Unclaimed property reported under Torres, Margarita
495 records · $171,604 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 495. Search by name and address to narrow it to yours.
Torres, MargaritaCA
1657 Robin Hood Court, Sacramento, CA, 95815
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$118,965.58
Torres, MargaritaCA
1657 Robin Hood Court, Sacramento, CA, 95815
Held by American General Life Insurance Company
Proceeds due beneficiaries
$6,412.37
Torres, MargaritaCA
1055 Haven Avenue, Redwood City, CA, 94063
Held by Pathward
Misc intangible property
$2,800.00
Torres, MargaritaCA
20117 Romar Street, Chatsworth, CA, 91311
Held by Facey Medical Foundation
Wages, payroll, salaries
$2,750.39
Torres, MargaritaCA
20117 Romar Street, Chatsworth, CA, 91311
Held by Facey Medical Foundation
Wages, payroll, salaries
$2,699.38
Torres, MargaritaCA
5432 Rayborn Street, Lynwood, 90262
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$1,940.25
Torres, MargaritaCA
3761 Jasmine Avenue Apt #108, Los Angeles, CA, 90034
Held by Optumrx
Group policy benefit/Clm payments
$1,610.81
Torres, MargaritaTX
2101 Green Avenue, Port Arthur, TX, 77642
Held by Kaelan Et Al V Regis Corporation I
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,224.60
Torres, MargaritaCA
1055 Haven Avenue, Redwood City, CA, 94063
Held by Pathward
Misc intangible property
$1,200.00
Torres, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$1,187.99
Torres, MargaritaTX
TX, 00000
Held by Dallas County Child Support
Other court deposit (CT05) · Reported 2009
$1,080.00
Torres, MargaritaCA
13915 Lemoli Avenue #104,, Hawthorne, CA, 90250
Held by At&t Services Inc.
Salaries/Wages
$946.08
Torres, MargaritaCA
Unknown, Margarita, CA, 90042
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$921.47
Torres, MargaritaCA
1657 Robin Hood Court, Sacramento, CA, 95815
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries
$903.05
Torres, MargaritaCA
8635 Hampton Hill Court, Elk Grove, CA, 95828
Held by Paypal
Misc intangible property
$824.74
Torres, MargaritaCA
523 229, San Pedro, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$801.72
Torres, MargaritaTX
421 Mangrum Circle #56, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2021
$782.68
Torres, MargaritaTX
4530 Galveston Street, Beaumont, TX, 77703
$754.98
Torres, MargaritaTX
2210 Crimson Cove Court, League City, TX, 77573
$689.30
Torres, MargaritaCA
12435 East 22nd Street, Hawaiian Gardens, CA, 90716
Held by First American P&c Ins Co
Premium refunds
$613.00
Torres, MargaritaCA
2850 Pio Pico Drive, Carlsbad, CA, 92008
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Torres, MargaritaTX
#5 Voss Park Drive, Houston, TX, 77024
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$498.00
Torres, MargaritaTX
3520 Solis, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$477.30
Torres, MargaritaTX
##### Brookhaven####, Spring, TX, 77386
Held by Sweet Tomatoes
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$457.94
Torres, MargaritaCA
510 Kendall Avenue, Los Angeles, CA, 90042
Held by American Modern Insurance Group Inc
Premium refunds
$429.36
Torres, MargaritaCA
5432 Rayborn Street, Lynwood, 90262
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$394.25
Torres, MargaritaTX
1838 Port O Call Street, Galveston, TX, 77554
$385.52
Torres, MargaritaCA
7832 Center Park Way Apt C42, West Sacramento, CA, 95691
Held by Safeco Ins Co Of America
Premium refunds
$378.39
$366.00
Torres, MargaritaTX
#### Mlk Boulevard Lot ###, Killeen, TX, 76543
Held by Allstate Ins Co
Expense check (CK10) · Reported 2014
$354.00
Torres, MargaritaTX
610 Amalsi Drive, Kemah, TX, 77565
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$304.18
Torres, MargaritaCA
20117 Romar Street, Chatsworth, CA, 91311
Held by Bank Of America - Pre-Paid Card
Checking accounts
$296.73
Torres, MargaritaTX
13576 Noel Road Apt 1042, Dallas, TX, 75240
Held by Maintenance Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$294.23
$294.12
Torres, MargaritaTX
4711 Beggs Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$292.86
Torres, MargaritaCA
13477 South Kearney Court, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$284.00
Torres, MargaritaCA
429 North Lazard Street, San Fernando, CA, 91340
Held by State Of Massachusetts
Salaries/Wages
$279.52
Torres, MargaritaCA
26542 Calle San Fran, San Juan Capist, CA, 92675
Held by Allergan Inc
Salaries/Wages
$273.65
Torres, MargaritaTX
2919 Ocean Way, League City, TX, 77573
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$264.79
Torres, MargaritaCA
2684 Fordman Avenue, E Palo Alto, CA, 94303
Held by Folksamerica Reinsurance Co.
Other
$258.65
Torres, MargaritaCA
1680 West Rialto Avenue 214, Fontana, CA, 92335
Held by Southern California Edison Co
Utility deposit
$258.59
Torres, MargaritaTX
118 Veta Street, Borger, TX, 79007
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2015
$250.00
Torres, MargaritaCA
6216 Chapel View, Citrus Heights, CA, 95621
Held by Delta Dental Of Minnesota
Insurance claim checks
$248.00
Torres, MargaritaCA
339 Mooney Drive Unit B, Monterey Park, CA, 91755
Held by Empower Trust Company LLC
Pension & Profit sharing
$246.86
Torres, MargaritaTX
4323 Brown Street Apt 138, Dallas, TX, 75219
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$244.43
Torres, MargaritaCA
8136 Borson Street, Downey, CA, 90242
Held by General Electric Company
Accounts-receivable credit balance
$239.12
Torres, MargaritaTX
806 Peaceful Valley, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$226.83
Torres, MargaritaTX
5207 Grovehill Street, San Antonio, TX, 78228
$224.03
Torres, MargaritaTX
Pobox 906 90618, Fort Stockton, TX, 79735
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$220.61
Torres, MargaritaTX
816 North Madison Avenue, Dallas, TX, 75208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.19
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