Unclaimed property reported under Torres, Maria L
272 records · $16,325 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 272. Search by name and address to narrow it to yours.
$2,240.00
Torres, Maria LCA
24628 Marbella Avenue, Carson, CA, 90745
Held by Bank Of America NA
Checking accounts
$1,109.93
Torres, Maria LCA
C Vicente Guerrero 5643, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,018.26
Torres, Maria LCA
4843 West 121st Street, Hawthorne, CA, 90250
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$920.79
Torres, Maria LCA
15330 Los Robles Avenue, Hacienda Height, CA, 91745
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$893.68
Torres, Maria LCA
14010 Rascal, Van Nuys, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$625.68
Torres, Maria LCA
3412 2nd Avenue, Los Angeles, CA, 90018
Held by Bank Of America - California NA (318)
Savings accounts
$562.25
Torres, Maria LTX
777 Bates Wood Drive #18, Houston, TX, 77079
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$429.50
Torres, Maria LCA
859 Gardner, San Bernardino, CA, 92411
Held by Metropolitan Life Insurance Company
Endowments
$388.56
Torres, Maria LCA
1113 Quartz Hill Road, Bakersfield, CA, 93307
Held by Bank Of America NA
Checking accounts
$368.00
Torres, Maria LCA
3349 Minnesota Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Savings accounts
$350.06
Torres, Maria LCA
322 North Hagar Street T, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$328.75
Torres, Maria LCA
1000 National Avenue Apt 312, San Bruno, CA, 94066
Held by American Express Company
Refunds due
$315.40
Torres, Maria LCA
630 Fremont Street, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.09
Torres, Maria LCA
34902 Calle Del Sol, Capistrano Beach, CA, 92624
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, Maria LCA
College Saver Account 4841 Heil Avenue #67, Huntington Beach, CA, 92649
Held by Charles Schwab & Co Inc
Unidentified deposit
$290.03
Torres, Maria LCA
21024 Reynolds Drive Apt 3, Torrance, CA, 90503
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$255.65
Torres, Maria L.CA
1024 Aston Avenue, Santa Rosa, CA, 95404
Held by First American Title Co
Escrow accounts
$225.00
Torres, Maria LCA
3210 West Avenue 32, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.12
Torres, Maria LCA
11246 Blucher Avenue, Granada Hills, CA, 91344
Held by The University Corporation
Accounts payable
$200.00
Torres, Maria LCA
3539 Valley Road #3, Bonita, CA, 91903
Held by Apollo Education Group Inc.
Salaries/Wages
$183.30
Torres, Maria LCA
1467 North Glassell Apt B, Orange, CA, 92667
Held by El Pollo Loco Inc
Salaries/Wages
$165.35
Torres, Maria LCA
1148 Stanley Avenue Apt 3, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Maria LCA
12234 Corley Drive, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$145.30
$115.60
Torres, Maria LTX
2934 Michigan, Dallas, TX, 75216
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$109.93
Torres, Maria LCA
508 Precita Avenue, San Francisco, CA, 94110
Held by Eureka Federal Savings & Loan
Savings accounts/Credit union shrs
$106.49
Torres, Maria LCA
5404 Pennsylvania Lane, San Diego, CA, 92120
Held by Farmers Insurance Exchange
Other
$103.05
Torres, Maria LCA
4417 Grove Avenue, Riverside, CA, 92507
Held by Southern California Gas Co.
Refunds or rebates
$101.95
Torres, Maria LCA
108 Portmarnock Drive, Rocklin,, CA, 95765
Held by Loyola Marymount University
Vendor payments
$100.00
Torres, Maria LTX
4232 Genevia Irene, Von Ormy, TX, 78073
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$98.00
Torres, Maria LCA
1151 Naples Street, San Francisco, CA, 94112
Held by Hartford Fire Insurance Company
Premium refunds
$95.76
Torres, Maria LCA
901 East Washington Street 401, Colton, CA, 92324
Held by Allstate Indemnity Company
Premium refunds
$95.41
Torres, Maria LTX
1402 Wright Boulevard, Baytown, TX, 77520
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$94.39
$94.14
Torres, Maria LTX
2413 Northwest 27th Street, Fort Worth, TX, 76106
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Torres, Maria LCA
6601 Chanslor Avenue, Bell, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$88.63
Torres, Maria LTX
#### Wesley Avenue ###, Fort Worth, TX, 76107
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$88.50
Torres, Maria LCA
1826 Echo Park Avenue, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$80.47
Torres, Maria LCA
25942 Base Line Street Apt F105, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA
Savings accounts
$71.03
Torres, Maria LCA
4980 73rd Street, Sacramento, CA, 95820
Held by Pacific Bell Telephone Company
Refunds
$69.55
Torres, Maria LCA
1022 West Highland, Santa Ana, CA, 92703
Held by Snelling Employment LLC
Wages, payroll, salaries
$67.98
Torres, Maria LCA
930 South Albany Street, Los Angeles, 90015
Held by United Fidelity Life Insurance
Commissions
$65.63
Torres, Maria LCA
P O Box 634, Mendota, CA, 93640
Held by Circuit City Stores Inc.
Credit checks or memos
$63.75
Torres, Maria LCA
9860 Flamingo Avenue, Fountain Valley, CA, 92708
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$62.00
Torres, Maria LCA
550 East Stetson Avenue, Hemet, CA, 92543
Held by Synchrony Bank
Accounts-receivable credit balance
$60.85
Torres, Maria LCA
916 West McElhany Avenue, Santa Maria, CA, 93458
Held by Southern California Gas Company
Refunds or rebates
$60.45
Torres, Maria LCA
15330 Los Robles Avenue, Hacienda Height, CA, 91745
Held by Washington Mutual Bank (68-0172274)
Other
$58.55
Torres, Maria LCA
720 South Hobart Boulevard Apt 103, Los Angeles, CA, 90005
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs
$57.32
Torres, Maria LTX
361 Forrest Hill Lane 84712, Grand Prairie, TX, 75052
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$56.27
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