Unclaimed property reported under Torres, Guadalupe
1,009 records · $127,925 reported · filed in 5 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 1,009. Search by name and address to narrow it to yours.
Torres, GuadalupeCA
160 Gable Avenue Apt C, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13,767.98
Torres, GuadalupeTX
Laguna Sta Maria No 427 Entre 12 Y 14 Col San Francisc, Matamoros, 87350
Held by Ibc Brownsville
Matured certificate of deposit (AC03) · Reported 2020
$12,283.33
$12,000.00
Torres, GuadalupeTX
1402 Clark Boulevard Apt 2, Laredo, TX, 78040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$7,188.76
Torres, GuadalupeTX
##### Henry Road Trlr ##, Houston, TX, 77060
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018
$5,256.10
Torres, GuadalupeTX
Iturbide 5932 Col Palacios, Nuevo Laredo, 88220
$3,260.35
$3,011.94
Torres, GuadalupeTX
8685 Akron Street, El Paso, TX, 79907
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$2,933.89
Torres, GuadalupeTX
4217 Briar Hill Drive, Grand Prairie, TX, 75052
$2,184.48
Torres, GuadalupeTX
2456 Cincinnati Avenue Apt 1, San Antonio, TX, 78228
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$2,116.52
Torres, GuadalupeTX
##### County Road ####, Sinton, TX, 78387
$2,000.69
Torres, GuadalupeTX
5623 Woodlark Street, Houston, TX, 77017
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$1,758.00
Torres, GuadalupeTX
#### Highway ## Apt ####, Port Arthur, TX, 77642
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2016
$1,372.60
Torres, GuadalupeTX
3475 High Vista Drive, Dallas, TX, 75234
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2012
$1,164.99
Torres, GuadalupeTX
6634 Portway, Brownsville, TX, 78520
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,000.00
$966.85
Torres, GuadalupeCA
Torres Guadalupe 10785 State Street, Lynwood, CA, 90262
Held by McDonald'S Corporation
Securities
$941.58
Torres, GuadalupeCA
Torres Guadalupe 10785 State Street, Lynwood, CA, 90262
Held by McDonald'S Corporation
Securities
$941.58
Torres, GuadalupeCA
502 West 34th Street 20, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$861.88
Torres, GuadalupeCA
39959 Michelle Street, Fremont, CA, 94538
Held by Compass Group USA Inc
Wages, payroll, salaries
$764.58
$727.33
Torres, GuadalupeTX
5608 Loma Linda Street, Houston, TX, 77085
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$671.09
Torres, GuadalupeTX
PO Box 651, Runge, TX, 78151
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2002
$655.71
Torres, GuadalupeCA
16565 Montego Way, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$636.59
Torres, GuadalupeTX
9002 McGallion Road, Houston, TX, 77022
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$626.89
Torres, GuadalupeTX
#### Goliad Road Lot ###, San Antonio, TX, 78223
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$604.50
$600.00
Torres, GuadalupeCA
2715 Calle Loma Roja, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$593.27
Torres, GuadalupeTX
P O Box 607, Yorktown, TX, 78164
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$587.39
Torres, GuadalupeTX
##### Kingfield Drive ####, Houston, TX, 77084
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$571.02
Torres, GuadalupeCA
1305 West D Street, Ontario, CA, 91762
Held by Continental Exchange Solutions Inc
Misc intangible property
$540.00
$528.73
Torres, GuadalupeTX
No address on file
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$513.80
$479.90
$474.50
Torres, GuadalupeTX
128 West Curtis Avenue, Pasadena, TX, 77502
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$458.82
Torres, GuadalupeCA
12146 Dewar Drive, Riverside, CA, 92505
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Torres, GuadalupeCA
11521 Stuart Drive 17, Garden Grove, CA, 92843
Held by Employbridge Holding Co
Wages, payroll, salaries
$436.91
Torres, GuadalupeTX
128 West Curtis Avenue, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$430.35
Torres, GuadalupeTX
4400 Boone Road, Houston, TX, 77072
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$375.87
Torres, GuadalupeTX
701 Hanly Street, Eagle Lake, TX, 77434
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$364.17
Torres, GuadalupeTX
1436 Avenue A Unit A, Fresno, TX, 77545
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$340.61
Torres, GuadalupeTX
5932 Iturbide Nuveo Laredo Tamps 88220, TX, 00000
Held by City Of Laredo
Utility deposit (UT01) · Reported 2015
$339.00
Torres, GuadalupeCA
516 South Orange, Santa Ana, CA, 92701
Held by Newport Mesa Federal Credit Union
Savings accounts/Credit union shrs
$333.61
Torres, GuadalupeCA
495 East 3rd Street G11, San Bernardino, CA, 92410
Held by Sprint United Management
Misc outstanding checks
$329.98
$324.98
Torres, GuadalupeCA
16602 Foothill Boulevard, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$313.00
Torres, GuadalupeTX
2103 42nd Street, Snyder, TX, 79549
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$312.72
Torres, GuadalupeTX
##### Kirknoll Drive Apt #####, Houston, TX, 77089
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$300.01
Torres, GuadalupeTX
2926 Reforma Drive, Grand Prairie, TX, 75052
Held by General Electric Co
Refund due (MS11) · Reported 2015
$300.00
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