Unclaimed property reported under Torres, Lillian
53 records · $4,531 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 53. Search by name and address to narrow it to yours.
Torres, LillianCA
7192 Talasi Drive, Eastvale, CA, 92880
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$2,299.34
Torres, LillianCA
249 South Occidental Boulevard 203, Los Angeles, CA, 90057
Held by Bank Of America - Washington
Cashier's checks
$713.22
Torres, LillianTX
No address on file
$535.00
Torres, LillianCA
8615 South Painter Avenue, Whittier, CA, 90602
Held by Citimortgage Inc
Misc outstanding checks
$87.12
Torres, LillianCA
1069 Beverly Road, Corona, CA, 92879
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$75.00
Torres, LillianCA
4319 Railroad Apt # 5, Pleasanton, CA, 94566
Held by Vicorp Restaurants Inc
Salaries/Wages
$60.04
$53.00
$50.99
$50.00
Torres, LillianTX
8857 Leopoldo Street, El Paso, TX, 79907
$46.13
$43.00
Torres, LillianCA
407 Vista Rambla, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$41.21
Torres, LillianTX
12523 Jacobs Trace Court, Houston, TX, 77066
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$37.26
Torres, LillianTX
1900 Burton Drive 226, Austin, TX, 78741
Held by Associated Pathologists LLC
Refund due (MS11) · Reported 2023
$33.07
Torres, LillianCA
1069 Beverly Road, Corona, CA, 92879
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$30.00
Torres, LillianCA
1069 Beverly Road, Corona, CA, 92879
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$30.00
Torres, LillianTX
1312 Huntsville Drive, Wylie, TX, 75098
Held by Global Texas Concessions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.34
Torres, LillianCA
34435 Cogswell Road, El Monte, CA, 91732
Held by Allstate Indemnity Company
Insurance premiums
$25.00
Torres, LillianTX
1312 Huntsville Drive, Wylie, TX, 75098
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, LillianTX
29507 South Legends Bend Drive, Spring, TX, 77386
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Torres, LillianCA
2811 Park Avenue Apt 5, Merced, CA, 95348
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.23
Torres, LillianCA
1069 Beverly Road, Corona, CA, 92879
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$20.00
Torres, LillianCA
31 Regent Street, San Francisco, CA, 94112
Held by Century National Insurance
Premium refunds
$19.88
Torres, LillianCA
23 Alvin Circle, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$16.19
Torres, LillianCA
450 Hassinger Road, San Jose, CA, 95111
Held by Ghorchian V Parallon Qsf
Wages, payroll, salaries
$15.76
Torres, LillianCA
1069 Beverly Road, Corona, CA, 92879
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$15.00
Torres, LillianCA
10542 Mohall Ln10542 Mohall Lane, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$12.67
Torres, LillianCA
23 Alvin Circle, Salinas, CA, 93906
Held by American National Insurance Company
Payments for goods & Services
$12.60
$12.27
Torres, LillianCA
1411 Monument Boulevard Apt E6, Concord, CA, 94520
Held by Edfund
Misc outstanding checks
$12.13
Torres, LillianCA
6737 50th Street, Sacramento, CA, 95823
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$11.49
$10.99
Torres, LillianCA
2960 Winding Lane, Antioch, CA, 94531
Held by 1st Northern California Credit Union
Savings accounts
$10.00
Torres, LillianCA
14702 Chatsworth Drive, Mission Hills, CA, 91345
Held by Nordstrom Inc.
Wages, payroll, salaries
$8.78
$6.15
Torres, LillianCA
2539 West Euclid Avenue, Stockton, CA, 95204
Held by 21st Century Insurance Co
Premium refunds
$6.00
Torres, LillianCA
1069 Beverly Road, Corona, CA, 92879
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$5.00
Torres, LillianCA
7192 Talasi Drive, Eastvale, CA, 92880
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$4.95
Torres, LillianCA
7192 Talasi Drive, Eastvale, CA, 92880
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$3.64
$3.49
Torres, LillianCA
13463 Mulberry Drive #13, Whittier, CA, 90605
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$3.23
Torres, LillianCA
747 East 73rd Street, Los Angeles, CA, 90001
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$2.97
Torres, LillianCA
13463 Mulberry Drive #13, Whittier, CA, 90605
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$2.95
Torres, LillianCA
6223 Flora Avenue, Bell, CA, 90201
Held by Southern California Edison Company
Utility deposit
$2.52
Torres, LillianCA
13463 Mulberry Drive Apt 13, Whittier, CA, 90605
Held by The Bancorp Bank
Misc intangible property
$2.37
Torres, LillianCA
1323 East Saint James Circle, Fresno, CA, 93720
Held by Paypal Inc
Misc intangible property
$1.20
Torres, LillianCA
2900 Barrett Avenue, Richmond, CA, 94804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.72
$0.33
Torres, LillianCA
Unknown, Los Angeles, CA, 90025
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
$0.19
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