Unclaimed property reported under Torres, Maria I
173 records · $9,688 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 173. Search by name and address to narrow it to yours.
Torres, Maria ICA
1725 West Evergreen Street, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,517.59
Torres, Maria ICA
1096 Fleming Avenue, San Jose, CA, 95127
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,424.73
$607.50
Torres, Maria ICA
9231 Washburn Road Apt 29, Downey, CA, 90242
Held by (21100) Capital One National Association
Accounts payable
$575.00
$435.50
Torres, Maria ICA
2105 Kawana Springs Road Apt 620, Santa Rosa, CA, 95404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$427.89
Torres, Maria ICA
2407 South Pulaski Road, Chicago, IL, 60623
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$390.20
Torres, Maria ICA
P O Box 9283, Terra Bella, CA, 93270
Held by Allstate Insurance Company
Premium refunds
$289.00
Torres, Maria ITX
No address on file
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$249.00
Torres, Maria ICA
1450 East 107 Street 1, Los Angeles, CA, 90002
Held by Bank Of America - California North
Outstanding official checks
$240.43
Torres, Maria ITX
220 Sunset Boulevard Suite A, Sherman, TX, 75092
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$215.00
Torres, Maria ITX
129 East Witcher Lane, Houston, TX, 77076
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$174.78
Torres, Maria ITX
TX, 00000
Held by El Paso County Auditor
Other property held for safekeeping (SD02) · Reported 2008
$170.09
Torres, Maria ITX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$160.16
$159.95
Torres, Maria ITX
220 Sunset Boulevard Suite A, Sherman, TX, 75092
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$155.00
Torres, Maria ICA
10275 Jurupa Road, Jurupa Valley, CA, 91752
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.40
Torres, Maria ITX
No address on file
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$108.00
Torres, Maria ICA
25399 The Old Road Apt 4 205, Stevenson Ranch, CA, 91381
Held by Citibank NA
Matured CD or save cert
$102.13
Torres, Maria ICA
603 West Harriet Street, Altadena, CA, 91001
Held by Td Bank N.a.
Accounts-receivable credit balance
$97.81
$97.59
$94.54
Torres, Maria ITX
821 Redmond, Corpus Christi, TX, 78418
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$87.00
Torres, Maria ITX
821 Redmond, Corpus Christi, TX, 78418
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$87.00
Torres, Maria ITX
#### Thorpe Lane Apt ###, San Marcos, TX, 78666
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$84.97
Torres, Maria ICA
7010 Sepulveda Blvdapt 127, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$81.41
Torres, Maria ITX
3333 South Alameda, Corpus Christi, TX, 78415
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2004
$79.08
Torres, Maria ICA
6522 1 2 King Avenue, Bell, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$71.38
Torres, Maria ICA
7064 Tamarisk Avenue, Yucca Valley, CA, 92284
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$70.60
Torres, Maria ICA
7064 Tamarisk Avenue, Yucca Valley, CA, 92284
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$70.60
Torres, Maria ICA
730 South Garfield Avenue Apt A, Alhambra, CA, 91801
Held by State Of Washington
Other
$67.78
Torres, Maria ICA
1216 West 50th Street, Los Angeles, CA, 90037
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$62.54
$61.80
Torres, Maria ICA
3691 Cedar Avenue, Lynwood, CA, 90262
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$58.66
Torres, Maria ITX
1705 Burke Drive, Garland, TX, 75040
Held by Verizon Sw
Utility deposit (UT01) · Reported 2002
$53.04
Torres, Maria ICA
30145 Brisbane Drive, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.67
Torres, Maria ITX
5016 Silver Sands Avenue, El Paso, TX, 79924
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Torres, Maria ITX
1205 18th Street, Corpus Christi, TX, 78405
Held by Capital One
Accounts payable (MS08) · Reported 2005
$46.48
Torres, Maria ICA
5960 1 2 Ludell Street, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$38.38
Torres, Maria ICA
16139 Red Coach Lane, Whittier, CA, 90604
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.00
Torres, Maria ICA
10251 San Antonio Avenue F, South Gate, CA, 90280
Held by Hsbc Remediation
Other court deposits
$33.46
Torres, Maria ICA
2407 South Pulaski Road, Chicago, IL, 60623
Held by State Farm General Insurance Company
Premium refunds
$32.00
Torres, Maria ITX
133 Highland Circle, Crystal City, TX, 78839
Held by Rjr Nabisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$29.16
$28.50
Torres, Maria ICA
1289 New Hampshire Drive, Concord, CA, 94521
Held by 21st Century North America Ins Co
Premium refunds
$27.47
Torres, Maria ICA
303 Lighthouse Court, Pittsburg, CA, 94565
Held by Travis Federal Credit Union
Savings accounts/Credit union shrs
$27.43
Torres, Maria ICA
21759 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Torres, Maria ITX
Rr 8 Box 684M, Brownsville, TX, 78520
Held by Target Ntl Bank
Refund due (MS11) · Reported 2009
$25.00
Torres, Maria ICA
771 Ajax Drive, Sunnyvale, CA, 94086
Held by Palo Alto Medical Foundation
Refunds due
$25.00
Torres, Maria ICA
13906 Grant Street Apt B, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$24.62
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