Unclaimed property reported under Torres, Kathy
50 records · $3,197 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, KathyTX
8527 Timberbriar, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$600.00
Torres, KathyCA
PO Box 1602, Hollister, CA, 95024
Held by State Of California Savings Plus
Pensions, retirement funds
$303.06
Torres, KathyTX
1807 Prestige Loop, Killeen, TX, 76549
$296.02
Torres, KathyTX
701 Woodard, Houston, TX, 77009
$250.00
Torres, KathyTX
14147 Anabella Street, San Antonio, TX, 78247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$233.86
Torres, KathyTX
1216 Montezuma Street Apt 222, Columbus, TX, 78934
$202.59
Torres, KathyTX
117 South 11th Street, Garland, TX, 75040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$189.46
Torres, KathyCA
12055 Redwood Drive, Fontana, CA, 92337
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$178.92
Torres, KathyTX
5918 Valley Branch, San Antonio, TX, 78250
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2009
$154.40
Torres, KathyCA
12686 Springbrook Drive Unit B, San Diego, CA, 92128
Held by Att Services Inc
Refunds due
$123.11
Torres, KathyTX
8527 Timberbriar Street, San Antonio, TX, 78250
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$81.50
Torres, KathyTX
84244 1 Main Court, Killeen, TX, 76544
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2009
$72.98
Torres, KathyCA
10725 Grovedale Drive, Whittier, CA, 90603
Held by The Bradford Exchange Ltd.
Refunds due
$69.98
Torres, KathyCA
84351 Rhapis Court, Coachella, CA, 92236
Held by Loya Casualty Insurance Company
Premium refunds
$53.63
Torres, KathyCA
84184 Bellisima Avenue, Coachella, CA, 92236
Held by Loya Casualty Insurance Company
Premium refunds
$52.65
Torres, KathyCA
Unknown, Rancho Cucamonga, CA, 91737
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Torres, KathyTX
4503 Queenswood D, Grand Prairie, TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008
$43.90
Torres, KathyTX
117 South 11th Street, Garland, TX, 75040
$42.00
Torres, KathyTX
8527 Timberbriar, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$32.94
Torres, KathyCA
85184 Bell Ssuina, Coachella, CA, 92236
Held by Firstsight Vision Services Inc.
Refunds due
$31.00
$30.43
$25.22
Torres, KathyCA
85184 Bellissima, Coachella, CA, 92236
Held by National Vision Inc
Accounts-receivable credit balance
$14.94
$7.99
$6.70
Torres, KathyCA
481 East Street, Biggs, CA, 95917
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
$4.69
Torres, KathyCA
20513 Acre Street, Winnetka, CA, 91306
Held by Allstate Indemnity Company
Premium refunds
$4.39
$3.50
$3.50
Torres, KathyCA
12686 Springbrook Drive, San Diego, CA, 92128
Held by Allstate Insurance Company
Premium refunds
$3.50
Torres, KathyCA
7478 Ginger Court, Pleasanton, CA, 94588
Held by San Francisco Chronicle
Accounts payable
$3.00
Torres, KathyCA
30 Calendula, Rancho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance
$2.77
Torres, KathyCA
520 Treeline Drive Unit 209, Corona, CA, 92879
Held by Tribune Publishing Company
Customer overpayments
$2.55
Torres, KathyCA
14320 Ducat Street, San Fernando, CA, 91340
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.47
Torres, KathyCA
23717 Bouquet Canyon Place, Moreno Valley, CA, 92557
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.08
Torres, KathyCA
7191 Little Harbor Drive, Huntington Beach, CA, 92648
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$2.03
$2.00
Torres, KathyCA
9075 Cedros Avenue, Panorama City, CA, 91402
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Torres, KathyCA
8472 Buckland Street, La Mesa, CA, 91942
Held by San Diego Gas And Electric
Refunds or rebates
$1.14
Torres, KathyCA
2601 South Real Road, Bakersfield, CA, 93309
Held by Discover Bank
Misc outstanding checks
$1.06
Torres, KathyCA
9239 Newington Way, Elk Grove, CA, 95758
Held by Synchrony Bank
Accounts-receivable credit balance
$1.04
Torres, KathyCA
615 West Yale Avenue, Fresno, CA, 93705
Held by Acc Capital Holdings Inc
Accounts payable
$1.00
Torres, KathyCA
4721 Laguna West Way, Elk Grove, CA, 95758
Held by Capital One NA
Customer overpayments
$0.85
Torres, KathyCA
8850 Guibal Avenue, Gilroy, CA, 95020
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.83
$0.36
Torres, KathyCA
24533 Lakme Avenue # 19, Wilmington, CA, 90744
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.29
Torres, KathyCA
Unknown, Hayward, CA, 94580
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
$0.01
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