Unclaimed property reported under Torres, Kimberly
180 records · $17,510 reported · filed in 4 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 180. Search by name and address to narrow it to yours.
Torres, KimberlyTX
#### South Fm ## Suite ###, Decatur, TX, 76234
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$3,272.42
Torres, KimberlyTX
3101 Rampart Loop, Killeen, TX, 76542
$1,924.57
Torres, KimberlyCA
PO Box 5195, Huntington Park, CA, 90255
Held by Putnam Growth & Income-A
Mutual fund shares
$1,903.81
Torres, KimberlyTX
1711 Bugle Run Drive, Katy, TX, 77449
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,100.91
Torres, KimberlyTX
1208 13th Street, Hondo, TX, 78861
$818.82
Torres, KimberlyTX
#### Duncanville Road Apt ###, Dallas, TX, 75236
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$487.54
Torres, KimberlyTX
734 South Mesa Hills Apt 157, El Paso, TX, 79912
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$351.78
$350.00
Torres, KimberlyTX
3615 North Flamingo Avenue, Odessa, TX, 79764
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$302.65
Torres, KimberlyCA
2832 Via Suspiro, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$302.00
Torres, KimberlyTX
3101 Rampart Loop, Killeen, TX, 76542
$301.99
Torres, KimberlyTX
Unknown, Unknown, 00
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$290.00
Torres, KimberlyTX
3719 Pipers Field Street, San Antonio, TX, 78251
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$287.01
Torres, KimberlyCA
3195 Rosecrans Place, San Diego, CA, 92110
Held by San Diego Family Housing LLC
Refunds due
$218.50
Torres, KimberlyTX
#### Holloman Drive #### Algee Street, Port Lavaca, TX, 77979
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$209.77
$200.00
$192.88
Torres, KimberlyCA
2038 Ajax Circle, West Covina, CA, 91792
Held by Fairfield Winchester 1800 LLC
Refunds due
$179.96
Torres, KimberlyCA
2100 Cardinal Drive, Ceres, CA, 95307
Held by American Home Shield Corp & Subs
Vendor payments
$176.02
Torres, KimberlyTX
#### Cr ####, Krum, 76249
$174.28
Torres, KimberlyTX
#### Cr ####, Krum, 76249
$174.28
Torres, KimberlyCA
78 Ragsdale Court, Salinas, CA, 93905
Held by Ross Stores Inc
Wages, payroll, salaries
$132.94
Torres, KimberlyCA
1280 Hacienda Drive Apt C10, Vista, CA, 92081
Held by Delta Dental Of California
Group policy benefit/Clm payments
$132.60
Torres, KimberlyTX
2206 Sandstone Drive, Killeen, TX, 76549
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$127.83
Torres, KimberlyTX
#### South Fm ## Suite ###, Decatur, TX, 76234
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$126.09
Torres, KimberlyTX
403 Crystal Drive, Pharr, TX, 78577
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$103.84
Torres, KimberlyTX
14552 Desierto Lindo, El Paso, TX, 79928
$103.44
Torres, KimberlyTX
6 Canal Street McAllen Tx 78501, McAllen, TX, 78501
$103.39
Torres, KimberlyTX
305 South Arthur Street, Decatur, TX, 76234
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$100.00
Torres, KimberlyTX
326 Whitewood Street Apt 514, San Antonio, TX, 78242
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$95.59
Torres, KimberlyTX
21404 Dove Haven Court, Porter, TX, 77365
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$89.20
Torres, KimberlyTX
326 Whitewood Street Apt 514, San Antonio, TX, 78242
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$87.77
Torres, KimberlyTX
Ricks 1006, Amarillo, TX, 79104
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$86.59
Torres, KimberlyTX
2626 Exeter Avenue, Dallas, TX, 75216
$84.69
Torres, KimberlyTX
403 Crystal Drive, Pharr, TX, 78577
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2019
$83.25
Torres, KimberlyCA
5555 North 10th Street, Fresno, CA, 93710
Held by Sunrise Banks
Wages, payroll, salaries
$82.36
Torres, KimberlyCA
13842 Edwards Street, Westminster, CA, 92683
Held by Infinity Insurance Company
Premium refunds
$78.67
$77.73
Torres, KimberlyTX
326 Whitewood Street Apt 514, San Antonio, TX, 78242
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$73.82
Torres, KimberlyTX
2206 Sandstone Drive, Killeen, TX, 76549
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$72.47
$68.67
Torres, KimberlyTX
19527 Kadabra Drive, Katy, TX, 77449
$68.26
Torres, KimberlyCA
34875 Pourroy Road Apt 3708, Winchester, CA, 92596
Held by Southern California Edison Company
Utility deposit
$60.64
Torres, KimberlyTX
107 Ridge View Court, Decatur, TX, 76234
$59.85
Torres, KimberlyTX
1804 South Jackson Street, Kaufman, TX, 75142
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$58.57
Torres, KimberlyTX
7417 Oscar Drive, Deer Park, TX, 77536
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$55.80
Torres, KimberlyCA
33955 Railroad Avenue, Union City, CA, 94587
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
Torres, KimberlyCA
9357 Manor Drive, La Mesa, CA, 91942
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.51
Torres, KimberlyTX
208 North McCarthy Avenue, Eagle Lake, TX, 77434
$52.48
Torres, KimberlyTX
27434 Charlenes Way Drive, Katy, TX, 77494
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$52.06
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