Unclaimed property reported under Torres, Magdalena
102 records · $8,468 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 102. Search by name and address to narrow it to yours.
Torres, MagdalenaTX
#### West Highway ## #####, San Benito, TX, 78586
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$1,600.00
Torres, MagdalenaTX
900 East 9th Avenue, El Paso, TX, 79901
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,097.00
Torres, MagdalenaCA
3931 Haussman Court, South San Francisco, CA, 94080
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,082.83
Torres, MagdalenaCA
988 Lodi Street, Santa Rosa, CA, 95401
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Torres, MagdalenaTX
#### West Highway ## #####, San Benito, TX, 78586
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$400.00
Torres, MagdalenaCA
PO Box 371330, Reseda, CA, 91335
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$297.38
Torres, MagdalenaTX
1715 Dimitra Drive, San Antonio, TX, 78245
$223.22
Torres, MagdalenaCA
3335 84 Street, Inglewood, CA, 90305
Held by Adp Totalsource Inc
Wages, payroll, salaries
$216.94
Torres, MagdalenaTX
317 Cr 291 A, Alvin, TX, 77511
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$213.96
Torres, MagdalenaCA
C/o South Valencia 2370 B Meadow Way Apt A, Santa Rosa, CA, 95404
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$140.81
Torres, MagdalenaTX
234 East 1st Street, Deer Park, TX, 77536
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$134.67
Torres, MagdalenaWI
2217 West Becher #2, Milwaukee, WI
Held by Wisconsin Gas Company
Registered checks · Reported 1986
$134.08
Torres, MagdalenaCA
6822 Heliotrope Avenue Apt C, Bell, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$125.77
Torres, MagdalenaCA
11738 Mapledale, Norwalk, CA, 90650
Held by Delaware Vs New York Settlement
Savings accounts/Credit union shrs
$94.58
Torres, MagdalenaCA
1103 Nadene Drive Apt B, Marysville, CA, 95901
Held by Pacific Bell Telephone Company
Refunds
$90.95
Torres, MagdalenaCA
366 Clifford Avenue, Turlock, CA, 95380
Held by La Cooperativa Campesina De California
Wages, payroll, salaries
$86.08
Torres, MagdalenaTX
234 East 1st Street, Deer Park, TX, 77536
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$75.00
Torres, MagdalenaTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$74.90
Torres, MagdalenaCA
24910 1/2 Walnut Street, Newhall, CA, 91322
Held by Metabank NA
Misc intangible property
$72.54
Torres, MagdalenaCA
961 Acosta Plaza Unit 7, Salinas, CA, 93905
Held by Valley Pride Inc
Wages, payroll, salaries
$62.46
Torres, MagdalenaCA
1209 Rebecca Lane Unit H, Santa Barbara, CA, 93105
Held by At&t Mobility LLC
Refunds due
$61.67
Torres, MagdalenaCA
2938 North Buena Vista Street, Burbank, CA, 91504
Held by Fire Insurance Exchange
Premium refunds
$57.98
Torres, MagdalenaCA
1936 Augusta Lane, Yuba City, CA, 95993
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.92
Torres, MagdalenaTX
Rr 3 Box 1632, Los Fresnos, TX, 78566
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Torres, MagdalenaTX
Rr 3 Box 1632, Los Fresnos, TX, 78566
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Torres, MagdalenaCA
533 South Darney Avenue, West Covina, CA, 91792
Held by Pathward
Misc intangible property
$53.39
Torres, MagdalenaCA
13950 Beaver Street, Sylmar, CA, 91342
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$50.59
Torres, MagdalenaCA
490 South Burlington, Los Angeles, CA, 90057
Held by University Of Southern California
Accounts payable
$50.00
Torres, MagdalenaTX
1450 Ebano Street, San Benito, TX, 78586
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Torres, MagdalenaTX
PO Box 1663, Navasota, TX, 77868
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Torres, MagdalenaTX
#### Hollyview Drive Apt ###, Houston, TX, 77092
Held by Vocational Training Institute Inc
Refund due (MS11) · Reported 2021
$50.00
Torres, MagdalenaCA
3863 Shelley Place, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.98
Torres, MagdalenaCA
4343 Toland Way Apt 303, Los Angeles, CA, 90041
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$45.62
Torres, MagdalenaCA
14710 Hawthorne Boulevard, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.60
Torres, MagdalenaTX
714 Universal Street, Navasota, TX, 77868
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$41.70
Torres, MagdalenaCA
1555 La Media Road, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$37.00
$36.00
Torres, MagdalenaTX
PO Box 406, Navasota, TX, 77868
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.00
Torres, MagdalenaCA
1751 Hanlon Way, Pittsburg, CA, 94565
Held by Herbalife International Of America Inc
Payments for goods & Services
$34.73
Torres, MagdalenaCA
7533 Newport Drive, Goleta, CA, 93117
Held by Farmers Insurance Exchange
Premium refunds
$32.13
Torres, MagdalenaCA
523 Chestnut Street, Marysville, CA, 95901
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Torres, MagdalenaCA
3619 Fleteher Drive Apt 6, Los Angeles, 90065
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$29.40
Torres, MagdalenaTX
1622 York Creek Drive, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, MagdalenaCA
1209 Rebecca Lane Apt H, Santa Barbara, CA, 93105
Held by Farmers Insurance Exchange
Premium refunds
$29.10
Torres, MagdalenaCA
9018 Woodman Avenue, Pacoima, CA, 91331
Held by Metabank NA
Misc intangible property
$27.80
Torres, MagdalenaTX
108 West Flake Street, Pilot Point, TX, 76258
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2021
$27.60
Torres, MagdalenaCA
647 Perez Street Apt 9A, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$25.73
$25.17
Torres, MagdalenaTX
Mail Returned 03/23/17, Houston, TX, 77040
Held by Credit Human Fcu
Checking account (AC01) · Reported 2019
$25.00
Torres, MagdalenaTX
14619 Corpus Christi Street, Houston, TX, 77015
Held by Simmons Research LLC
Expense check (CK10) · Reported 2023
$25.00
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