Unclaimed property reported under Torres, Lidia
126 records · $11,189 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 126. Search by name and address to narrow it to yours.
Torres, LidiaTX
1124 East 11th Street, Brownsville, TX, 78520
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,193.84
Torres, LidiaCA
9030 Flanders Drive, San Diego, CA, 92126
Held by Cbs Corp/king World Productions Inc
Shares exchanged for shares
$1,873.68
Torres, LidiaTX
2429 Kerria Avenue, McAllen, TX, 78501
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$529.08
Torres, LidiaCA
8934 Evergreen Avenue Apt B, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$451.15
Torres, LidiaCA
10 17th Street, San Diego, CA, 92101
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity
$451.00
Torres, LidiaCA
9030 Flanders Drive, San Diego, CA, 92126
Held by Allstate Corp
Underlying shares or outstanding certificates
$404.91
Torres, LidiaTX
1242 21st Street, Hempstead, TX, 77445
Held by US Bank
Checking account (AC01) · Reported 2018
$224.00
Torres, LidiaTX
4311 North McColl Road, McAllen, TX, 78504
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$203.31
Torres, LidiaTX
Rt 1 Box 73A, Santa Rosa, TX, 78593
Held by Stonemark Inc
Refund due (MS11) · Reported 2012
$190.02
Torres, LidiaTX
1323 Marleen, Houston, TX, 77034
Held by Gulf Janitor Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$169.92
Torres, LidiaTX
547 Beaver Bend Road, Houston, TX, 77037
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2012
$165.64
Torres, LidiaCA
9030 Flanders Drive, San Diego, CA, 92126
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$150.00
Torres, LidiaCA
10925 Burnet Avenue, Mission Hills, CA, 91345
Held by Dolex Dollar Express Inc.
Unidentified remittances
$140.01
Torres, LidiaTX
547 Beaver Bend Road, Houston, TX, 77037
Held by Herbalife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$130.99
Torres, LidiaCA
9030 Flanders Drive, San Diego Calif, CA, 92126
Held by Morgan Stanley $0.01 Par Value
Securities
$118.61
Torres, LidiaTX
547 Beaver Bend, Houston, TX, 77037
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$113.00
Torres, LidiaTX
1323 Marleen Street, Houston, TX, 77034
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004
$109.60
Torres, LidiaCA
6613 Copper Mountain Road, Twentynine Palms, CA, 92277
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$105.84
Torres, LidiaCA
7360 Sterling Avenue Apt 36, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.03
Torres, LidiaCA
737 Birch Avenue, Wasco, CA, 93280
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$98.10
Torres, LidiaCA
7548 Delta Point Way, Sacramento, CA, 95823
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$87.47
$81.46
Torres, LidiaTX
1 1 2 Mile North Hooks North H, Santa Rosa, TX, 78593
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$79.51
Torres, LidiaTX
7821 Kermit Avenue, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$78.28
Torres, LidiaTX
812 East Maurer Street, Pharr, TX, 78577
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$78.26
$78.00
Torres, LidiaCA
2055 East 5th Street, Ontario, CA, 91764
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.00
Torres, LidiaTX
1100 Yucca, Odessa, TX, 79765
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$73.12
Torres, LidiaCA
120 Wegis Avenue, Bakersfield, CA, 93314
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Torres, LidiaCA
510 Stambaugh Street, Redwood City, CA, 94063
Held by Countrywide Home Loans Inc
Escrow accounts
$69.34
Torres, LidiaCA
30220 San Diego Drive, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.16
Torres, LidiaCA
9030 Flanders Drive, San Diego, CA, 92126
Held by Cbs Corp/king World Productions Inc
Warrants
$58.02
Torres, LidiaTX
3829 Bonnie Drive, Fort Worth, TX, 76116
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$57.38
Torres, LidiaCA
475 La Loma Road, Pasadena, CA, 91105
Held by Pacific Bell Telephone Company
Commissions
$51.00
Torres, LidiaTX
908 South Florey Street, Mount Pleasant, TX, 75455
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$50.00
Torres, LidiaCA
3609 Kobias Court, Sacramento, CA, 95827
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$48.88
Torres, LidiaTX
7414 Briefway Street, Houston, TX, 77087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$47.44
Torres, LidiaTX
9335 Richland Drive, Houston, TX, 77078
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$44.95
Torres, LidiaTX
PO Box 541192, Grand Prairie, TX, 75054
$44.00
Torres, LidiaTX
1802 Manfield, Houston, TX, 77091
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$42.00
Torres, LidiaTX
13705 Paseo Del Mar Drive, El Paso, TX, 79928
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2022
$41.65
Torres, LidiaCA
2373 Valwood Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$36.47
Torres, LidiaTX
13705 Paseo Del Mar Drive, El Paso, TX, 79928
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Torres, LidiaCA
3609 Kobias Court, Sacramento, CA, 95827
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$31.30
Torres, LidiaTX
##### West I ## Apt 4108, San Antonio, TX, 78257
$31.00
Torres, LidiaCA
747 Green Valley Road, Watsonville, CA, 95076
Held by Progress Financial Corp
Refunds due
$30.94
Torres, LidiaCA
5 East Beach Street Apt 144, Watsonville, CA, 95076
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Torres, LidiaTX
524 Woodbine Lane, El Paso, TX, 79912
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, LidiaTX
10751 Blue Sage Circle, El Paso, TX, 79924
$29.00
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