Unclaimed property reported under Torres, Maria A
238 records · $22,266 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 238. Search by name and address to narrow it to yours.
Torres, Maria ACA
649 Main Street Apt 215, Brawley, CA, 92227
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$8,235.76
Torres, Maria ATX
2908 Victoria Street 97679, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,369.13
Torres, Maria ACA
475 East Foothill Boulevard #103, Pomona, CA, 91767
Held by Foothill Independent Bank
Checking accounts, demand deposit
$1,377.55
Torres, Maria ACA
5101 Spencer Court, Oceanside, CA, 92057
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1,140.51
Torres, Maria ATX
75 North Eucalyptus, El Paso, TX, 79901
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$1,000.00
Torres, Maria ACA
103 East 3rd Street Pmb 76929, Calexico, CA, 92231
Held by Chase Home Finance LLC
Refunds
$891.83
Torres, Maria ACA
504 Spur Court, Merced, CA, 95341
Held by Bank Of America - California NA (318)
Savings accounts
$550.68
Torres, Maria ATX
226 Cherry Street, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Torres, Maria ATX
3703 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$322.16
Torres, Maria ACA
29 Pte No 306, Puebla Pue
Held by Security Pacific National Bank Wilshire Highland
Savings accounts/Credit union shrs
$301.60
Torres, Maria ACA
4024 Marzo Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Torres, Maria ACA
303 Peridot Court, Roseville, CA, 95678
Held by Primerica Shareholder Services
Dividends
$264.20
Torres, Maria ACA
412 Kristen Street, Farmersville, CA, 93223
Held by Amco Insurance Co
Premium refunds
$262.09
Torres, Maria ACA
5101 Spencer Court, Oceanside, CA, 92057
Held by Usaa Federal Savings Bank
Misc outstanding checks
$225.37
Torres, Maria ATX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$214.33
Torres, Maria ACA
1525 Avacado Drive, Vista, CA, 92083
Held by Canada Southern Petroleum Ltd Common
Securities
$186.71
Torres, Maria ACA
2439 East Mary Avenue, Visalia, CA, 93292
Held by Kern Community College District
Accounts-receivable credit balance
$177.00
Torres, Maria ACA
845 Newport Terrace Apt 133, Vista, CA, 92084
Held by Bank Of America - North Carolina
Refunds due
$142.89
Torres, Maria ACA
1525 Avocado Drive, Vista, CA, 92083
Held by Union Bank-Trust Division #801
Savings accounts/Credit union shrs
$119.28
$112.41
Torres, Maria ACA
718 Larch Street, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.51
Torres, Maria ACA
910 Gran View Street #47, Los Angeles, CA, 90006
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$100.66
Torres, Maria ACA
20033 Saticoy Street Apt 45, Winnetka, CA, 91306
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$100.00
Torres, Maria ACA
5511 Chetwood Street #d, Oakland, CA, 94610
Held by Central Bank
Checking accounts, demand deposit
$97.74
Torres, Maria ATX
#### Plum Creek ####, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$91.37
Torres, Maria ATX
1401 Randol Crossing #105, Fort Worth, TX, 76120
Held by Family Healthcare Assoc
Refund due (MS11) · Reported 2008
$87.90
Torres, Maria ACA
551 East Caroline Street, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.20
Torres, Maria ACA
Alicia M De Magnus 4945 Colorado Street, Long Beach, CA, 90814
Held by Security Pacific National Bank Long Beach Off
Savings accounts/Credit union shrs
$80.96
Torres, Maria ATX
6105 Larch Terrace, Austin, TX, 78741
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$80.61
Torres, Maria ACA
10333 Mountain Avenue, South Gate, CA
Held by Blair Credit Services Corp.
Refunds due
$79.97
Torres, Maria ACA
187 Jason Street, Windsor, CA, 95492
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Torres, Maria ACA
339 Charles Street, Moorpark, CA, 93021
Held by Travelers Indemnity Company
Worker's compensation benefits
$68.46
Torres, Maria ACA
2620 East Avenue R 12, Palmdale, CA, 93550
Held by Homecomings Financial LLC.
Misc outstanding checks
$66.08
Torres, Maria ATX
3703 North Elm Street 85857, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$65.00
Torres, Maria ATX
21386 Searcy Ranch Road, Harlingen, TX, 78550
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$62.79
Torres, Maria ACA
211 West Live Oak, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$60.00
Torres, Maria ACA
84471 51st Avenue Apt# A102, Coachella, CA, 92236
Held by (21100) Capital One National Association
Customer overpayments
$56.26
Torres, Maria ACA
Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.10
Torres, Maria ACA
43319 20th Street West, Lancaster, CA, 93534
Held by Ge Consumer Finance
Securities exchanged for cash
$55.99
Torres, Maria ATX
PO Box 2824, College Station, TX, 77841
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$55.75
Torres, Maria ACA
1641 Skyline, Lemon Grove, CA, 91945
Held by Psychiatric Centers At San Diego
Refunds due
$55.00
Torres, Maria ATX
103 Janet Street, Willis, TX, 77378
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$54.19
Torres, Maria ACA
560 East Linden Avenue, Reedley, CA, 93654
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Torres, Maria ACA
13051 Kelowna Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, Maria ATX
4507 Lizzy Drive, Dallas, TX, 75211
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$50.00
Torres, Maria ACA
PO Box 1964, Lakeside, CA, 92040
Held by University Medical Center Of Southern Nv
Refunds due
$50.00
$48.18
Torres, Maria ATX
72 Hankla Street, Houston, TX, 77076
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$45.86
Torres, Maria ACA
1655 North Crawford Avenue Aptc201, Dinuba, CA, 93618
Held by Moneygram Payment Systems Inc
Refunds due
$45.00
Torres, Maria ACA
1141 Tomah Avenue Apt 8, Porterville, CA, 93257
Held by Southern California Gas Company
Refunds or rebates
$43.88
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