Unclaimed property reported under Torres, Emily
129 records · $12,765 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 129. Search by name and address to narrow it to yours.
Torres, EmilyTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,800.00
Torres, EmilyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,605.89
Torres, EmilyTX
7408 Wood Slope Drive, Dallas, TX, 75249
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,000.00
Torres, EmilyTX
### Count Road ####, Jacksonville, TX, 75766
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2023
$775.00
Torres, EmilyCA
5832 Tipton Way, Los Angeles, CA, 90042
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$670.06
Torres, EmilyCA
419 Mahoney Drive, San Jose Ca, CA, 95127
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$454.47
Torres, EmilyTX
2913 Niagra, Corpus Christi, TX, 78405
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2006
$324.99
Torres, EmilyCA
8021 Martingale Drive, Riverside, CA, 92509
Held by Kirby Et Al V Kindred Healthcare Operating, LLC
Wages, payroll, salaries
$319.05
Torres, EmilyCA
4343 Ocean View Boulevard Apt 127, Montrose, CA, 91020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$299.40
Torres, EmilyTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$288.13
Torres, EmilyTX
4311 Cornell Street A, Houston, TX, 77022
Held by Sas Retail Services, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$249.34
Torres, EmilyCA
134 Ramsell Street, San Francisco, CA, 94132
Held by Block Inc
Payments for goods & Services
$241.10
Torres, EmilyCA
8224 Holmes Avenue, Los Angeles, CA, 90001
Held by Fifth Third Bancorp
Checking accounts
$225.57
Torres, EmilyTX
2702A Spruce Wood Street, Bryan, TX, 77801
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2023
$222.37
$200.00
Torres, EmilyTX
10603 Park Lane, Houston, TX, 77093
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$200.00
Torres, EmilyTX
##### Fleming Drive ###, Houston, TX, 77013
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$191.25
$191.00
Torres, EmilyCA
1818 Montemar Way, San Jose, CA, 95125
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$180.70
Torres, EmilyTX
Espada Road, San Antonio, TX, 78214
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Torres, EmilyTX
2911 Metcalf Sta A, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$144.48
Torres, EmilyTX
12207 Raven Roost Court, Cypress, TX, 77429
$136.79
Torres, EmilyCA
6165 Patricia Drive, Riverside, CA, 92509
Held by State Farm Fire And Casualty Company
Insurance claim checks
$117.61
Torres, EmilyTX
P.o. Box 17, Garciasville, TX, 78547
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$113.01
Torres, EmilyTX
2729 Willow Creek Court, Bedford, TX, 76021
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.14
Torres, EmilyTX
##### Cutten Road Apt ####, Houston, TX, 77070
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$101.65
Torres, EmilyCA
50 Capra Way Apartment 3 304, San Francisco, CA, 94123
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$100.00
Torres, EmilyCA
50 Capra Way Apartment 3 304, San Francisco, CA, 94123
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$100.00
Torres, EmilyCA
3249 Marine Avenue Apt 1, Gardena, CA, 90249
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$97.90
Torres, EmilyTX
838 Ware Boulevard, San Antonio, TX, 78214
Held by Stc Employee Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$96.74
$94.36
Torres, EmilyCA
39350 Chalfont Lane, Palmdale, CA, 93551
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Torres, EmilyTX
##### Fleming Drive ###, Houston, TX, 77013
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$89.46
Torres, EmilyTX
113 Salado Drive, Kyle, TX, 78640
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$87.03
Torres, EmilyTX
Bernal L17, Elsa, TX, 78543
Held by Fossil Stores I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$77.05
Torres, EmilyTX
14545 Bammel North Houston Road Apt 1104, Houston, TX, 77014
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$71.36
Torres, EmilyTX
613 Elizabeth Street Suite 512, Corpus Christi, TX, 78404
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2014
$70.00
Torres, EmilyCA
3030 Fairmount Avenue, San Diego, CA, 92105
Held by Allstate Indemnity Company
Premium refunds
$69.62
$65.00
Torres, EmilyTX
7611 Rolling Rock Street, Houston, TX, 77040
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$55.84
Torres, EmilyTX
831 South San Augustine Avenue, San Antonio, TX, 78237
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$53.01
Torres, EmilyTX
P.o. Box 17, Garciasville, TX, 78547
$52.98
Torres, EmilyCA
8500 Sunland Boulevard # 5, Sun Valley, CA, 91352
Held by Foley, Bezek, Behle & Curtis
Court settlements
$50.00
Torres, EmilyCA
516 Klassen Street, Shafter, CA, 93263
Held by Cellco Partnership
Misc outstanding checks
$50.00
Torres, EmilyTX
10669 Obsidian Street, El Paso, TX, 79924
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$50.00
Torres, EmilyCA
1932 Navarro Avenue, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$49.56
$49.00
Torres, EmilyTX
822 Jennings Avenue, San Antonio, TX, 78225
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$46.90
Torres, EmilyTX
4526 Hanover Street, Grand Prairie, TX, 75052
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$46.00
Torres, EmilyTX
10603 Park Lane, Houston, TX, 77093
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2022
$45.00
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