Unclaimed property reported under Torres, Maria G
420 records · $22,917 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 420. Search by name and address to narrow it to yours.
Torres, Maria GTX
5029 Maylands Drive, Corpus Christi, TX, 78413
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$2,800.94
Torres, Maria GCA
PO Box 12, Santa Rosa, CA, 95402
Held by Bank Of America - California NA (318)
Checking accounts
$2,152.82
Torres, Maria GCA
1840 Rockwood Avenue Apt 1, Calexico, CA, 92231
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Torres, Maria GCA
1414 Gibson Street, San Diego, CA, 92114
Held by Fidelity National Title Company
Escrow accounts
$774.00
Torres, Maria GCA
1398 South Palomares Street, Pomona, CA, 91766
Held by Guarantee Trust Life Insurance Company
Premium refunds
$716.04
Torres, Maria GCA
18390 Bohnert Avenue, Rialto, CA, 92377
Held by Capital One NA
Accounts-receivable credit balance
$492.11
Torres, Maria GCA
2121 Myrtle Street, Oakland, CA, 94607
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$430.94
$418.53
Torres, Maria GTX
201 Arbor Place, El Paso, TX, 79915
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$417.91
$397.44
Torres, Maria GCA
557 Avenida Presidio, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$365.50
Torres, Maria GCA
3920 Brockton Avenue, Riverside, CA, 92501
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$360.00
Torres, Maria GCA
816 West A Street Apt 17, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.39
$318.21
Torres, Maria GCA
6049 La Prada Street Apt 5, Los Angeles, CA, 90042
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, Maria GCA
1016 Highland Street Apt 4, Santa Ana, CA, 92703
Held by At&t Mobility LLC
Refunds due
$297.33
Torres, Maria GTX
3307 Orchard Street, Fort Worth, TX, 76119
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$262.84
Torres, Maria GCA
68450 Peladora Road, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$260.56
Torres, Maria GTX
423 Park Field Drive, San Antonio, TX, 78227
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2014
$250.00
Torres, Maria GCA
1529 6th Avenue, San Diego, CA, 92134
Held by Bank Of America Nt&sa Branch:0170-La Jolla Main Office
Savings accounts/Credit union shrs
$243.35
Torres, Maria GTX
220 Sterling, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$220.33
Torres, Maria GTX
#### Braesmont Drive Apt B###, Houston, TX, 77096
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$196.25
Torres, Maria GTX
314 Cherry Ridge, San Antonio, TX, 78213
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2010
$190.80
Torres, Maria GTX
1430 Sulphur Street, Houston, TX, 77034
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$188.00
Torres, Maria GTX
00000
Held by Wyndham Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$180.72
$180.00
Torres, Maria GTX
1921 Lucas, Plano, TX, 75028
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$174.86
Torres, Maria GTX
316 West Pyron Avenue, San Antonio, TX, 78214
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$169.00
Torres, Maria GTX
PO Box 742301, Houston, TX, 77074
Held by Girling Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$146.03
Torres, Maria GTX
##### Kelly Boulevard #####, Dallas, TX, 75287
Held by Monterrey Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$142.85
Torres, Maria GCA
21218 Parthenia Street Apt 207, Canoga Park, CA, 91304
Held by Bank Of America - North Carolina
Refunds due
$142.43
Torres, Maria GTX
250 Ash Street, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$133.55
Torres, Maria GCA
9141 Cypress, Riverside, CA, 92503
Held by Travelers Indemnity Company
Worker's compensation benefits
$131.42
Torres, Maria GCA
PO Box 4354, Compton, CA, 90224
Held by Citibank N A
Accounts-receivable credit balance
$125.00
Torres, Maria GCA
4079 West 142nd Street Apt G, Hawthorne, CA, 90250
Held by At&t Services Inc
Refunds due
$123.70
Torres, Maria GTX
23451 El Paso Drive, Harlingen, TX, 78552
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$121.26
$119.00
Torres, Maria GCA
432 West 223rd Street, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Refunds due
$117.26
Torres, Maria GTX
5905 Shortcake Lane, Joshua, TX, 76058
$115.13
Torres, Maria GCA
5011 Wadena Street, Los Angeles, CA, 90032
Held by Coast National Insurance Co
Individual policy benefit/Clm
$115.00
Torres, Maria GCA
810 South Halladay Street, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$110.90
$110.66
Torres, Maria GTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$110.00
Torres, Maria GCA
3930-3932 Van Buren Boulevard, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$106.35
Torres, Maria GTX
912 Alti Street, Houston, TX, 77023
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2007
$106.00
Torres, Maria GCA
1745 Cambria Court Apt A, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.29
Torres, Maria GTX
1601 Florida, Baytown, TX, 77520
Held by Commercial Maintenance Svcs Inc
Pension check (CK11) · Reported 2009
$101.32
$101.19
Torres, Maria GTX
PO Box 668, Del Rio, TX, 78841
$100.07
Torres, Maria GTX
13314 Goodland Street Apt 102, Dallas, TX, 75234
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$100.00
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