Unclaimed property reported under Torres, Maria Guadalupe

58 records · $7,199 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 58. Search by name and address to narrow it to yours.

Torres, Maria GuadalupeTX
2520 Ebony, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$4,058.67
Torres, Maria GuadalupeTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Torres, Maria GuadalupeCA
302 West Carriagedale Drive, Carson, CA, 90745
Held by Sunrise Banks
Misc intangible property
$375.09
Torres, Maria GuadalupeCA
18390 Bohnert Avenue, Rialto, CA, 92377
Held by Nations Insurance Services Inc
Premium refunds
$138.74
Torres, Maria GuadalupeTX
11932 Lake June Road Trlr 2, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Torres, Maria GuadalupeTX
11844 Emily Court, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2011
$102.39
Torres, Maria GuadalupeTX
515 Lemon Drive, Arlington, TX, 76018
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Torres, Maria GuadalupeCA
2327 6th Street Los Angeles, Los Angeles, CA, 90023
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Torres, Maria GuadalupeCA
4042 Swanson Road, Turlock, CA, 95316
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Torres, Maria GuadalupeCA
20795 Shawn Lane, Red Bluff, CA, 96080
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Torres, Maria GuadalupeCA
3675 North Cedar Avenue Apt.75 A, Fresno, CA, 93726
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$99.66
Torres, Maria GuadalupeTX
128 West Curtis Avenue, Pasadena, TX, 77502
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2007
$97.96
Torres, Maria GuadalupeCA
215 Cecil Avenue, Delano, CA, 93215
Held by Sce
Utility deposit
$85.08
Torres, Maria GuadalupeCA
44888 Ronald Street, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.77
Torres, Maria GuadalupeTX
2013 Avenue K, Lubbock, TX, 79411
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$82.00
Torres, Maria GuadalupeTX
PO Box 126, Roma, TX, 78584
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2001
$80.79
Torres, Maria GuadalupeCA
18390 Bohnert Avenue, Rialto, CA, 92377
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.00
Torres, Maria GuadalupeTX
TX, 00000
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2004
$72.89
Torres, Maria GuadalupeCA
800 East Yucca Street, Oxnard, CA, 93033
Held by Paypal
Commissions
$71.00
Torres, Maria GuadalupeTX
1409 Tempest Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$66.20
Torres, Maria GuadalupeTX
1103 Whitehaven Drive Apt D, Dallas, TX, 75218
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$60.00
Torres, Maria GuadalupeCA
7243 Kelvin Avenue Apt 109, Winnetka, CA, 91306
Held by Forever Living.com LLC
Accounts payable
$57.88
Torres, Maria GuadalupeCA
14030 Vanowen Street, Los Angeles, CA, 91405
Held by Continental Exchange Solutions Inc
Misc intangible property
$57.01
Torres, Maria GuadalupeCA
14030 Vanowen Street, Los Angeles, CA, 91405
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.34
Torres, Maria GuadalupeCA
4563 Ryer Road East, Walnut Grove, CA, 95690
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Torres, Maria GuadalupeTX
P O Box 2773, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.88
Torres, Maria GuadalupeCA
10752 Oakwood Avenue, Hesperia, CA, 92345
Held by Hesperia Water District
Refunds due
$42.62
Torres, Maria GuadalupeTX
P O Box 2773, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.16
Torres, Maria GuadalupeTX
2118 Abdon Circle Lot 19, Edinburg, TX, 78541
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Torres, Maria GuadalupeCA
243 South Franklin Street, Napa, CA, 94559
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$35.10
Torres, Maria GuadalupeCA
2762 Hauser Boulevard, Los Angeles, CA, 90016
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$26.61
Torres, Maria GuadalupeCA
4152 Manhattan Beach Boulevard 3, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Torres, Maria GuadalupeCA
5860 Calle Casas Bonitas, San Diego, CA, 92139
Held by Infinity Insurance Company
Premium refunds
$25.00
Torres, Maria GuadalupeCA
15453 Mallory Drive, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$21.44
Torres, Maria GuadalupeCA
12253 Eastbrook Avenue, Downey, CA, 90242
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$16.83
Torres, Maria GuadalupeCA
2762 Laurel Place, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$13.65
Torres, Maria GuadalupeCA
25630 Western Avenue Apt 4, Harbor City, CA, 90710
Held by Infinity Insurance Company
Premium refunds
$10.29
Torres, Maria GuadalupeCA
1626 Sandy Creek Drive, Newman, CA, 95360
Held by Dee V Bank Of The West
Misc outstanding checks
$8.36
Torres, Maria GuadalupeCA
110 Wisenor Avenue, Modesto, CA, 95351
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.99
Torres, Maria GuadalupeCA
1450 North First Street Apt7, Salinas, CA, 93906
Held by My Nissan (auto Center Imported Cars Inc)
Expense checks
$6.00
Torres, Maria GuadalupeCA
803 Huntingdale Way, Atwater, CA, 95301
Held by Multi-State General Agency Inc.
Premium refunds
$5.80
Torres, Maria GuadalupeCA
385 Southeast Street, Porterville, CA, 93257
Held by Abt Associates
Vendor checks
$5.00
Torres, Maria GuadalupeCA
11966 El Encanto Lane, Yucaipa, CA, 92399
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Torres, Maria GuadalupeCA
711 Glendale Avenue, Stockton, CA, 95206
Held by All Star General Insurance Agency LLC
Premium refunds
$4.82
Torres, Maria GuadalupeCA
455 West Santa Cruz Street, San Pedro, CA, 90731
Held by Zions Bancorporation NA
Misc outstanding checks
$3.92
Torres, Maria GuadalupeCA
70 Valleyhaven Way, San Jose, CA, 95111
Held by Carnegie Agency Inc
Premium refunds
$3.68
Torres, Maria GuadalupeCA
13014 Van Nuys Boulevard # 12, Pacoima, CA, 91331
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$2.32
Torres, Maria GuadalupeCA
1301 East Avenue I Spc 350, Lancaster, CA, 93535
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$1.72
Torres, Maria GuadalupeCA
4012 Rockwood Street, Los Angeles, CA, 90063
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$1.36
Torres, Maria GuadalupeCA
4189 Burgundy Way, Napa, CA, 94558
Held by Queen Of The Valley Medical Center
Misc outstanding checks
$1.32

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