Unclaimed property reported under Torres, Maria T
157 records · $12,715 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 157. Search by name and address to narrow it to yours.
$1,963.55
Torres, Maria TCA
3-3-20-406 Bessho Minami-Ku Yokohama-Shi Kanagawa-Ken, Japan, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,188.00
Torres, Maria TCA
430 Shepard Way, Manteca, CA, 95336
Held by Ticor Title Company Of California
Escrow accounts
$1,151.65
Torres, Maria TTX
2111 Holly Hall 310, Houston, TX, 77054
Held by Sisters Of Charity Of The Incarnate
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$1,087.92
Torres, Maria TCA
2406 Hummel Court, San Jose, CA, 95148
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$752.85
Torres, Maria TTX
11308 Ulloa Lane, Dallas, TX, 75228
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$615.35
$605.70
Torres, Maria TCA
2001 Pacific Coast Highway Apt 20, Hermosa Beach, CA, 90254
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$456.78
Torres, Maria TCA
1418 South Orange Avenue 6, Fullerton, CA, 92833
Held by Wawanesa General Insurance
Refunds
$335.80
Torres, Maria TTX
9913 Warwana, Houston, TX, 77080
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004
$232.88
Torres, Maria TCA
1127 Lincoln Avenue., Pasadena, CA, 91101
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$210.28
Torres, Maria TTX
662 Maxey Road, Houston, TX, 77013
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$194.79
Torres, Maria TTX
4405 Cedar Street, Corpus Christi, TX, 78411
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$166.00
Torres, Maria TCA
2406 Hummel Court, San Jose, CA, 95148
Held by Government Employees Insurance Company
Premium refunds
$146.05
Torres, Maria TTX
#### El Capitan Drive Apt ###, Dallas, TX, 75228
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$145.00
Torres, Maria TCA
166 West Seaward Avenue 4, San Ysidro, CA, 92173
Held by San Diego Gas & Electric C0
Refunds
$143.71
Torres, Maria TCA
PO Box 1161, Bellflower, CA, 90707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.14
Torres, Maria TTX
#### Bissonne Apt ####, Houston, TX, 77074
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$128.74
Torres, Maria TCA
631 Ofarrell Street Apt 1905, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.89
Torres, Maria TCA
5330 Monterey Road Apt H 4, San Jose, CA, 95111
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$109.85
$108.45
$108.45
$108.43
$107.29
Torres, Maria TCA
4557 1/2 Griffin, Los Angeles, CA, 90031
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$98.54
Torres, Maria TCA
4557 1/2 Griffin, Los Angeles, CA, 90031
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$95.62
$95.33
$93.87
Torres, Maria TTX
4534 Debeney, Houston, TX, 77039
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1995
$92.01
Torres, Maria TCA
13464 Victory Boulevard Apt 202, Van Nuys, CA, 91401
Held by American Express National Bank
Drafts
$79.69
Torres, Maria TTX
135 King Avenue, San Antonio, TX, 78211
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$79.33
Torres, Maria TCA
5601 East Orangethorpe Avenue S204 5601 East Orangethorpe Avenue S204, Anaheim, CA, 92807
Held by Southern California Edison Co
Utility deposit
$78.93
Torres, Maria TCA
PO Box 104, Stockton, CA, 95201
Held by State Of California Savings Plus
Pensions, retirement funds
$75.82
Torres, Maria TCA
C/o Gina Desantis 2049 Century Park East Suite 4010, Los Angeles, CA, 90067
Held by Cellco Partnership
Customer overpayments
$74.56
Torres, Maria TCA
1975 Adrienne Drive, Corona, CA, 92882
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$70.00
$69.29
Torres, Maria TCA
1718 Prospect Street, National City, CA
Held by Republic Insurance Co
Insurance premiums
$66.24
Torres, Maria TCA
2406 Hummel Court, San Jose, CA, 95148
Held by Government Employees Insurance Company
Premium refunds
$59.24
Torres, Maria TCA
850-6 Pointe Pacific Drive, Daly City, CA, 94014
Held by Bank Of The West
Checking accounts, demand deposit
$57.35
Torres, Maria TTX
PO Box 3701, El Paso, TX, 79923
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2004
$55.33
Torres, Maria TCA
2406 Hummel Court, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$53.00
Torres, Maria TTX
7311 Avenue J, Houston, TX, 77011
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$50.00
Torres, Maria TCA
2406 Hummel Court, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$47.98
Torres, Maria TCA
12866 Norris Avenue, Los Angeles, CA, 91342
Held by Wells Fargo Home Mortgage
Escrow accounts
$43.63
Torres, Maria TTX
440 Rio Violento, Clint, TX, 79836
Held by Gecu
Savings account (AC02) · Reported 2009
$42.55
Torres, Maria TCA
77 Allston Way, San Francisco, CA, 94127
Held by Bank Of America
Misc outstanding checks
$40.00
Torres, Maria TTX
201 East 21st Street, Austin, TX, 78705
Held by American Express
Refund due (MS11) · Reported 2016
$39.26
Torres, Maria TCA
1266 East Broadway Street, Anaheim, CA, 92805
Held by General Electric Company
Accounts-receivable credit balance
$38.44
$36.63
Torres, Maria TTX
PO Box 573, Earth, TX, 79031
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$34.47
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