Unclaimed property reported under Torres, Maria J
110 records · $8,922 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 110. Search by name and address to narrow it to yours.
Torres, Maria JCA
No address on file
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Checking accounts, demand deposit
$4,028.82
Torres, Maria JTX
500 North Santa Rosa Street Apt 905, San Antonio, TX, 78207
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2013
$1,153.44
Torres, Maria JTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.00
Torres, Maria JTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$500.00
Torres, Maria JTX
8017 San Jose Road #82, El Paso, TX, 79915
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$375.00
Torres, Maria JCA
C/o Miguel F Garcis 5429 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$300.00
Torres, Maria JCA
11 Blacksmith Circle, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$182.01
Torres, Maria JCA
307 Lark Elles, West Covina, CA, 91791
Held by Escrow Forum
Escrow check/Deposit/Disputed
$123.00
$122.25
Torres, Maria JCA
1366 South Euclid Avenue, San Diego, CA, 92114
Held by Allstate Northbrook Indemnity Company
Premium refunds
$97.62
Torres, Maria JTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$93.39
$82.03
$73.08
Torres, Maria JTX
211 North Bryan 2, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Torres, Maria JCA
2108 Sherwood Avenue, Bakersfield, CA, 93304
Held by Department Of Health Care Services
Refunds or rebates
$70.00
Torres, Maria JCA
11 Blacksmith Circle, Pomona, CA, 91766
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$70.00
Torres, Maria JTX
Maria J Torres 4310 Fielwood Drive 81590, Denton, TX, 76208
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016
$65.05
Torres, Maria JTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$55.88
Torres, Maria JTX
4618 Little Crest, Houston, TX, 77093
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$52.57
Torres, Maria JCA
13082 13th Street, Chino, CA, 91710
Held by Managed Risk Medical Insurance Board
Other
$50.00
Torres, Maria JTX
### Co Road ####, Cleveland, TX, 77327
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$47.26
Torres, Maria JCA
16358 El Molino Court, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.48
Torres, Maria JCA
20590 Magnolia Avenue, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance
$45.47
Torres, Maria JTX
### Co Road ####, Cleveland, TX, 77327
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$45.25
Torres, Maria JTX
### Co Road ####, Cleveland, TX, 77327
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$45.25
Torres, Maria JTX
### Co Road ####, Cleveland, TX, 77327
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$45.25
Torres, Maria JTX
814 Innsdale, Houston, TX, 77076
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2001
$44.29
Torres, Maria JCA
1366 South Euclid Avenue, San Diego, CA, 92114
Held by Allstate Northbrook Indemnity Company
Premium refunds
$41.26
Torres, Maria JCA
1594 Gray Avenue Apt 18, Yuba City, CA, 95991
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$41.25
$33.06
Torres, Maria JCA
1011 Beyer Way Spc 70, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$32.32
Torres, Maria JCA
14108 Bellflower Boulevard Apt D, Bellflower, CA, 90706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Torres, Maria JCA
1432 East 82nd Street, Los Angeles, CA, 90001
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.27
$25.00
Torres, Maria JCA
24330 Fiji Drive, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Torres, Maria JCA
143 Maple Avenue, Watsonville, CA, 95076
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Torres, Maria JCA
4008 Farm Hill Boulevard Apt 301, Redwood City, CA, 94061
Held by Charles Schwab & Co Inc
Credit balances
$18.23
$17.95
Torres, Maria JCA
PO Box 3504, Inglewood, CA, 90304
Held by Nature'S Sunshine Products Inc.
Commissions
$16.77
Torres, Maria JCA
16221 Devonshire Street, Granada Hills, CA, 91344
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$16.41
$16.15
Torres, Maria JCA
PO Box 6681, Fullerton, CA, 92834
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$15.00
Torres, Maria JCA
1636 San Miguel Avenue, Spring Valley, CA, 91977
Held by Moneytree Inc.
Credit checks or memos
$15.00
Torres, Maria JCA
20590 Magnolia Avenue, Nuevo, CA, 92567
Held by General Electric Company
Accounts-receivable credit balance
$13.74
Torres, Maria JCA
24330 Fiji Drive, Moreno Valley, CA, 92551
Held by Capital One NA
Customer overpayments
$11.90
Torres, Maria JCA
3571 Matheson Street Apt 52, Riverside, CA, 92504
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$11.80
Torres, Maria JCA
PO Box 3504, Inglewood, CA, 90304
Held by Nature'S Sunshine Products Inc.
Commissions
$10.45
Torres, Maria JCA
11 Blacksmith Circle, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Torres, Maria JCA
4742 Park Avenue, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$9.64
Torres, Maria JCA
P.o. Box 3263, Anaheim, CA, 92803
Held by American Honda Finance Corporation
Misc outstanding checks
$8.53
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