Unclaimed property reported under Torres, Frances
113 records · $27,725 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 113. Search by name and address to narrow it to yours.
Torres, FrancesTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$16,730.00
$2,507.40
Torres, FrancesCA
7308 Milton Avenue Apt 2, Whittier, CA, 90602
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,358.33
Torres, FrancesCA
5710 Casita Court, Palmdale, CA, 93552
Held by Richemont North America, Inc.
Misc outstanding checks
$1,171.70
Torres, FrancesTX
#### Bernal Drive Apt ####, Dallas, TX, 75212
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$625.76
Torres, FrancesTX
421 Sheffield Road, Seguin, TX, 78155
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$550.10
$367.20
Torres, FrancesCA
590 North Rossmore, Los Angeles, CA, 90004
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$313.46
Torres, FrancesTX
4494 Jon Cunningham Boulevard Apt 8308, El Paso, TX, 79934
$282.90
Torres, FrancesTX
2738 Shadygrove Lane, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$246.67
Torres, FrancesTX
PO Box 494767, Garland, TX, 75049
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$235.22
$223.47
Torres, FrancesTX
10506 Brownie Drive, Austin, TX, 78753
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$188.85
Torres, FrancesTX
1236 21st Street, Huntsville, TX, 77340
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$155.20
Torres, FrancesTX
619 Angelo Boulevard, San Angelo, TX, 76901
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2015
$120.00
Torres, FrancesCA
48 Clinton Street, Yuba City, CA, 95991
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$116.00
Torres, FrancesCA
150-6900 Valleyview Drive, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$115.31
Torres, FrancesCA
225 North Grand View Avenue, Covina, CA, 91723
Held by Wellcare Prescription Insurance Inc
Vendor checks
$103.83
$100.80
Torres, FrancesTX
213 West Rocky Creek Road, Houston, TX, 77076
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$98.62
Torres, FrancesCA
5329 Vantage Avenue Apt 5, Valley Vlg, CA, 91607
Held by Pathward
Misc intangible property
$82.54
Torres, FrancesCA
11996 Quail Falls Way, Rancho Cordova, CA, 95742
Held by Synchrony Bank
Accounts-receivable credit balance
$77.89
Torres, FrancesTX
### South ## #/# Street East, McAllen, TX, 78501
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2016
$76.53
Torres, FrancesCA
15571 Castellion Road, Fontana, CA, 92337
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$63.96
Torres, FrancesTX
4417 Old Colorado City Highway, Big Spring, TX, 79720
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$63.23
$63.05
Torres, FrancesTX
3536 South Adams Street, Fort Worth, TX, 76110
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$60.08
Torres, FrancesTX
94 Live Oak Avenue, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$59.90
Torres, FrancesTX
512 Carlock Street, Fort Worth, TX, 76110
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2002
$59.85
Torres, FrancesTX
##### Tandem Boulevard Apt ###, Austin, TX, 78728
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$59.65
Torres, FrancesCA
154 Greentree Drive, Vacaville, CA, 95687
Held by American General Finance Inc & All Subs
Other
$58.03
$57.06
Torres, FrancesTX
734 Manning Street, Grand Prairie, TX, 75051
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$56.34
Torres, FrancesTX
2738 Shadygrove Lane, Carrollton, TX, 75006
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$55.28
Torres, FrancesTX
818 Brevard, Hereford, TX, 79045
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2003
$52.07
$50.00
Torres, FrancesTX
2309 Lakehurst Drive, Panna Maria, TX, 78144
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
$50.00
Torres, FrancesCA
3342 State Highway 84, Walnut Grove, CA, 95690
Held by Synchrony Bank
Accounts-receivable credit balance
$49.17
Torres, FrancesTX
234 Scenic Oak Lane, Woodway, TX, 76712
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$48.51
Torres, FrancesCA
5462 Norwich Avenue, Los Angeles, CA, 90032
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$43.58
Torres, FrancesCA
1405 Oak Grove Avenue, Burlingame, CA, 94010
Held by Citibank N A
Accounts-receivable credit balance
$42.40
Torres, FrancesTX
110 Hartsell Street, San Antonio, TX, 78211
$40.00
Torres, FrancesTX
12606 Folklore Way, Stafford, TX, 77477
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.97
Torres, FrancesTX
234 Scenic Oak Lane, Woodway, TX, 76712
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$38.33
Torres, FrancesCA
8318 Belford Avenue, Los Angeles, CA, 90045
Held by The Bradford Exchange Ltd.
Refunds due
$37.66
Torres, FrancesTX
5514 Timber Bark, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$30.74
Torres, FrancesCA
11400 Poole Street, Castroville, CA, 95012
Held by Synchrony Bank
Accounts-receivable credit balance
$30.20
Torres, FrancesCA
1248 South Montebello Boulevard, Montebello, CA, 90640
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$29.88
Torres, FrancesTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Accounts-receivable credit balance (MS09) · Reported 1987
$29.21
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