Unclaimed property reported under Torres, Irma
408 records · $36,120 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 408. Search by name and address to narrow it to yours.
Torres, IrmaCA
200 Olive Avenue Spc 101, Vista, CA, 92083
Held by Loancare LLC
Outstanding official checks
$4,436.82
Torres, IrmaTX
7415 Rainfall Park, San Antonio, TX, 78249
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,236.09
Torres, IrmaTX
PO Box 83, Hitchcock, TX, 77563
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,179.44
Torres, IrmaTX
4406 Heavenly Drive, Sachse, TX, 75048
$1,628.68
Torres, IrmaTX
PO Box 843, Sebastian, TX, 78394
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,500.00
Torres, IrmaCA
200 Olive Avenue Spc 101, Vista, CA, 92083
Held by Loancare LLC
Outstanding official checks
$1,165.39
Torres, IrmaTX
6432 Heather Drive, Watauga, TX, 76148
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,154.60
Torres, IrmaCA
2027 Via Establo, Santa Maria, CA, 93458
Held by Ditech Financial LLC
Customer overpayments
$970.47
Torres, IrmaTX
704 Fleetwood, Baytown, TX, 77520
Held by Union Bank Of California
Pension or profit-sharing funds (MS14) · Reported 2007
$798.47
Torres, IrmaCA
2435 Lincoln Avenue, Richmond, CA, 94804
Held by Residence Mutual Insurance Company
Insurance premiums
$694.00
Torres, IrmaCA
7950 San Vicente Street, San Diego, CA, 92114
Held by Amtrust North America Inc
Individual policy benefit/Clm
$580.00
Torres, IrmaTX
1031 Stevens Road, Ennis, TX, 75119
$559.99
Torres, IrmaCA
1035 Coleman Road Apt#7212, San Jose, CA, 95123
Held by Pmg Services Inc
Accounts payable
$432.19
Torres, IrmaCA
2027 Via Establo, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Refunds due
$379.79
Torres, IrmaCA
1545 Conrad Place, San Jacinto, CA, 92583
Held by Capital One Bank USA NA
Misc outstanding checks
$373.64
Torres, IrmaTX
9227 Twin Hills Drive, Houston, TX, 77031
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$370.00
Torres, IrmaTX
2222 North Beal Street, Belton, TX, 76513
$368.20
Torres, IrmaTX
242 Montpelier, San Antonio, TX, 78228
Held by Gentiva Health Svcs Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$357.78
Torres, IrmaCA
6541 Newlin Avenue, Pico Rivera, CA, 90601
Held by Harbor America California Inc.
Wages, payroll, salaries
$315.37
Torres, IrmaTX
9227 Twin Hills Drive, Houston, TX, 77031
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$300.00
$300.00
Torres, IrmaCA
6541 Newlin Avenue, Whittier, CA, 90601
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Torres, IrmaTX
609 Gulfwind Way, Brownsville, TX, 78521
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$250.00
Torres, IrmaCA
4900 Clair Del Avenue Apt 111, Long Beach, CA, 90807
Held by Cerritos Ford
Outstanding official checks
$241.56
Torres, IrmaCA
10865 Lehigh Avenue 148, Pacoima, CA, 91331
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$223.50
Torres, IrmaCA
1500 South Vermont Avenue, Los Angeles, CA, 90006
Held by Walt Disney Co & Affiliates The
Securities
$222.40
Torres, IrmaTX
#### Town Park Apt ####, Houston, TX, 77036
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$215.16
Torres, IrmaTX
1836 B Airline, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$200.00
Torres, IrmaCA
967 3 Th Street, Fillmore, CA, 93015
Held by Groupex Financial Corporation
Unidentified remittances
$200.00
Torres, IrmaCA
1831 Curtner Avenue, San Jose, CA, 95124
Held by Farmers Insurance Exchange
Premium refunds
$196.79
Torres, IrmaTX
411 West Road Apt 407, Houston, TX, 77079
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$196.06
Torres, IrmaTX
No address on file
Held by Jasons Deli
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$194.41
Torres, IrmaTX
2821 Townbluff Drive, Plano, TX, 75075
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$187.77
Torres, IrmaTX
609 North Victoria Street, San Diego, TX, 78384
$187.16
Torres, IrmaTX
3219 Convent Avenue, Laredo, TX, 78040
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2008
$183.80
Torres, IrmaCA
1370 - 108th Street, Los Angeles, CA, 90059
Held by California Fair Plan Association
Individual policy benefit/Clm
$160.13
$160.00
Torres, IrmaTX
#### North Vandiver Road Apt ###, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$157.01
Torres, IrmaTX
14303 Torrey Forest, Houston, TX, 77014
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020
$151.36
Torres, IrmaCA
236 East 1st Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, IrmaCA
8511 Meadow Brook #103, Garden Grove, CA, 92844
Held by Apex Escrow Inc.
Escrow accounts
$148.78
Torres, IrmaTX
509 Wallace Drive, Crowley, TX, 76036
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.27
Torres, IrmaTX
14303 Torrey Forest, Houston, TX, 77014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$148.05
Torres, IrmaTX
2102 La Condessa, Edinburg, TX, 78539
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$146.97
Torres, IrmaTX
7002 Rovato Drive, Arlington, TX, 76001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$142.12
Torres, IrmaTX
14303 Torrey Forest Drive, Houston, TX, 77014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$137.59
$129.00
$127.41
Torres, IrmaCA
16101 Vanowen Street, Van Nuys, CA, 91406
Held by Travelers Indemnity Company
Premium refunds
$125.00
Torres, IrmaTX
14303 Torrey Forest, Houston, TX, 77014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$124.69
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