Unclaimed property reported under Torres, Leonor
78 records · $18,774 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 78. Search by name and address to narrow it to yours.
Torres, LeonorTX
111 Soledad Suite 300, San Antonio, TX, 78205
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$7,636.15
Torres, LeonorCA
504 South School Street Apt 8, Lodi, CA, 95240
Held by Bank Of America NA
Checking accounts
$3,745.39
Torres, LeonorTX
111 Soledad Suite 300, San Antonio, TX, 78205
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$3,431.28
Torres, LeonorCA
400 North 21st Street, Montebello, CA, 90640
Held by Pathward
Misc intangible property
$420.52
Torres, LeonorCA
12735 Oaks Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$312.93
Torres, LeonorTX
8520 Pitner Apt #284, Houston, TX, 77085
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$299.75
Torres, LeonorTX
8520 Pitner Apt #284, Houston, TX, 77085
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$241.24
Torres, LeonorTX
9900 Richmond Avenue, Houston, TX, 77042
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.01
Torres, LeonorTX
2713 Moss Lane, Deer Park, TX, 77536
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$137.50
$121.65
Torres, LeonorTX
9900 Richmond Avenue, Houston, TX, 77042
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$110.01
Torres, LeonorTX
2713 Moss Lane, Deer Park, TX, 77536
Held by Comerica Bank
Checking account (AC01) · Reported 2021
$109.94
$100.59
Torres, LeonorTX
9900 Richmond Avenue, Houston, TX, 77042
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.01
Torres, LeonorTX
9900 Richmond Avenue, Houston, TX, 77042
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Torres, LeonorCA
610 West Creekside Circle, Gilroy, CA, 95020
Held by Western Dental Services Inc
Accounts-receivable credit balance
$100.00
$87.12
Torres, LeonorTX
Unknown, Eden, TX
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$81.20
Torres, LeonorTX
1607 Oblate Avenue, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$64.85
Torres, LeonorTX
4908 Wichita Street, Fort Worth, TX, 76119
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2019
$60.00
Torres, LeonorTX
TX, 00000
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$50.89
Torres, LeonorCA
611 Naples Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Torres, LeonorCA
227 Carlyle Court, Gilroy, CA, 95020
Held by Capital One Bank National Association
Accounts payable
$49.00
Torres, LeonorCA
227 Carlyle Court, Gilroy, CA, 95020
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$48.88
Torres, LeonorTX
105 Tulip Garden Trail, San Marcos, TX, 78666
$47.00
Torres, LeonorTX
105 Tulip Garden Trail, San Marcos, TX, 78666
$47.00
Torres, LeonorTX
5319 Trading Post, San Antonio, TX, 78242
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2015
$45.00
Torres, LeonorTX
5580 Harvest Hill Road Apt 2099, Dallas, TX, 75230
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$45.00
Torres, LeonorCA
5433 Calico Avenue, Pico Rivera, CA, 90660
Held by First American P&c Ins Co
Court settlements
$44.34
Torres, LeonorCA
1221 East Golden Street, Compton, CA, 90221
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Torres, LeonorTX
3315 North Crump, Fort Worth, TX, 76106
Held by Veracruz Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$42.85
Torres, LeonorCA
1140 Petree Street 115, El Cajon, CA, 92020
Held by San Diego Gas And Electric
Refunds or rebates
$41.75
Torres, LeonorCA
611 Naples Street, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.01
Torres, LeonorTX
1108 Garner Road, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.46
Torres, LeonorTX
3106 Fairmeadows, San Antonio, TX, 78211
$37.94
Torres, LeonorTX
2713 Moss Lane, Deer Park, TX, 77536
$37.20
Torres, LeonorTX
7048 Jetty Lane, Houston, TX, 77048
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$36.00
Torres, LeonorTX
434 Spaceway Drive, Windcrest, TX, 78239
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$34.75
Torres, LeonorTX
8520 Pitner Apt #284, Houston, TX, 77085
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$34.25
Torres, LeonorTX
403 Del Mar Avenue, Austin, TX, 78752
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$32.34
Torres, LeonorCA
1576 Maddona Road Apt 74, San Luis Obispo, CA, 93405
Held by Accendo Insurance Company
Accounts payable
$30.80
Torres, LeonorCA
12735 Oaks Avenue, Chino, CA, 91710
Held by General Electric Company
Funds for liquidation
$30.46
Torres, LeonorCA
2413 Hillside Avenue, Norco, CA, 92860
Held by Western Union Financial Services
Refunds due
$30.00
Torres, LeonorCA
11515 Flower Street, Riverside, CA, 92505
Held by Western Union Financial Services Inc
Money orders
$29.00
Torres, LeonorCA
428 North Chorro Street Apt B, San Luis Obispo, CA, 93405
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Torres, LeonorTX
San Antonio, TX, 78201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$26.25
Torres, LeonorCA
1576 Maddona Road Apt 74, Sn Luis Obisp, CA, 93405
Held by Anthem Inc
Group policy benefit/Clm payments
$26.02
Torres, LeonorCA
637 Morada Avenue, W Covina, CA, 91790
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Torres, LeonorCA
227 Carlyle Court, Gilroy, CA, 95020
Held by Ace American Insurance Company
Credit checks or memos
$24.01
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