Unclaimed property reported under Torres, Lucia
161 records · $12,800 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 161. Search by name and address to narrow it to yours.
Torres, LuciaTX
1502 Quail Cover Circle, Austin, TX, 78758
Held by United States Fidelity & Guaranty
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,845.00
Torres, LuciaTX
2231 Holiwood Street, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$940.00
Torres, LuciaCA
15500 Tustin Village Way Apt 7, Tustin, CA, 92780
Held by Litton Loan Servicing LP
Escrow accounts
$712.41
$593.99
Torres, LuciaTX
406 Cumberland Road, San Antonio, TX, 78204
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$587.34
Torres, LuciaTX
225 Woodbrook Drive, Austin, TX, 78610
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$420.00
$397.44
Torres, LuciaTX
No address on file
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2002
$335.63
Torres, LuciaTX
7231 Celestial Moon, Converse, TX, 78109
$312.27
Torres, LuciaTX
1018 Merida Street, San Antonio, TX, 78207
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$250.00
Torres, LuciaTX
230 Sandero Drive, Lewisville, TX, 75077
$250.00
$249.39
Torres, LuciaTX
3821 Woodrow Drive, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$201.00
Torres, LuciaCA
3727 Hope Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$199.75
Torres, LuciaTX
PO Box 888, Woodsboro, TX, 78393
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$195.22
Torres, LuciaTX
523 Claude West Black, San Antonio, TX, 78203
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2022
$190.00
Torres, LuciaTX
105 Hitt Drive, San Antonio, TX, 78218
$188.43
Torres, LuciaTX
105 East Huff Avenue, San Antonio, TX, 78214
$176.81
Torres, LuciaCA
237 Mount Arbor Street, Mc Farland, CA, 93250
Held by Southern California Edison Company
Utility deposit
$165.92
Torres, LuciaTX
4710 Andover Drive, Corpus Christi, TX, 78411
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$165.50
Torres, LuciaCA
2818 1/2 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$155.96
Torres, LuciaTX
PO Box 888, Woodsboro, TX, 78393
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$155.62
Torres, LuciaTX
254 Treasure, Houston, TX, 77076
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2004
$145.12
$144.60
Torres, LuciaCA
2265 Maple Street Apt F, Costa Mesa, CA, 92627
Held by Jack In The Box Inc.
Wages, payroll, salaries
$140.78
Torres, LuciaTX
3219 Iowa Street, Baytown, TX, 77520
Held by Union Bank Of California
Pension or profit-sharing funds (MS14) · Reported 2007
$132.64
Torres, LuciaTX
PO Box 628, San Diego, TX, 78384
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$132.01
Torres, LuciaCA
420 East Maple Street, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$113.64
Torres, LuciaCA
PO Box 896, Winton, CA, 95388
Held by Washington National Insurance Company
Other amounts due under policy
$107.99
Torres, LuciaCA
3727 Hope Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$104.15
Torres, LuciaCA
22651 South Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$104.00
Torres, LuciaCA
12630 Memorial Wy Apt 2122, Moreno Valley, CA, 92553
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$100.37
$100.00
Torres, LuciaCA
74350 Goleta Avenue, Palm Desert, CA, 92260
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Torres, LuciaCA
171 Ashdale Avenue, Los Angeles, CA, 90049
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$94.33
Torres, LuciaTX
3244 Kathy Lane, Fort Worth, TX, 76123
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$90.55
$88.42
$81.43
Torres, LuciaCA
2922 West Wisteria Place, Santa Ana, CA, 92704
Held by Southern California Edison
Utility deposit
$80.85
Torres, LuciaTX
817 Stafford Station, Saginaw, TX, 76131
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$80.79
Torres, LuciaTX
Unknown, Houston, TX, 77012
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$79.72
Torres, LuciaCA
7815 Whitetail Way, Sacramento, CA, 95823
Held by Western Union Financial Svcs
Money orders
$79.00
Torres, LuciaTX
7231 Celestial Moon, Converse, TX, 78109
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$64.21
Torres, LuciaTX
8791 Hammerly Boulevard Apt 51, Houston, TX, 77080
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$61.97
Torres, LuciaTX
6300 Torres Street, Austin, TX, 78741
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Torres, LuciaTX
3043 Golfcrest Boulevard 18, Houston, TX, 77087
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$57.51
Torres, LuciaTX
1219 South 16th Street, McAllen, TX, 78501
Held by South Tx Fcu
Savings account (AC02) · Reported 1997
$55.70
Torres, LuciaCA
2734 West Avenue 31, Los Angeles, CA, 90065
Held by Metropolitan Life Insurance Company
Insurance claim checks
$54.27
Torres, LuciaCA
4704 Laguna Park Drive, Elk Grove, CA, 95758
Held by Prematic Service Corp - Ca
Refunds due
$51.61
Torres, LuciaTX
1261 Palisades Drive, Lewisville, TX, 75067
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$51.00
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