Unclaimed property reported under Torres, Donna
51 records · $2,749 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 51. Search by name and address to narrow it to yours.
Torres, DonnaCA
Michael Torres 412 24th Street, Paso Robles, CA, 93446
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$529.86
Torres, DonnaTX
#### Cromwell Drive ####, Kyle, TX, 78640
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$282.04
Torres, DonnaCA
18831 East Fondale Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$232.58
Torres, DonnaTX
1816 Calais Road, Fort Worth, TX, 76116
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$203.27
Torres, DonnaTX
1816 Calais Road, Fort Worth, TX, 76116
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$105.31
$101.86
Torres, DonnaTX
2014 Long Barrel, Missouri City, TX, 77489
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 1992
$100.00
Torres, DonnaCA
2020 Guthrie Street, San Bernardino, CA, 92404
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$98.50
Torres, DonnaCA
504 Cinnamon Drive, San Jose, CA, 95111
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$91.80
Torres, DonnaTX
##### South US Highway ###, Evant, TX, 76525
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$84.01
Torres, DonnaCA
171 Muir Street, Woodland, CA, 95695
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$79.60
Torres, DonnaCA
1011 Katz Avenue, Sacramento, CA, 95831
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$73.07
$69.98
Torres, DonnaTX
320 Ferry Road Apt 808, Galveston, TX, 77550
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$64.12
Torres, DonnaTX
15822 Echo Canyon Drive, Houston, TX, 77084
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$59.31
Torres, DonnaCA
Bx 199 Subic Bay Rp, Fpd San Francis, CA, 96652
Held by Allstate Indemnity Company
Insurance premiums
$53.00
Torres, DonnaTX
201 North Railroad Avenue, TX, 76457
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021
$52.18
$51.28
Torres, DonnaTX
5818 Preston View Boulevard 1093, Dallas, TX, 75240
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
$44.58
Torres, DonnaTX
PO Box 1811, Kyle, TX, 78640
Held by Michael J Camlinde And Assoc
Refund due (MS11) · Reported 2020
$42.22
Torres, DonnaTX
2522 Clayton Oaks Drive, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Torres, DonnaTX
4325 Hazepoint Drive, Katy, TX, 77494
$38.65
Torres, DonnaTX
4701 Haverwood Lane # 1212, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$30.76
Torres, DonnaCA
18831 East Fondale Street, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
$29.64
Torres, DonnaCA
485 Arch Street, San Francisco, CA, 94132
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$27.95
Torres, DonnaCA
628 Poplar Avenue, Montebello, CA, 90640
Held by Allstate Insurance Company
Premium refunds
$18.68
Torres, DonnaCA
3115 Glenview Avenue, San Bernardino, CA, 92407
Held by Prematic Service Corp - Ca
Refunds due
$17.65
Torres, DonnaCA
409 East Mill Street Apt B, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$8.28
Torres, DonnaCA
1460 North San Marcos Road, Santa Barbara, CA, 93111
Held by California Earthquake Authority
Premium refunds
$5.60
Torres, DonnaCA
171 Muir Street, Woodland, CA, 95695
Held by Mercury Insurance Services
Premium refunds
$5.00
Torres, DonnaCA
8240 North Poplar, Fresno, CA, 93711
Held by Wishon Radiological Medical Group Inc.
Accounts-receivable credit balance
$3.39
$3.10
$2.00
Torres, DonnaCA
1611 Parkmoor Avenue Apt 104, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.84
Torres, DonnaCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$1.20
Torres, DonnaCA
1605 Parkmoor Avenue Apt 110, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, DonnaCA
PO Box 925, El Dorado, CA, 95623
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Torres, DonnaCA
1020 Red Hawk Lane, Auburn, CA, 95603
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$1.00
$0.99
Torres, DonnaCA
33600 Calimesa Boulevard Unit 185, Yucaipa, CA, 92399
Held by Wawanesa General Insurance
Premium refunds
$0.89
Torres, DonnaCA
3066 Gertrude Street, Riverside, CA, 92506
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.80
Torres, DonnaCA
12913 Mystic Mine Road, Nevada City, CA, 95959
Held by American Modern Property & Casualty Insu
Premium refunds
$0.25
Torres, DonnaCA
4271 North 1st Street #149, San Jose, CA, 95134
Held by Caremarkpcs L L C
Accounts-receivable credit balance
$0.21
Torres, DonnaCA
417 Tamarack Lane, San Francisco, CA, 94110
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$0.20
Torres, DonnaCA
501 West Cherry Street, Compton, CA, 90222
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, DonnaCA
1315 North Chester Avenue, Compton, CA, 90221
Held by Paypal Inc
Misc intangible property
$0.08
Torres, DonnaCA
1605 Parkmoor Avenue 110, San Jose, CA, 95128
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.