Unclaimed property reported under Torres, Maria
5,435 records · $525,891 reported · filed in 6 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 5,435. Search by name and address to narrow it to yours.
Torres, MariaCA
2310 Pinedale Avenue, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18,000.00
Torres, MariaTX
8811 Alameda Avenue, El Paso, TX, 79907
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1996
$15,750.00
Torres, MariaTX
Maria C Torres 114 Baker Street Stouffville On L4a 4X9, Ontario, TX, 12345
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$12,262.24
Torres, MariaCA
10992 Jackson Avenue, Lynwood, CA, 90262
Held by Protective Life Insurance Company
Premium refunds
$11,932.59
Torres, MariaTX
3027 Hillcrest Drive, San Antonio, TX, 78201
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$9,646.58
Torres, MariaTX
00000
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$6,060.43
Torres, MariaTX
509 Olympia Street, Desoto, TX, 75115
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$5,936.11
Torres, MariaTX
2407 Athens Street, Brownsville, TX, 78520
$5,157.56
Torres, MariaTX
14307 Darmera Court, Conroe, TX, 77429
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$4,651.75
Torres, MariaCA
1964 Scenic Square, San Jose, CA, 95132
Held by Wells Fargo Bank National Assocation
Misc intangible property
$4,105.50
Torres, MariaTX
9906 Ironhorse, Dallas, TX, 75227
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,916.71
Torres, MariaTX
2818 Robbin Lane, Mesquite, TX, 75149
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,874.75
Torres, MariaTX
1301 Avenue A, Lubbock, TX, 79401
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$3,570.50
Torres, MariaTX
11831 South Georgia Street, Amarillo, TX, 79118
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$3,495.85
Torres, MariaCA
8857 Zeiler Avenue, Arleta, CA, 91331
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3,282.30
Torres, MariaTX
8765 Spring Cypress Road Suite L North, Spring, TX, 77379
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$3,239.90
Torres, MariaTX
1504 Pierce Street C/o Robert Hernandez, Del Rio, TX, 78840
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$3,024.15
Torres, MariaTX
3712 Cripple Creek Drive, Dallas, TX, 75224
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$2,958.81
Torres, MariaCA
10956 Cochita Street, Victorville, CA, 92392
Held by Loancare LLC
Outstanding official checks
$2,868.28
Torres, MariaTX
2531 Chicago Avenue, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,841.35
Torres, MariaWI
4221 South 6th Street, Milwaukee, WI, 53221
Held by Comerica Bank
Accounts-receivable credit balance · Reported 2022
$2,816.11
Torres, MariaTX
1202 South Diplomat Apt 8, Pharr, TX, 78577
Held by Capital One
Checking account (AC01) · Reported 2020
$2,720.57
Torres, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$2,605.34
Torres, MariaCA
4701 Grape Street, Pico Rivera, CA, 90660
Held by Arvest Central Mortgage Company
Outstanding official checks
$2,462.72
Torres, MariaCA
1246 East Main Street, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,427.53
Torres, MariaTX
158 El Mio Drive Apt 1 Apt 22, San Antonio, TX, 78216
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,380.25
Torres, MariaTX
3503 Mount Royal Street, Dallas, TX, 75211
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,355.25
$2,096.28
Torres, MariaTX
1704 Barron Lane, Fort Worth, TX, 76112
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,036.25
Torres, MariaCA
4848 West 116th Street Apt D, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$2,001.44
$2,000.00
Torres, MariaCA
2725 Buttercup Drive, Palmdale, CA, 93550
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Torres, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,900.34
Torres, MariaCA
5435 Heidi Street Apt 2B, La Mesa, CA, 91942
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,886.36
Torres, MariaTX
2531 Chicago Avenue, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,836.43
Torres, MariaCA
1924 Daly Street, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1,762.50
Torres, MariaCA
18270 10th Street, Bloomington, CA, 92316
Held by Bank Of America - Home Loans
Escrow accounts
$1,702.87
Torres, MariaTX
708 Elma Street, Weslaco, TX, 78596
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022
$1,635.88
Torres, MariaTX
8765 Spring Cypress Road Suite L North, Spring, TX, 77379
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$1,622.00
Torres, MariaTX
1700 South Hamilton Street Apt 17107, San Antonio, TX, 78207
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$1,581.59
Torres, MariaTX
12207 Windsor Bay Court, Tomball, TX, 77375
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$1,555.22
Torres, MariaTX
1707 Maiborn Avenue, Dallas, TX, 75224
$1,553.69
Torres, MariaTX
PO Box 724, San Saba, TX, 76877
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,515.85
Torres, MariaTX
3101 Cuernavaca Drive, Laredo, TX, 78046
$1,471.37
Torres, MariaCA
22380 Hurons Avenue, Apple Valley, CA, 92307
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$1,430.73
Torres, MariaCA
2187 Clarke Avenue, E Palo Alto, CA, 94303
Held by Western Union Financial Services Inc
Money orders
$1,400.00
Torres, MariaCA
PO Box 87, Sunol, CA, 94586
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$1,382.82
Torres, MariaTX
9319 San Leon Avenue, Dallas, TX, 75217
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,381.56
Torres, MariaTX
433 Melba, Dallas, TX, 75208
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$1,373.36
Torres, MariaTX
PO Box 1772, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,353.83
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