Unclaimed property reported under Torres, Maria R
144 records · $7,701 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 144. Search by name and address to narrow it to yours.
Torres, Maria RTX
22822 Angel Street, Harlingen, TX, 78552
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2016
$1,214.55
Torres, Maria RCA
11444 205th Street, Lakewood, CA, 90712
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$800.00
Torres, Maria RCA
317 East Knoles Way, Stockton, CA, 95204
Held by Envision Pharmaceutical Holdings LLC
Accounts payable
$485.45
Torres, Maria RCA
438 Union Drive Apt 306, Los Angeles, CA, 90017
Held by Bank Of America - Pre-Paid Card
Checking accounts
$472.00
Torres, Maria RCA
33608 Bardolph Circle, Fremont, CA, 94555
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$463.15
Torres, Maria RTX
#### Meadow Road Apt ###, Dallas, TX, 75231
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$389.07
Torres, Maria RCA
16350 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Customer overpayments
$366.06
Torres, Maria RCA
2757 Peppertree Drive, Fairfield, CA, 94533
Held by California Physician'S Service DBA Blue
Insurance claim checks
$297.50
Torres, Maria RCA
173 Cameron Court, Ventura, CA, 93001
Held by Community Memorial Health System
Refunds due
$238.40
Torres, Maria RTX
1313 Blue Wing Circle, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$180.00
Torres, Maria RCA
2757 Peppertree Drive, Fairfield, CA, 94533
Held by California Physician'S Service DBA Blue
Insurance claim checks
$168.00
$162.52
$147.00
Torres, Maria RWI
2500 South Kerry Lane, Appleton, WI, 54915
Held by At&t Services Inc
Refunds due · Reported 2015
$132.33
Torres, Maria RTX
4615 Keystone Street, Houston, TX, 77021
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2011
$117.50
Torres, Maria RCA
129 West Guinida Lane, Anaheim, CA, 92805
Held by Dandelion Payments Inc
Misc intangible property
$110.00
$92.00
$90.28
Torres, Maria RCA
912 North Avenue 51, Los Angeles, CA, 90042
Held by Bank Of America NA (885)
Checking accounts
$81.88
Torres, Maria RTX
3503 Erwin, Victoria, TX, 77901
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008
$70.63
Torres, Maria RTX
199 Evanston Street, Houston, TX, 77015
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2005
$60.59
Torres, Maria RCA
4801 West 1st Street Spc 39, Santa Ana, CA, 92703
Held by Express Scripts Inc
Customer overpayments
$60.47
Torres, Maria RCA
129 West Guinida Lane, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Torres, Maria RCA
309 Magdalena Drive, Oceanside, CA, 92057
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$53.64
Torres, Maria RTX
13760 Heartside Place, Farmers Branch, TX, 75234
$53.08
Torres, Maria RTX
305 Sunnyside Street 20, Houston, TX, 77076
$53.06
Torres, Maria RTX
203 South Montreal Avenue, Dallas, TX, 75208
Held by American Ntl Ins Co
Pension check (CK11) · Reported 2015
$52.90
Torres, Maria RTX
#### Cardial Loop Apt H-###, Del Valle, TX, 78617
Held by Cdg Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$51.59
Torres, Maria RTX
PO Box 111, Olmito, TX, 78575
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$51.25
Torres, Maria RCA
5389 Berkeley Street, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, Maria RTX
#### Redbird Trail Apt ###, Midlothian, TX, 76065
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$50.00
Torres, Maria RCA
1698 Parkdale Way, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Torres, Maria RTX
15402 West Hampton Circle, Houston, TX, 77071
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$49.15
$48.00
Torres, Maria RCA
3832 East White Avenue, Fresno, CA, 93702
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$45.02
Torres, Maria RCA
129 West Guinida Lane, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.01
Torres, Maria RCA
695 King Street, Parlier, CA, 93648
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$38.67
Torres, Maria RTX
100 Foster Street, Del Rio, TX, 78840
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2013
$35.04
Torres, Maria RTX
P.o. Box 147, Lyford, TX, 78569
Held by Richardson S&l Assn
Savings account (AC02) · Reported 1988
$31.67
Torres, Maria RTX
2908 Nyssa, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2006
$31.59
Torres, Maria RCA
5115 1/4 Santa Ana Street, Cudahy, CA, 90201
Held by Downey Federal Credit Union
Savings accounts
$30.70
Torres, Maria RCA
16511 Garfield Avenue Spc 17C, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, Maria RTX
Preston Road, Dallas, TX, 75224
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$29.07
Torres, Maria RCA
3527 Valley Road Apt 5, Bonita, CA, 91902
Held by Citibank N A
Accounts-receivable credit balance
$28.26
Torres, Maria RCA
2616 West Orangethorpe Avenue Spc 9, Fullerton, CA, 92833
Held by Mercury Insurance Company
Premium refunds
$28.00
Torres, Maria RCA
282 Capitol Village Circle, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.96
Torres, Maria RCA
115 Atkinson Lane, Watsonville, CA, 95076
Held by Allstate Insurance Company
Premium refunds
$26.00
Torres, Maria RTX
1901 Hearthstone Drive Apt A 84432, Austin, TX, 78757
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.02
Torres, Maria RTX
3114 Chritopher Street, Grand Prairie, TX, 75052
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2015
$25.00
Torres, Maria RCA
25010 Foxtail Court, Stevenson Ranch, CA, 91381
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.12
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