Unclaimed property reported under Torres, Maria S
145 records · $9,867 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 145. Search by name and address to narrow it to yours.
Torres, Maria SCA
219 221 West Lindin Avenue, Burbank, CA, 91502
Held by Hsbc Finance Corporation
Escrow accounts
$1,705.17
Torres, Maria SCA
3667 3669 47th Street, San Diego, CA, 92105
Held by Union Bank N.a.
Outstanding official checks
$640.81
Torres, Maria STX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$635.00
Torres, Maria SCA
11565 Downey Avenue #15, Downey, CA, 90241
Held by E-Central Credit Union
Savings accounts
$606.11
Torres, Maria SCA
3667 3669 47th Street, San Diego, CA, 92105
Held by Union Bank N.a.
Outstanding official checks
$497.88
Torres, Maria SCA
3667 3669 47th Street, San Diego, CA, 92105
Held by Union Bank N.a.
Outstanding official checks
$473.14
Torres, Maria SCA
3667 3669 47th Street, San Diego, CA, 92105
Held by Union Bank N.a.
Outstanding official checks
$379.91
Torres, Maria STX
1809 Raton, El Paso, TX, 79915
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$350.00
Torres, Maria SCA
4390 Fieldcrest Drive, El Sobrante, CA, 94803
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$350.00
Torres, Maria SCA
4390 Fieldcrest Drive, El Sobrante, CA, 94803
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$350.00
Torres, Maria SCA
13974 Francisquito Avenue 5, Baldwin Park, CA, 91706
Held by Union Bank N.a.
Vendor checks
$309.10
Torres, Maria STX
1809 Raton Drive, El Paso, TX, 79915
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$250.00
Torres, Maria SCA
PO Box 491, Gonzales, CA, 93926
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$222.54
Torres, Maria SCA
11014 Buford Avenue, Inglewood, CA, 90304
Held by Alvarez Et Al V Marvin Engineering Co. Inc.
Wages, payroll, salaries
$205.69
Torres, Maria STX
912 East 15th Street, Odessa, TX, 79761
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$187.37
Torres, Maria SCA
13100 Melanie Lane Spc 64, Westminister, CA, 92683
Held by Capital One Bank National Association
Accounts-receivable credit balance
$177.11
Torres, Maria STX
7930 Shady Grove, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$146.40
Torres, Maria S.TX
207 East Elm Street, Burnet, TX, 78611
Held by Heart Of Tx Pizza LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$119.40
Torres, Maria SCA
607 Baldwin Road, Bakersfield, CA, 93304
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$105.00
Torres, Maria SCA
345 Park Shadow Court, Baldwin Park, CA, 91706
Held by Mercury Casualty Company
Court settlements
$102.47
Torres, Maria STX
2795 Jerridee Circle Apt 13D, Dallas, TX, 75229
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$100.00
Torres, Maria SCA
18554 Oakmoor Street, Canyon Country, CA, 91351
Held by Investors Title Co
Escrow check/Deposit/Disputed
$100.00
Torres, Maria STX
12215 Northwood, Houston, TX, 77039
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$87.63
Torres, Maria STX
4501 Rusk, Dallas, TX, 75204
Held by Hallmark Finance Corp
Refund due (MS11) · Reported 2002
$82.00
Torres, Maria SCA
937 East 108th Apt 10, Los Angeles, CA, 90059
Held by Pacific Bell Telephone Company
Other
$72.65
$71.15
Torres, Maria SCA
17849 Rowlee Road, Buttonwillow, CA, 93206
Held by Bank Of America NA
Checking accounts
$70.11
Torres, Maria SCA
Apt 29 240 Quintard Street, Chula Vista, CA, 91911
Held by Csg Systems Inc
Refunds due
$68.48
Torres, Maria SCA
13191 Newland Street 6, Garden Grove, CA, 92683
Held by Bank Of Westminster
Checking accounts, demand deposit
$64.97
Torres, Maria SCA
945 East Flora, Ontario, CA, 91764
Held by Talbrook II Escrow Corp.
Escrow check/Deposit/Disputed
$63.00
Torres, Maria SCA
1517 Charlottesville Lane, Ceres, CA, 95307
Held by Hsbc Bank USA NA
Customer overpayments
$58.00
Torres, Maria SCA
10003 Bartee Avenue, Arleta, CA, 91331
Held by Capital One Bank NA (canada Branch)
Accounts payable
$56.24
Torres, Maria SCA
626 Ibiza Lane, Oxnard, CA, 93035
Held by Southern California Gas Co.
Refunds or rebates
$55.11
Torres, Maria STX
3127 Hedgerow Drive, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1993
$52.38
Torres, Maria SCA
839 Kingfisher Way, Oxnard, CA, 93030
Held by Southern California Edison Co
Utility deposit
$50.64
$50.00
Torres, Maria STX
912 East 15th Stret, Odessa, TX, 79761
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2014
$49.95
Torres, Maria SCA
Unit 5 13974 Francisquito Avenue, Baldwin Park, CA, 91706
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$49.50
Torres, Maria SCA
15657 Pasadena Avenue Apt C, Tustin, CA, 92780
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$46.42
Torres, Maria SCA
662 South Palomares Street, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$46.16
Torres, Maria SCA
350 Turk Street Apt T906, San Francisco, CA, 94102
Held by At&t Services Inc
Refunds due
$46.06
Torres, Maria SCA
9800 Vesper Avenue, Panorama City, CA, 91402
Held by Frontier Communications Corporation
Refunds or rebates
$44.49
Torres, Maria SCA
4637 Leonis Street, Commerce, CA, 90040
Held by Bank Of America NA
Customer overpayments
$42.61
Torres, Maria SCA
25885 Trabuco Road Unit 288, Lake Forest, CA, 92630
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$40.15
$40.00
Torres, Maria STX
4218 Encino Drive, Donna, TX, 78537
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$38.51
Torres, Maria SCA
955 Postal Way 19, Vista, CA, 92083
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.75
Torres, Maria SCA
9761 Imperial Avenue, Garden Grove, CA, 92844
Held by Bank Of America NA
Customer overpayments
$35.00
Torres, Maria SCA
32 Overpass Road, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.33
Torres, Maria STX
314 Iowa, Harlingen, TX, 78552
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2015
$32.14
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