Unclaimed property reported under Torres, Margaret
115 records · $16,690 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 115. Search by name and address to narrow it to yours.
Torres, MargaretTX
803 Roach Street, Bowie, TX, 76230
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$3,158.79
Torres, MargaretTX
945 McKinney Street Apt 485, Houston, TX, 77002
$1,400.00
Torres, MargaretTX
2538 Windblown Drive, Corpus Christi, TX, 78414
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$1,000.00
Torres, MargaretCA
Unknown, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$974.46
Torres, MargaretCA
5LUPINE Circle, Novato, CA, 94947
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Torres, MargaretCA
1675 Alhambra Boulevard Suite G, Sacramento, CA, 95816
Held by American Home Assurance Company
Insurance claim checks
$936.39
Torres, MargaretCA
3847 Oak Hill Avenue, Los Angeles, CA
Held by American National Insurance Company
Insurance claim checks
$796.72
$564.47
Torres, MargaretCA
C/o Orange County Credit Uni 1728 Nisson Road D, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$490.35
Torres, MargaretTX
803 Roach Street, Bowie, TX, 76230
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$472.91
Torres, MargaretTX
803 Roach Street, Bowie, TX, 76230
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$414.37
Torres, MargaretCA
11688 South Harlan Road, Lathrop, CA, 95330
Held by Humana Inc And Subsidiaries
Accounts payable
$346.59
Torres, MargaretCA
5607 East 17th Street, Oakland, CA, 94621
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Torres, MargaretTX
803 Roach Street, Bowie, TX, 76230
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$293.97
Torres, MargaretCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$250.00
Torres, MargaretCA
9444 Burke Street, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$234.28
Torres, MargaretTX
TX, 00000
Held by El Paso Water Utilities
Payment for goods or services (MS04) · Reported 2007
$200.00
Torres, MargaretCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
$189.41
Torres, MargaretCA
3709 Ashurst Street, Twentynine Palm, CA, 92278
Held by Verizon California
Vendor payments
$161.57
Torres, MargaretTX
2819 Meiko Drive, Houston, TX, 77045
$150.00
Torres, MargaretTX
2813 40th Street, Lubbock, TX, 79413
Held by First United Bank
Checking account (AC01) · Reported 2014
$146.77
Torres, MargaretTX
4321 Armstrong, San Angelo, TX, 76903
Held by Shannon Med Ctr
Refund due (MS11) · Reported 2021
$142.00
Torres, MargaretCA
Margaret Teng 4111 Irving Place, Culver City, CA, 90232
Held by Travelzoo Inc
Funds for liquidation
$137.44
$119.62
$115.23
Torres, MargaretCA
18215 Foothill Boulevard Apt, Fontana, CA, 92335
Held by Mercury Casualty Company
Court settlements
$106.36
$98.74
Torres, MargaretCA
5LUPINE Circle, Novato, CA, 94947
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Torres, MargaretTX
15242 Kamary Lane, San Antonio, TX, 78247
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$91.36
Torres, MargaretTX
303 Highway Drive, San Antonio, TX, 78219
Held by United Home Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$85.48
Torres, MargaretTX
4307 Anthony Lane, Grand Prairie, TX, 75052
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$77.79
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2020
$73.99
Torres, MargaretTX
9100 Teasley Lane Trlr 77L, Denton, TX, 76210
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$72.71
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
$70.56
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$69.31
Torres, MargaretTX
13030 Ellesmere Drive, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$69.01
Torres, MargaretTX
5401 42nd Street, Lubbock, TX, 79414
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$62.91
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$62.72
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$62.72
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$62.72
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$61.60
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$61.60
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$60.48
Torres, MargaretTX
607 Linden Avenue, San Antonio, TX, 78211
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2022
$57.12
Torres, MargaretTX
TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$56.00
Torres, MargaretCA
9450 Forest Springs Drive, Dallas
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$53.53
Torres, MargaretTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$52.29
Torres, MargaretCA
PO Box 7, Olancha, CA, 93549
Held by Great American Insurance Compa
Court settlements
$51.53
Torres, MargaretTX
PO Box 444, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
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