Unclaimed property reported under Torres, Esmeralda
232 records · $18,524 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 232. Search by name and address to narrow it to yours.
Torres, EsmeraldaCA
14433 Bancroft Avenue Apt 11, San Leandro, CA, 94578
Held by Wells Fargo Bank NA
Savings accounts
$1,990.05
Torres, EsmeraldaTX
7026 Clustering Oak Court, Richmond, TX, 77407
$1,973.03
Torres, EsmeraldaTX
9339 Sanford Road, Houston, TX, 77031
$1,848.33
Torres, EsmeraldaTX
4612 Western Road, Mission, TX, 78574
$750.00
Torres, EsmeraldaCA
2985 Whigham Court, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$727.13
Torres, EsmeraldaCA
2330 East Avenue J8 Spc 77, Lancaster, CA, 93535
Held by Customers Bank
Checking accounts
$495.67
Torres, EsmeraldaTX
PO Box 924901, Houston, TX, 77292
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$495.00
Torres, EsmeraldaTX
5947 Cliff Bank Street, San Antonio, TX, 78250
$428.74
Torres, EsmeraldaTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$327.84
Torres, EsmeraldaTX
22638 Walnut Drive, Porter, TX, 77365
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$326.65
Torres, EsmeraldaCA
C O Estate Of Esmeralda Torres 11621 Green Vista Drive, Fontana, CA, 92337
Held by Navy Federal Credit Union
Savings accounts
$317.11
Torres, EsmeraldaTX
9302 Viscaro Lane, Humble, TX, 77396
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$282.59
Torres, EsmeraldaCA
1521 Primrose Court, Wasco, CA, 93280
Held by Bank Of America - North Carolina
Refunds due
$272.98
Torres, EsmeraldaTX
5209 Sofia Drive, Mission, TX, 78574
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$258.23
Torres, EsmeraldaTX
1005 Broadway, Lubbock, TX, 79401
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$227.00
$219.13
Torres, EsmeraldaTX
5209 Sofia Drive, Mission, TX, 78574
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$213.89
Torres, EsmeraldaTX
PO Box 1241, McAllen, TX, 78505
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$210.35
Torres, EsmeraldaTX
402 Florence Street, Tomball, TX, 77375
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Torres, EsmeraldaTX
10027 Talley Lane, Houston, TX, 77041
$200.00
$197.76
Torres, EsmeraldaTX
101 North Cherry Trail 8, Alpine, TX, 79830
$193.93
Torres, EsmeraldaCA
PO Box 636, Nuevo, CA, 92567
Held by Southern California Edison Company
Utility deposit
$175.10
Torres, EsmeraldaTX
16615 Park Lorne Drive, Houston, TX, 77084
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$174.06
Torres, EsmeraldaTX
7306 Towerview, Missouri City, TX, 77489
Held by Nestle Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$166.20
Torres, EsmeraldaCA
662 Yucca Street, Imperial, CA, 92251
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Torres, EsmeraldaTX
305 Avenue East, Bovina, TX
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$140.00
Torres, EsmeraldaCA
15330 South Lime Avenue, Compton, CA, 90221
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$134.00
Torres, EsmeraldaCA
24 Eugenia Avenue, San Francisco, CA, 94110
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$128.10
$126.00
Torres, EsmeraldaCA
2112 Lincoln Street, East Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$125.52
Torres, EsmeraldaTX
3036 Charter Oaks Drive, Houston, TX, 77093
$120.28
Torres, EsmeraldaTX
13838 Longview, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$118.00
Torres, EsmeraldaTX
14229 Patriot Point Drive, El Paso, TX, 79938
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$110.33
Torres, EsmeraldaTX
1514 Birch Bend Circle, Houston, TX, 77067
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$107.89
Torres, EsmeraldaCA
611 Iris #34, Sunnyvale, CA, 94086
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$106.65
$103.75
Torres, EsmeraldaTX
1641 Nile Drive Apt 413, Corp Christi, TX, 78412
$103.64
Torres, EsmeraldaTX
PO Box 3813, Brownsville, TX, 78523
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2021
$102.83
Torres, EsmeraldaTX
#### County Road ### L, Denver City, TX, 79323
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
$100.00
$100.00
Torres, EsmeraldaCA
15058 Avenida Montuosa, San Diego, CA, 92129
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Torres, EsmeraldaCA
9858 Fend Court, Bakersfield, CA, 93313
Held by Weatherford International LLC
Misc outstanding checks
$100.00
Torres, EsmeraldaTX
4534 West Commerce Street, San Antonio, TX, 78237
$96.86
Torres, EsmeraldaCA
7119 Rita Avenue, Huntington Park, CA, 90255
Held by Security Pacific National Bank Maywood Office
Checking accounts, demand deposit
$94.94
$92.00
Torres, EsmeraldaCA
223 West 234th Place, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$88.46
Torres, EsmeraldaTX
708 North Utah, Weslaco, TX, 78596
Held by First Ntl Bank
Savings account (AC02) · Reported 2011
$88.09
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