Unclaimed property reported under Torres, Joan
50 records · $16,989 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Torres, JoanTX
516 Holmsley Avenue, Midland, TX, 79701
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2020
$12,818.32
Torres, JoanTX
516 Holmsley, Midland, TX, 79701
Held by Manulife Financial Corp
Stock shares returned by the post office (SC08) · Reported 2012
$1,078.74
Torres, JoanTX
3212 Divina Drive, Brownsville, TX, 78526
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2012
$500.00
Torres, JoanTX
PO Box 4332, Midland, TX, 79704
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$475.25
Torres, JoanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$299.19
Torres, JoanCA
15558 Via Paloma Street, Hesperia, CA, 92345
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Torres, JoanCA
3979 Prosser Street, West Sacramento, CA, 95691
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$163.00
Torres, JoanTX
11732 Savery Drive, Fort Worth, TX, 76244
Held by Pathward
Health savings account (AC09) · Reported 2024
$146.76
Torres, JoanTX
516 Holmsley, Midland, TX, 79701
Held by Vodafone Group Plc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$118.74
Torres, JoanTX
3314 Northwest 27th Street, Fort Worth, TX, 76106
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$102.89
Torres, JoanTX
516 Holmsley, Midland, TX, 79701
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2012
$86.45
Torres, JoanTX
3257 Oscar Avenue, Fort Worth, TX, 76106
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$79.00
Torres, JoanCA
2843 North Appley Avenue, Rialto, CA, 92376
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$74.00
Torres, JoanTX
11858 Moring Dew Lane, Houston, TX, 77067
$66.59
Torres, JoanTX
516 Holmsley, Midland, TX, 79701
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2014
$65.97
Torres, JoanTX
516 Holmsley Avenue, Midland, TX, 79701
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$60.88
Torres, JoanTX
11732 Savory Drive, Keller, TX, 76244
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.45
Torres, JoanCA
3903 East Washington Avenue, Fresno, CA, 93702
Held by Remington Arms Company LLC
Discounts due
$60.00
Torres, JoanTX
516 Holmsley, Midland, TX, 79701
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$59.76
Torres, JoanTX
516 Holmsley, Midland, TX, 79701
Held by Vodafone Group Plc
Dividend reinvestment plan (SC19) · Reported 2014
$59.36
Torres, JoanCA
10000 East Imperial Highway E210, Downey, CA
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$50.00
Torres, JoanTX
516 Holmsley, Midland, TX, 79701
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2010
$44.82
Torres, JoanTX
11349 Alamo Ranch Parkway, San Antonio, TX, 78253
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$42.38
$39.73
Torres, JoanTX
516 Holmsley Avenue, Midland, TX, 79701
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$32.97
Torres, JoanTX
2500 East Wallisville, Highlands, TX, 77562
Held by Highlands Bank
Aggregated uncashed checks (CK99) · Reported 1992
$30.00
Torres, JoanTX
516 Holmsley Avenue, Midland, TX, 79701
Held by Midland Emergency Mfg
Refund due (MS11) · Reported 2014
$29.00
Torres, JoanTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$28.08
$20.00
$17.81
Torres, JoanCA
3377 1/2 Broadway Street, Huntington Park, CA, 90255
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$13.31
$11.93
Torres, JoanCA
15558 Via Paloma Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.08
Torres, JoanCA
15558 Via Paloma Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.08
Torres, JoanCA
8101 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.07
Torres, JoanCA
3377 Broadway Street Apt.a, Huntington Park, CA, 90255
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$7.25
Torres, JoanCA
1124 Hazelnut Street, Wasco, CA, 93280
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.19
Torres, JoanCA
8101 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.98
Torres, JoanCA
8101 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.61
Torres, JoanCA
293 Belize Way, Oceanside, CA, 92057
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
$3.84
Torres, JoanCA
205 Columbine Place, Hercules, CA, 94547
Held by Republic Services Inc
Accounts-receivable credit balance
$3.53
Torres, JoanCA
4200 Irvington Avenue Apt 205, Fremont, CA, 94538
Held by Palo Alto Medical Foundation
Refunds due
$3.46
Torres, JoanCA
15558 Via Paloma Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.44
Torres, JoanCA
C/o Tony Torres 3029 Overlook Drive, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.00
$1.10
$0.82
Torres, JoanCA
Unknown, Ontario, CA, 91764
Held by Google Payment Corporation
Unredeemed gift certificate
$0.21
Torres, JoanCA
7515 Rudsdale Street, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
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