Unclaimed property reported under Torres, Kim
50 records · $4,190 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 50. Search by name and address to narrow it to yours.
Torres, KimTX
9119 Hogarten Park, Converse, TX, 78109
$1,408.00
$500.00
Torres, KimTX
701 Avondale Avenue, San Angelo, TX, 76901
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$422.33
Torres, KimTX
6806 Claire Brook Drive, Richmond, TX, 77407
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$171.00
Torres, KimTX
107 Ridgeview Court, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$147.82
Torres, KimTX
2403 West Avenue L, San Angelo, TX, 76901
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$133.70
Torres, KimTX
8828 Milton Lease Drive, Austin, TX, 78747
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$130.44
Torres, KimCA
4225 East Alderdale Avenue, Anaheim, CA, 92807
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Torres, KimTX
107 Ridgeview Court, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$120.15
Torres, KimTX
107 Ridgeview Court, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$88.11
Torres, KimTX
16715 Flow Road, Krum, TX, 76249
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2023
$82.49
Torres, KimCA
4225 East Alderdale Avenue, Anaheim, CA, 92807
Held by Coca Cola Co
Underlying shares or outstanding certificates
$77.87
Torres, KimTX
107 Ridgeview Court, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.34
Torres, KimTX
107 Ridgeview Court, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$76.34
Torres, KimCA
1454 Grand Oak Way, Oakdale, CA, 95361
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$70.00
Torres, KimCA
4225 Alderdale Avenue, Anaheim, CA, 92807
Held by Tiffany & Company
Underlying shares or outstanding certificates
$66.85
Torres, KimTX
107 Ridgeview Court, Decatur, TX, 76234
Held by Elsc Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.40
Torres, KimTX
2710 Peach Tree Drive, Carrollton, TX, 75006
$56.90
Torres, KimTX
5210 Court Of York, Houston, TX, 77069
Held by Elanco U S Inc
Refund due (MS11) · Reported 2024
$50.00
Torres, KimTX
1207 Creekside, San Angelo, TX, 76904
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$44.64
Torres, KimTX
6113 Sammye Lane, San Angelo, TX, 76904
$35.84
$35.82
Torres, KimTX
5420 Sonoma Drive, Fort Worth, TX, 76244
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, KimTX
3110 Lockmoor Lane, Dallas, TX, 75220
Held by Tcc Cu
Savings account (AC02) · Reported 2009
$25.08
Torres, KimCA
300 Sands Drive Apt 107, San Jose, CA, 95125
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.68
Torres, KimCA
60 East Rosemary Street Apt 139, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$20.00
$15.76
Torres, KimCA
9239 Newington Way, Elk Grove, CA, 95758
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Torres, KimCA
2215 Borona Way, Sacramento, CA, 95833
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Torres, KimCA
2215 Borona Way, Sacramento, CA, 95833
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
$7.35
$6.75
Torres, KimCA
60 East Rosemary Street Apt 139, San Jose, CA, 95112
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.72
$4.25
$3.22
$3.22
$3.00
Torres, KimCA
4225 East Alderdale Avenue, Anaheim, CA, 92807
Held by Citibank N A
Accounts-receivable credit balance
$2.83
$2.19
Torres, KimCA
4542 Durfee Avenue, Pico Rivera, CA, 90660
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$1.68
$1.54
$0.86
Torres, KimCA
4225 East Alderdale Avenue, Anaheim, CA, 92807
Held by The Walt Disney Company
Misc outstanding checks
$0.75
$0.68
Torres, KimCA
4225 East Alderdale Avenue, Anaheim, CA, 92807
Held by Citadel Broadcasting Corporation
Dividends
$0.46
Torres, KimCA
1977 Bandolier Lane, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.44
Torres, KimCA
26951 La Alameda #1112, Mission Viejo, CA, 92691
Held by Multifamily Internet Ventures LLC
Accounts payable
$0.36
$0.35
$0.35
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