Unclaimed property reported under Torres, Claudia
554 records · $40,580 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 554. Search by name and address to narrow it to yours.
Torres, ClaudiaTX
2042 Schley Avenue, San Antonio, TX, 78210
$2,661.14
Torres, ClaudiaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$2,266.61
Torres, ClaudiaTX
420B Panamerican Drive Suite 4, El Paso, TX, 79907
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$2,212.59
$1,000.00
Torres, ClaudiaTX
2612 Coatbridge, Austin, TX, 78745
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$1,000.00
Torres, ClaudiaTX
11532 Fountainbridge Drive, Frisco, TX, 75035
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$765.00
Torres, ClaudiaCA
4930 Polk Street Apt 73, North Highlands, CA, 95660
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$750.00
Torres, ClaudiaTX
#### East Stewart Street Apt ###, Laredo, TX, 78043
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$738.91
Torres, ClaudiaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$710.83
Torres, ClaudiaTX
2601 Gramercy Street #4403, Houston, TX, 77030
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$684.38
Torres, ClaudiaCA
4627 East Byrd, Fresno, CA, 93725
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$632.31
Torres, ClaudiaTX
344 Lyon, Laredo, TX, 78040
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$541.98
Torres, ClaudiaTX
10 East Duncan Avenue, Comanche, TX, 76442
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$514.04
Torres, ClaudiaCA
1720 East Garry Avenue #102, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Insurance claim checks
$500.00
Torres, ClaudiaTX
3637 Trinity Mills, Dallas, TX, 75287
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$490.00
Torres, ClaudiaCA
11875 A Avenue H, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$451.78
Torres, ClaudiaCA
8 Windsor, Newport Beach, CA, 92660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Torres, ClaudiaTX
#### Timberloch Place Suite ####, The Woodlands, TX, 77380
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$394.95
Torres, ClaudiaTX
402 Hill Street, Grand Prairie, TX, 75050
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$389.70
Torres, ClaudiaTX
137 Phantom Crk, Cibolo, TX, 78108
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$363.05
Torres, ClaudiaCA
3018 Pleitner Avenue, Oakland, CA, 94602
Held by Allstate Northbrook Indemnity Company
Premium refunds
$362.05
Torres, ClaudiaTX
1505 West Street, McKinney, TX, 75069
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$352.59
Torres, ClaudiaTX
#### Grant Road Apt ###, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$344.77
Torres, ClaudiaTX
19527 Lakewood Falls Circle, Houston, TX, 77084
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$322.00
Torres, ClaudiaTX
6046 Shady Hill Circle, Princeton, TX, 75407
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$315.91
Torres, ClaudiaTX
#### Live Oak ###, Dallas, TX, 75206
Held by Pathward
Health savings account (AC09) · Reported 2024
$308.87
$290.00
Torres, ClaudiaWI
1523 Deerwood Drive, Neenah, WI, 54956
Held by Dental Associates Ltd Of Wi
Misc. outstanding checks · Reported 2022
$287.00
Torres, ClaudiaTX
4509 Carolina Street, Laredo, TX, 78046
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$285.31
Torres, ClaudiaTX
906 East 8th Apt 38, Mission, TX, 78572
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$270.00
$254.35
Torres, ClaudiaCA
59 Via La Morra, American Canyon, CA, 94503
Held by Csaa Insurance Exchange
Premium refunds
$253.00
Torres, ClaudiaTX
307 South Kings Trail, Little River Academy, TX, 76554
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Torres, ClaudiaCA
4936 East Tulare Street, Fresno, CA, 93727
Held by Omni Womens Health Medical Group Inc.
Credit checks or memos
$240.00
Torres, ClaudiaTX
10 East Duncan Avenue, Comanche, TX, 76442
$238.48
Torres, ClaudiaCA
106 William Lane, Foster City, CA, 94404
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$221.67
Torres, ClaudiaTX
#### Live Oak Street ####, Dallas, TX, 75206
Held by San Luis Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$204.39
Torres, ClaudiaTX
3918 Pebble Garden Lane, Katy, TX, 77449
$201.93
Torres, ClaudiaTX
10828 Walden Pond, El Paso, TX, 79924
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$200.00
Torres, ClaudiaCA
2018 Comstock Court, Palmdale, CA, 93551
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Torres, ClaudiaCA
2018 Comstock Court, Palmdale, CA, 93551
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Torres, ClaudiaCA
PO Box 360831, Los Angeles, CA, 90036
Held by Bank Of America - North Carolina
Refunds due
$199.99
Torres, ClaudiaTX
11001 Lakeline Boulevard Building 1 Suite, Austin, TX, 78717
$191.25
Torres, ClaudiaTX
7302 University Row No 804, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$180.92
Torres, ClaudiaCA
19852 Sandpiper Place Unit 96, Newhall, CA, 91321
Held by Bank Of America - Pre-Paid Card
Checking accounts
$176.60
Torres, ClaudiaTX
2210 Comanche, Rosenberg, TX, 77471
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$176.40
Torres, ClaudiaTX
5812 Alazan Street, Edinburg, TX, 78542
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$175.49
Torres, ClaudiaCA
3643 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$158.91
Torres, ClaudiaTX
121 South East Avenue, Wharton, TX, 77488
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$158.76
Torres, ClaudiaTX
1007 Morris Street, Dallas, TX, 75212
$155.25
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