Unclaimed property reported under Torres, Cecilia
247 records · $16,970 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 247. Search by name and address to narrow it to yours.
Torres, CeciliaTX
Boliva 316 Colonia Vista Hermosa, Monterrey, 64620
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$1,808.21
Torres, CeciliaTX
555 West Hutchins Place Apt 103, San Antonio, TX, 78221
$1,436.00
Torres, CeciliaTX
14310 Santa Ann Drive, Austin, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,271.01
Torres, CeciliaTX
633 Cobre Street, El Paso, TX, 79928
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$1,162.50
Torres, CeciliaCA
1339 Orange Avenue 8 Scott Aurich, Coronado, CA, 92118
Held by Hartford Fire Insurance Company
Premium refunds
$1,115.00
Torres, CeciliaTX
PO Box 1434, Canyon Lake, TX, 78133
$920.70
$663.89
Torres, CeciliaCA
610 Eucalyptus Avenue Apt F, Santa Barbara, CA, 93101
Held by Primerica Shareholder Services
Mutual/Money market funds
$474.67
Torres, CeciliaCA
250 North Linden Avenue, Rialto, CA, 92376
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$413.19
Torres, CeciliaTX
#### South Loop West Apt ####, Houston, TX, 77054
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$393.50
Torres, CeciliaTX
1222 Giles Apt 2010, El Paso, TX, 79915
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$359.96
$323.75
Torres, CeciliaCA
P O Box 205, Fresno, CA, 93708
Held by II Acquisition Corp/imo Industries Inc
Liquidating fund earnings
$211.50
Torres, CeciliaTX
1025 Briarwood Drive, Lewisville, TX, 75067
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$197.75
Torres, CeciliaCA
1331 South Auto Center, Anaheim, CA, 92806
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$186.38
Torres, CeciliaTX
2405 Church Street Trlr 84, Gonzales, TX, 78629
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$178.40
$174.92
Torres, CeciliaTX
206A Avenue R, Marble Falls, TX, 78654
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$153.48
Torres, CeciliaTX
11589 Kristy Weaver Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$152.01
Torres, CeciliaTX
#### South Loop West Apt ####, Houston, TX, 77054
$150.00
Torres, CeciliaCA
2485 Meda Avenue, Santa Rosa, CA, 95404
Held by Sutter Medical Center Of Santa Rosa
Drafts
$150.00
Torres, CeciliaCA
1405 South Berendo Street Apt 102, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.97
$139.53
Torres, CeciliaTX
1025 Briarwood Drive, Lewisville, TX, 75067
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Torres, CeciliaCA
12802 Fig Place, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$124.22
Torres, CeciliaTX
Brownsville, TX, 78520
Held by Tem Kil Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$123.84
Torres, CeciliaTX
1006 Spell Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$120.36
Torres, CeciliaTX
PO Box 173, Burnet, TX, 78611
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$120.00
Torres, CeciliaCA
330 South Mentor Avenue Unit 309, Pasadena, CA, 91106
Held by Safeway Inc
Wages, payroll, salaries
$101.09
$100.00
Torres, CeciliaTX
616 Huerta, El Paso, TX, 79905
Held by Housing Authority Of The City Of El Paso
Unrefunded overcharge (MS07) · Reported 2023
$100.00
$99.00
Torres, CeciliaTX
811 Corinne No 137, San Antonio, TX, 78218
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$98.00
Torres, CeciliaTX
147 Firewood Place, Lewisville, TX, 75067
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$87.76
$82.23
Torres, CeciliaCA
1030 Minerva Court, Riverside, CA, 92507
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$81.40
Torres, CeciliaTX
1200 West Taylor Street, Sherman, TX, 75092
$79.00
Torres, CeciliaTX
Stoenbrook *********, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$76.12
Torres, CeciliaTX
5130 Chromite C-10, El Paso, TX, 79932
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$75.61
Torres, CeciliaTX
548 Webster Street, Eagle Pass, TX, 78852
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$72.01
Torres, CeciliaTX
1804 Sutherland Springs Road Unit 1, Floresville, TX, 78114
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$72.00
Torres, CeciliaTX
16505 Lookout Hollow Circle Apt 1, Selma, TX, 78154
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$71.17
$68.76
Torres, CeciliaCA
27444 Camden Apt 6B, Mission Viejo, CA, 92692
Held by Nissan Motor Acceptance Company LLC
Refunds due
$67.80
Torres, CeciliaCA
12802 Fig Place, Chino, CA, 91710
Held by Delta Dental Of California
Group policy benefit/Clm payments
$65.20
Torres, CeciliaTX
1218 Shawnee Street, Houston, TX, 77034
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$61.66
Torres, CeciliaCA
1260 West Williams, Banning, CA, 92220
Held by Barrett Business Services Inc
Wages, payroll, salaries
$61.21
Torres, CeciliaCA
200 Val Verde Drive, Hemet, CA, 92543
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$61.00
Torres, CeciliaCA
5062 Lankershim Boulevard Apt 1040, North Hollywood, CA, 91601
Held by Bank Of America - California NA (318)
Outstanding official checks
$60.00
Torres, CeciliaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$60.00
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