Unclaimed property reported under Torres, Lucy
71 records · $5,009 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 71. Search by name and address to narrow it to yours.
Torres, LucyTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$1,892.00
Torres, LucyTX
3507 Somerton Drive, La Porte, TX, 77571
Held by Rohm & Haas Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$332.00
Torres, LucyTX
715 North 10th Street, Memphis, TX, 79245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$225.23
Torres, LucyCA
1518 West Houston Avenue, Fullerton, CA, 92833
Held by Fire Insurance Exchange
Premium refunds
$151.68
Torres, LucyCA
1041 South Arapahoe, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$142.90
$136.98
Torres, LucyTX
11562 Willwood, Houston, TX, 77072
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$126.61
Torres, LucyTX
2829 Mierienne, Houston, TX, 77093
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$121.36
Torres, LucyWI
9242 60th Avenue, Pleasant Prairie, WI, 53158
Held by Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2014
$117.71
Torres, LucyTX
4612 Black Rock Drive, Dallas, TX, 75211
$101.23
$98.61
Torres, LucyCA
2125 Fair Oaks Boulevard Apt E11, Sacramento, CA, 95825
Held by At&t Services Inc
Refunds due
$89.33
Torres, LucyTX
634 Venice, San Antonio, TX, 78201
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 1998
$83.00
Torres, LucyTX
PO Box 11803, Houston, TX, 77293
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$81.40
Torres, LucyTX
105 East Huff Avenue, San Antonio, TX, 78214
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$80.77
$77.50
$74.86
Torres, LucyTX
PO Box 11803, Houston, TX, 77293
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$74.45
Torres, LucyTX
3203 Duke Street, Lubbock, TX, 79415
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1988
$65.54
Torres, LucyCA
462 Harbor Lights Lane, Port Hueneme, CA, 93041
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$62.47
Torres, LucyTX
13906 Winter Rose Way, Houston, TX, 77083
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$59.07
Torres, LucyTX
12306 Palmway, Houston, TX, 77034
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$55.37
$50.00
Torres, LucyTX
1002 Katy Gap Road Apt 229, Katy, TX, 77494
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$47.84
$40.00
Torres, LucyTX
105 East Huff Avenue, San Antonio, TX, 78214
Held by Ahh LLC
Other amount due under an insurance policy (IN07) · Reported 2017
$40.00
Torres, LucyTX
2709 5th Avenue North, Texas City, TX, 77590
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.50
Torres, LucyTX
### Fm #### Road Apt ##, Houston, TX, 77034
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$34.25
Torres, LucyTX
105 East Huff Avenue, San Antonio, TX, 78214
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2010
$34.00
Torres, LucyCA
104 Humboldt Avenue Humboldt, Chowchilla, CA, 93610
Held by Grace Class Action
Misc outstanding checks
$30.43
Torres, LucyTX
4502 Griggs, Houston, TX, 77021
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$30.00
Torres, LucyTX
#### North Zang Boulevard Apt ###, Dallas, TX, 75203
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.91
Torres, LucyCA
1878 Foxworthy Avenue, San Jose, CA, 95124
Held by Verizon Communications Inc.
Customer overpayments
$27.25
Torres, LucyTX
### Fm #### # ###, Houston, TX, 77034
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$25.64
Torres, LucyCA
No address on file
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$25.47
Torres, LucyTX
13926 Blackfoot Trail Run, Cypress, TX, 77429
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, LucyCA
2700 Lander Avenue Apt 5, Turlock, CA, 95380
Held by Valley First Credit Union
Savings accounts
$25.00
Torres, LucyCA
1372 East Flora Street, Ontario, CA, 91764
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Torres, LucyCA
850 South Wilton Place, Los Angeles, CA, 90005
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Torres, LucyCA
2469 Wabash Avenue, Los Angeles, CA, 90033
Held by City Of Hope Medical Foundation
Customer overpayments
$25.00
Torres, LucyCA
1016 East Union Avenue, Fullerton, CA, 92831
Held by Citibank N A
Accounts-receivable credit balance
$21.13
Torres, LucyCA
1311 East 9th Street Apt 4, Upland, CA, 91786
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Torres, LucyCA
2525 Flosden Road Apt 103, American Canyon, CA, 94503
Held by Sutter Valley Hospitals
Refunds due
$20.00
Torres, LucyCA
1325 Elysia Street, Corona, CA, 92882
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$15.00
Torres, LucyCA
1351 1st Avenue, Salinas, CA, 93905
Held by Metropcs Communications Inc.
Unrefunded overcharges
$14.78
Torres, LucyCA
2457 Humboldt Avenue, Oakland, CA, 94601
Held by Western Union Financial Services
Refunds due
$10.50
Torres, LucyCA
41642 Vista Court, Orosi, CA, 93647
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Torres, LucyCA
41642 Vista Court, Orosi, CA, 93647
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Torres, LucyCA
1767 West Beacon Avenue, Anaheim, CA, 92804
Held by World Financial Network Bank
Refunds due
$9.51
Torres, LucyCA
5710 66th Avenue Apt 10, Sacramento, CA, 95823
Held by Walgreens Health Initiatives
Customer overpayments
$8.06
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