Unclaimed property reported under Torres, Connie
62 records · $13,293 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 62. Search by name and address to narrow it to yours.
Torres, ConnieCA
3362 Rossmoor Way, Los Alamitos, CA, 90720
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,345.37
Torres, ConnieTX
14135 Cradlewood Street, San Antonio, TX, 78233
$2,167.19
Torres, ConnieCA
550 East 248th Street, Carson, CA, 90745
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,346.18
Torres, ConnieTX
PO Box 207, Stanton, TX, 79782
$1,213.50
Torres, ConnieCA
1619 Ronan, Long Beach, CA, 90745
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,179.87
Torres, ConnieTX
PO Box 207, Stanton, TX, 79782
$862.77
Torres, ConnieTX
PO Box 207, Stanton, TX, 79782
$709.77
Torres, ConnieCA
550 East 248th Street, Carson, CA, 90745
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$425.00
Torres, ConnieCA
1619 Ronan, Long Beach, CA, 90745
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$391.00
Torres, ConnieCA
PO Box 323, Newberry Spgs, CA, 92365
Held by 21st Century Insurance Company
Premium refunds
$230.00
Torres, ConnieTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$194.68
Torres, ConnieTX
611 Crenshaw Road, Pasadena, TX, 77504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$176.60
Torres, ConnieTX
1302 Bammel Road, Houston, TX, 77073
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$173.87
Torres, ConnieTX
2227 Oakwell Lane, Katy, TX, 77449
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$156.33
$140.00
$120.00
$116.91
Torres, ConnieTX
1502 Oriole, Big Spring, TX, 79720
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$100.00
Torres, ConnieCA
342 West 91st Street, Los Angeles, CA, 90003
Held by Union Fidelity Life Insurance Co
Refunds
$100.00
Torres, ConnieCA
1592 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Sprint United Management
Misc outstanding checks
$100.00
Torres, ConnieCA
405 U Street, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Vendor payments
$87.66
Torres, ConnieCA
4273 West 119th Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$84.54
Torres, ConnieTX
105 Owen Shaw, Oakville, TX, 78060
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$81.58
Torres, ConnieTX
14135 Cradlewood Street, San Antonio, TX, 78233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.97
$65.21
Torres, ConnieTX
#### Watermark Drive Apt ###, Fort Worth, TX, 76135
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$53.05
Torres, ConnieCA
4428 West 164th Street, Lawndale, CA, 90260
Held by Csg Systems International Inc
Refunds or rebates
$48.47
Torres, ConnieCA
8823 Kelly Drive, Stockton, CA, 95209
Held by Bank Of America Nt&sa Branch:0107-Lodi Branch
Savings accounts/Credit union shrs
$46.39
Torres, ConnieCA
405 U Street, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Vendor payments
$45.54
Torres, ConnieCA
1150 No Holliston, Pasadena, CA, 91104
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Torres, ConnieTX
1305 Indian Trail Apt C, Harker Hts, TX, 76548
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Torres, ConnieCA
1301 Porfirio Elias Way, Colton, CA, 92324
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$36.25
Torres, ConnieTX
1726 East Beltline Road, Carrollton, TX, 75006
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$33.58
Torres, ConnieCA
214 Village Way, S San Francisco, CA, 94080
Held by Allstate Indemnity Company
Premium refunds
$31.10
Torres, ConnieCA
522 East Lugonia Avenue Apt D, Redlands, CA, 92374
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.83
$27.00
Torres, ConnieCA
1221 East 33rd Street, Oakland, CA, 94602
Held by Curtiss-Wright Corporation
Dividends
$25.00
Torres, ConnieCA
1301 Porfirio Elias Way, Colton, CA, 92324
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$23.54
Torres, ConnieCA
7343 Pellet Street, Downey, CA, 90241
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$22.87
$16.63
Torres, ConnieCA
8420 Galloway B Court, Stockton, CA, 95210
Held by Citibank N A
Accounts-receivable credit balance
$16.47
$15.00
Torres, ConnieCA
401 South Reservation Road, Porterville, CA, 93257
Held by Southern California Gas Company
Refunds or rebates
$13.90
Torres, ConnieCA
11006 Dicky Street, Whittier, CA, 90606
Held by Time Warner Cable Inc
Refunds or rebates
$12.90
Torres, ConnieCA
496 East Hamilton Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.42
$7.00
Torres, ConnieCA
589 West Belleview Avenue, Porterville, CA, 93257
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$6.60
Torres, ConnieCA
PO Box 323, Newberry Spgs, CA, 92365
Held by 21st Century Insurance Company
Premium refunds
$4.00
$2.00
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