Unclaimed property reported under Torres, Luz
243 records · $38,471 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 243. Search by name and address to narrow it to yours.
Torres, LuzTX
8760 Old County Drive, El Paso, TX, 79907
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,787.70
Torres, LuzTX
1633 Whiteoak Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$4,180.64
Torres, LuzCA
1804 Wintersong Court, San Jose, CA, 95131
Held by Sunpower Corp
Underlying shares or outstanding certificates
$3,128.85
Torres, LuzTX
804 South Border Road, Alamo, TX, 78516
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,794.16
Torres, LuzTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$2,501.20
Torres, LuzTX
Itf Julio Torres PO Box 155692, Waco, TX, 76715
Held by Branch B&t
Matured certificate of deposit (AC03) · Reported 2018
$2,420.72
$2,314.42
Torres, LuzCA
352 South P Street, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,940.22
Torres, LuzCA
2580 Senter Drive, San Jose, CA, 95111
Held by Stanford Federal Credit Union
Savings accounts
$1,496.14
Torres, LuzTX
5314 Kenton Crest, San Antonio, TX, 78240
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$1,314.56
Torres, LuzCA
744 South Angelo, Los Angeles, CA, 90640
Held by Western Union Financial Svcs
Money orders
$979.00
Torres, LuzCA
627 De La Cruz Street, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc intangible property
$600.00
Torres, LuzTX
810 South Taylor Road Apt 222, Mission, TX, 78572
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$501.00
Torres, LuzTX
#### Chevy Chase ####, Houston, TX, 77057
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$466.05
Torres, LuzTX
1106 North Flores Street Apt 4, San Antonio, TX, 78212
$463.66
Torres, LuzTX
1633 Whiteoak Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$389.36
Torres, LuzTX
13838 Coal Town Road, Willis, TX, 77378
Held by Texas Technical Ceramics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$353.63
Torres, LuzCA
2112 Park Grove Avenue, Los Angeles, CA, 90007
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$323.80
Torres, LuzTX
11855 Vere Leasure Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Torres, LuzTX
1107 Garfield, Laredo, TX, 78040
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2000
$282.25
Torres, LuzTX
505 Bluebonnet Street, Aubrey, TX, 76227
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2020
$269.43
$265.00
Torres, LuzTX
19470 Guinn Hill Road, Porter, TX, 77365
$253.29
Torres, LuzTX
505 Bluebonnet Street, Aubrey, TX, 76227
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$252.20
Torres, LuzTX
8760 Old County Drive, El Paso, TX, 79907
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Torres, LuzTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$212.50
Torres, LuzTX
2650 1/2 Campbell Road, Houston, TX, 77008
Held by Lifeenergy, LLC
Accounts payable (MS08) · Reported 2021
$170.00
Torres, LuzTX
2650 1/2 Campbell Road, Houston, TX, 77008
Held by Lifeenergy, LLC
Accounts payable (MS08) · Reported 2021
$157.50
Torres, LuzTX
16030 Walnut Creek Drive SR, San Antonio, TX, 78247
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$155.00
Torres, LuzTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$148.74
Torres, LuzCA
556 East Chuckwalla 1, Palm Springs, CA, 92262
Held by Western Dental Services Inc
Accounts-receivable credit balance
$136.00
Torres, LuzCA
357 Lily Street No 94533, Fairfield, CA, 94533
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$134.00
Torres, LuzTX
401 North 39th Street, McAllen, TX, 78501
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$127.25
Torres, LuzTX
6525 Crystal Court, Waco, TX, 76712
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$124.61
$119.17
Torres, LuzTX
#### Burke Road Apt ###, Pasadena, TX, 77506
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$105.00
Torres, LuzTX
9516 Leisure Pace Lane, Little Elm, TX, 75068
$100.00
Torres, LuzCA
11671 1st Avenue, Lynwood, CA, 90262
Held by Sprint United Management
Misc outstanding checks
$100.00
Torres, LuzCA
20827 Lacey Boulevard, Lemoore, CA, 93245
Held by The Leukemia & Lymphoma Societ
Vendor checks
$100.00
Torres, LuzCA
4525 East Agua Way, Orange, CA, 92869
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Torres, LuzTX
6969 South Loop East, Houston, 77087
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$97.00
Torres, LuzCA
5703 Everett Avenue, Maywood, CA, 90270
Held by Express Scripts Inc.
Misc outstanding checks
$96.60
Torres, LuzTX
7910 Bellaire Boulevard Apt 62, Houston, TX, 77036
Held by Independence Blue Cross LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$91.90
Torres, LuzCA
4280 52st. Apt 9, San Diego, CA, 92115
Held by Eclipse Senior Living Inc
Wages, payroll, salaries
$87.70
Torres, LuzTX
11855 Vere Leasure Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$87.28
$86.53
Torres, LuzTX
11855 Vere Leasure Drive, El Paso, TX, 79936
$85.30
Torres, LuzTX
13415 Rainbow Falls Street, Houston, TX, 77083
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$80.90
$77.66
Torres, LuzTX
#### Hayes Road ###, Houston, TX, 77082
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$75.33
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