Unclaimed property reported under Torres, Juanita
205 records · $62,436 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 205. Search by name and address to narrow it to yours.
Torres, JuanitaTX
313 South Haynes Avenue, Fort Worth, TX, 76103
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$25,166.39
Torres, JuanitaTX
9637 Makiposa Lane, Fort Worth, TX, 76177
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$6,904.50
Torres, JuanitaTX
2025 Parker Street, Amarillo, TX, 79109
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,858.78
$3,057.99
Torres, JuanitaTX
6734 Country Breeze, San Antonio, TX, 78240
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,401.27
Torres, JuanitaTX
3412 Eagle Drive, Mercedes, TX, 78570
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,429.50
Torres, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,173.08
Torres, JuanitaTX
#### Amelia Road #d###, Houston, TX, 77055
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,116.42
Torres, JuanitaTX
20 South Cypress Pine Drive, The Woodlands, TX, 77381
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2013
$1,000.00
$966.97
Torres, JuanitaTX
105 Elmwood Street, Huntsville, TX, 77320
$941.48
Torres, JuanitaTX
1100 Taini Avenue, Del Rio, TX, 78840
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$557.17
$500.00
Torres, JuanitaTX
9889 Lake Forest Circle, Brenham, TX, 77833
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Torres, JuanitaTX
### Armadillo Cr ####, Pearsall, TX, 78061
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$461.34
Torres, JuanitaTX
PO Box 211C, San Juan, TX, 78589
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$418.16
Torres, JuanitaTX
5713 Straightaway Drive, Hilton City, TX, 76117
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2014
$390.20
Torres, JuanitaTX
3103 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$327.92
Torres, JuanitaTX
251 Rounds Street, San Antonio, TX, 78207
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$323.60
Torres, JuanitaTX
117 Armadillo Road, Pearsall, TX, 78061
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$271.08
$250.00
Torres, JuanitaTX
930 East 16th Street, Odessa, TX, 79761
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$242.85
Torres, JuanitaTX
West Avenue North, San Agnelo, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$218.16
Torres, JuanitaTX
8601 Panadero Drive, Austin, TX, 78747
$215.48
Torres, JuanitaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$200.00
Torres, JuanitaTX
3007 Sanders, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$200.00
Torres, JuanitaTX
5225 Birchman Avenue, Fort Worth, TX, 76107
$200.00
Torres, JuanitaTX
501 South Blanton, Iraan, TX, 79744
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$196.90
Torres, JuanitaTX
805 Halpin Road, Harlingen, TX, 98552
Held by Time Warner Cable Inc
Payment for goods or services (MS04) · Reported 2013
$176.70
Torres, JuanitaTX
PO Box 211C, San Juan, TX, 78589
Held by Kellogg Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$162.50
Torres, JuanitaCA
17768 Brook Drive East, Madera, CA, 93638
Held by State Farm General Insurance Company
Insurance claim checks
$157.52
Torres, JuanitaTX
138 Dew Street, Brownsville, TX, 78520
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$151.98
$150.00
Torres, JuanitaTX
108 County Road 144, Bay City, TX, 77414
$148.69
Torres, JuanitaTX
312 South Haynes Avenue, Fort Worth, TX, 76103
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$133.09
$131.99
Torres, JuanitaTX
6364 Eagle Pier Way, Fort Worth, TX, 76179
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$130.00
Torres, JuanitaTX
#### New Laredo Highway Apt ####, San Antiono, TX, 78211
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$123.30
$121.06
Torres, JuanitaTX
2912 West Mile 8 Road Lot 14, Mission, TX, 78574
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$116.00
Torres, JuanitaTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$114.30
Torres, JuanitaTX
8601 Panadero Drive, Austin, TX, 78747
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$110.78
Torres, JuanitaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$110.00
Torres, JuanitaTX
3623 Cardiff Mist Drive, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$109.99
Torres, JuanitaTX
514 Warren Drive, Garland, 75042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$107.00
Torres, JuanitaCA
PO Box 56285, Riverside, CA, 92517
Held by Allstate Indemnity Company
Premium refunds
$102.93
Torres, JuanitaTX
153 East Witcher Lane, Houston, TX, 77076
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.89
Torres, JuanitaTX
220 East Denton Drive, Euless, TX, 76039
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$100.00
Torres, JuanitaCA
117 North Utah Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities exchanged for cash
$98.33
Torres, JuanitaTX
3103 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2014
$95.68
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