Unclaimed property reported under Torres, Esperanza
222 records · $11,857 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 222. Search by name and address to narrow it to yours.
Torres, EsperanzaTX
9900 Starlight Road, Dallas, TX, 75220
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$2,500.00
Torres, EsperanzaTX
12007 Hazu Hill Drive, Houston, TX, 77044
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$900.00
Torres, EsperanzaTX
2315 Utica Drive, Dallas, TX, 75227
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$664.87
Torres, EsperanzaTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$544.32
Torres, EsperanzaTX
770 Spur Road, San Antonio, TX, 78246
$514.37
Torres, EsperanzaTX
600 Bowie Street, Weslaco, TX, 78596
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$343.16
Torres, EsperanzaCA
5400 8th Street, Keyes, CA, 95328
Held by Calfarm Insurance Company
Insurance premiums
$337.00
Torres, EsperanzaTX
00000
Held by Nationsbanc Mortgage Corp
Other outstanding official check (CK15) · Reported 1996
$300.00
Torres, EsperanzaTX
1706 Amanda Street, San Antonio, TX, 78210
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$245.49
Torres, EsperanzaTX
7343 Oak Hill Drive, Houston, TX, 77087
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$211.43
Torres, EsperanzaTX
1312 Becky Lan Lt 12, Edinburg, TX, 78539
$181.73
Torres, EsperanzaTX
1713 Brewster Street, Houston, TX, 77020
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$150.00
Torres, EsperanzaTX
1312 Becky Lan Lt 12, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$147.31
Torres, EsperanzaCA
12606 Shadybend Drive, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$146.54
Torres, EsperanzaCA
1131 East Robidoux Street Apt C, Wilmington, CA, 90744
Held by Resurgent Capital Services LP
Credit checks or memos
$145.00
Torres, EsperanzaTX
603 West Avenue D, Killeen, TX, 76541
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$138.67
Torres, EsperanzaCA
1626 Lancewood Avenue, Hacienda Hts, CA, 91745
Held by Caremarkpcs L L C
Accounts payable
$134.04
Torres, EsperanzaTX
1516 Pecan Street, Sweetwater, TX, 79556
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$133.11
Torres, EsperanzaCA
108426 Varnell Avenue, Covina, CA, 91722
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$130.00
Torres, EsperanzaTX
50 Draper Drive, Brownsville, TX, 78521
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$128.81
Torres, EsperanzaTX
944 Peach Street 207, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$120.00
Torres, EsperanzaTX
1724 Taylor, Brownsville, TX, 78520
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1999
$116.49
Torres, EsperanzaTX
601 West 6th Street, Taylor, TX, 78574
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$109.70
Torres, EsperanzaTX
7510 Sweet Valley Street, San Antonio, TX, 78242
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$107.83
Torres, EsperanzaTX
305 Bernadine Avenue, El Paso, 79915
$103.93
Torres, EsperanzaTX
908 West Glenn, San Antonio, TX, 78225
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
Torres, EsperanzaCA
850 Hillcrest Road Apt 85, Hollister, CA, 95023
Held by Charter Communications Inc
Accounts-receivable credit balance
$94.15
Torres, EsperanzaCA
13862 Ponderosa Street Apt J, Santa Ana, CA, 92705
Held by Pathward
Misc intangible property
$90.70
Torres, EsperanzaCA
330 Palomar Street Apt B2, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$82.00
Torres, EsperanzaCA
9 Bryan Avenue, Antioch, CA, 94509
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$81.20
Torres, EsperanzaCA
No Current Address Availa, CA
Held by General Bank
Checking accounts, demand deposit
$78.82
Torres, EsperanzaTX
2315 Utica Drive, Dallas, TX, 75227
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$78.52
Torres, EsperanzaTX
1807 Beaver Bend Road, Houston, TX, 77088
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$75.20
Torres, EsperanzaTX
1106 Nuevo Leon Plaza, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$73.30
Torres, EsperanzaCA
9 Bryan Avenue, Antioch, CA, 94509
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$72.20
Torres, EsperanzaTX
1347 Highview Drive, Cedar Hill, TX, 75104
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$71.11
$62.64
Torres, EsperanzaCA
13862 Ponderosa Street Apt J, Santa Ana, CA, 92705
Held by Pathward
Misc intangible property
$60.93
Torres, EsperanzaCA
8223 Sherwood Place, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Torres, EsperanzaCA
526 Blair Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$58.00
Torres, EsperanzaCA
814 East Lingo Avenue, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$57.31
Torres, EsperanzaCA
505 Ammunition Road 25, Fallbrook, CA, 92028
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$56.74
Torres, EsperanzaTX
9310 Long Point Road Ap, Houston, TX, 77055
Held by Fullbeauty Brands Holdings Corp
Refund due (MS11) · Reported 2018
$52.46
Torres, EsperanzaTX
10070 Westpark Drive, Houston, TX, 77042
Held by Carnival Cruise Line Inc
Refund due (MS11) · Reported 2020
$52.10
Torres, EsperanzaTX
944 Peach Street 207 B, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$50.00
Torres, EsperanzaTX
#### North Nursery Road Apt ###, Irving, TX, 75061
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$50.00
Torres, EsperanzaTX
30450 Pickle, Bulverde, TX, 78163
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$49.07
Torres, EsperanzaCA
526 Blair Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$48.96
Torres, EsperanzaCA
4847 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Tennille V Western Union Qsf
Refunds due
$45.88
Torres, EsperanzaCA
4847 1/2 Live Oak Street, Cudahy, CA, 90201
Held by Tennille V Western Union Qsf
Refunds due
$45.54
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