Unclaimed property reported under Torres, Daisy
211 records · $13,270 reported · filed in 3 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 211. Search by name and address to narrow it to yours.
$2,300.00
Torres, DaisyTX
13922 Woodson, Houston, TX, 77044
$1,411.22
$600.00
Torres, DaisyTX
163 Friendship Oak Drive, San Marcos, TX, 78666
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$526.39
Torres, DaisyCA
1526 Willow Pass Road Trlr 22, Pittsburg, CA, 94565
Held by Credit Acceptance Corporation
Misc outstanding checks
$430.64
Torres, DaisyTX
2200 South Pleasant Valley Road Apt 429, Austin, TX, 78741
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$429.65
Torres, DaisyTX
4531 March Avenue, Dallas, TX, 75209
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$335.15
Torres, DaisyTX
203 Maler Road Apt 20, Sealy, TX, 77474
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$329.00
Torres, DaisyCA
9829 Maplewood Street, Bellflower, CA, 90706
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$306.06
Torres, DaisyCA
1575 Calaveras Street A, Seaside, CA, 93955
Held by Ross Stores Inc
Wages, payroll, salaries
$284.49
Torres, DaisyTX
8547 Euphrates Drive, El Paso, TX, 79907
Held by City Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$272.92
Torres, DaisyTX
8325 Meadow Road, Dallas, TX, 75231
$250.00
$230.00
Torres, DaisyTX
119 Date Palm Drive, Laredo, TX, 78045
$223.85
Torres, DaisyTX
305 Cottonwood Street, San Angelo, TX, 76901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$222.79
Torres, DaisyCA
21415 Illinois Street, Wildomar, CA, 92595
Held by Capital One Financial Corporation
Misc outstanding checks
$204.60
Torres, DaisyTX
1507 Summit Street, Mesquite, TX, 75149
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Torres, DaisyTX
PO Box 4435, McAllen, TX, 78502
$170.00
$150.86
Torres, DaisyCA
1228 East Collins Street, Oxnard, CA, 93036
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Torres, DaisyTX
525 Century Drive, Laredo, TX, 78046
Held by Ibc Commerce
Checking account (AC01) · Reported 2015
$135.97
Torres, DaisyTX
8206 Silver Lure Drive, Humble, TX, 77346
$132.99
Torres, DaisyCA
0, Torrance, CA, 90501
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$129.58
Torres, DaisyCA
641 Palma Drive Apt 1, Salinas, CA, 93901
Held by Allstate Indemnity Company
Premium refunds
$116.60
Torres, DaisyTX
23960 Praying Mantis Lane, New Caney, TX, 77357
Held by Southside Bank
Savings account (AC02) · Reported 2022
$99.36
Torres, DaisyTX
1416 Tar Road, Cedar Hill, TX, 75104
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$98.15
Torres, DaisyCA
6360 Cottage Street, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$92.94
Torres, DaisyTX
4102 Sunrise Crest Drive # 7, San Antonio, TX, 78244
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$92.09
Torres, DaisyCA
349 Iris Drive Apt 101, Salinas, CA, 93906
Held by Transamerica Life Insurance Company
Commissions
$89.50
Torres, DaisyCA
349 Iris Drive Apt 101, Salinas, CA, 93906
Held by Transamerica Life Insurance Company
Commissions
$84.18
Torres, DaisyTX
1107 East 23rd Street, San Angelo, TX, 76903
$72.84
Torres, DaisyTX
#### Meadow Road ####, Dallas, TX, 00000
Held by Carters Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$71.44
Torres, DaisyTX
4314 Heathfield Drive, Pasadena, TX, 77505
$68.00
Torres, DaisyCA
417 East Ortega Apt B, Santa Barbara, CA, 93101
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$58.84
$56.65
Torres, DaisyTX
#### South Lakeline Boulevard Apt ###, Cedar Park, TX, 78613
$55.08
Torres, DaisyCA
1123 1/2 Quinientos Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Torres, DaisyTX
4905 Berridge Lane, Dallas, TX, 75227
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$50.00
Torres, DaisyCA
1951 Beloit Avenue #7, Los Angeles, CA, 90025
Held by Topa Insurance Company
Court settlements
$49.43
Torres, DaisyTX
3042 Letourneau Drive, Longview, TX, 75602
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$49.34
Torres, DaisyTX
311 East Highland Boulevard, San Angelo, TX, 76903
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2017
$45.00
Torres, DaisyTX
8206 Silver Lure Drive, Humble, 77346
$44.00
Torres, DaisyCA
349 Iris Drive Apt 101, Salinas, CA, 93906
Held by Transamerica Life Insurance Company
Commissions
$41.25
Torres, DaisyCA
224 East 24th Street, Los Angeles, CA, 90011
Held by Moneygram Payment Systems Inc
Refunds due
$41.00
Torres, DaisyCA
3621 3/4 Marmion Way, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan
Accounts payable
$40.40
Torres, DaisyTX
9670 Forest Lane # 2008, Dallas, TX, 75243
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Torres, DaisyCA
349 Iris Drive Apt 101, Salinas, CA, 93906
Held by Transamerica Life Insurance Company
Commissions
$39.91
Torres, DaisyCA
349 Iris Drive Apt 101, Salinas, CA, 93906
Held by Transamerica Life Insurance Company
Commissions
$38.23
Torres, DaisyCA
1333 South Iris Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.14
Torres, DaisyTX
1105 Frost, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1987
$37.83
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