Unclaimed property reported under Torres, Diana
526 records · $37,264 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 526. Search by name and address to narrow it to yours.
Torres, DianaTX
631 3rd Street West, Mercedes, TX, 78570
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$3,115.12
Torres, DianaTX
1508 Robert Wynn Street, El Paso, TX, 79936
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$2,820.12
Torres, DianaTX
7707 Proton Summit Street, San Antonio, TX, 78252
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$2,335.31
Torres, DianaTX
515 Burbank Loop, San Antonio, TX, 78204
Held by Red McCombs Motors Ltd
Accounts payable (MS08) · Reported 2024
$750.00
Torres, DianaTX
##### Highview Drive Unit ###, Belton, TX, 76513
$737.21
Torres, DianaTX
8006 Schneider Street, Houston, TX, 77093
Held by Houston Independent School Dist
Workers’ compensation benefit (MS03) · Reported 2010
$669.87
Torres, DianaCA
C/o Popkin Shamir & Golan Law, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Ins
Expense checks
$657.87
Torres, DianaTX
1215 Fair Avenue Apt 16, San Antonio, TX, 78223
$593.70
Torres, DianaCA
74117 Manana Drive, Twentynine Palms, CA, 92277
Held by The Investment Company Of America-A
Mutual fund shares
$586.94
$580.43
Torres, DianaTX
1434 Globe, Houston, TX, 77034
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
Torres, DianaTX
#### Frankford Road ####, Dallas, TX, 75287
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$465.87
Torres, DianaTX
1001 Denman, Diboll, TX, 75941
Held by Parkland Ventures Inc
Refund due (MS11) · Reported 2023
$446.22
Torres, DianaTX
4120 Ambrose Drive, Dallas, TX, 75247
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$442.64
$410.67
Torres, DianaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Torres, DianaTX
TX
$390.00
Torres, DianaCA
11325 Lull Street, Sun Valley, CA, 91352
Held by Bristol West Holdings Inc
Premium refunds
$382.08
Torres, DianaCA
13430 Tutelo Road, Apple Valley, CA, 92308
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$374.53
Torres, DianaTX
1215 Fair Avenue Apt 16, San Antonio, TX, 78223
$359.75
Torres, DianaTX
103 Jackson Keller Apt # 304, San Antonio, TX, 78216
Held by Pride Phc Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$323.81
Torres, DianaTX
1130 Mission Road, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$301.00
Torres, DianaTX
TX
$290.00
$266.29
Torres, DianaCA
2512 Mountain View Road Apt A, El Monte, CA, 91733
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$239.35
Torres, DianaTX
1406 West Pike, Weslaco, TX, 78596
Held by City Ntl Bank
Savings account (AC02) · Reported 1993
$224.37
Torres, DianaTX
PO Box 207, Hidalgo, TX, 78557
Held by City Of McAllen
Vendor check (CK13) · Reported 2021
$214.42
Torres, DianaCA
10599 East Biscayne Court, Clovis, CA, 93619
Held by State Farm General Insurance Company
Premium refunds
$213.74
Torres, DianaTX
5100 Allen Geona Apt 2, Pasadena, TX, 77504
Held by Ut Physicians
Refund due (MS11) · Reported 2005
$204.00
Torres, DianaCA
20725 Vanowen B12, Canoga Park, CA, 91306
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$203.12
Torres, DianaTX
4440 Vivian Road 2, Houston, TX, 77093
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$187.84
$180.04
Torres, DianaCA
4516 Kaytlain Avenue, Bakersfield, CA, 93313
Held by Northeastern Rural Health Clinics
Refunds or rebates
$180.00
Torres, DianaTX
PO Box 2548, Houston, TX, 77252
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$175.71
Torres, DianaTX
5509 Prince Edward Avenue, El Paso, TX, 79924
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$175.00
Torres, DianaTX
7913 Porch Street, El Paso, TX, 79915
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$174.01
Torres, DianaTX
1637 Arizona Avenue, El Paso, TX, 79902
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$169.77
Torres, DianaCA
6341 1 2 11th Avenue, Los Angeles, CA, 90043
Held by Moneygram Payment Systems Inc
Misc intangible property
$168.50
Torres, DianaCA
3424 Garnet Street, Los Angeles, CA, 90023
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$168.45
Torres, DianaTX
6108 Shumard Oak Trail, Austin, TX, 78735
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$165.16
Torres, DianaTX
904 Seymour Street, Pasadena, TX, 77506
Held by City Of Pasadena
Utility deposit (UT01) · Reported 2018
$165.00
$161.80
Torres, DianaTX
2643 Deer Trail, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$160.37
$160.20
Torres, DianaTX
##### Vail Street ####, Dallas, TX, 75287
Held by Lonestar Community College System
Refund due (MS11) · Reported 2014
$159.00
Torres, DianaCA
1788 San Pablo Avenue, Seaside, CA, 93955
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$157.78
Torres, DianaTX
717 Stoneybrook Drive, Wylie, TX, 75098
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2023
$153.65
Torres, DianaTX
941 Sweeping Butte Drive, Haslet, TX, 76110
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$152.00
Torres, DianaTX
3016 Kirk Street, Houston, TX, 77026
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$150.00
Torres, DianaCA
2405 West Corydon Street 2, Compton, CA, 90220
Held by Transamerica Life Insurance Company
Pension checks
$150.00
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