Unclaimed property reported under Torres, Liliana
191 records · $10,871 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 191. Search by name and address to narrow it to yours.
Torres, LilianaTX
414 Joshua Drive, Mission, TX, 78574
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,441.97
Torres, LilianaTX
609 West Cleveland Avenue, Seadrift, TX, 77983
$1,000.50
Torres, LilianaTX
101 York Street, South Houston, TX, 77587
$619.94
$418.35
Torres, LilianaCA
7850 Cypress Avenue, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$354.50
Torres, LilianaCA
777 Lark Ellen Avenue D, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing
$312.76
Torres, LilianaCA
7850 Cypress Avenue, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$300.72
Torres, LilianaTX
7229 Del Sabinal
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Torres, LilianaTX
11622 Carvel Lane, Houston, TX, 77072
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$280.22
Torres, LilianaCA
9500 Zelzah Avenue D149, Northridge, CA, 91324
Held by Bank Of America - Pre-Paid Card
Checking accounts
$258.00
Torres, LilianaCA
710 North Herbert Avenue Apt 2, Los Angeles, CA, 90063
Held by Sunrise Banks
Refunds due
$182.76
Torres, LilianaTX
1938 Garden Road 137, Pearland, TX, 77581
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$180.76
Torres, LilianaCA
777 Lark Ellen Avenue D, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing
$144.09
Torres, LilianaTX
1813 Dallas Street Brownwood, TX, 76801
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$142.98
Torres, LilianaCA
23018 Via Pimiento, Mission Viejo, CA, 92691
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$131.21
Torres, LilianaCA
7850 Cypress Avenue, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$130.11
Torres, LilianaTX
2077 South Glenbrook Drive Apt 104, Garland, TX, 75041
Held by City Of Garland
Utility deposit (UT01) · Reported 2013
$125.86
Torres, LilianaCA
9003 Freeport Way, Bakersfield, CA, 93313
Held by Arellano And Corona V USA Miniso Dept Inc Fund
Misc outstanding checks
$113.92
Torres, LilianaCA
728 Flower Street Apt A, Bakersfield, CA, 93305
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$108.34
Torres, LilianaCA
18705 East Arrow Highway Pt 11 11, Covina, CA, 91722
Held by Ross Stores Inc
Wages, payroll, salaries
$101.04
Torres, LilianaTX
902 Maroby Street, Houston, TX, 77017
$96.50
Torres, LilianaCA
13573 Shablow Avenue, Sylmar, CA, 91342
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$84.84
Torres, LilianaTX
1617 Meadow Oak Street, Denton, TX, 76209
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$82.16
Torres, LilianaTX
1519 Villa Del Sol, San Antonio, TX, 78237
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$81.21
Torres, LilianaCA
1826 Higdon Avenue 1, Mountain View, CA, 94041
Held by Calif State Automobile Asssoc
Misc outstanding checks
$81.00
Torres, LilianaCA
2909 Bay Village Circle, Santa Rosa, CA, 95403
Held by California-American Water Co
Refunds or rebates
$78.38
Torres, LilianaTX
11814 Palmspring Drive Rear, Houston, TX, 77034
Held by Wallis Bank
Checking account (AC01) · Reported 2022
$72.87
Torres, LilianaTX
2805 Hunter Road Apt 4B, San Marcos, TX, 78666
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$72.42
Torres, LilianaTX
6 North Minisota Road, Mission, TX, 78574
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$71.43
Torres, LilianaTX
#### Fm ### Road East ####, League City, TX, 77573
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$70.40
Torres, LilianaTX
3303 Pebble Trace Drive, Houston, TX, 77068
$69.28
Torres, LilianaCA
1850 43832 Saent Louis Avenue, Long Beach, CA, 90755
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$64.57
Torres, LilianaTX
10811 River Oaks Drive, Conroe, TX, 77385
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2017
$64.56
Torres, LilianaCA
12021 Magnolia Boulevard No 209, North Hollywood, CA, 91607
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$61.60
Torres, LilianaCA
26405 Old Anvil Lane, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.09
Torres, LilianaCA
7064 Dinwiddie Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$60.21
Torres, LilianaCA
1776 West Orange Avenue Apt 212, El Centro, CA, 92243
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$52.23
$50.00
Torres, LilianaCA
3939 Central Avenue Spc 108, Ceres, CA, 95307
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Torres, LilianaCA
1530 Greenbay Street Apt 204, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
Torres, LilianaCA
217 Casa Grande Avenue, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, LilianaTX
11011 Longcommon, Houston, TX, 77099
Held by State Of Illinois
Other court deposit (CT05) · Reported 2014
$50.00
Torres, LilianaCA
4400 Carpinteria Avenue, Carpinteria, CA, 93013
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.37
Torres, LilianaCA
1645 Sophie Lane, Escalon, CA, 95320
Held by Nature'S Sunshine Products Inc.
Commissions
$45.78
Torres, LilianaCA
1776 West Orange Avenue Apt 212, El Centro, CA, 92243
Held by Bristol West Holdings Inc
Premium refunds
$44.38
Torres, LilianaTX
2805 Hunter Road 3D, San Marcos, TX, 78666
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2014
$44.33
Torres, LilianaTX
1111 Virginia Trailer 2, South Houston, TX, 77587
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$40.80
Torres, LilianaCA
2744 Hayes Avenue, Long Beach, 90810
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$40.15
Torres, LilianaTX
#### Blue Bell Road Apt ###, Houston, TX, 77038
$40.00
Torres, LilianaTX
1016 Faldo Drive, Laredo, TX, 78045
Held by Peripheral Vascular Assoc
Customer overpayment (MS05) · Reported 2023
$39.72
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