Unclaimed property reported under Torres, Delia
124 records · $5,449 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 124. Search by name and address to narrow it to yours.
Torres, DeliaTX
#### Springfield Apt ###, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$1,070.57
Torres, DeliaCA
22908 Anza Avenue, Torrance, CA, 90505
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$347.79
Torres, DeliaTX
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$329.95
$300.64
Torres, DeliaTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$280.83
Torres, DeliaCA
22908 Anza Avenue, Torrance, CA, 90505
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$268.22
Torres, DeliaCA
836 Alturas Avenue 9, Sunnyvale, CA, 94085
Held by Western Dental Services Inc
Accounts-receivable credit balance
$230.00
Torres, DeliaCA
836 Alturas Avenue Apt 9, Sunnyvale, CA, 94085
Held by Compass Group USA Inc
Wages, payroll, salaries
$190.26
Torres, DeliaTX
2705 Calle Reyna, Harlingen, TX, 78552
Held by Heavenly Grace Meml Park
Trust funds (TR06) · Reported 2015
$165.71
Torres, DeliaTX
202 Riveredge Drive, Richmond, TX, 77406
$130.22
Torres, DeliaTX
28202 Everett Knolls Drive, Katy, TX, 77494
Held by North Star Title Company LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$125.00
Torres, DeliaTX
100 East Magnolia Avenue Unit 4, La Feria, TX, 78559
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$110.14
Torres, DeliaTX
15027 Rockington Lane, Channelview, TX, 77530
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$110.01
Torres, DeliaCA
1104 Bay Road, Palo Alto, CA, 94303
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$99.66
Torres, DeliaTX
##### Fm North ###, Santa Rosa, TX, 78593
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$98.54
$80.00
Torres, DeliaTX
4712 Avalon, Austin, TX, 78744
Held by Mga Agency Inc
Customer overpayment (MS05) · Reported 2013
$69.27
Torres, DeliaTX
1003 Chaparral Street, Laredo, TX, 78041
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$65.57
Torres, DeliaTX
##### Kuykendahl Apt ###, Houston, TX, 77068
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1995
$61.05
Torres, DeliaCA
505 East Taylor Avenue Apt 9, Sunnyvale, CA, 94085
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$59.05
Torres, DeliaCA
1404 Potrero Grande Drive, Rosemead, CA, 91770
Held by Tennille V Western Union Qsf
Refunds due
$53.45
Torres, DeliaTX
1006 Chaparral Street, Laredo, TX, 78041
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$50.00
Torres, DeliaTX
28202 Everett Knolls Drive, Katy, TX, 77494
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.00
Torres, DeliaTX
4607 Lucille, Houston, TX, 77026
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$46.00
Torres, DeliaCA
13920 South Jefferson Avenue B, Hawthorne, CA, 90250
Held by Bristol West Holdings Inc
Premium refunds
$45.39
Torres, DeliaTX
75 Buena Vida Street Lot 75, Mission, TX, 78572
Held by Monongahela Communications LLC
Utility refund or rebate (UT03) · Reported 2014
$44.94
Torres, DeliaTX
##### Ridgeline Boulevard ####, Austin, TX, 78613
$43.27
Torres, DeliaTX
15011 Bushy Bluestem Court, Cypress, TX, 77433
$41.84
Torres, DeliaCA
1134 And A Half Via Wanda#apt, Long Beach, CA, 90805
Held by Arbitron Inc.
Accounts payable
$40.00
Torres, DeliaTX
PO Box 1033, Weslaco, TX, 78599
Held by Country Door, Inc.
Customer overpayment (MS05) · Reported 2022
$40.00
$39.00
Torres, DeliaTX
358 East Baylor, San Antonio, TX, 78204
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$38.00
$35.00
Torres, DeliaTX
9624 East Andricks Road, La Porte, TX, 77571
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$34.21
Torres, DeliaTX
2501 Morehead, El Paso, TX, 79903
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$30.00
Torres, DeliaCA
13926 Saranac Drive, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.53
Torres, DeliaCA
8701 Arrow Rte Apt 113F, Rch Cucamonga, CA, 91730
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, DeliaCA
6874 Westwind Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$29.09
Torres, DeliaTX
207 East San Carlos Street Apt 4, Laredo, TX, 78041
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$29.00
Torres, DeliaTX
320 Elston Drive, Dallas, TX, 75232
Held by Bank One
Property type not otherwise identified (ZZZZ) · Reported 1986
$28.65
Torres, DeliaTX
2417 Raney Street, San Angelo, TX, 76901
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$28.60
Torres, DeliaCA
1166 I Street PO Box 635, Williams, CA, 95987
Held by Citibank N A
Accounts-receivable credit balance
$24.26
Torres, DeliaCA
1237 South Clela Avenue #3, Los Angeles, CA, 90022
Held by American National Insurance Company
Proceeds due beneficiaries
$23.57
Torres, DeliaCA
PO Box 8046, Chula Vista, CA, 91912
Held by Republic Services Inc
Accounts-receivable credit balance
$20.50
Torres, DeliaCA
PO Box 869, Maxwell, CA, 95955
Held by Citizens Telecom Co. Of Golden State
Refunds or rebates
$20.08
Torres, DeliaCA
5517 Blue Sapphire Way, Elk Grove, CA, 95758
Held by Comcast Cable Communications LLC
Refunds due
$19.13
Torres, DeliaCA
520 Columbia Avenue Apt 15, Dacarrichal, CA, 94085
Held by Dolex Dollar Express Inc.
Money orders
$18.00
Torres, DeliaCA
6262 Del Rosa Avenue Apt 124, Sn Bernrdno, CA, 92404
Held by Southern California Gas Co.
Refunds due
$16.19
Torres, DeliaCA
4343 Blanchard Street, Los Angeles, CA, 90022
Held by Sears Roebuck And Co
Wages, payroll, salaries
$12.95
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