Unclaimed property reported under Torres, Cassandra
85 records · $11,634 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 85. Search by name and address to narrow it to yours.
Torres, CassandraCA
13824 Danbrook Drive, Whittier, CA, 90605
Held by U.s. Bank - Pars
Pension & Profit sharing
$6,565.99
Torres, CassandraCA
10220 Elmore Avenue, Whittier, CA, 90604
Held by Walt Disney Company The
Vendor checks
$1,149.00
Torres, CassandraTX
12296 Tierra Azteca Drive, El Paso, TX, 79938
$799.81
Torres, CassandraTX
2645 Raney Street, San Angelo, TX, 76901
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$615.06
Torres, CassandraCA
396 Charles Street Apt 109, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$269.52
$250.00
Torres, CassandraTX
917 Eldridge Street, Gainesville, TX, 76240
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$183.32
Torres, CassandraTX
1256 Bunratty Circle, Pflugerville, TX, 78660
Held by Round Rock Isd
Accounts payable (MS08) · Reported 2023
$177.54
Torres, CassandraTX
4459 Green Valley Trail Apt 62, San Angelo, TX, 76904
$119.00
Torres, CassandraCA
1108 First Street, Fillmore, CA, 93015
Held by California Physicians Service
Refunds due
$110.57
Torres, CassandraTX
P O Box 1306, Port Isabel, TX, 78578
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$97.36
Torres, CassandraTX
519 North Browning, San Angelo, TX, 76903
Held by Westlake Hardware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$81.78
Torres, CassandraTX
No address on file
Held by City Of Stephenville
Utility deposit (UT01) · Reported 2020
$71.79
Torres, CassandraTX
1256 Bunratty Circle, Pflugerville, TX, 78660
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$60.00
$57.88
$50.25
Torres, CassandraCA
591 West San Ysidro Boulevard Apt 161, San Ysidro, CA, 92173
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Torres, CassandraTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$49.25
Torres, CassandraTX
6642 Hartnet Flds, Converse, TX, 78109
$46.00
Torres, CassandraCA
1010 West San Ysidro Boulevard Spc 609, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.52
$42.85
Torres, CassandraTX
5125 Fairmont Street Apt 1212, Abilene, TX, 79605
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$41.08
Torres, CassandraTX
11607 Pelican Pass, San Antonio, TX, 78221
$38.51
Torres, CassandraTX
4306 South Cricket Circle, Spring, TX, 77388
$36.26
Torres, CassandraTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$33.49
$32.03
Torres, CassandraTX
#### Spanish Circle Apt ###, Arlington, TX, 76016
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$30.26
Torres, CassandraTX
#### County Road ####, Natalia, TX, 78059
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Torres, CassandraTX
3507 Cypress Landing Court, Rosenberg, TX, 77471
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2018
$29.68
Torres, CassandraCA
35 Baywood Avenue, San Mateo, CA, 94402
Held by Fidelity Life Association
Premium refunds
$29.29
Torres, CassandraTX
4302 Sun Gate Street, San Antonio, TX, 78217
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Torres, CassandraTX
##### Compass Street Apt ###, Corpus Christi, TX, 78418
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$25.94
Torres, CassandraCA
5412 East Brittain Street, Long Beach, CA, 90808
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Torres, CassandraCA
265 East Mill Avenue, Porterville, CA, 93257
Held by Foster Poultry Farms
Vendor checks
$25.00
$25.00
Torres, CassandraCA
814 West Mission Street, Santa Barbara, CA, 93101
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$21.45
Torres, CassandraCA
8656 Rincon Avenue, Sun Valley, CA, 91352
Held by Block Inc
Payments for goods & Services
$20.51
Torres, CassandraCA
327 South Voluntario Street, Santa Barbara, CA, 93103
Held by Albert Corporation
Savings accounts
$20.17
Torres, CassandraCA
850 North Benson Avenue 30, Upland, CA, 91786
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Torres, CassandraCA
1680 Rodear Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.54
$17.15
$17.00
Torres, CassandraCA
1704 Clayton Road Apt 300, Concord, CA, 94520
Held by Discover Bank
Misc outstanding checks
$15.96
Torres, CassandraCA
529 East Cameron Street Apt 2, Hanford, CA, 93230
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$14.35
Torres, CassandraCA
210 Cottonwood Street North, Oceanside, CA, 92058
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.71
Torres, CassandraCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by The Wet Seal Inc
Wages, payroll, salaries
$10.27
Torres, CassandraCA
2112 Interbay Drive, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Torres, CassandraCA
2112 Interbay Drive, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Torres, CassandraCA
2112 Interbay Drive, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Torres, CassandraCA
2112 Interbay Drive, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
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