Unclaimed property reported under Torres, Cynthia
451 records · $23,500 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 451. Search by name and address to narrow it to yours.
Torres, CynthiaTX
2027 Elm Falls Place, Mesquite, TX, 75181
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$3,499.00
Torres, CynthiaCA
989 Palermo Lane, Corona, CA, 92879
Held by American-Amicable Life Ins Co
Other amounts due under policy
$919.15
Torres, CynthiaTX
9515 Ninas Court, San Antonio, TX, 78254
$878.50
$411.27
Torres, CynthiaTX
#### Spencer Highway ####, La Porte, TX, 77571
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$401.61
Torres, CynthiaTX
#### West Military Drive Apt ####, San Antonio, TX, 78251
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$367.53
Torres, CynthiaCA
16825 South New Hampshire Avenue, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$360.10
Torres, CynthiaTX
1309 Campbell Street, Houston, 77009
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$348.00
Torres, CynthiaTX
1607 East 21st, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2008
$321.24
Torres, CynthiaCA
1415 West North Street Apt 710C, Anaheim, CA, 92801
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$318.54
Torres, CynthiaTX
12109 Rinaldi, San Elizario, TX, 79849
$301.66
Torres, CynthiaTX
721 South Great Southwest Parkway Apt, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Torres, CynthiaTX
3006 Coventry Lane, Waxahachie, TX, 75165
$298.59
Torres, CynthiaTX
5311 47th Street, Lubbock, TX, 79414
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$294.86
Torres, CynthiaTX
3519 Reyes, Laredo, TX, 78046
Held by Applied Card Systems Inc
Credit check or memo (CK12) · Reported 2016
$247.00
Torres, CynthiaTX
1508 North 8th Street, Lamesa, TX, 79331
$244.00
Torres, CynthiaTX
Unknown, TX, 77056
$238.20
Torres, CynthiaCA
8168 San Gabriel Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$229.06
Torres, CynthiaTX
5814 Aviano Road Round Rock Tx, Round Rock, TX, 78665
$219.57
Torres, CynthiaCA
27352 River Bluff Avenue, Redlands, CA, 92374
Held by Ecount Inc.
Wages, payroll, salaries
$195.85
Torres, CynthiaCA
3669 47th Street, San Diego, CA, 92105
Held by Foremost Insurance Company
Premium refunds
$194.56
Torres, CynthiaCA
14339 Haynes Street Apt 103, Van Nuys, CA, 91401
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$169.00
Torres, CynthiaCA
321 West D Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$165.72
Torres, CynthiaTX
1202 North Page Street, Comanche, TX, 76442
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$163.65
Torres, CynthiaTX
116 South Nicholson Avenue, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$156.65
Torres, CynthiaTX
#### Eagle Lake Road Apt ###, Sealy, TX, 77474
$153.48
Torres, CynthiaCA
1191 Westbury Drive, San Jose, CA, 95131
Held by Farmers Insurance Exchange
Premium refunds
$150.59
Torres, CynthiaTX
3039 Mustang Drive Apt 1045, Grapevine, TX, 76051
Held by Southlake Specialty Hosp LLC
Refund due (MS11) · Reported 2023
$150.28
Torres, CynthiaTX
#### Trinity Mills Road Apt ####, Dallas, TX, 75287
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$150.00
Torres, CynthiaCA
8168 San Gabriel Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Torres, CynthiaTX
2027 Elm Falls Place, Mesquite, TX, 75181
$146.40
Torres, CynthiaCA
1787 Independence Boulevard 208, Salinas, CA, 93906
Held by Republic Services Inc
Accounts payable
$144.39
Torres, CynthiaTX
#### Culebra Apt ####, San Antonio, TX, 78228
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2024
$143.26
Torres, CynthiaTX
8600 Woodway Drive Apt 283, Houston, TX, 77063
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$140.00
Torres, CynthiaCA
12891 Burnt Cedar Lane, Pine Grove, CA, 95665
Held by Trinity Universal Insurance
Premium refunds
$135.28
Torres, CynthiaCA
6742 Lemp Avenue #1 6742 Lemp Avenue #, North Hollywood, CA, 91606
Held by Intuit Payroll Services
Wages, payroll, salaries
$130.42
$129.71
Torres, CynthiaCA
942 Saint George Court, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$124.80
Torres, CynthiaCA
3008 Elizabeth Lane, Antioch, CA, 94509
Held by Gmac Insurance Management Corp
Accounts payable
$117.58
Torres, CynthiaCA
1020 West Orange #1-C, Santa Maria, CA, 93454
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$114.81
Torres, CynthiaCA
4119 Van Buren Boulevard Apt 17, Riverside, CA, 92503
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$114.71
Torres, CynthiaTX
2105 Gregg Street, Houston, TX, 77026
$109.68
Torres, CynthiaTX
##### Memorial Drive Apt ####, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$105.69
Torres, CynthiaTX
206 Kline Drive, Gregory, TX, 78359
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$104.75
Torres, CynthiaTX
206 Shady Oaks Lane, Red Oak, TX, 75154
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$100.00
Torres, CynthiaTX
PO Box 230505, Houston, TX, 77223
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Torres, CynthiaTX
25 Stacey Lane, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$100.00
Torres, CynthiaCA
9444 Harbour Point Drive Apt 115, Elk Grove, CA, 95758
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
$100.00
$100.00
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