Unclaimed property reported under Torres, Denise
153 records · $9,935 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 153. Search by name and address to narrow it to yours.
Torres, DeniseTX
No address on file
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2023
$946.17
Torres, DeniseCA
3990 Carino Way, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Torres, DeniseTX
307 Chrisina Parkway, Eagle Pass, TX, 78852
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$861.00
$700.00
Torres, DeniseTX
5826 North Jim Miller Road, Dallas, TX, 75228
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$651.04
Torres, DeniseTX
5276 13th Street, Port Arthur, TX, 77642
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Torres, DeniseTX
7774 Pine Center Drive, Eagle Pass, TX, 78852
Held by Capital One
Accounts payable (MS08) · Reported 2023
$462.32
Torres, DeniseTX
##### Applewhite Road Unit ###, San Antonio, TX, 78224
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$396.04
Torres, DeniseTX
328 Clary Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$318.84
Torres, DeniseTX
143 Northwest 36th Street Apt 50, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$305.31
Torres, DeniseCA
702 Adeline Place, Davis, 95616
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$260.49
$202.03
Torres, DeniseTX
2825 Sommerset Drive 94685, Grand Prairie, TX, 75052
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2017
$197.26
Torres, DeniseTX
310 Shrine, San Antonio, TX, 78221
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$182.50
Torres, DeniseCA
3309 Joshua Way, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.83
Torres, DeniseTX
3543 Glenwood Springs Court, Kingwood, TX, 77345
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$163.39
Torres, DeniseCA
754 North 14th Street, San Jose, CA, 95112
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$117.86
$104.28
Torres, DeniseTX
2812 Sage Valley Lane, Dallas, TX, 75211
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$99.23
Torres, DeniseTX
##### Applewhite Road ###, San Antonio, TX, 78224
$95.59
Torres, DeniseCA
23862 Hawthorne Boulevard Suite 201, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.56
Torres, DeniseTX
303 North Quillie Avenue, Mt Pleasant, TX, 75455
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2024
$89.16
Torres, DeniseCA
1971 Porter Street, San Bernardino, CA, 92407
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$88.55
Torres, DeniseCA
1207 North Spaulding Avenue, West Hollywood, CA, 90046
Held by Paypal
Misc intangible property
$88.26
Torres, DeniseCA
22025 Ladeene Avenue, Torrance, CA, 90503
Held by Elevance Health Inc
Group policy benefit/Clm payments
$84.36
Torres, DeniseCA
1442 East Shamwood Street, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property
$70.41
Torres, DeniseCA
30013 Carob Street, Lake Elsinore, CA, 92530
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Torres, DeniseTX
#### Driftwood Drive ###, Mesquite, TX, 75150
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$61.78
Torres, DeniseCA
518 Lawton Street Spc 17, Redlands, CA, 92374
Held by Trinity Universal Insurance
Premium refunds
$60.01
Torres, DeniseTX
6701 Eastridge Road Apt#124, Odessa, TX, 79762
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$60.00
Torres, DeniseTX
519 East Tate Street, Brownfield, TX, 79316
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$56.18
Torres, DeniseTX
10605 Cuatro Vistas Drive B, El Paso, TX, 79935
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$54.28
Torres, DeniseTX
Building 7 Apt F, El Paso, TX, 79901
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$53.86
Torres, DeniseCA
121 Second Street, Watsonville, CA, 95076
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$51.16
Torres, DeniseCA
5122 Morris Way, Fremont, CA, 94536
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.00
Torres, DeniseTX
307 Christina Parkway, Eagle Pass, TX, 78852
Held by Capital One
Accounts payable (MS08) · Reported 2023
$49.71
Torres, DeniseTX
1915 Sundrop Bay, San Antonio, TX, 78224
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.00
$42.85
Torres, DeniseCA
5403 West Roberts Avenue, Fresno, CA, 93722
Held by Recreational Equipment Inc
Misc outstanding checks
$41.72
Torres, DeniseCA
784 Auburn Avenue, Chula Vista, CA, 91913
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Torres, DeniseTX
611 West 27th Street, Mission, TX, 78574
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$38.04
Torres, DeniseTX
P O Box 591, La Blanca, TX, 78558
$38.01
Torres, DeniseTX
3403 Falls Drive, Dallas, TX, 75211
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.71
Torres, DeniseTX
#### South Gessner Road #####, Houston, TX, 77036
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.89
Torres, DeniseTX
1915 Sundrop Bay, San Antonio, TX, 78224
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$35.64
Torres, DeniseTX
8730 Big Creek Drive, San Antonio, TX, 78242
$35.33
Torres, DeniseTX
202 Randall Avenue 202, San Antonio, TX, 78237
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$34.41
Torres, DeniseCA
10081 Rio San Diego Drive Apt 33 5, San Diego, CA, 95380
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$34.31
Torres, DeniseTX
2259 Lori Circle, Arlington, TX, 76010
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$32.16
Torres, DeniseCA
13751 Edwards Street Apt 46B, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.