Unclaimed property reported under Torres, Maria C
317 records · $52,578 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 317. Search by name and address to narrow it to yours.
Torres, Maria CCA
932 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$28,747.42
$8,000.00
Torres, Maria CTX
00000
Held by Rio Grande State Ctr
Funds held in a fiduciary capacity (TR03) · Reported 1999
$1,387.61
Torres, Maria CTX
122 Five Oaks Drive, San Antonio, TX, 78209
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$876.39
Torres, Maria CTX
7510 Talley Road Lot 63A, San Antonio, TX, 78253
Held by Generations Community Fcu
Savings account (AC02) · Reported 2016
$703.32
Torres, Maria CCA
911 3rd Street, Ramona, CA, 92065
Held by Bank Of America - North Carolina
Refunds due
$555.96
Torres, Maria CCA
932 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$502.41
$419.83
Torres, Maria CCA
Nilopolis 215 Apt 203, South America
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$374.46
Torres, Maria CCA
34 Bascom Court, Sacramento, CA, 95835
Held by Limited Brandsincorporated
Underlying shares or outstanding certificates
$336.23
Torres, Maria CCA
2315 East Anaheim Street, Long Beach, CA, 90804
Held by Anthem Inc
Group policy benefit/Clm payments
$333.34
Torres, Maria CCA
727 South Serrano Avenue Apt 13, Los Angeles, CA, 90005
Held by City National Bank
Savings accounts/Credit union shrs
$323.30
Torres, Maria CCA
917 West 58th Street, Los Angeles, CA, 90037
Held by Vanguard Fiduciary Trust Company
Pension checks
$315.72
$309.18
Torres, Maria CTX
8247 Barkley Street, Houston, TX, 77017
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$282.27
Torres, Maria CCA
770 King Street, San Gabriel, CA, 91776
Held by Mercury Insurance Company
Insurance claim checks
$281.44
Torres, Maria CCA
1825 Trudgeon Avenue, Lancaster, CA, 93535
Held by Wells Fargo Bank National Assocation
Misc intangible property
$267.51
Torres, Maria CTX
1121 Dalworth Street, Grand Prairie, TX, 75050
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2010
$238.46
Torres, Maria CCA
622 East Lomita Boulevard, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due
$226.98
Torres, Maria CCA
2307 109th Avenue, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$215.00
Torres, Maria CCA
1532 West 68th Street, Los Angeles, CA, 90047
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$179.98
Torres, Maria CCA
Maria C Torres 1804 West 152 Street, Compton, CA, 94133
Held by California Physician'S Service DBA Blue
Insurance claim checks
$173.40
Torres, Maria CCA
16347 Jackson Drive, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$154.23
Torres, Maria CCA
14803 South Castlegate Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Maria CCA
753 East 25th Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Checking accounts
$145.30
Torres, Maria CCA
3164 Tiffany Drive, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$145.13
Torres, Maria CTX
### #### West Suite ###, Houston, TX, 77090
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$141.68
Torres, Maria CCA
PO Box 1821, Oxnard, CA, 93032
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$138.16
Torres, Maria CCA
23431 Caminito Partida, Laguna Hills, CA, 92653
Held by American Express Company
Accounts-receivable credit balance
$127.67
Torres, Maria CTX
2345 Sage Road, Houston, TX, 77056
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$125.76
$121.14
Torres, Maria CCA
3473 Sabina Street, Los Angeles, CA, 90023
Held by Pih Health Hospital - Whittier
Accounts payable
$119.48
Torres, Maria CTX
PO Box 864, Weslaco, TX, 78599
Held by Security First Fcu
Savings account (AC02) · Reported 2011
$118.07
Torres, Maria CCA
24456 Alves Street, Hayward, CA, 94544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$114.00
Torres, Maria CTX
10442 North Fallen Bough Drive, Houston, TX, 77041
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$112.37
Torres, Maria CTX
1614 Westmoor Drvie, Austin, TX, 78723
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$111.06
Torres, Maria CCA
2494 Calle Cita, Camarillo, CA, 93010
Held by Mercury Casualty Company
Court settlements
$111.01
Torres, Maria CCA
7825 Monterey Street, Gilroy, CA, 95020
Held by Bank Of America - North Carolina
Refunds due
$108.60
Torres, Maria CCA
1764 1/2 East 113th Street, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$108.36
Torres, Maria CTX
305 Galena Street, Galena Park, TX, 77547
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$105.50
Torres, Maria CTX
406 Cypress Lot 5, Pittsburg, TX, 75686
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$102.08
Torres, Maria CCA
729 North Avenue 64, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$98.55
Torres, Maria CCA
5137 Perkins Road, Oxnard, CA, 93033
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$93.00
Torres, Maria CCA
9110 Walnut Street, Bellflower, CA, 90706
Held by Complete Escrow Service
Escrow funds
$92.00
Torres, Maria CCA
19706 Hemlock Lane, Lemoore, CA, 93245
Held by Bank Of America - North Carolina
Refunds due
$90.99
Torres, Maria CCA
500 Ioof Avenue Apt 93, Gilroy, CA, 95020
Held by Farmers Insurance Exchange
Premium refunds
$89.82
Torres, Maria CCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Torres, Maria CCA
408 North Acacia Avenue, Compton, CA, 90220
Held by Bank Of America - Pre-Paid Card
Checking accounts
$85.42
$84.99
$82.26
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