Unclaimed property reported under Torres, Leticia
575 records · $48,161 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 575. Search by name and address to narrow it to yours.
Torres, LeticiaCA
650 South Hill Street 356, Los Angeles, CA, 90014
Held by Bank Of America - California NA (318)
Cashier's checks
$8,561.00
Torres, LeticiaCA
510 West Vine Street, Lodi, CA, 95240
Held by Loancare LLC
Outstanding official checks
$3,319.95
$3,290.29
Torres, LeticiaTX
125 Yaupen Trail, San Antonio, TX, 78256
$2,255.53
Torres, LeticiaTX
3510 Espanola, Dallas, TX, 75220
Held by Sysco Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,940.16
Torres, LeticiaCA
1001 West Stevens Avenue #271, Santa Ana, CA, 92707
Held by Integrated Healthcare Holdings Inc
Outstanding official checks
$1,500.00
Torres, LeticiaCA
1528 Patricia Street, Oxnard, CA, 93030
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,299.84
Torres, LeticiaTX
606 Chapote Avenue, Harlingen, TX, 78552
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$1,264.90
Torres, LeticiaTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$785.00
Torres, LeticiaCA
701 Terestia Court, Sacramento, CA, 95828
Held by Western Union Financial Services Inc
Misc outstanding checks
$778.00
Torres, LeticiaTX
3405 North Shepherd Drive, Houston, TX, 77018
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$750.00
Torres, LeticiaTX
3813 Legacy Trail, Carrollton, TX, 75010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$729.38
Torres, LeticiaCA
544 West Bobier Drive, Vista, CA, 92083
Held by Sunrise Banks
Misc intangible property
$602.83
Torres, LeticiaTX
907 Midway Drive, Richardson, TX, 75081
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$597.19
Torres, LeticiaCA
9815 Greening Avenue, Whittier, CA, 90605
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$549.75
Torres, LeticiaTX
11849 Manon Drive, Balch Springs, TX, 75180
$493.85
Torres, LeticiaTX
2709 Fan Palm Drive, Harlingen, TX, 78550
$425.40
$421.00
Torres, LeticiaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$414.49
Torres, LeticiaTX
2657 Forest Ridge Circle East, Fort Worth, TX, 76110
Held by Park Ridge Multifamily LP
Refund due (MS11) · Reported 2006
$326.75
Torres, LeticiaCA
702 Hayes, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$315.00
Torres, LeticiaTX
PO Box 3142, Houston, TX, 77253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$314.98
Torres, LeticiaTX
804 East Virginia Street, McKinney, TX, 75069
Held by Comprehensive Ob/gyn
Customer overpayment (MS05) · Reported 2019
$309.64
Torres, LeticiaCA
1830 F Street, Bakersfield, CA, 93263
Held by Southstate Bank Inc
Unredeemed gift certificate
$308.17
Torres, LeticiaTX
1142 Holcomb Road, Dallas, TX, 75217
Held by Standard Ins Co
Pension check (CK11) · Reported 2014
$306.62
$300.00
Torres, LeticiaTX
6677 Noble Pne, Brownsville, TX, 78526
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$299.36
Torres, LeticiaCA
27568 Monroy Avenue, Menifee, CA, 92585
Held by Ots Solutions LLC
Wages, payroll, salaries
$285.43
Torres, LeticiaTX
PO Box 3393, Midland, TX, 79702
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$282.75
Torres, LeticiaCA
15901 6th Street Apt 4, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$282.53
Torres, LeticiaCA
1715 Palau Place, Costa Mesa, CA, 92626
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$274.09
Torres, LeticiaCA
2424 East Yosemite Avenue, Merced, CA, 95340
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$218.69
Torres, LeticiaCA
2772 Artesia Bl 102, Redondo Beach, CA, 90278
Held by Old American County Mutual Fir
Insurance premiums
$217.00
Torres, LeticiaTX
510 West 9th Street, Elsa, TX, 78543
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$199.26
Torres, LeticiaCA
2268 North Arrowhead Avenue, Rialto, CA, 92377
Held by Capital One N.a.
Savings accounts
$189.51
Torres, LeticiaTX
2311 Gould Avenue, Fort Worth, TX, 76106
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$183.51
Torres, LeticiaTX
2204 Joe Street, Pasadena, TX, 77502
$180.00
Torres, LeticiaCA
713 East Elder Street Apt 8, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Torres, LeticiaCA
17975 Monterey Road 36, Morgan Hill, CA, 95037
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$176.00
Torres, LeticiaTX
1809 Marchita Avenue, Harlingen, TX, 78550
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$173.88
Torres, LeticiaCA
544 West Bobier Drive, Vista, CA, 92083
Held by Sunrise Banks
Misc intangible property
$172.84
Torres, LeticiaCA
517 Starling Drive, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Torres, LeticiaCA
292 Tierra Blanca, Oceanside, CA, 92058
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$152.51
Torres, LeticiaCA
351 10th Street Apt 3, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, LeticiaTX
59 Duck Pond, Del Rio, TX, 78840
Held by International Masters Publishers
Accounts-receivable credit balance (MS09) · Reported 2012
$138.37
$130.99
Torres, LeticiaCA
319 East Iris, Oxnard, CA, 93033
Held by Td Bank NA Administration
Misc outstanding checks
$130.00
Torres, LeticiaTX
##### Butte Creek Road ###, Houston, TX, 77090
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$127.43
Torres, LeticiaCA
691 Jasper Street, San Jose, CA, 95116
Held by Alticor Inc.
Outstanding official checks
$125.42
Torres, LeticiaCA
3738 Harrison Street Unit 36, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
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