Unclaimed property reported under Torres, Maria M
125 records · $12,974 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 125. Search by name and address to narrow it to yours.
Torres, Maria MCA
1101 Marquita Avenue, Burlingame, CA, 94010
Held by Countrywide Home Loans Inc
Escrow accounts
$2,304.33
Torres, Maria MCA
2185 Mountain View Drive Apt 6, Los Osos, CA, 93402
Held by State Of California Savings Plus
Aggregate account balances
$1,844.16
Torres, Maria MTX
4210 Parkway, San Antonio, TX, 78228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$1,321.77
Torres, Maria MTX
1647 West Huisache Avenue, San Antonio, TX, 78201
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Torres, Maria MTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Torres, Maria MCA
2012 Arthur Avenue, Pomona, CA, 91768
Held by Union Bank N.a.
Pension & Profit sharing
$969.12
Torres, Maria MCA
5221 Cleon Avenue, North Hollywood, CA, 91601
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$548.23
Torres, Maria MCA
5221 Cleon Avenue, North Hollywood, CA, 91601
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$548.23
Torres, Maria MTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Torres, Maria MTX
5205 Mohawk, Houston, TX, 77093
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$283.40
Torres, Maria MTX
1037 Cook Road 81229, Ferris, TX, 75125
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$202.15
Torres, Maria MTX
##### ##st Street, McAllen, TX, 78503
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$190.00
Torres, Maria MCA
1062 West Mlk JR Boulevard, Los Angeles, CA, 90037
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$121.15
Torres, Maria MCA
261 South D Street Apt K, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Checking accounts
$120.00
Torres, Maria MCA
1371 East Lexington Avenue Apt 33, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$110.97
Torres, Maria MTX
5143 Castlecreek Lane, Houston, TX, 77053
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$101.53
Torres, Maria MTX
4210 Parkway, San Antonio, TX, 78228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$98.00
Torres, Maria MCA
37650 Dalzell Street, Palmdale, CA, 91333
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$88.00
Torres, Maria MCA
512 Casanova Street, Los Angeles, CA, 90012
Held by Federated Department Stores, I
Securities
$84.76
Torres, Maria MTX
145 Nell, Brownsville, TX, 78520
Held by Credit Human Fcu
Savings account (AC02) · Reported 1998
$80.00
Torres, Maria MTX
3412 Savannah, El Paso, TX, 79930
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$71.00
Torres, Maria MTX
1913 South 31st Street, McAllen, TX, 78503
Held by Hp Inc
Refund due (MS11) · Reported 2010
$70.00
Torres, Maria MCA
2748 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Caremarkpcs L L C
Accounts payable
$68.90
Torres, Maria MCA
13416 East Ann Avenue, Parlier, CA, 93648
Held by Deerbrook Insurance Company
Refunds
$65.00
$63.53
$62.21
Torres, Maria MCA
4407 Oakhollow Drive, Sacramento, CA, 95842
Held by Prematic Service Corp - Ca
Refunds due
$54.39
$54.12
Torres, Maria MTX
800 Seneca, McKinney, TX, 75069
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$53.65
$50.00
Torres, Maria MTX
1245 West Hackberry Avenue, Alamo, TX, 78516
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$50.00
Torres, Maria MTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Torres, Maria MTX
1913 South 31st Street, McAllen, TX, 78503
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Torres, Maria MTX
1913 South 31st Street, McAllen, TX, 78503
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Torres, Maria MTX
791 Ruby Red Street, Mercedes, TX, 78570
Held by Pharr San Juan Alamo Isd
Payment for goods or services (MS04) · Reported 2016
$48.00
Torres, Maria MCA
12584 Debell Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$41.90
Torres, Maria MCA
PO Box 357, Calipatria, CA, 92233
Held by Wells Fargo Bank National Assocation
Misc intangible property
$41.46
Torres, Maria MCA
2012 Arthur Avenue, Pomona, CA, 91768
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.94
Torres, Maria MCA
302 Garces F229, Delano, CA, 93215
Held by Allstate Indemnity Company
Insurance premiums
$39.00
Torres, Maria MCA
8871 Sorrento Drive, Riverside, CA, 92503
Held by Bank Of America NA
Customer overpayments
$39.00
$38.00
Torres, Maria MTX
9344 East Avenue P, Houston, TX, 77012
Held by Ge Money
Refund due (MS11) · Reported 2008
$34.40
Torres, Maria MTX
250 South Stagecoach Trail Apt 122, San Marcos, TX, 78666
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2010
$32.03
Torres, Maria MTX
1420 North Summit Avenue, Tyler, TX, 75702
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$31.24
Torres, Maria MTX
1749 Coolidge South, Brownsville, TX, 78520
Held by Levi Strauss & Co
Dividend (SC01) · Reported 1992
$30.28
Torres, Maria MTX
3300 Timber Oak Drive, Killeen, TX, 76542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$29.24
Torres, Maria MCA
3066 Willow Pass Road Apt 26, Concord, CA, 94519
Held by Hsbc Finance Corporation
Cashier's checks
$25.00
Torres, Maria MCA
6539 Stafford Avenue, Huntington Park, CA, 90255
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.00
Torres, Maria MCA
1740 Manor Drive, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.96
Torres, Maria MCA
556 West Nevada Street, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$21.64
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