 1046 Sanford Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Torres, CarolinaCA
Poswall And White, Sacramento, CA, 95814
Held by Guaranty National Insurance Co
Insurance claim checks
$771.77
Torres, CarolinaCA
224 Willow Street Apt A, San Jose, CA, 95110
Held by Sunnyvale/santa Clara
Wages, payroll, salaries
$605.19
Torres, CarolinaTX
303 South Eighth Street, Stockdale, TX, 78160
Held by Pathward
Credit check or memo (CK12) · Reported 2015
$533.30
Torres, CarolinaTX
10411 Leafy Autumn Path, Houston, TX, 77044
$428.50
Torres, CarolinaTX
10411 Leafy Autumn Path, Houston, TX, 77044
$428.50
Torres, CarolinaTX
#### North Josey Lane ####, Carrollton, TX, 75007
Held by City Of Coppell
Refund due (MS11) · Reported 2007
$357.00
Torres, CarolinaCA
526 San Julian Apt 3, Los Angeles, CA, 90013
Held by Security Pacific National Bank Sixth & Central
Savings accounts/Credit union shrs
$333.32
Torres, CarolinaTX
10311 Briar Forest Drive, Houston, TX, 77042
Held by American Express National Bank
Draft (CK05) · Reported 2017
$300.00
$300.00
Torres, CarolinaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$286.90
$274.10
Torres, CarolinaCA
162 Camino De Vida, Santa Barbara, CA, 93111
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$255.23
$232.03
Torres, CarolinaTX
#### Briarpark Drive ####, Houston, TX, 77042
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2023
$154.00
Torres, CarolinaTX
13819 Candleshade, Houston, TX, 00000
Held by City Of Houston Utility Div
Utility refund or rebate (UT03) · Reported 1998
$148.00
Torres, CarolinaTX
21516 Cherry Street, New Caney, TX, 77357
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$147.50
Torres, CarolinaTX
28199 Zalley Ranch Crossing Drive, Porter, TX, 77365
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$137.50
Torres, CarolinaTX
#### South Old Orchard Lane ####, Lewisville, TX, 75067
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$135.24
Torres, CarolinaTX
#### Frankford Road Apt #### Apt 1605, Dallas, TX, 75287
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$123.00
Torres, CarolinaCA
1005 Gospel Drive, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.64
Torres, CarolinaTX
2201 North Edwards Avenue Apt 7, Mount Pleasant, TX, 75455
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.91
Torres, CarolinaCA
438 Union Drive Apt 201, Los Angeles, CA, 90017
Held by Citibank N A
Accounts-receivable credit balance
$108.85
Torres, CarolinaCA
283 1/2 35th Street, San Diego, CA, 92102
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$104.82
Torres, CarolinaCA
120 A Rockwood Box 41336, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit
$104.71
Torres, CarolinaTX
16938 Glen Eagle Drive West, Conroe, TX, 77385
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$91.94
Torres, CarolinaTX
#### North Ih ## Apt ####, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$86.62
Torres, CarolinaTX
3023 Erickson Manor Court, Katy, TX, 77494
Held by Fort Bend County Mud 182
Utility deposit (UT01) · Reported 2024
$84.60
Torres, CarolinaCA
727 East Kingsley Avenue, Pomona, CA, 91767
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$76.16
$75.85
Torres, CarolinaTX
1938 Villegas, Alice, TX, 78332
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$75.00
$74.50
Torres, CarolinaTX
#### Highway ## West ###, San Antonio, TX, 78227
Held by Redcats USA
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$70.46
Torres, CarolinaTX
6060 West Commerce Apt 707, San Antonio, TX, 78237
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$62.40
Torres, CarolinaTX
521 South Birch Street, Perryton, TX, 79070
Held by Unum Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$59.17
Torres, CarolinaTX
7049 Westwind Drive, El Paso, TX, 79912
Held by Lynd Indian Springs LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$59.00
Torres, CarolinaTX
5926 Vickython, Houston, TX, 77056
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.85
Torres, CarolinaCA
12525 South Normandie Avenue, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$50.91
$50.00
Torres, CarolinaCA
3499 East Bayshore Road, Redwood City, CA, 94063
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$46.00
Torres, CarolinaCA
4453 Blanchard Street, Los Angeles, CA, 90022
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$45.39
Torres, CarolinaTX
923 Mimosa, Madisonville, TX, 77864
$45.09
Torres, CarolinaTX
21607 Park York Drive, Katy, TX, 77450
Held by First Community Cu
Savings account (AC02) · Reported 2022
$44.38
Torres, CarolinaTX
1930 Allison Road, Martindale, TX, 78655
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$42.00
Torres, CarolinaTX
21607 Clark York Drive, Katy, TX, 77450
$41.00
$40.18
Torres, CarolinaTX
1812 Sunnydell Avenue, Waco, 76711
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$40.00
Torres, CarolinaTX
2200 Business Center Drive Apt 21, Pearland, TX, 77584
$40.00
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