Unclaimed property reported under Torres, Luz M
65 records · $2,265 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 65. Search by name and address to narrow it to yours.
Torres, Luz MTX
1836 Clear Creek Lane, Carrollton, TX, 75007
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$217.30
Torres, Luz MTX
1059 Twin Brooks Drive, Duncanville, TX, 75138
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$173.00
Torres, Luz MCA
PO Box 2231, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.22
Torres, Luz MCA
793 North Lemon Street, Orange, CA, 92867
Held by Principal Life Insurance Co
Pension & Profit sharing
$139.79
Torres, Luz MCA
1943 East Locust Avenue Apt 3, Orange, CA, 92867
Held by Bank Of America - North Carolina
Refunds due
$120.90
Torres, Luz MCA
13105 La Cuarta Street, Whittier, CA, 90602
Held by Sears Roebuck And Co
Misc outstanding checks
$100.00
$100.00
Torres, Luz MCA
173 Novato Street 1, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Cashier's checks
$87.88
Torres, Luz MCA
919 East Fairview Boulevard, Inglewood, CA, 90302
Held by Princess House Inc.
Commissions
$75.71
Torres, Luz MCA
1955 Pin Oak Lane, Manteca, CA, 95336
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$73.23
Torres, Luz MCA
318 East Alvarado Street, Pomona, CA, 91767
Held by State Of California Savings Plus
Pensions, retirement funds
$69.91
Torres, Luz MCA
3175 Cazador Street, Los Angeles, CA, 90065
Held by Pacific Bell Telephone Company
Refunds
$69.03
$66.58
Torres, Luz MCA
3636 Sawtooth Court, San Jose, CA, 95111
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Torres, Luz MCA
PO Box 3686, Rancho Santa Fe, CA, 92067
Held by American Express Company
Credit balances
$58.75
Torres, Luz MCA
2218 Via Lazio Avenue, Delano, CA, 93215
Held by Farmers Group Inc.
Other court deposits
$56.40
$45.78
Torres, Luz MCA
547 Glover Avenue Apt 9, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts
$29.02
Torres, Luz MCA
547 Glover Avenue Apt 9, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts
$29.02
Torres, Luz MTX
1541 Moritz Drive Apt 412, Houston, TX, 77055
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2010
$26.85
Torres, Luz MCA
6027 California Street, San Francisco, CA, 94121
Held by Calif State Automobile Assoc Inter-Insurance Bureau
Other
$26.00
Torres, Luz MTX
10228 Khyber Road, Socorro, TX, 79927
Held by The Avon Company
Accounts payable (MS08) · Reported 2016
$25.00
Torres, Luz MCA
PO Box 1278, Shafter, CA, 93263
Held by (21100) Capital One National Association
Customer overpayments
$25.00
Torres, Luz MCA
1437 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Torres, Luz MCA
1708 North Neptune Avenue, Wilmington, CA, 90744
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Torres, Luz MCA
14460 Shadow Drive, Fontana, CA, 92337
Held by Reassure America Life Ins Co
Other amounts due under policy
$17.65
Torres, Luz MCA
PO Box 436, Kettleman Cty, CA, 93239
Held by Southern California Gas Company
Refunds or rebates
$16.25
Torres, Luz MCA
613 North Soto Street, Los Angeles, CA, 90033
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.59
Torres, Luz MCA
1883 Locust Avenue, Long Beach, CA, 90806
Held by Capital One Bank, National Association
Customer overpayments
$5.06
Torres, Luz MCA
P O Box 405, Salida, CA, 95368
Held by Capital One Bank National Association
Accounts payable
$5.05
Torres, Luz MCA
3055 Riverside Drive, Chino, CA, 91710
Held by Allstate Insurance Company
Premium refunds
$3.86
$3.68
Torres, Luz MCA
2218 Via Lazio Avenue, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$3.55
Torres, Luz MCA
1331 West Congress Street, Sn Bernrdno, CA, 92410
Held by Navient Corporation
Refunds due
$3.48
Torres, Luz MCA
1080 Gamble Street, Escondido, CA, 92026
Held by Mercury Casualty Company
Premium refunds
$3.00
Torres, Luz MCA
20827 Lecey Boulevard, Lemoore, CA, 93245
Held by Hanford Community Medical Center
Refunds due
$3.00
Torres, Luz MCA
2218 Via Lazio Avenue, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$2.04
Torres, Luz MCA
1870 San Mateo Place, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$1.95
$1.52
Torres, Luz MCA
PO Box 1102, Kings Beach, CA, 96143
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.24
$1.20
$1.13
Torres, Luz MCA
1531 Custoza Avenue, Rowland Heights, CA, 91748
Held by Mercury Insurance Company
Premium refunds
$1.00
Torres, Luz MCA
5024 Escamilla Avenue, Salida, CA, 95368
Held by American Express Company
Accounts-receivable credit balance
$1.00
Torres, Luz MCA
16237 Wimbleton Drive, Victorville, CA, 92395
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.98
Torres, Luz MCA
1080 Gamble Street, Escondido, CA, 92026
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Torres, Luz MCA
1600 South Douglass Road Suite 100 C O Tiffany Stockingeratty Law, Anaheim, CA, 92806
Held by Comenity Bank
Customer overpayments
$0.92
Torres, Luz MCA
16237 Wimbleton Drive, Victorville, CA, 92395
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.77
Torres, Luz MCA
1600 South Douglass Road Suite 100 C O Tiffany Stockingeratty Law, Anaheim, CA, 92806
Held by Comenity Bank
Customer overpayments
$0.52
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