Unclaimed property reported under Torres, Catherine
64 records · $11,187 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 64. Search by name and address to narrow it to yours.
Torres, CatherineTX
527 Spaulding Street, San Angelo, TX, 76903
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$4,399.48
Torres, CatherineTX
902 Mitchell Drive, Copperas Cove, TX, 76522
Held by Velocity Cu
Checking account (AC01) · Reported 2024
$3,542.43
Torres, CatherineCA
220 North El Camino Real Space 14, Oceanside, CA, 92058
Held by General Motors LLC
Accounts payable
$610.36
$480.40
Torres, CatherineCA
6622 Vista Loma, Yorba Linda, CA, 92886
Held by Chase Bank USA N.a.
Customer overpayments
$363.50
Torres, CatherineTX
3210 Shawn Marie Street, San Antonio, TX, 78210
$323.96
Torres, CatherineCA
14421 Highgrove Court, San Jose, CA, 95127
Held by H&r Block Bank
Unredeemed gift certificate
$181.91
Torres, CatherineCA
4223 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$115.62
Torres, CatherineTX
3818 Gano Street, Houston, TX, 77009
$102.62
Torres, CatherineTX
119 Glover Lane, Maxwell, TX, 78656
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Torres, CatherineCA
301 West Elder Street, Fallbrook, CA, 92028
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$68.80
Torres, CatherineCA
6009 Radcliffe Avenue, Newark, CA, 94560
Held by The Police Credit Union
Savings accounts
$65.03
Torres, CatherineCA
14281 Solterra Lane, Adelanto, CA, 92301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Torres, CatherineCA
11343 La Docena Lane, Santa Fe Springs, CA, 90670
Held by Navient Corporation
Accounts payable
$58.51
Torres, CatherineCA
3640 South Sepulveda Boulevard 2 317, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$58.28
Torres, CatherineTX
4946 Evergreen Haven Court, Houston, TX, 77084
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$55.00
Torres, CatherineCA
151 Judson Street Apt 316, Redlands, CA, 92374
Held by Automobile Club Of Southern California
Vendor checks
$52.00
Torres, CatherineTX
5419 Green Mist Street, San Antonio, TX, 78223
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$50.00
Torres, CatherineCA
13715 Cordary Avenue Apt 252, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.88
Torres, CatherineCA
319 Half Moon Bay Way, Bakersfield, CA, 93307
Held by American Eagle Outfitters Inc
Refunds due
$48.67
Torres, CatherineCA
902 Mitchell Drive, Barstow, CA, 92311
Held by Metropolitan Life Insurance Company
Unidentified remittances
$40.70
Torres, CatherineCA
8610 Bennett Avenue, Fontana, CA, 92335
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$40.42
Torres, CatherineCA
1530 Casitas Pass Road, Carpinteria, CA, 93013
Held by Paypal
Misc intangible property
$38.50
Torres, CatherineCA
540 East Santa Clara Street, Ventura, CA, 93001
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Torres, CatherineTX
902 Mitchell Drive, Copperas Cove, TX, 76522
Held by Velocity Cu
Checking account (AC01) · Reported 2024
$30.29
Torres, CatherineCA
14281 Solterra Lane, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.42
Torres, CatherineCA
198 Treeview Drive, Daly City, CA, 9401
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.19
Torres, CatherineCA
247 Briar Ridge Drive, San Jose, CA, 95123
Held by San Jose Water Company
Refunds due
$19.14
Torres, CatherineCA
P O Box 775 South, Batsta, CA, 95045
Held by Walgreens Health Initiatives
Customer overpayments
$19.04
Torres, CatherineCA
19949 Silvercrest Lane, Riverside, CA, 92508
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Torres, CatherineCA
22106 West Pamplico Drive, Santa Clarita, CA, 91350
Held by Honda Lease Trust
Misc outstanding checks
$15.54
Torres, CatherineCA
2900 Old Almaden Road 19, San Jose, CA, 95125
Held by Metropcs Communications Inc.
Unrefunded overcharges
$12.32
Torres, CatherineCA
14281 Solterra Lane, Adelanto, CA, 92301
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Torres, CatherineCA
14281 Solterra Lane, Adelanto, CA, 92301
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Torres, CatherineCA
3328 North Marks Avenue Apt 127, Fresno, CA, 93722
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
Torres, CatherineCA
36482 Bettencourt Street, Newark, CA, 94560
Held by Winston Brands Inc.
Refunds due
$6.31
Torres, CatherineCA
348 North 13th Street, San Jose, CA, 95112
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$6.00
Torres, CatherineCA
5528 Alaska Drive, Concord, CA, 94521
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$4.49
Torres, CatherineCA
2800 East Riverside Drive Apt 199, Ontario, CA, 91761
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.29
Torres, CatherineCA
210 Cottonwood Street North, Oceanside, CA, 92058
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.27
Torres, CatherineCA
6100 Civic Terrace Avenue Unit B, Newark, CA, 94560
Held by First American Title Co
Escrow accounts
$3.00
Torres, CatherineCA
538 Fuller Avenue, San Jose, CA, 95125
Held by Gerber Life Insurance Company
Premium refunds
$2.85
Torres, CatherineCA
538 Fuller Avenue, San Jose, CA, 95125
Held by Gerber Life Insurance Company
Premium refunds
$2.62
Torres, CatherineCA
3067 East Via Rosso, Ontario, CA, 91764
Held by Biola University Inc
Accounts-receivable credit balance
$2.17
Torres, CatherineCA
220 North El Camino Real Apt 14, Oceanside, CA, 92058
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.09
Torres, CatherineCA
15240 Kittridge Street Apt 327, Van Nuys, CA, 91405
Held by Capital One Bank USA NA
Customer overpayments
$2.00
$1.35
$1.26
Torres, CatherineCA
845 Encino Place, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$1.22
Torres, CatherineCA
Unknown, Los Angeles, CA, 90057
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
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