Guadalupe Torres Unclaimed Property
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.
1,009 unclaimed-property records are filed under the name Guadalupe Torres, reported between 1986 and 2024, totaling $127,925. The largest is $13,768. The most common kinds are Accounts-receivable credit balance (125), Premium refunds (87) and Refunds due (80).
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.
Guadalupe Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles53 · $1,193
- Oxnard26 · $693
- Santa Ana25 · $915
- San Diego19 · $593
- Bakersfield18 · $280
- Fresno18 · $744
- Long Beach16 · $289
- Perris16 · $360
- San Jose16 · $549
- Stockton15 · $428
- Downey11 · $105
- Modesto11 · $466
- Riverside11 · $1,499
- South Gate11 · $132
- Ontario10 · $734
- Porterville10 · $210
- Houston44 · $12,534
- Edinburg15 · $989
- San Antonio15 · $3,911
- Dallas11 · $2,639
48 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Torres, GuadalupeTX
705 State Highway 495, Alamo, TX, 78516
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, GuadalupeCA
27847 Baldwin Street, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$296.10
Torres, GuadalupeWI
1505 53rd Street, Kenosha, WI, 53140
Held by Amazon Com Inc And Subsidiaries
Wages, payroll, salary · Reported 2022
$287.06
Torres, GuadalupeCA
2620 East 109th Street, Lynwood, CA, 90262
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$284.93
Torres, GuadalupeTX
145 Lyndon Spc B Spc John, Diboll, TX, 75941
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2023
$281.80
Torres, GuadalupeTX
212 Plaza Verde Drive Apt F24, Houston, TX, 77038
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$281.00
Torres, GuadalupeTX
2931 Michigan, Dallas, TX, 75210
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1997
$280.00
Torres, GuadalupeCA
1509 East Avalon Avenue, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$275.01
Torres, GuadalupeCA
PO Box 682, Rutherford, CA, 94573
Held by Bank Of America - North Carolina
Refunds due
$270.97
Torres, GuadalupeTX
6936 Myrtle Street, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$265.10
Torres, GuadalupeTX
9877 Brockbank Apt A, Dallas, TX, 75220
Held by Connecticut Gen Lic Cigna West
Pension check (CK11) · Reported 2003
$256.40
Torres, GuadalupeTX
2827 Cetti Street, Houston, TX, 77009
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$252.10
Torres, GuadalupeCA
465 South Maple, Fresno, CA, 93702
Held by Principal Life Insurance Co
Pensions, retirement funds
$250.65
Torres, GuadalupeCA
24204 President Avenue, Harbor City, CA, 90710
Held by U.s. Bank - Pars
Pension & Profit sharing
$250.12
Torres, GuadalupeCA
1752 Dallas Street, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$250.00
Torres, GuadalupeTX
300 Hawk Avenue, Red Oak, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$246.71
Torres, GuadalupeCA
570 South Rengstorff #55, Redwood City, CA, 94040
Held by Mervyns LLC
Salaries/Wages
$244.77
Torres, GuadalupeTX
248 Crestwood Circle, Lewisville, TX, 75067
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$243.35
Torres, GuadalupeCA
13021 Crowley Street, Arleta, CA, 91331
Held by 21st Century Security Ins Co
Premium refunds
$232.76
Torres, GuadalupeCA
6015 Gage Avenue # 5, Bell Gardens, CA, 90201
Held by Wfg National Title Company Of Ca
Escrow funds
$225.00
Torres, GuadalupeTX
PO Box 15962, Lubbock, TX, 79490
$222.42
Torres, GuadalupeTX
8483 Southwestern Boulevard #6222, Dallas, TX, 75206
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$222.10
Torres, GuadalupeCA
5971 La Sierra Avenue, Riverside, CA, 92505
Held by Sprint United Management
Accounts-receivable credit balance
$215.60
Torres, GuadalupeCA
4253 North Holt Avenue, Fresno, CA, 93705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Torres, GuadalupeTX
17810 Inland Oaks Drive, Richmond, TX, 77407
Held by City Of Rosenberg
Utility deposit (UT01) · Reported 2021
$213.26
$212.71
Torres, GuadalupeCA
1925 240th Street, Lomita, CA, 90717
Held by Mercury Insurance Company
Premium refunds
$208.00
Torres, GuadalupeTX
5540 Truman Drive, Fort Worth, TX, 76112
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$206.93
Torres, GuadalupeTX
1019 Hilltop, Irving, TX, 75060
Held by Novak Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$206.86
Torres, GuadalupeCA
17770 Fairview Drive, Fontana, CA, 92336
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$205.92
$205.55
Torres, GuadalupeTX
1707 San Fernando, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$200.00
Torres, GuadalupeTX
201 Fairway, El Paso, TX, 79932
Held by Stewart Title Co
Escrow account (TR04) · Reported 2006
$200.00
Torres, GuadalupeTX
18625 Midway Road Apt 1009, Dallas, TX, 75287
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$200.00
Torres, GuadalupeCA
2558 High Street, Oakland, CA, 94601
Held by Hartford Fire Insurance Company
Insurance claim checks
$200.00
Torres, GuadalupeCA
1632 West 55th Street, Los Angeles, CA, 90062
Held by Pathward
Misc intangible property
$200.00
Torres, GuadalupeCA
4810 Hamilton Avenue 9, San Jose, CA, 95130
Held by Western Union Financial Svcs Inc
Refunds due
$196.52
Torres, GuadalupeTX
00000
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$196.45
$195.01
Torres, GuadalupeCA
1919 West Gilbert Street, San Bernardino, CA, 92411
Held by Barrett Business Services Inc
Wages, payroll, salaries
$194.95
Torres, GuadalupeCA
503 East 189th Street, Carson, CA, 90746
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$194.07
Torres, GuadalupeTX
4927 Sanjacieto, Dallas, TX, 75215
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Torres, GuadalupeTX
10115 Ramblin River Road, San Antonio, TX, 78251
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$186.68
$186.64
Torres, GuadalupeCA
1126 East 7th Street, National City, CA, 91950
Held by Pacific Bell Telephone Company
Refunds due
$178.63
Torres, GuadalupeCA
6742 Omega Drive, San Diego, CA, 92139
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Torres, GuadalupeTX
10611 Lofey Pines Drive, Houston, TX, 77065
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$165.00
Torres, GuadalupeTX
1116 South Vermont Avenue, Mercedes, TX, 78570
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$163.97
Torres, GuadalupeCA
4084 West 120th Street Apt B, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$163.66
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