Unclaimed property reported under Torres, Graciela
216 records · $51,873 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 216. Search by name and address to narrow it to yours.
Torres, GracielaCA
9607 Lav Avenue, Arleta, CA, 91331
Held by Sepulveda Escrow Corporation
Escrow funds
$5,417.00
Torres, GracielaCA
PO Box 7085, Torrance, CA, 90504
Held by Invesco Investment Svcs Inc
Mutual fund shares
$4,701.03
Torres, GracielaTX
1102 Peachtree Valley Cove, Round Rock, TX, 78681
$3,828.00
Torres, GracielaTX
1102 Peachtree Valley Cove, Round Rock, TX, 78681
$3,828.00
Torres, GracielaTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2023
$3,509.00
Torres, GracielaTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$3,509.00
Torres, GracielaTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$3,509.00
Torres, GracielaTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$3,509.00
Torres, GracielaTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2023
$3,190.00
Torres, GracielaTX
3819 Morehead, El Paso, TX, 79930
$1,668.97
Torres, GracielaTX
6704 Los Olivos Court, El Paso, TX, 79912
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Torres, GracielaTX
111 West Dengar Avenue, Midland, TX, 79705
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$830.03
Torres, GracielaCA
2426 Santa Cruz Court, Santa Rosa, CA, 95401
Held by Indymac Mortgage Services
Misc outstanding checks
$645.42
Torres, GracielaCA
2426 Santa Cruz Court, Santa Rosa, CA, 95401
Held by Fire Insurance Exchange
Premium refunds
$580.64
Torres, GracielaCA
2117 West Avenue 33, Los Angeles, CA, 90065
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$554.32
Torres, GracielaCA
P O Box 7085, Torrance, CA, 90504
Held by Horizon Healthcare
Individual policy benefit/Clm
$544.00
Torres, GracielaCA
2153 Goldridge Street, Selma, CA, 93662
Held by Fire Insurance Exchange
Premium refunds
$453.09
Torres, GracielaCA
16225 Arrow Boulevard #g231, Fontana, CA, 92335
Held by Atlas Escrow Corporation
Escrow funds
$424.48
Torres, GracielaCA
331 East Eleanor Lane, Long Beach, CA, 90805
Held by Nissan Motor Acceptance Company LLC
Refunds due
$390.87
Torres, GracielaCA
307 West B Street #4, Ontario, CA, 91762
Held by Western General Insurance Company
Individual policy benefit/Clm
$343.42
Torres, GracielaTX
1020 Truman Road, Lantana, TX, 76226
$342.07
Torres, GracielaCA
13355 Lincoln Avenue, San Martin, CA, 95046
Held by Old Republic Title Company
Escrow funds
$325.00
Torres, GracielaCA
131 South Main Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, GracielaCA
15727 Georgia Avenue, Paramount, CA, 90723
Held by Cerritos Ford
Outstanding official checks
$257.00
Torres, GracielaTX
2610 Berkshire Lane, Grand Prairie, TX, 75052
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$256.58
Torres, GracielaTX
2610 Berkshire Lane, Grand Prairie, TX, 75052
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$237.62
Torres, GracielaCA
206 Naples Road, Seaside, CA, 93955
Held by Girls Inc Of The Central Coast
Misc outstanding checks
$219.48
Torres, GracielaTX
2610 Berkshire Lane, Grand Prairie, TX, 75052
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$213.01
Torres, GracielaTX
4442 Deo Volente Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$200.14
$200.00
Torres, GracielaTX
2610 Berkshire Lane, Grand Prairie, TX, 75052
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$187.06
Torres, GracielaCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$184.73
Torres, GracielaWI
1003 North Church Street, Elkhorn, WI, 53121
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2016
$174.77
Torres, GracielaTX
314 North Pino Street, Weslaco, TX, 78596
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$161.28
$160.37
Torres, GracielaTX
2610 Berkshire Lane, Grand Prairie, TX, 75052
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$158.24
Torres, GracielaTX
133 North Missouri Apt B, Weslaco, TX, 78596
Held by Acs State & Local Solutions Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$152.19
Torres, GracielaTX
1519 Seminole Drive, El Paso, TX, 79928
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$150.93
Torres, GracielaTX
2316 Manes, Laredo, TX, 78045
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2016
$150.00
Torres, GracielaTX
#### Carl Road ###, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$150.00
Torres, GracielaTX
111 North Randall Street, Pasadena, TX, 77506
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$147.39
Torres, GracielaTX
Apt 117, Dallas, TX, 75240
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$145.45
Torres, GracielaTX
11451 Ed Merrins Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.03
Torres, GracielaTX
#### West Bus ## Lot #, Harlingen, TX, 78552
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$123.09
Torres, GracielaCA
1466 Cheshire Drive, Perris, CA, 92571
Held by Stewart Title Of California
Escrow accounts
$114.00
Torres, GracielaTX
#### Richmond Avenue ####, Houston, TX, 77042
Held by Udr Inc
Accounts payable (MS08) · Reported 2009
$111.00
Torres, GracielaTX
3005 Rout 7 Mines Road, Laredo, TX, 78045
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2007
$100.00
Torres, GracielaCA
6727 Sylmar Avenue Apt 111A, Van Nuys, CA, 91405
Held by Bank Of America NA (885)
Outstanding official checks
$100.00
Torres, GracielaCA
2701 West McFadden Avenue Apt 68, Santa Ana, CA, 92704
Held by At&t Corp
Refunds due
$94.96
Torres, GracielaTX
##### Valley Forge Drive Apt ##b, Houston, TX, 77042
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$93.15
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