Unclaimed property reported under Torres, Lupe
160 records · $16,216 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 160. Search by name and address to narrow it to yours.
Torres, LupeTX
920 East Boyce Avenue, Fort Worth, TX, 76115
Held by Dillards Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$5,006.79
Torres, LupeCA
29 East 7th Street, Pittsburg, CA, 94565
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$3,343.29
$1,417.20
Torres, LupeCA
29 East 7th Street, Pittsburg, CA, 94565
Held by Metropolitan Life Insurance Company
Endowments
$666.97
Torres, LupeTX
403 Austin, Levelland, TX, 79336
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$484.00
Torres, LupeTX
One Moody Plaza, Galveston, TX, 77550
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$477.00
Torres, LupeTX
1317 North Alleghaney Avenue, Odessa, TX, 79761
Held by At&t Corp
Refund due (MS11) · Reported 2005
$284.08
Torres, LupeTX
PO Box 1828, Edinburg, TX, 78540
Held by General Electric Co
Vendor check (CK13) · Reported 2014
$250.00
Torres, LupeCA
424 Vista Del Norte, Walnut, CA, 91789
Held by Progressive Marathon Insurance
Individual policy benefit/Clm
$226.42
$211.90
Torres, LupeTX
2303 Teresa Drive, Rosenberg, TX, 77471
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Torres, LupeTX
707 North Clinton Avenue, Dallas, TX, 75208
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$169.93
$120.00
$113.82
Torres, LupeTX
PO Box 303, Gorman, TX, 76454
Held by Elsc Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$103.79
$100.00
Torres, LupeTX
203 Westmoreland Street, Houston, TX, 77006
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2021
$99.91
Torres, LupeCA
13421 Earnshaw, Downey, CA, 90242
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$88.00
$88.00
Torres, LupeTX
920 East Boyce Avenue, Fort Worth, TX, 76115
Held by Dillards Inc
Dividend (SC01) · Reported 2007
$84.00
Torres, LupeCA
Lupe Torres 1112 Black Diamont Street, Pittsburg, CA, 94565
Held by Gottschalks Inc
Refunds
$81.86
Torres, LupeCA
6060 Lucretia Avenue, Mira Loma, CA, 91752
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$81.00
Torres, LupeTX
311 North Houston, Aransas Pass, TX, 78336
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$81.00
$64.90
Torres, LupeCA
1276 Lupine Road, Healdsburg, CA, 95448
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$62.78
Torres, LupeTX
### Bridle Path Apt ####, Grand Prairie, TX, 75050
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$61.39
Torres, LupeTX
PO Box 235, Sundown, TX, 79372
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.24
Torres, LupeCA
2117 Brawley Street, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.49
Torres, LupeTX
### Bridle Path Apt ####, Grand Prairie, TX, 75050
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$58.62
Torres, LupeTX
2327 Tiffany Drive 81716, Copperas Cove, TX, 76522
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$56.47
Torres, LupeCA
9569 Danby Avenue, Santa Fe Spg, CA, 90670
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Torres, LupeTX
##### Cr ####, Sinton, TX, 78387
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$52.07
Torres, LupeTX
555 Bridle Path Apt 1108, Grand Prairie, TX, 75050
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$50.96
Torres, LupeCA
9360 North Blackstone Avenue, Fresno, CA, 93720
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.61
$50.00
$50.00
$50.00
Torres, LupeTX
23451 Elpaso Drive, Harlingen, TX, 78552
Held by American Express
Refund due (MS11) · Reported 2016
$48.60
Torres, LupeCA
438 Vista San Lucas, San Diego, CA, 92154
Held by Brazos Valley Schools Credit Union
Savings accounts
$48.55
$48.00
$47.70
Torres, LupeCA
2683 Cabrillo Avenue, Santa Clara, CA, 95051
Held by Goodwill Of Silicon Valley
Wages, payroll, salaries
$47.49
Torres, LupeTX
3514 Parrott Avenue, Waco, TX, 76707
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$45.00
Torres, LupeTX
414 Wright Boulevard, Grand Prairie, TX, 75050
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$43.87
Torres, LupeTX
9012 Texas Oaks, Austin, TX, 78748
Held by Golds Holding Corp
Accounts payable (MS08) · Reported 2008
$43.28
Torres, LupeCA
800 East Washington Apt 451, Colton, CA, 92324
Held by Allstate Indemnity Company
Premium refunds
$39.09
Torres, LupeCA
2240 Christina Avenue, Stockton, CA, 95204
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$38.81
Torres, LupeCA
7498 Autumn Chase Drive, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.02
$37.34
Torres, LupeTX
PO Box 235, Sundown, TX, 79372
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.79
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