Unclaimed property reported under Torres, Maria D
430 records · $26,204 reported · filed in 4 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 430. Search by name and address to narrow it to yours.
Torres, Maria DCA
10131 3/4 Firmona Avenue, Inglewood, CA, 90304
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$2,497.95
Torres, Maria DCA
12 Liggett Street, Bakersfield, CA, 93307
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,041.01
$1,595.63
Torres, Maria DCA
10301 Burin Avenue Apt 4, Inglewood, CA, 90304
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,127.33
Torres, Maria DCA
4172 Nordika Street, San Diego, CA, 92113
Held by Wells Fargo Bank, N.a., Chula Vista Center
Savings accounts/Credit union shrs
$1,054.13
$993.95
Torres, Maria DTX
PO Box 531031, Harlingen, TX, 78553
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$700.00
Torres, Maria DCA
916 West 14th Street, Sn Bernrdno, CA, 92411
Held by Bank Of America - Pre-Paid Card
Checking accounts
$697.83
Torres, Maria DTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$604.22
$521.94
Torres, Maria DTX
5811 Chippendale, El Paso, TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 1997
$500.00
Torres, Maria DCA
105 South Common Wealth Avenue 2, Los Angeles, CA, 90004
Held by Rbc Capital Markets LLC
Mutual/Money market funds
$481.93
Torres, Maria DCA
54865 Avenida Rubio, La Quinta, CA, 92253
Held by Bank Of America - Pre-Paid Card
Checking accounts
$437.52
Torres, Maria DTX
1985 Homan, Fort Worth, TX, 76106
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$428.46
$419.77
Torres, Maria DCA
37120 Spruce Street Apt F, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$390.18
Torres, Maria DTX
1709 Marquette Avenue, Brownsville, TX, 78520
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$338.70
Torres, Maria DTX
920 West Rochelle Road, Irving, TX, 75062
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$300.00
Torres, Maria DTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, Maria DTX
9409 Everglade, Houston, TX, 77078
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1997
$274.00
Torres, Maria DTX
613 Palm Village Lane, Mission, TX, 78572
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$257.26
Torres, Maria DCA
20836 Strathern Street, Canoga Park, CA, 91304
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$257.14
Torres, Maria DCA
1536 East 49th, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Commissions
$251.45
Torres, Maria DTX
#### Burke Road Apt ####, Pasadena, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$238.00
Torres, Maria DCA
331 Calle Ojo Street, Bakersfield, CA, 93304
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$213.50
Torres, Maria DTX
9780 Bissonnet Street Suite F, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$208.39
Torres, Maria DWI
3204 West Greenfield Avenue, Milwaukee, 53215
Held by Ascension Health
Accounts payable · Reported 2012
$205.89
Torres, Maria DCA
812 Isabell Road, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Torres, Maria DTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$191.00
Torres, Maria DTX
9690 Forest Lane Apt 401, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$184.33
Torres, Maria DTX
6719 Enwood West Drive, Houston, TX, 77088
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$151.57
Torres, Maria DCA
727 South Mariposa Avenue Apt 205, Los Angeles, CA, 90005
Held by Fia Card Services N.a.
Customer overpayments
$148.88
Torres, Maria DCA
1764 9th Avenue, San Francisco, CA, 94122
Held by Mammoth Mountain Ski Area LLC
Wages, payroll, salaries
$130.08
$125.10
Torres, Maria DCA
392 Ruth Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA
Credit checks or memos
$117.24
Torres, Maria DCA
515 So Harbor Apt B, Anaheim, CA, 92805
Held by Telephone Employees Credit Union Of Southern Calif Ltd
Savings accounts/Credit union shrs
$115.27
Torres, Maria DCA
11523 Utah Avenue, South Gate, CA, 90280
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$113.60
$113.00
Torres, Maria DTX
1614 Westmoor Drive, Austin, TX, 78723
Held by Morinda Holdings Inc
Accounts payable (MS08) · Reported 2012
$110.12
Torres, Maria DTX
Pedro J Mendez 1621 Col Centro, 88000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$108.45
Torres, Maria DCA
539 East Home Street, Rialto, CA, 92376
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$105.00
Torres, Maria DCA
1361 West 9th Avenue Apt 112, Escondido, CA, 92029
Held by 1ZOOLOGICAL Society Of San Diego
Salaries/Wages
$103.99
Torres, Maria DCA
10312 Mansel Avenue, Inglewood, CA, 90304
Held by Mercury Casualty Company
Court settlements
$103.02
Torres, Maria DCA
971 Elnora Court, Napa, CA, 94558
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$103.00
Torres, Maria DCA
5123 Stacy Street, Hawthorne, CA, 90250
Held by Colorado Department Of Revenue
Warrants
$102.00
Torres, Maria DTX
427 Windcrest Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$100.29
Torres, Maria DTX
427 Windcrest Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$100.29
Torres, Maria DCA
1850 Batson Avenue Apt 142, Rowland Heights, CA, 91748
Held by Wells Fargo Bank
Savings accounts
$100.09
Torres, Maria DTX
1500 Preston Road Apt #2406, Plano, TX, 75093
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$100.00
Torres, Maria DCA
1655 North Pleman Place, Santa Maria, CA, 93454
Held by Navient Corporation
Refunds due
$100.00
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