Unclaimed property reported under Torres, Catalina
127 records · $7,661 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 127. Search by name and address to narrow it to yours.
Torres, CatalinaCA
928 Geraghty Avenue, Los Angeles, CA, 90063
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$763.15
Torres, CatalinaCA
928 Geraghty Avenue, Los Angeles, CA, 90063
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$763.15
Torres, CatalinaTX
20014 Rolling Hills Lane, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2014
$634.51
Torres, CatalinaCA
1304 1/2 East Acacia Avenue, Glendale, CA, 91205
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks
$350.14
Torres, CatalinaTX
8918 Bowline Street, San Antonio, TX, 78242
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$304.95
Torres, CatalinaTX
#### East Vermont Drive # ####, McAllen, TX, 78503
Held by Loreal USA Inc
Accounts payable (MS08) · Reported 2009
$299.75
$275.73
Torres, CatalinaTX
North Trosper Road Rr 20 Box 2084, Mission, TX, 78572
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$271.00
Torres, CatalinaCA
1049 North Ravenna #5, Wilmington, 90744
Held by Cna Trust
Escrow check/Deposit/Disputed
$244.81
Torres, CatalinaTX
2010 West 14th Street, Odessa, TX, 79763
Held by Retirement Housing Foundation
Accounts payable (MS08) · Reported 2022
$239.65
Torres, CatalinaCA
681 South Twin Oaks Valley Road Apt, San Marcos, CA, 92078
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$229.81
Torres, CatalinaTX
1124 North Nursery Road Apt 118, Irving, TX, 75061
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$184.62
Torres, CatalinaTX
2307 Milburn Avenue, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$181.38
Torres, CatalinaTX
28202 Everett Knolls Drive, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$160.83
$150.00
Torres, CatalinaCA
7835 Oleander Sir, Buena Park, CA, 90620
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$143.75
Torres, CatalinaTX
1216 Avenue L, Levelland, TX, 79336
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$128.20
Torres, CatalinaTX
5998 Geiger Avenue, El Paso, TX, 79905
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$107.00
Torres, CatalinaCA
15404 Roxford Street, Sylmar, CA, 91342
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$100.00
Torres, CatalinaCA
604 South Stockton Street, Lodi, CA, 95240
Held by Western Union Financial Services
Refunds due
$100.00
Torres, CatalinaCA
730 East 87th Place, Los Angeles, CA, 90002
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$98.00
Torres, CatalinaCA
412 Stanslaous Street, Avenal, CA, 93204
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Torres, CatalinaTX
5205 Fairfax Apt #49, El Paso, TX, 79924
Held by Ge Money
Refund due (MS11) · Reported 2007
$72.98
Torres, CatalinaTX
3607 Southeast 30th Avenue, Amarillo, TX, 79103
$65.85
$64.00
$62.33
Torres, CatalinaTX
24910 Ranch Lake Court, Katy, TX, 77494
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$59.84
Torres, CatalinaTX
6807 Brookside Road, Brookside Village, TX, 77581
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2019
$58.04
Torres, CatalinaTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$54.03
Torres, CatalinaTX
8918 Bowline Street, San Antonio, TX, 78242
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$51.08
Torres, CatalinaTX
526 Walnut Parkway Apt 202, Garland, TX, 75042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.55
$50.00
Torres, CatalinaTX
5353 Ridge Street Apt 57, El Paso, TX, 79932
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
Torres, CatalinaCA
11882 Mount Harvard Court, Rancho Cucamonga, CA, 91737
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$49.98
Torres, CatalinaCA
4201 Rubino Dri, San Jose, CA, 95125
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$49.72
Torres, CatalinaTX
2010 West 14th Street, Odessa, TX, 79763
Held by Retirement Housing Foundation
Accounts payable (MS08) · Reported 2022
$47.00
Torres, CatalinaTX
714 County Road 285, Caldwell, TX, 77836
Held by Florida Dept Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2024
$46.16
Torres, CatalinaCA
632 Palm Avenue, Martinez, CA, 94553
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.00
Torres, CatalinaCA
23 Las Flores Street, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Customer overpayments
$46.00
Torres, CatalinaCA
1304 1/2 East Acacia Avenue, Glendale, CA, 91205
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$43.80
Torres, CatalinaCA
306 South Parsons Avenue Apt 8, Merced, CA, 95341
Held by Pathward
Misc intangible property
$43.40
$39.33
$38.92
Torres, CatalinaTX
#### Cromwell Circle Apt ###, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$38.32
Torres, CatalinaTX
6108 Moran Crest Drive, Spring, TX, 77388
$35.00
Torres, CatalinaCA
550 West June Street, Rialto, CA, 92376
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$32.40
$32.13
Torres, CatalinaTX
2415 Falls Church Drive, Houston, TX, 77067
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$31.00
Torres, CatalinaCA
303 South Vicentia Avenue E20, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.82
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.