Unclaimed property reported under Torres, Cruz
97 records · $15,068 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 97. Search by name and address to narrow it to yours.
Torres, CruzCA
1345 West La Gloria Street, Rialto, CA, 92377
Held by Avis Budget Group Inc
Underlying shares or outstanding certificates
$1,703.31
Torres, CruzTX
PO Box 474, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2022
$1,666.67
Torres, CruzTX
444 Willow Lane, Van Alstyne, TX, 75495
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,238.44
Torres, CruzCA
1820 Claremont Drive, Oxnard, CA, 93035
Held by Wilshire Commercial Capital
Customer overpayments
$1,173.00
Torres, CruzTX
444 Willow Lane, Van Alstyne, TX, 75495
$969.21
Torres, CruzTX
105 Mateo Drive, Austin, TX, 78745
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$849.43
Torres, CruzTX
11519 Sagemeadow Lane, Houston, TX, 77089
$806.54
Torres, CruzCA
22368 Sarragut Avenue, Moreno Valley, CA, 92553
Held by Amtrust North America Inc
Individual policy benefit/Clm
$746.66
Torres, CruzTX
PO Box 1690, Van Alstyne, TX, 75495
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$362.65
$297.00
Torres, CruzTX
910 South Beckley Avenue, Dallas, TX, 75203
Held by Leggett & Platt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$266.45
Torres, CruzTX
444 Willow Lane, Van Alstyne, TX, 75495
$260.34
Torres, CruzTX
2324 Monett 84604, Sherman, TX, 75092
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$255.74
$231.00
Torres, CruzCA
950 Ariadia, Ave 43 Vista, CA, 92084
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$191.18
Torres, CruzCA
5050 Hacienda Drive #1518, Dublin, CA, 94568
Held by Csaa Insurance Exchange
Premium refunds
$161.00
Torres, III CruzTX
### West Fork Apt ####, Irving, TX, 75039
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$158.27
Torres, CruzTX
Athens Street #24 59 El Valle Gran, Brownsville, TX, 78521
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Torres, CruzTX
TX
$150.00
Torres, CruzCA
545 Ebbcreek Drive Apt Ja, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, CruzTX
Box 1663, Pearland, TX, 77588
$150.00
Torres, CruzTX
5519 Guaymas Street, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$140.00
Torres, CruzCA
1345 Genova Drive Apt 105, Corona, CA, 92882
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$136.88
Torres, CruzTX
21404 Dove Haven Court, Porter, TX, 77365
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2013
$132.28
Torres, CruzTX
#### South Zarzamora Street ####, San Antonio, TX
Held by Nrp Management LLC
Refund due (MS11) · Reported 2024
$120.24
Torres, CruzTX
712 Lovern Street, Cedar Hill, TX, 75104
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$104.60
Torres, CruzTX
#### North Greenville Avenue Apt ####, Richardson, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$103.75
Torres, CruzCA
10799 Sherman Grove Space 30, Sunland, CA, 91040
Held by California Capital Ins Company
Refunds
$100.00
Torres, CruzTX
9422 Arledge, Houston, TX, 77075
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$94.30
Torres, CruzTX
10500 Billbrook Place, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$90.05
Torres, CruzCA
615 North Olive Street 3, Anaheim, CA, 92805
Held by Fidelity & Guaranty Life Ins Co
Other
$85.30
Torres, CruzTX
2204 Echols Street, Bryan, TX, 77801
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$77.78
Torres, CruzTX
2328 Gatwick Court, Flower Mound, TX, 75028
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$75.15
$75.00
Torres, CruzTX
2129 Meadow Lark, Irving, TX, 75060
$72.36
Torres, CruzTX
P O Box 752, Kyle, TX, 78640
Held by University Federal Credit Union
Savings account (AC02) · Reported 1996
$68.47
Torres, CruzTX
5519 Guaymas Street, Brownsville, TX, 78521
Held by General Electric Co
Refund due (MS11) · Reported 2015
$66.79
Torres, CruzTX
#### North Plaza ####, Austin, TX, 78753
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$63.58
Torres, CruzTX
#### North Greenville Avenue Apt ####, Richardson, TX, 75081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$62.00
Torres, CruzTX
2459 Athens Street, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$60.00
Torres, CruzTX
PO Box 474, Mt Pleasant, TX, 75456
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$58.69
Torres, CruzTX
1422 West 11th Avenue, Corsicana, TX, 75110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$55.00
Torres, CruzTX
422 Martin Street West, Del Rio, TX, 78840
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$53.34
Torres, CruzTX
6909 Davidson Street 24, The Colony, TX, 75056
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$51.42
Torres, CruzTX
2303 Cripress Street, Cedar Park, TX, 78613
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$51.00
Torres, CruzTX
9414 Huters Trace, Austin, TX, 78758
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2022
$50.00
Torres, CruzCA
1900 North Wilmington Avenue, Compton, CA, 90222
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$50.00
Torres, CruzCA
1900 North Wilmington Avenue, Compton, CA, 90222
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$50.00
Torres, CruzTX
17401 Skog Road, Elgin, TX, 78621
$47.70
$47.00
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