Unclaimed property reported under Torres, Daniela
77 records · $5,455 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 77. Search by name and address to narrow it to yours.
Torres, DanielaTX
4029 Burke Road Apt 3914, Pasadena, TX, 77504
$1,500.88
Torres, DanielaTX
7414 Elgin Avenue Apt 7E, Lubbock, TX, 79423
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2021
$399.25
Torres, DanielaTX
597 M Mello Drive, Eagle Pass, TX, 78852
$315.83
Torres, DanielaTX
1002 Darlene Lane, Arlington, TX, 76010
$313.05
Torres, DanielaTX
### Cr ####, Caddo Mills, TX, 75135
Held by Independent Financial
Savings account (AC02) · Reported 2018
$207.02
$197.23
Torres, DanielaTX
6145 Tampa Avenue, El Paso, TX, 79905
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$165.45
Torres, DanielaCA
11812 Acacia Avenue 3, Hawthorne, CA, 90250
Held by Blue Cross Of California
Insurance claim checks
$164.00
Torres, DanielaCA
1349 Marand Street, Duarte, CA, 91010
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$162.40
Torres, DanielaTX
#### Avenue B Apt ####, San Antonio, TX, 78215
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$162.25
Torres, DanielaTX
7024 Toluca Drive, El Paso, TX, 79935
$124.15
Torres, DanielaCA
4444 Redwood Street #4, San Diego, CA, 92105
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$120.97
Torres, DanielaTX
160 Hermitage Drive, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$105.87
Torres, DanielaTX
8000 Parliament Place, Austin, TX, 78759
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$100.00
Torres, DanielaCA
79625 Rancho La Quinta Drive, La Quinta, CA, 92253
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Torres, DanielaTX
6755 Meadowcrest Drive, Arlington, TX, 76002
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$95.88
Torres, DanielaTX
6401 Plaza Parkway Apt 271, Fort Worth, TX, 76116
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$94.80
Torres, DanielaTX
5126 Grasilla Drive, Houston, TX, 77045
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$79.50
Torres, DanielaCA
910 West Phillips Street Apt 137, Ontario, CA, 91762
Held by First American Home Buyers Protection
Individual policy benefit/Clm
$75.00
Torres, DanielaTX
3410 Hidalgo Drive Apt 127, Dallas, TX, 75220
$65.00
Torres, DanielaCA
1255 Orcutt Road Spc B41, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.40
Torres, DanielaCA
1300 East Fairhaven 12, Santa Ana, CA, 92705
Held by Audi Southcoast
Wages, payroll, salaries
$57.34
Torres, DanielaTX
1401 East Rundberg Lane, Austin, TX, 78753
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$55.67
Torres, DanielaTX
Psc ### Box ####, Fpo Ae, 09620
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$55.66
Torres, DanielaCA
9415 Sylmar Avenue 7, Panorama City, CA, 91402
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$50.00
Torres, DanielaTX
2605 Cenizo Drive, Eagle Pass, TX, 78852
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Torres, DanielaCA
2374 Servando Avenue 114, San Diego, CA, 92154
Held by Sunrise Banks
Wages, payroll, salaries
$37.51
Torres, DanielaTX
#### Barton Skwy Apt ####, Austin, TX, 78746
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$36.93
Torres, DanielaTX
1505 Roundup Trail, Round Rock, TX, 78681
$32.54
Torres, DanielaCA
2901 Lincoln Boulevard # 18, Tracy, CA, 95376
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$31.37
Torres, DanielaCA
14671 Sail Street, Garden Grove, CA, 92843
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$30.82
Torres, DanielaCA
East Julian Street # 319, San Jose, CA, 95112
Held by Sutter Bay Medical Foundation
Refunds due
$30.00
$26.65
Torres, DanielaTX
3040 Featherstone Drive, Fort Worth, TX, 76140
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$25.49
$25.00
Torres, DanielaCA
910 West Phillips Street 137, Ontario, CA, 91762
Held by Travelers Indemnity Company
Premium refunds
$22.04
Torres, DanielaCA
3558 Ceranade Street, Long Beach, CA, 90895
Held by Medianews Group Inc
Accounts payable
$20.00
Torres, DanielaCA
3558 Ceranade Street, Long Beach, CA, 90895
Held by Medianews Group Inc
Accounts payable
$20.00
Torres, DanielaCA
813 Clara Drive, Palo Alto, CA, 94304
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Torres, DanielaCA
216 Calle Fanillia, Oak Park, CA, 91377
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.56
$19.12
Torres, DanielaCA
26235 9th Street Spc 13, Highland, CA, 92346
Held by Discover Bank
Misc outstanding checks
$17.85
$17.51
Torres, DanielaCA
3501 West Island Court, Elk Grove, CA, 95758
Held by First Tech Federal Credit Union
Savings accounts
$15.00
Torres, DanielaCA
90400 Avenue 81, Thermal, CA, 92274
Held by Shalhoub Management Co. Inc.
Wages, payroll, salaries
$14.94
Torres, DanielaCA
246 West 4th Street, Buttonwillow, CA, 93206
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.83
Torres, DanielaCA
18119 Conestoga Lane, Chino Hills, CA, 91709
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.99
Torres, DanielaCA
221 Otay Valley Road C, Chula Vista, CA, 91911
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Torres, DanielaCA
1255 Orcutt Road Spc B41, San Luis Obispo, CA, 93401
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.70
$10.00
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