Unclaimed property reported under Torres, Imelda
116 records · $10,342 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 116. Search by name and address to narrow it to yours.
Torres, ImeldaTX
1316 South Loop Drive Trlr 16, Waco, TX, 76704
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$3,465.00
Torres, ImeldaCA
1014 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$911.91
Torres, ImeldaTX
3801 North 21st Street Apt 407, Waco, TX, 76708
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$761.55
$412.15
Torres, ImeldaCA
19075 Tecumseh Road, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$403.20
Torres, ImeldaCA
4051 Euclid Avenue Apt East, San Diego, CA, 92105
Held by Hartford Fire Insurance Company
Insurance claim checks
$320.00
$304.25
Torres, ImeldaTX
829 South Camp Street, Uvalde, TX, 78801
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$235.62
Torres, ImeldaTX
501 Greens Road #208, Houston, TX, 77060
Held by Los Cucos Mexican Cafe Xxvi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$225.16
Torres, ImeldaTX
PO Box 704, Stratford, TX, 79084
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$196.25
Torres, ImeldaCA
1014 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$191.30
Torres, ImeldaTX
1504 Stewart Road, Denton, TX, 76209
$180.00
$176.61
Torres, ImeldaCA
830 West 131st Street, Compton, CA, 90222
Held by Southern California Edison Company
Utility deposit
$131.73
Torres, ImeldaTX
2127 Versailles Drive, Carrollton, TX, 75007
$121.18
Torres, ImeldaCA
1014 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.74
Torres, ImeldaCA
309 Orion Avenue, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$108.40
Torres, ImeldaTX
1001 Oakridge Avenue, Lubbock, TX, 79416
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.01
Torres, ImeldaTX
4512 Neches Avenue, Laredo, TX, 78046
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Torres, ImeldaTX
3702 Flores, Laredo, TX, 78041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Torres, ImeldaTX
11407 Concho Street, Houston, TX, 77072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Torres, ImeldaCA
400 West Baker Avenue Apt G5, Fullerton, CA, 92832
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$83.27
Torres, ImeldaTX
541 Diaz Street, Uvalde, TX, 78801
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$81.48
Torres, ImeldaTX
366 Mosher Way, El Paso, TX, 79927
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$79.20
Torres, ImeldaCA
444 North 14th Street, Santa Paula, CA, 93060
Held by Kaiser Foundation Health Plan
Customer overpayments
$72.00
Torres, ImeldaTX
20714 Kingsford Trail Lane, Richmond, TX, 77407
$66.50
$59.01
Torres, ImeldaCA
3179 Jane Street, Riverside, CA, 92506
Held by Primerica Life Insurance Company
Premium refunds
$58.06
Torres, ImeldaTX
106 Riverfronts, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$58.00
Torres, ImeldaCA
1419 West Fir Avenue, Oxnard, CA, 93033
Held by State Farm General Insurance Company
Insurance premiums
$57.00
Torres, ImeldaCA
140 San Marco Avenue 14, San Bruno, CA, 94066
Held by Calif State Automobile Asssoc
Misc outstanding checks
$57.00
Torres, ImeldaCA
14321 Ricaree Road, Apple Valley, CA, 92307
Held by First Mortgage Corporation - Appraisal
Vendor checks
$54.01
Torres, ImeldaTX
809 West 2nd Street, McGregor, TX, 76657
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$53.50
Torres, ImeldaCA
1019 West Oak Avenue, Lompoc, CA, 93436
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Torres, ImeldaCA
1010 West Macarthur Boulevard Apt 141, Santa Ana, CA, 92707
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Torres, ImeldaTX
1306 8th Street, Floresville, TX, 78114
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Torres, ImeldaCA
2222 Sandpiper Court, San Leandro, CA, 94579
Held by Csaa Insurance Exchange
Premium refunds
$47.75
Torres, ImeldaCA
15042 Larkspur Street, Sylmar, CA, 91342
Held by Keller Williams Realty Inc
Misc outstanding checks
$40.53
Torres, ImeldaCA
381 North Wateka Street, San Jacinto, CA, 92583
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$37.69
Torres, ImeldaTX
501 Greens Road, Houston, TX, 77060
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.03
Torres, ImeldaTX
PO Box 173, Mart, TX, 76664
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$36.00
Torres, ImeldaTX
1405 Algoa Friendswood Road, Alvin, TX, 77511
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2013
$32.89
Torres, ImeldaCA
1120 Ironwood Avenue, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$32.70
Torres, ImeldaTX
344 East Sherwood Drive, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2016
$31.73
Torres, ImeldaCA
1014 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Rite Aid Hdqtrs Corp
Accounts payable
$31.72
Torres, ImeldaTX
8715 Summerset Meadow Court, Houston, TX, 77075
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Torres, ImeldaTX
8715 Summerset Meadow Court, Houston, TX, 77075
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Torres, ImeldaCA
9349 Cecilia Street, Downey, CA, 90241
Held by Moneygram Payment Systems Inc
Misc intangible property
$27.00
Torres, ImeldaCA
14321 Ricaree Road, Apple Valley, CA, 92307
Held by First Mortgage Corporation - Appraisal
Vendor checks
$26.85
Torres, ImeldaTX
1199 North Getty Street, Uvalde, TX, 78801
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$25.00
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