Unclaimed property reported under Torres, Guillermina
98 records · $5,550 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 98. Search by name and address to narrow it to yours.
Torres, GuillerminaTX
2901 Gladney, Plainview, TX, 79072
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$844.76
Torres, GuillerminaTX
1221 East San Antonio Street Apt 77, El Paso, TX, 79901
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$500.59
Torres, GuillerminaTX
9300 Northgate Boulevard Apt 220, Austin, TX, 78758
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$436.79
Torres, GuillerminaCA
1400 South Bonnie Brea Street 11, Los Angeles, CA, 90006
Held by Fortress Bank
Checking accounts
$406.65
Torres, GuillerminaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$318.06
Torres, GuillerminaCA
234 North Haney Avenue, Reedley, CA, 93654
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$279.54
Torres, GuillerminaTX
1801 Milkway, Garland, TX, 75040
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$209.00
Torres, GuillerminaCA
9807 Vine Street, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$185.73
Torres, GuillerminaTX
1806 Crest Ridge Drive, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$167.05
$149.13
Torres, GuillerminaCA
3072 Andre Lane, Turlock, CA, 95382
Held by Ocwen Loan Servicing LLC
Escrow accounts
$145.44
Torres, GuillerminaCA
342 Ulmer Court, Redwood City, CA, 94061
Held by Golden Gate Bell, LLC
Wages, payroll, salaries
$145.20
Torres, GuillerminaTX
5959 Wurzbach O7, San Antonio, TX, 78238
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.82
Torres, GuillerminaTX
116 Mezcla, Fabens, TX, 79838
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$107.36
Torres, GuillerminaCA
1221 Dunning Lane, Modesto, CA, 95358
Held by Vitreo-Retinal Medical Group, Inc.
Credit checks or memos
$100.00
Torres, GuillerminaTX
1847 Summit Avenue, Dallas, TX, 75206
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$90.00
Torres, GuillerminaTX
801 Milkyway, Garland, TX, 75040
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$84.00
Torres, GuillerminaCA
12813 Vivienda Avenue, Grand Terrace, CA, 92313
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$79.50
Torres, GuillerminaTX
#### Cedar Plaza ####, Dallas, TX, 75235
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2006
$70.40
Torres, GuillerminaTX
212 Grantham Road, Baytown, TX, 77521
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015
$69.41
Torres, GuillerminaCA
275 Ballantyne Street 7, El Cajon, CA, 92020
Held by San Diego Gas And Electric
Refunds or rebates
$62.26
Torres, GuillerminaTX
#### West Pioneer Drive ####, Irving, TX, 75061
Held by Dfw International Airport
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$59.21
Torres, GuillerminaTX
1847 Summitt Avenue, Dallas, TX, 75206
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$59.00
Torres, GuillerminaTX
602 Valerie Avenue, Pasadena, TX, 77502
$54.01
Torres, GuillerminaCA
PO Box 905, Firebaugh, CA, 93622
Held by Ge Money
Accounts-receivable credit balance
$51.28
Torres, GuillerminaTX
212 Grantham Road, Baytown, TX, 77521
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$50.71
Torres, GuillerminaCA
619 Hazel Street, Glendale, CA, 91201
Held by Princess Cruise Lines Ltd
Refunds due
$48.22
Torres, GuillerminaTX
842 West Levee, Brownsville, TX, 78520
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2016
$47.75
Torres, GuillerminaCA
16738 Pocono Street, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$34.92
Torres, GuillerminaCA
1211 Dunning Lane, Modesto, CA, 95358
Held by Bristol West Holdings Inc
Premium refunds
$34.37
Torres, GuillerminaTX
1847 Summit Avenue, Dallas, TX, 75206
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.74
Torres, GuillerminaTX
#### North Major Drive Apt ###, Beaumont, TX, 77713
$31.55
Torres, GuillerminaTX
602 Valerie Avenue, Pasadena, TX, 77502
$30.48
Torres, GuillerminaCA
10095 Overton Avenue, Riverside, CA, 92503
Held by Tnc US Holdings Inc
Vendor checks
$30.00
Torres, GuillerminaCA
2577 Mitchell Avenue, Clovis, CA, 93611
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, GuillerminaCA
760 Saturn Boulevard, San Diego, CA, 92154
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Torres, GuillerminaCA
16738 Pocono Street, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$22.57
Torres, GuillerminaCA
1752 West Natwiid Avenue #3, Anaheim, CA, 92801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$21.70
Torres, GuillerminaCA
3160 Birch Drive, Firebaugh, CA, 93622
Held by Government Employees Insurance Company
Premium refunds
$20.50
Torres, GuillerminaCA
233 Paulin Avenue, Calexico, CA, 92231
Held by Southern California Gas Company
Aggregate utilities
$17.49
Torres, GuillerminaCA
10095 Overton Avenue, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.39
Torres, GuillerminaCA
219 West 58th Street, Los Angeles, CA, 90037
Held by Genworth Mortgage Insurance
Premium refunds
$17.22
Torres, GuillerminaCA
661 Magnolia Avenue, Carlsbad, CA, 92008
Held by Union Bank N.a.
Savings accounts
$16.34
Torres, GuillerminaCA
619 Hazel Street, Glendale, CA, 91201
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.00
Torres, GuillerminaCA
PO Box 2120, Huron, CA, 93234
Held by Department Of Health Care Services
Refunds or rebates
$15.00
Torres, GuillerminaCA
7101 Rosecrans Avenue Spc 17, Paramount, CA, 90723
Held by Sunrise Banks
Misc intangible property
$14.76
Torres, GuillerminaCA
1211 Dunning Lane, Modesto, CA, 95358
Held by Nature'S Sunshine Products Inc.
Commissions
$14.50
Torres, GuillerminaCA
2660 Ohare Avenue, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.16
Torres, GuillerminaCA
522 Clarinada Avenue Apt 4, Daly City, CA, 94015
Held by Pra Group, Inc.
Customer overpayments
$13.01
Torres, GuillerminaCA
1424 Chiplay Drive, San Jose, CA, 95122
Held by Santa Clara County Health Authority
Vendor checks
$12.00
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