Unclaimed property reported under Torres, Consuelo
180 records · $13,554 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 180. Search by name and address to narrow it to yours.
Torres, ConsueloTX
508 Gale Street Apt 10, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$3,573.34
$1,032.96
Torres, ConsueloTX
5510 Avenue R 1 2, Galveston, TX, 77551
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$505.00
Torres, ConsueloCA
1402 North Grand Avenue Apt K, Covina, CA, 91724
Held by Bank Of America NA
Customer overpayments
$469.08
Torres, ConsueloTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$386.57
Torres, ConsueloTX
##### Roszell Street Apt ####, San Antonio, TX, 78217
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$374.00
Torres, ConsueloTX
7000 Teaberry, Austin, TX, 78745
Held by Capital One
Checking account (AC01) · Reported 2023
$331.89
Torres, ConsueloCA
813 Denise Avenue, Palmdale, CA, 93551
Held by Countrywide Home Loans Inc
Accounts payable
$325.00
Torres, ConsueloTX
120 Arranaga Avenue, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$314.19
Torres, ConsueloTX
2215 East Houston Street, San Antonio, TX, 78202
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$250.00
Torres, ConsueloCA
PO Box 2873, Sunnyvale, CA, 94087
Held by State Farm General Insurance Company
Insurance claim checks
$227.00
Torres, ConsueloCA
7920 Comstock Avenue Apt A, Whittier, CA, 90602
Held by Customers Bank
Checking accounts
$224.55
Torres, ConsueloTX
747 Rue Fontaine Lane, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$209.00
$202.63
Torres, ConsueloCA
160 El Rancho Drive, South San Francisco, CA, 94080
Held by Calif State Automobile Asssoc
Misc outstanding checks
$201.00
Torres, ConsueloTX
163-26 Luzerne Drive, Houston, TX, 77070
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1996
$175.00
Torres, ConsueloTX
56 County Road 3312, Cleveland, TX, 77327
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$164.94
Torres, ConsueloTX
209 South Lousiana, Harlingen, TX, 78550
Held by United Heritage Fcu
Savings account (AC02) · Reported 1994
$160.18
Torres, ConsueloTX
P O Box 6544, Austin, TX, 78762
Held by Physicians Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$150.00
$140.00
Torres, ConsueloCA
1264 Vine Street, San Bernardino, CA, 92411
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$135.01
Torres, ConsueloCA
3599 Highland Drive, San Bruno, CA, 94066
Held by Liberty Mutual Insurance Co
Premium refunds
$130.00
Torres, ConsueloCA
25350 Santiago Drive Space 66, Moreno Valley, CA, 92551
Held by New Hampshire Insurance Company
Premium refunds
$124.76
Torres, ConsueloCA
1264 Vine Street, San Bernardino, CA, 92411
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$121.58
Torres, ConsueloTX
3212 North 17th Street, Waco, TX, 76708
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2023
$117.00
Torres, ConsueloTX
4515 Pine Street, Amarillo, TX, 79118
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$115.38
Torres, ConsueloTX
2103 Holly Street, Austin, TX, 78702
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$112.25
Torres, ConsueloTX
8248 Park Terrace, Houston, TX, 77017
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$111.25
Torres, ConsueloCA
9030 Flanders Drive, San Diego, CA, 92126
Held by Lincoln Heritage Life Insurance Company
Checking accounts
$107.40
Torres, ConsueloTX
1304 Merrit Avenue, Mt Pleasant, TX, 75455
Held by Titus County Meml Hosp
Accounts payable (MS08) · Reported 2005
$100.00
Torres, ConsueloCA
225 South Avenue #20, Los Angeles, CA, 90031
Held by Providence Health System Southern California
Refunds due
$100.00
Torres, ConsueloTX
10311 Eastwood Drive, Dallas, TX, 75228
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$97.39
Torres, ConsueloTX
56 County Road 3312, Cleveland, TX, 77327
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$91.56
Torres, ConsueloCA
620 Mayfair Avenue, S San Francisco, CA, 94080
Held by Stanford Health Care
Refunds due
$85.00
Torres, ConsueloCA
10268 56th Street, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$80.08
$72.60
Torres, ConsueloCA
8114 Bergman Lane, Downey, CA, 90242
Held by Bank Of America - Pre-Paid Card
Checking accounts
$70.00
Torres, ConsueloCA
15110 Torrey Pines Circle, Chowchilla, CA, 93610
Held by Byram Healthcare
Misc outstanding checks
$67.53
Torres, ConsueloTX
747 Rue Fontaine, Houston, TX, 77015
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$66.83
Torres, ConsueloCA
8191 Cornwall Avenue, Rancho Cucamong, CA, 91739
Held by Insurance Company Of The West
Insurance premiums
$66.36
Torres, ConsueloCA
3295 Stony Point Road, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Torres, ConsueloCA
4516 Long Beach Avenue, Los Angeles, CA, 90058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.90
Torres, ConsueloTX
6504 14th Street, Lubbock, TX, 79416
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2008
$57.55
Torres, ConsueloTX
2500 Santa Clara Street, Laredo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$55.16
Torres, ConsueloTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$55.00
Torres, ConsueloTX
747 Rue Fontaine Lane, Houston, TX, 77015
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$55.00
Torres, ConsueloTX
PO Box 1657, Elsa, TX, 78543
Held by Union Security Insurance Com
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$51.98
Torres, ConsueloCA
6479 Tecoma Place Unit 103, Carlsbad, CA, 92011
Held by American National Insurance Company
Individual policy benefit/Clm
$51.60
Torres, ConsueloTX
2500 Santa Clara Street, Laredo, TX, 78046
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Torres, ConsueloTX
1530 Hoefgen, San Antonio, TX, 78210
$50.00
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