Unclaimed property reported under Torres, Maria B
56 records · $2,864 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 56. Search by name and address to narrow it to yours.
Torres, Maria BCA
7327 Woodman Avenue No 1, Van Nuys, CA, 91405
Held by Bank Of America Nt&sa Branch:2430-Woodman-Sherman Way
Savings accounts/Credit union shrs
$1,240.80
Torres, Maria BCA
PO Box 57133, Hayward, CA, 94545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$204.45
Torres, Maria BTX
7447 Evans Street, Houston, TX, 77061
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$157.71
Torres, Maria BCA
1855 1/2 West 25th Street, Los Angeles, CA, 90018
Held by Bank Of America - North Carolina
Refunds due
$144.56
Torres, Maria BCA
11734 Wilshire Boulevard Apt C913, Los Angeles, CA, 90025
Held by Target Enterprise Inc
Refunds due
$130.45
Torres, Maria BCA
1809 West 24th Street Apt 6, Los Angeles, CA, 90018
Held by Att Services Inc
Refunds due
$116.18
Torres, Maria BTX
00000
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2006
$114.23
Torres, Maria BCA
1809 West 24th Street Apt 6, Los Angeles, CA, 90018
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$95.20
Torres, Maria BTX
1104 Holly Street, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$87.71
Torres, Maria BCA
1814 North Dutton Avenue Apt 19, Santa Rosa, CA, 95401
Held by Kaiser Foundation Health Plan
Accounts payable
$68.00
Torres, Maria BCA
5419 Buchanan Street, Los Angeles, CA, 90042
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$57.00
Torres, Maria BTX
970 Alleghany Way, Richardson, TX, 75080
Held by Promenade Ntl Bank
Checking account (AC01) · Reported 1987
$51.89
Torres, Maria BCA
1824 Richard Street, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, Maria BCA
88 271 Avenue 58th P O Box, Thermal, CA, 92274
Held by Bp Corporation N A
Wages, payroll, salaries
$42.63
Torres, Maria BCA
845 Polynesian Drive, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$36.64
Torres, Maria BCA
1855 1/2 West 25th Street, Los Angeles, CA, 90018
Held by Farmers Insurance Exchange
Premium refunds
$35.41
Torres, Maria BCA
4169 Porlota Avenue, Los Angeles, CA, 90032
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Torres, Maria BCA
1013 Watson Avenue, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$12.00
Torres, Maria BCA
1169 Wren Street, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$11.02
Torres, Maria BCA
1855 1/2 West 25th Street, Los Angeles, CA, 90018
Held by Farmers Insurance Exchange
Premium refunds
$10.08
Torres, Maria BCA
1008 Winepress Lane, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.05
Torres, Maria BCA
1809 West 24th Street Apt 6, Los Angeles, CA, 90018
Held by Capital One Bank National Association
Accounts payable
$10.00
Torres, Maria BCA
3017 Garfield Avenue, Costa Mesa, CA, 92626
Held by California Physicians Service
Individual policy benefit/Clm
$9.61
Torres, Maria BCA
36142 Fair Oak Trail, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA
Cashier's checks
$7.22
Torres, Maria BCA
4312 1/4 Burns Avenue, Los Angeles, CA, 90029
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$5.88
Torres, Maria BCA
1855 1/2 West 25th Street, Los Angeles, CA, 90018
Held by Farmers Insurance Exchange
Premium refunds
$5.42
Torres, Maria BCA
1169 Wren Street, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$4.93
Torres, Maria BCA
4483 Acapulco Avenue, Sn Bernrdno, CA, 92407
Held by Frontier Communications Corporation
Refunds or rebates
$4.52
Torres, Maria BCA
845 Polynesian Drive, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$4.48
Torres, Maria BCA
714 South Almanden Avenue Apt 113, San Jose, CA, 95110
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.46
Torres, Maria BCA
845 Polynesian Drive, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$4.44
Torres, Maria BCA
122 West Indian Rock R, Vista, CA, 92083
Held by Anthem Inc
Group policy benefit/Clm payments
$3.90
Torres, Maria BCA
845 Polynesian Drive, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$3.51
Torres, Maria BCA
24 Snowmass Court, Merced, CA, 95348
Held by Noble Federal Credit Union
Savings accounts
$3.00
$2.88
Torres, Maria BCA
1855 1/2 West 25th Street, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Torres, Maria BCA
3405 Bernadette Court Apt A, West Covina, CA, 91792
Held by Farmers Insurance Exchange
Premium refunds
$1.14
$1.00
Torres, Maria BCA
13284 Babbling Brook Way, Corona, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Torres, Maria BCA
11430 Indian Hills Road, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Torres, Maria BCA
1169 Wren Street, San Diego, CA, 92114
Held by San Diego County Credit Union
Savings accounts
$1.00
Torres, Maria BCA
5506 Meridian Street Apt 3, Los Angeles, CA, 90042
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.71
Torres, Maria BCA
1809 West 24th Street Apt 6, Los Angeles, CA, 90018
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Torres, Maria BCA
13284 Babbling Brook Way, Corona, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Torres, Maria BCA
3405 Bernadette Court Apt A, West Covina, CA, 91792
Held by Farmers Insurance Exchange
Premium refunds
$0.36
Torres, Maria BCA
2804 Esta Avenue, Modesto, CA, 95355
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.27
Torres, Maria BCA
10715 Buford Avenue, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$0.24
Torres, Maria BCA
3448 Sawtelle Boulevard 10, Los Angeles, CA, 90066
Held by Bristol West Holdings Inc
Premium refunds
$0.12
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