Unclaimed property reported under Torres, Concepcion
85 records · $6,999 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 85. Search by name and address to narrow it to yours.
Torres, ConcepcionTX
560 Three Missions 101, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2019
$758.63
Torres, ConcepcionTX
813 South Avenue K, Hereford, TX, 79045
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$670.09
Torres, ConcepcionCA
23469 Mobile Street, West Hills, CA, 91307
Held by The Bancorp Bank
Misc intangible property
$574.80
Torres, ConcepcionCA
2340 Westwood Street, San Diego, CA, 92115
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$490.58
Torres, ConcepcionCA
3736 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Liberty Life Assurance Company
Group policy benefit/Clm payments
$322.26
Torres, ConcepcionCA
3736 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Liberty Life Assurance Company
Group policy benefit/Clm payments
$298.52
Torres, ConcepcionCA
1304 North Van Ness Avenue, Compton, CA, 90221
Held by State Farm Fire And Casualty Company
Insurance premiums
$225.66
Torres, ConcepcionTX
1029 Sunland #78, El Paso, TX, 79922
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$218.00
Torres, ConcepcionTX
1602 East Houston Street, Tyler, TX, 75702
Held by Ransom Industries LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$203.95
Torres, ConcepcionCA
3736 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Liberty Life Assurance Company
Group policy benefit/Clm payments
$194.85
$191.85
Torres, ConcepcionCA
4132 North Ventura Avenue Spc 23, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$166.22
Torres, ConcepcionTX
4508 West Durango, San Antonio, TX, 78237
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$157.87
Torres, ConcepcionCA
1802 Canal Street, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$154.15
Torres, ConcepcionTX
6014 Century Drive, San Antonio, TX, 78242
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$142.40
Torres, ConcepcionTX
C/o Tienda Familiar 394 East Pipeline Road, Hurst, TX, 76053
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2010
$119.98
Torres, ConcepcionTX
14492 Fressia Place, Horizon City, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$117.92
Torres, ConcepcionTX
2231 Pittsburgh, El Paso, TX, 79930
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2003
$114.39
Torres, ConcepcionTX
1602 Cecil Drive, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.99
Torres, ConcepcionCA
PO Box 2184, Laguna Hills, CA, 92654
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$107.33
Torres, ConcepcionCA
PO Box 2184, Laguna Hills, CA, 92654
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$107.33
Torres, ConcepcionCA
PO Box 2184, Laguna Hills, CA, 92654
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$107.33
Torres, ConcepcionCA
2805 1/2 Fairmount Street, Los Angeles, CA, 90033
Held by Dearden'S
Credit balances
$100.00
Torres, ConcepcionTX
116 Treasure Drive, Houston, TX, 77076
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$92.60
Torres, ConcepcionTX
5722 East Houston Road, Houston, TX, 77028
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$91.00
Torres, ConcepcionTX
2922 Sockeye Drive, Houston, TX, 77045
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2012
$87.00
Torres, ConcepcionTX
2757 Aster Street, Dallas, TX, 75211
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$66.49
Torres, ConcepcionCA
5479 Belljiam Court, Riverside, CA, 92509
Held by California Fair Plan Association
Premium refunds
$62.91
Torres, ConcepcionCA
5479 Belgian Court, Riverside, CA, 92509
Held by Hsbc Finance Corporation
Cashier's checks
$62.50
Torres, ConcepcionTX
151 East Amber Street, San Antonio, TX, 78221
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$57.71
Torres, ConcepcionTX
509 North San Dario, San Antonio, TX, 78228
Held by A Affordable Managing Gen Agency
Insurance premium refund (IN05) · Reported 2009
$56.63
Torres, ConcepcionTX
2822 Northwest 20th Street, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$54.00
Torres, ConcepcionCA
12360 1st Street North A, Yucaipa, CA, 92399
Held by Hsbc Finance Corporation
Premium refunds
$43.03
Torres, ConcepcionTX
415 Carby Road Trlr 17, Houston, TX, 77037
$39.00
Torres, ConcepcionTX
4933 Lovell Avenue, Fort Worth, TX, 76107
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$38.11
Torres, ConcepcionTX
2922 Sockeye Drive, Houston, TX, 77045
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2012
$36.00
Torres, ConcepcionCA
4898 Alcamo Lane, Cypress, CA, 90630
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$35.06
Torres, ConcepcionTX
116 Treasure Drive, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$33.06
$31.00
Torres, ConcepcionTX
325 La Union, Canutillo, TX, 79835
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2012
$30.00
Torres, ConcepcionTX
5940 Smith Street, Groves, TX, 77619
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Torres, ConcepcionTX
4933 Lovell Avenue, Fort Worth, TX, 76107
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
Torres, ConcepcionTX
110831 Shanada Ci, Socorro, TX, 79927
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$27.78
Torres, ConcepcionTX
##### North Heatherwild #####, Pflugerville, TX, 78660
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$26.29
Torres, ConcepcionCA
6622 Phaeton Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Financial California Inc
Other
$26.13
Torres, ConcepcionCA
2701 1/2 Marybeth, South El Monte, CA, 91733
Held by Western Industrial National Bank
Savings accounts/Credit union shrs
$26.02
Torres, ConcepcionTX
4933 Lovell Avenue, Fort Worth, TX, 76107
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$25.59
Torres, ConcepcionCA
PO Box 2184, Laguna Hills, CA, 92654
Held by Southern California Gas Co.
Aggregate utilities
$25.30
Torres, ConcepcionTX
440 Wellettka, El Paso, TX, 79927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.00
Torres, ConcepcionTX
440 Wellettka, El Paso, TX, 79927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.00
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