Unclaimed property reported under Torres, Danielle
85 records · $22,657 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 85. Search by name and address to narrow it to yours.
Torres, DanielleTX
1130 Bear Creek Parkway, Euless, TX, 76039
$17,864.18
Torres, DanielleTX
913 La Barca, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,981.25
Torres, DanielleCA
2927 Moss Avenue, Los Angeles, CA, 90065
Held by U.s. Bank - Pars
Pension & Profit sharing
$479.04
Torres, DanielleTX
831 Arthur Walk, San Antonio, TX, 78202
Held by C Cks Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$276.94
Torres, DanielleCA
332 Fillmore Street Apt 8, Fillmore, CA, 93015
Held by American National Insurance Company
Annuities
$246.00
Torres, DanielleCA
444 North Amelia Drive, San Dimas, CA, 91773
Held by Time Warner Cable Inc
Refunds or rebates
$226.59
Torres, DanielleTX
6440 Everhart Road Apt 17H, Corpus Christi, TX, 78413
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$175.00
$172.55
Torres, DanielleTX
9228 Scranton, Houston, TX, 77075
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$113.15
Torres, DanielleTX
1304 Red Oak Street, Bryan, TX, 77803
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$91.70
Torres, DanielleTX
#### Fort Crocket Boulevard Apt ###, Galveston, TX, 77551
Held by Bvp 2818 Place LP
Refund due (MS11) · Reported 2021
$76.02
Torres, DanielleTX
1316 46th Place, Lubbock, TX, 79412
$71.59
$63.66
Torres, DanielleCA
500 Princeton Circle East, Fullerton, CA, 92831
Held by Nationwide Mutual Insurance
Premium refunds
$60.10
$57.70
Torres, DanielleTX
#### North Ben Jordan Street Apt ####, Victoria, TX, 77901
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$56.90
Torres, DanielleCA
22119 Fusco Lane, Alpine, CA, 91901
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.85
Torres, DanielleCA
87 Buena Vista Terrace, San Francisco, CA, 94117
Held by Elevance Health Inc
Group policy benefit/Clm payments
$43.00
Torres, DanielleCA
5056 Keston Drive, Palmdale, CA, 93552
Held by Magic Mountain LLC
Wages, payroll, salaries
$41.37
Torres, DanielleTX
2348 San Rafael Street, Brownsville, TX, 78521
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$33.60
Torres, DanielleCA
1473 Leaftree Circle, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.80
Torres, DanielleTX
PO Box 1541, Pecos, TX, 79772
Held by Transpecos Banks
Checking account (AC01) · Reported 2022
$31.64
Torres, DanielleCA
1903 Norwalk Avenue, Los Angeles, CA, 90041
Held by Adventist Health Physician Network
Refunds due
$30.00
Torres, DanielleTX
#### Waters Edge Drive Apt ####, San Antonio, TX, 78245
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$29.87
Torres, DanielleCA
87 Buena Vista Terrace, San Francisco, CA, 94117
Held by Elevance Health Inc
Group policy benefit/Clm payments
$28.00
Torres, DanielleTX
1039 Grosvenor Street, San Antonio, TX, 78221
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$26.01
Torres, DanielleCA
6098 Monterey Road 301, San Jose, CA, 95138
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$25.71
Torres, DanielleCA
4207 East Weldon Avenue, Fresno, CA, 93703
Held by The Bancorp Bank
Misc intangible property
$25.65
Torres, DanielleCA
26970 Hayward Boulevard Apt 409, Hayward, CA, 94542
Held by Allstate Insurance Company
Premium refunds
$23.00
Torres, DanielleCA
323 West Oakwood Drive, Tipton, CA, 93272
Held by Infinity Insurance Company
Premium refunds
$16.68
Torres, DanielleCA
4801 Templeton Street, Los Angeles, CA, 90032
Held by Chubb & Son
Individual policy benefit/Clm
$16.24
$16.15
Torres, DanielleCA
4801 Templeton Street 2, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Torres, DanielleCA
87 Buena Vista Terrace, San Francisco, CA, 94117
Held by Cxloyalty Group Inc
Accounts payable
$15.00
$15.00
Torres, DanielleCA
6330 Newlin Avenue, Whittier, CA, 90601
Held by Nordstrom Inc.
Wages, payroll, salaries
$12.79
Torres, DanielleTX
9651 Meadowland Drive, Houston, TX, 77063
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$12.25
Torres, DanielleCA
11692 Beta Avenue, Garden Grove, CA, 92840
Held by 4LIFE Research USA LLC
Commissions
$10.00
$9.00
Torres, DanielleCA
6000 Sepulveda Boulevard, Culver City, CA, 90230
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.70
Torres, DanielleCA
42 Hopper Canyon Road, Fillmore, CA, 93015
Held by American Enterprise Investment
Misc outstanding checks
$6.06
Torres, DanielleCA
323 West Oakwood Drive, Tipton, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$5.56
$5.00
Torres, DanielleCA
901 East Washington Street Apt 235, Colton, CA, 92324
Held by Navy Federal Credit Union
Savings accounts
$5.00
Torres, DanielleCA
2260 Silver Fox Circle, Fairfield, CA, 94534
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Torres, DanielleCA
2260 Silver Fox Circle, Fairfield, CA, 94534
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Torres, DanielleCA
2260 Silver Fox Circle, Fairfield, CA, 94534
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Torres, DanielleCA
2260 Silver Fox Circle, Fairfield, CA, 94534
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Torres, DanielleCA
2260 Silver Fox Circle, Fairfield, CA, 94534
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Torres, DanielleCA
2260 Silver Fox Circle, Fairfield, CA, 94534
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
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