Unclaimed property reported under Torres, Diane
82 records · $8,710 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 82. Search by name and address to narrow it to yours.
Torres, DianeCA
32221 Alipaz Street Apt 241, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Torres, DianeTX
8402 Baker, Houston, TX, 77017
Held by Fortress Bank
Checking account (AC01) · Reported 2018
$670.00
$450.00
Torres, DianeCA
6643 Jaboneria Road, Bell Gardens, CA, 90201
Held by Fund For Public Interest Research
Wages, payroll, salaries
$335.80
Torres, DianeTX
PO Box 81, Westhoff, TX, 77994
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$332.97
Torres, DianeCA
6664 Church Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Torres, DianeTX
1036 West 21st Street, Houston, TX, 77008
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$221.28
Torres, DianeTX
PO Box 231092, Houston, TX, 77223
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$208.28
$200.00
Torres, DianeTX
PO Box 1302 87395, Denver City, TX, 79323
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$197.38
Torres, DianeTX
2415 South Dairy Ashford Street, Houston, TX, 77077
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$174.72
Torres, DianeTX
2415 South Dairy Ashford Street, Houston, TX, 77077
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$170.39
Torres, DianeTX
2415 South Dairy Ashford Street, Houston, TX, 77077
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$166.98
Torres, DianeTX
2415 South Dairy Ashford Street, Houston, TX, 77077
Held by Nationwide Mutual Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$162.76
Torres, DianeTX
2415 South Dairy Ashford Street, Houston, TX, 77077
Held by Nationwide Trust Company FSB
Insurance premium refund (IN05) · Reported 2021
$158.46
Torres, DianeTX
2415 South Dairy Ashford Street, Houston, TX, 77077
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$154.03
Torres, DianeTX
2415 South Dairy Ashford Street, Houston, TX, 77077
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$149.50
Torres, DianeCA
7833 Ventura Canyon Avenue Apt 120, Panorama City, CA, 91402
Held by Walt Disney Company The
Accounts-receivable credit balance
$118.47
$100.00
Torres, DianeTX
#### Richmond Avenue Apt ####, Houston, TX, 77042
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Torres, DianeTX
1123 South Airheart Drive, Baytown, TX, 77520
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$93.31
Torres, DianeCA
6664 Church Street, Los Angeles, CA, 90042
Held by Mercury Insurance Services
Premium refunds
$90.80
Torres, DianeTX
Rr 8 Box 601, Mission, TX, 78572
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 2003
$88.70
$83.85
Torres, DianeTX
2320 Hummingbird Way, Mesquite, TX, 75181
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Torres, DianeTX
5901 Silkcrest Trail, Arlington, TX, 76017
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2024
$70.00
Torres, DianeCA
6065 North Augusta Street Apt 10, Fresno, CA, 93710
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.38
Torres, DianeCA
6664 Church Street, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.19
Torres, DianeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$60.00
Torres, DianeTX
7105 Old Katy Road, Houston, TX, 77024
$60.00
Torres, DianeTX
#### Old Katy Road Apt ####, Houston, TX, 77024
$54.54
Torres, DianeTX
1920 Gracy Farms Lane A, Austin, TX, 78753
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2008
$43.81
Torres, DianeTX
306 Gazel, San Antonio, TX, 00000
Held by City Water Board
Utility deposit (UT01) · Reported 1989
$40.80
Torres, DianeCA
870 Alpine Avenue, Manteca, CA, 95336
Held by The Golden 1 Credit Union
Savings accounts
$40.17
Torres, DianeTX
87750, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$38.09
$34.96
Torres, DianeTX
423 Scotty Drive, San Antonio, TX, 78227
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$31.88
$30.07
Torres, DianeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$30.00
Torres, DianeTX
1123 South Airheart Drive, Baytown, TX, 77520
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$29.94
Torres, DianeTX
4406 Myrna Drive, San Antonio, TX, 78218
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2015
$29.57
Torres, DianeTX
6635 Church Street, Wallis, TX, 77485
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Torres, DianeCA
4546 East 56th Street, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.26
Torres, DianeCA
42296 Wildwood Lane, Murrieta, CA, 92562
Held by Allstate Indemnity Company
Premium refunds
$26.04
Torres, DianeCA
32221 Alipaz Street 241, San Juan Capistrano, CA, 92675
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Torres, DianeCA
6664 Church Street, Los Angeles, CA, 90042
Held by California Automobile Insurance Company
Premium refunds
$19.00
Torres, DianeCA
29231 Kimberly Avenue, Moreno Valley, CA, 00000
Held by Barnes & Noble Inc
Accounts payable
$13.95
Torres, DianeCA
1877 Pamela Avenue, Porterville, CA, 93257
Held by Capital One NA
Customer overpayments
$13.74
Torres, DianeCA
39540 Chantilly Lane, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.96
$7.01
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