Unclaimed property reported under Torres, Hortencia
85 records · $7,027 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 85. Search by name and address to narrow it to yours.
Torres, HortenciaTX
4106 Hickox Road, Rowlett, TX, 75089
$1,475.36
Torres, HortenciaTX
7715 Buena Vista Street, Houston, TX, 77087
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,000.00
Torres, HortenciaCA
118 East Orlando Stre, Chula Vista, CA, 91911
Held by Union Bank N.a.
Outstanding official checks
$871.99
Torres, HortenciaCA
1239 Tenaya Drive, Modesto, CA, 95354
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$537.34
Torres, HortenciaCA
262 East Rienstra Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$277.22
Torres, HortenciaTX
Taxpayer 6001 Cedar Lane, Rowlett, TX, 75089
Held by Garland Isd
Refund due (MS11) · Reported 2012
$187.99
$180.00
$178.98
Torres, HortenciaTX
PO Box 3665, Roma, TX, 78584
$178.98
Torres, HortenciaTX
9747 Forest Lane #19, Dallas, TX, 75243
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2009
$176.00
Torres, HortenciaTX
##### Cr ###, Nevada, TX, 75173
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$171.30
Torres, HortenciaCA
1445 Casa San Carlos Lane D, Oxnard, CA, 93033
Held by Anthem Inc
Group policy benefit/Clm payments
$149.01
$123.02
Torres, HortenciaTX
8018 South Nassau Circle, Dallas, TX, 75217
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$117.10
Torres, HortenciaCA
1445 Casa San Carlos Lane D, Oxnard, CA, 93033
Held by Anthem Inc
Group policy benefit/Clm payments
$102.00
Torres, HortenciaTX
76 San Marcos, Austin, TX, 00000
Held by Travelers Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$95.37
Torres, HortenciaTX
##### Old Katy No ####, Houston, TX, 77055
Held by Memorial City Gen Hosp Corp
Accounts payable (MS08) · Reported 1992
$94.19
Torres, HortenciaTX
97 Perez Lane, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$85.16
$78.00
Torres, HortenciaTX
2025 Sedgie Drive, Houston, TX, 77080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$74.26
Torres, HortenciaTX
2025 Sedgie, Houston, TX, 77080
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$64.91
Torres, HortenciaCA
540 North Fulton Street Apt 207, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.01
$54.46
Torres, HortenciaCA
540 North Fulton Street Apt 207, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.48
Torres, HortenciaTX
4712 Columbia Avenue Apt 3205, Dallas, TX, 75226
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$49.25
Torres, HortenciaTX
12111 Audelia, Dallas, TX, 75243
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2009
$46.00
Torres, HortenciaCA
13561 Hilldale Road # 2, Valley Center, CA, 92082
Held by Capital One NA
Customer overpayments
$45.33
Torres, HortenciaCA
8276 Telegraph Road Apt M, Downey, CA, 90240
Held by Allstate Insurance Company
Premium refunds
$44.00
Torres, HortenciaTX
#### Old Alice Apt ### East, Brownsville, TX, 78521
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$37.67
$35.00
Torres, HortenciaTX
6210 Summer Forest, San Antonio, TX, 78249
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 2020
$33.77
Torres, HortenciaCA
2128 Fitzgerald Avenue, Commerce, CA, 90040
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$33.49
$31.00
Torres, HortenciaCA
1622 West Crone Avenue, Anaheim, CA, 92802
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.32
Torres, HortenciaCA
538 North G Street Apt 5, San Bernardino, CA, 92410
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Torres, HortenciaCA
457 East Walnut Avenue, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Torres, HortenciaCA
5849 1 2 Vineland Avenue, N Hollywood, CA, 91601
Held by Southern California Gas Co.
Aggregate utilities
$23.00
Torres, HortenciaCA
1622 West Crone Avenue, Anaheim, CA, 92802
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$20.84
Torres, HortenciaCA
1622 West Crone Avenue, Anaheim, CA, 92802
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$17.27
Torres, HortenciaCA
31022 Calle San Diego, San Juan Capistrano, CA, 92675
Held by Freedom Communications Inc
Refunds due
$15.88
Torres, HortenciaCA
1101 East Menlo Avenue Apt 47, Hemet, CA, 92543
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Torres, HortenciaCA
2401 West Hemlock Street, Oxnard, CA, 93035
Held by Farmers Insurance Exchange
Premium refunds
$11.69
Torres, HortenciaCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.32
Torres, HortenciaCA
PO Box 3701, Porterville, CA, 93257
Held by Commerce West Insurance Co
Premium refunds
$10.00
Torres, HortenciaCA
6265 Colfax Avenue, North Hollywood, CA, 91606
Held by Moneygram Payment Systems Inc
Misc intangible property
$10.00
Torres, HortenciaCA
14735 Roscoe Boulevard Apt 20, Panorama City, CA, 91402
Held by Csg Systems International Inc
Refunds or rebates
$9.28
Torres, HortenciaCA
PO Box 1393, Pauma Valley, CA, 92061
Held by Trinity Universal Insurance Co
Premium refunds
$6.00
Torres, HortenciaCA
1151 Sonora Avenue Apt 314, Glendale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
Torres, HortenciaCA
1809 Peyton Avenue Unit 103, Burbank, CA, 91504
Held by Csg Systems International Inc
Refunds or rebates
$5.71
Torres, HortenciaCA
PO Box 1456, Planada, CA, 95365
Held by Capital One Bank National Association
Accounts payable
$5.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.