Unclaimed property reported under Torres, Clara
103 records · $9,328 reported · filed in 4 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 103. Search by name and address to narrow it to yours.
Torres, ClaraCA
1257 Josselyn Canyon Road, Monterey, CA, 93940
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,156.59
Torres, ClaraWI
6031 West Sheridan Avenue, Milwaukee, 53218
Held by US Bank NA
Savings accounts · Reported 2008
$739.35
Torres, ClaraTX
#### Cedar Springs Road Apt ###, Dallas, TX, 75219
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$544.32
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$464.00
Torres, ClaraTX
##### Vance Jackson Apt ###, San Antonio, TX, 78249
$284.50
Torres, ClaraCA
14710 Alkewood Boulevard Spc 37, Bellflower, CA, 90706
Held by Placer Sierra Bank
Checking accounts, demand deposit
$238.96
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
C/o Law Offices Of John Garci 297 Third Avenue, Chula Vista, CA, 91910
Held by Tristar Risk Enterprise Management
Vendor checks
$224.00
Torres, ClaraCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$202.57
Torres, ClaraTX
700 North Ruddell Street, Denton, TX, 76209
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$195.54
Torres, ClaraCA
526 East 99th Street, Inglewood, CA, 90301
Held by Sprint United Management
Misc outstanding checks
$150.00
Torres, ClaraCA
Unknown
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$133.35
Torres, ClaraTX
639 North Alexander Avenue Apt 60, Duncanville, TX, 75116
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$120.61
Torres, ClaraTX
700 North Ruddell, Denton, TX, 76209
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$109.44
Torres, ClaraCA
800 South Sullivan Apt N6, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Torres, ClaraTX
700 North Ruddell Street, Denton, TX, 76209
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2020
$87.65
Torres, ClaraCA
13711 Yukon Avenue, Hawthorne, CA, 90250
Held by Cutco Corporation
Accounts-receivable credit balance
$86.11
Torres, ClaraCA
1257 Josselyn Canyon Road, Monterey, CA, 93940
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
$72.89
Torres, ClaraTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$67.02
Torres, ClaraCA
3960 Idaho Street, San Diego, CA, 92104
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$65.00
Torres, ClaraTX
3003 East Ash Street, Laredo, TX, 78043
$64.32
$54.82
Torres, ClaraCA
Rosaura Viramontes For 1359 South Walnut Street Unit 4740, Anaheim, CA, 92802
Held by Pathward
Misc intangible property
$54.40
Torres, ClaraTX
28406 Joanie Kay, San Antonio, TX, 78260
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.77
Torres, ClaraTX
8009 Baxter Springs Road, Austin, TX, 78745
Held by Clinical Pathology Associates
Customer overpayment (MS05) · Reported 2016
$52.51
Torres, ClaraTX
PO Box 821992, North Richalnd Hills, TX, 76180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$50.93
Torres, ClaraTX
700 North Ruddell, Denton, TX, 76209
$44.68
Torres, ClaraCA
4810 North Vincent Avenue Apt 24, Covina, CA, 91722
Held by Southern California Edison Company
Utility deposit
$42.66
$40.06
$36.51
Torres, ClaraCA
PO Box 30170, Bakersfield, CA, 93385
Held by The Ohio Casualty Insurance
Court settlements
$34.23
Torres, ClaraCA
4080 East Emerson Road // 408 Alpen, Acampo Galt, CA, 95220
Held by Klarna Inc.
Accounts payable
$34.20
Torres, ClaraTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$30.29
Torres, ClaraTX
15246 Kelly Drive, Harlingen, TX, 78552
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.27
Torres, ClaraCA
2906 Angelast # C, Pomona, CA, 91766
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Torres, ClaraTX
8009 Baxter Springs Road, Austin, TX, 78745
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$29.55
Torres, ClaraTX
8009 Baxter Springs Road, Austin, TX, 78745
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$29.17
Torres, ClaraTX
700 North Ruddell Street, Denton, TX, 76209
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$28.71
Torres, ClaraCA
Patrricio Sanz #748-1, Colonia Del Val
Held by Bank Of America Nt&sa Branch:0094-Santa Monica Branch
Checking accounts, demand deposit
$28.50
Torres, ClaraTX
700 North Ruddell Street, Denton, TX, 76209
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$28.08
Torres, ClaraCA
9703 Felton Avenue, Inglewood, CA, 90301
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Torres, ClaraTX
### North Ruddell Street ########, Denton, TX, 76209
$26.74
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