Unclaimed property reported under Torres, Gina
71 records · $3,782 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 71. Search by name and address to narrow it to yours.
Torres, GinaTX
5520 Slay Drive, The Colony, TX, 75056
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,061.58
Torres, GinaTX
7211 Oak Village Drive, Humble, TX, 77396
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$432.78
Torres, GinaCA
33 Evergreen Lane, Berkeley, CA, 94705
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$263.60
Torres, GinaTX
7413 Brent Way, McKinney, TX, 75072
$263.00
Torres, GinaTX
116 East Highland, San Antonio, TX, 78210
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$223.20
Torres, GinaCA
9587 Tangelo Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Torres, GinaWI
1436 North 49th Street, Milwaukee, WI, 53208
Held by First Citizens Bank & Trust Co
Checking accounts · Reported 2023
$134.91
Torres,, GinaTX
2005 North Sylvania Avenue, Fort Worth, TX, 76111
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$80.51
Torres, GinaCA
1721 Chesterton Circle, San Jose, CA, 95133
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$77.94
Torres, GinaCA
7501 Scarlet River Drive Apt 11H, Bakersfield, CA, 93308
Held by At&t Services Inc
Refunds due
$72.95
Torres, GinaTX
3712 Vivian Road, Houston, TX, 77093
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$65.94
$60.00
Torres, GinaCA
1721 Chesterton Circle, San Jose, CA, 95133
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$57.33
Torres, GinaTX
6909 Marilyn Lane, North Richland Hills, TX, 76180
$53.29
Torres, GinaTX
11626 O'Donnell, Houston, TX, 77076
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$51.10
Torres, GinaCA
24921 Whitman Street 102, Hayward, CA, 94544
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.00
Torres, GinaTX
841 Pinoak Drive, Grand Prairie, TX, 75052
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$50.00
$43.28
Torres,, GinaTX
2005 North Sylvania Avenue, Fort Worth, TX, 76111
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$41.10
Torres, GinaTX
9920 Dyer Street, El Paso, TX, 79924
Held by New American
Refund due (MS11) · Reported 2021
$38.33
Torres, GinaTX
4415 Tealgate, Spring, TX, 77373
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$33.00
Torres, GinaCA
963 Spadafore Court, San Jose, CA, 95125
Held by McClatchy Co & Subsidiaries The
Accounts payable
$32.48
Torres, GinaTX
11616 Mocha Dune Drive, El Paso, TX, 79934
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$31.21
Torres, GinaTX
TX
$31.14
$28.76
Torres, GinaCA
844 North Chestnut Street #4, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Other
$28.21
Torres, GinaTX
2413 Crestview Circle, Irving, TX, 75062
$25.76
Torres, GinaTX
1811 Orange Blossom, Laredo, TX, 78045
Held by Corpus Christi S P Credit Union
Savings account (AC02) · Reported 2018
$25.10
Torres, GinaCA
14611 Adelfa Drive, La Mirada, CA, 90638
Held by Safeway Insurance Company
Premium refunds
$20.70
$20.00
Torres, GinaCA
25013 Whitman Street Apt 7, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$17.50
Torres, GinaCA
22302 Meekland Avenue #2b, Hayward, CA, 94544
Held by Blockbuster Inc
Wages, payroll, salaries
$15.75
Torres, GinaCA
6447 North Dolores Avenue, Fresno, CA, 93711
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.99
$13.00
Torres, GinaCA
7336 8208 Greenpoint Avenue, Riverside, CA, 92503
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Torres, GinaCA
6208 8208 Greenpoint Avenue, Riverside, CA, 92503
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Torres, GinaCA
1309 North Spurgeon Street, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$8.88
$8.41
$6.92
Torres, GinaCA
54 San Milano Drive Emer: Gloria, Goleta, CA, 93117
Held by Vca, Inc
Accounts-receivable credit balance
$6.30
Torres, GinaCA
8167 South Summerfield Avenue, Whittier, CA, 90606
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$5.74
$5.00
Torres, GinaCA
598 West Conejo Avenue, Mountain House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, GinaCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.75
Torres, GinaCA
350 North Calaveras Street, Fresno, CA, 93701
Held by Alorica Inc & Subsidiaries
Escrow accounts
$4.72
Torres, GinaCA
6282 Joaquin Murieta Avenue Apt C, Newark, CA, 94560
Held by San Francisco Chronicle
Accounts-receivable credit balance
$4.50
$3.39
$3.28
Torres, GinaCA
16825 Twin Hill Drive # 19, Hacienda Heights, CA, 91745
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.23
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