Unclaimed property reported under Torres, Luisa
79 records · $4,670 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 79. Search by name and address to narrow it to yours.
Torres, LuisaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$1,293.32
Torres, LuisaTX
4029 Betsy, Houston, TX, 77027
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$774.00
Torres, LuisaTX
#### Fm #### Road, Willis, TX, 77378
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$308.21
Torres, LuisaCA
1211 West 11th Street Apt 310, Los Angeles, CA, 90015
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$213.01
Torres, LuisaCA
6701 Sunnyslope Drive 82, Sacramento, CA, 95828
Held by Parkside Terrace Apartments
Refunds
$120.00
Torres, LuisaTX
5818 South Wind, Houston, TX, 77033
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$119.00
Torres, LuisaTX
9279 Kingsflowers Cr, Houston, TX, 77075
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$118.69
Torres, LuisaWI
4011 Wilson Road, Kenosha, WI, 53142
Held by Fleetcor Technologies Operatin
Wages, payroll, salary · Reported 2023
$102.88
$102.00
Torres, LuisaTX
4514 B 35th Street, Lubbock, TX, 79414
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$89.05
$85.78
$79.43
$79.33
Torres, LuisaCA
17530 Country Manor Lane, Riverside, CA, 92508
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$68.94
Torres, LuisaTX
1402 Sheffield Boulevard, Houston, TX, 77015
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$68.44
Torres, LuisaCA
3502 El Cerroto Drive Apt 240, Riverside, CA, 92507
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$60.31
$51.94
Torres, LuisaCA
1108 West 166th Street #5, Gardena, CA, 90247
Held by University Of Southern California 01
Accounts payable
$50.00
Torres, LuisaCA
10535 Woodward Avenue, Sunland, CA, 91040
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Torres, LuisaCA
1317 North Bewel Street Apt B, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Torres, LuisaCA
3402 North Broadway, Los Angeles, CA, 90031
Held by Capital One Bank USA NA
Misc outstanding checks
$48.41
Torres, LuisaTX
#### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$43.43
Torres, LuisaCA
1211 West 11th Street Apt 310, Los Angeles, CA, 90015
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.57
Torres, LuisaCA
3406 North Broadway, Los Angeles, CA, 90031
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.03
Torres, LuisaTX
15406 Old Creek Road, Houston, TX, 77060
$38.99
$38.75
Torres, LuisaTX
5707 4th Avenue, Canyon, TX, 79015
Held by Thi Of Tx At Canyon LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.02
Torres, LuisaCA
322 Gilmore Drive, Corona, CA, 92879
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$33.00
$31.05
Torres, LuisaCA
1029 South Hope Street, Los Angeles, CA
Held by Ideal Escrow Company
Escrow check/Deposit/Disputed
$30.00
Torres, LuisaCA
3818 Palm Drive, Banning, CA, 92220
Held by Fidelity National Title Company
Escrow accounts
$30.00
Torres, LuisaCA
2923 Myrtle Avenue, San Diego, CA, 92104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.50
Torres, LuisaTX
#### Fm ####, Willis, TX, 77378
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$25.00
Torres, LuisaCA
3524 Winter Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.11
Torres, LuisaCA
1621 Cortez Street Apt 4, Los Angeles, CA, 90026
Held by Pra Group Inc
Customer overpayments
$24.00
Torres, LuisaCA
346 Rodriguez Street, Watsonville, CA, 95076
Held by Alticor Inc.
Outstanding official checks
$22.11
Torres, LuisaCA
9235 South Lac Jac Avenue, Reedley, CA, 93654
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Torres, LuisaCA
3402 North Broadway, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.94
Torres, LuisaCA
Rt 1 Box 841B, Tracy, CA, 95376
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.70
$15.90
Torres, LuisaCA
10535 Woodward Avenue, Sunland, CA, 91040
Held by Block Inc
Payments for goods & Services
$14.59
Torres, LuisaCA
3402 North Boradway, Los Angeles, CA, 90031
Held by Wm Corporate Services Inc
Accounts payable
$12.14
Torres, LuisaCA
1307 Culver Place, San Lorenzo, CA, 94580
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.74
Torres, LuisaCA
8438 1/2 Chesnut Avenue, South Gate, CA, 90280
Held by Rena Ware International Inc.
Customer overpayments
$10.35
Torres, LuisaCA
1544 West Olive Avenue, Fullerton, CA, 92833
Held by Citibank NA
Accounts-receivable credit balance
$10.00
Torres, LuisaCA
6743 Pistachio Place, Palmdale, CA, 93551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.96
Torres, LuisaCA
1307 Culver Place, San Lorenzo, CA, 94580
Held by Amway Corp.
Outstanding official checks
$8.48
Torres, LuisaCA
3402 North Broadway, Los Angeles, CA, 90031
Held by Humana Inc And Subsidiaries
Accounts payable
$8.14
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