Unclaimed property reported under Torres, Maria E
549 records · $32,483 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 549. Search by name and address to narrow it to yours.
Torres, Maria ECA
9608 1/2 San Carlos, Southgate, CA, 90280
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,284.24
Torres, Maria ECA
10426 Cayuga Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$3,168.50
Torres, Maria EWI
202 South Walbridge Avenue, Madison, 53714
Held by US Bank NA
Misc. outstanding checks · Reported 2014
$2,731.45
Torres, Maria ECA
948 Calexico Street, Calexico, CA, 92231
Held by Wells Fargo Bank National Assocation
Checking accounts
$1,711.00
$777.34
Torres, Maria ECA
Sage Tree Road 2010, Colton, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$771.37
Torres, Maria ECA
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Bank Of America - California-South
Savings accounts
$673.01
Torres, Maria ECA
3218 Inez, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$649.19
Torres, Maria ECA
3218 Inez, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$649.19
Torres, Maria ETX
8606 Cedar Walk Drive, Tomball, TX, 77375
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2012
$500.00
Torres, Maria ECA
1259 East 49th Street, Los Angeles, CA, 90011
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$499.22
Torres, Maria ECA
10426 Cayuga Avenue, Pacoima, CA, 91331
Held by Rushmore Loan Management Services LLC
Escrow accounts
$442.63
Torres, Maria ECA
7100 Cerritos Avenue Unit 95, Stanton, CA, 90680
Held by Discover Bank
Misc outstanding checks
$400.00
Torres, Maria ETX
1907 Delgado, San Antonio, TX, 78207
Held by Generations Community Fcu
Savings account (AC02) · Reported 2011
$328.14
Torres, Maria ECA
260 Middlefield Road, Menlo Park, CA, 94025
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$309.85
$307.62
Torres, Maria ECA
1728 West Milling Street, Lancaster, CA, 93534
Held by Ford Motor Credit Company
Refunds due
$302.44
Torres, Maria ECA
1234 East Brochar 15, Santa Ana, CA, 92707
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
$272.46
Torres, Maria ECA
10518 Street San Pedro Street, L Angeles, CA, 90003
Held by Bank Of America - California
Outstanding official checks
$270.15
Torres, Maria ETX
61 April Point Drive South, Montgomery, TX, 77356
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$264.87
Torres, Maria ECA
22411 Martha Street, Los Angeles, CA, 91367
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$252.55
$228.50
Torres, Maria ECA
PO Box 21216, San Jose, CA, 95151
Held by Citibank N. A.
Savings accounts/Credit union shrs
$221.36
Torres, Maria ECA
2468 Renfiel Wy, San Jose, CA, 95148
Held by Bank Of America - Pre-Paid Card
Checking accounts
$221.11
Torres, Maria ETX
9501 West Sam Houston Parkway South, Houston, TX, 77099
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$215.00
Torres, Maria ETX
8403 Braun Path, San Antonio, TX, 78254
Held by Amanda Andrews Personnel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$206.86
Torres, Maria ETX
1315 Okane Street, Laredo, TX, 78040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$202.16
Torres, Maria ETX
1206 Maiden Lane, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$200.00
Torres, Maria ECA
2080 Lucretia Avenue 10, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Vendor checks
$200.00
$180.39
Torres, Maria ETX
1000 Ranchway Drive Apt 2, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$176.40
Torres, Maria ECA
10426 Cayuga Avenue, Pacoima, CA, 91331
Held by Imperial Escrow Co
Escrow check/Deposit/Disputed
$165.85
Torres, Maria ECA
4087 Ivey Vista Way, Oceanside, CA, 92057
Held by San Diego Gas & Electric
Refunds or rebates
$161.92
Torres, Maria ETX
270 Fm 60 West, Lyons, TX, 77863
Held by Ibc Houston
Checking account (AC01) · Reported 2015
$159.14
Torres, Maria ECA
1958 Birmingham Drive, Perris, CA, 92571
Held by Capital One Bank, National Association
Misc outstanding checks
$149.27
Torres, Maria ETX
4722 Sandydale Lane, Houston, TX, 77039
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$147.38
Torres, Maria ECA
1544 North Street, Mendota, CA, 93640
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$145.53
Torres, Maria ECA
7220 Pepperwood Knoll Lane Apt 34, Sacramento, CA, 95842
Held by Citibank N A
Accounts-receivable credit balance
$140.03
Torres, Maria ECA
1544 North Street Apt 102, Firebaugh, CA, 93622
Held by Groupex Financial Corporation
Unidentified remittances
$136.00
Torres, Maria ECA
85 1/2 West San, San Marcos, CA, 92069
Held by Associates National Bank
Credit balances
$134.92
Torres, Maria ETX
#### McCallum Boulevard Apt #####, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$131.29
Torres, Maria ECA
1030 92nd Avenue, Oakland, CA, 94603
Held by Western Dental Services Inc
Accounts-receivable credit balance
$131.00
Torres, Maria ECA
4503 Roosevelt Avenue, Sacramento, CA, 95820
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Torres, Maria ECA
10213 La Reina Avenue, Downey, CA, 90241
Held by Boston Mutual Life Ins. Company
Individual policy benefit/Clm
$125.00
$121.82
Torres, Maria ETX
##### Wunderlich Drive Apt ###, Houston, TX, 77069
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$120.44
Torres, Maria ECA
1308 5th Avenue Apt 6, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.19
Torres, Maria ETX
Estate Of Ruben M Torres 10701 Scotland Well Drive, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$119.74
Torres, Maria ECA
1801 South Kingsley Drive A, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Refunds due
$111.73
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