Unclaimed property reported under Torres, Mariana
85 records · $9,045 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 85. Search by name and address to narrow it to yours.
Torres, MarianaTX
#### South ##th #/# Street, McAllen, TX, 78501
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$3,053.37
Torres, MarianaTX
2684 Clover, Brownsville, TX, 78520
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016
$2,300.05
Torres, MarianaTX
4803 Abbott Avenue, Arlington, TX, 76018
$588.29
Torres, MarianaTX
1328 Amos Street, Dallas, TX, 75212
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$510.95
Torres, MarianaTX
12222 Blanco Road Apt 2201, San Antonio, TX, 78216
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$202.98
Torres, MarianaTX
No address on file
$138.34
$105.00
Torres, MarianaTX
P O Box 18183, San Antonio, TX, 78218
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2008
$100.00
Torres, MarianaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Torres, MarianaTX
8440 Fairbanks North Houston, Houston, TX, 77040
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Torres, MarianaTX
#### Ridge Street Apt ###, El Paso, TX, 79932
$100.00
Torres, MarianaTX
State Highway 249, Houston, TX, 77086
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$80.00
Torres, MarianaTX
1003 South Waverly Drive, Dallas, TX, 75208
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.92
Torres, MarianaTX
1601 Royal Crest Drive, Austin, TX, 78741
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$73.73
Torres, MarianaTX
5314 Sitca Street, Spring, TX, 77389
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$73.46
Torres, MarianaCA
12239 Willowbend Lane, Sylmar, CA, 91342
Held by Time Warner Cable Inc
Refunds or rebates
$72.21
Torres, MarianaTX
#### North Coria Street Apt ###, Brownsville, TX, 78520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$69.92
Torres, MarianaTX
1837 Piedmont Street, Irving, TX, 75061
Held by Hyatt Regency Dfw
Accounts payable (MS08) · Reported 2009
$66.50
Torres, MarianaCA
215 South Belle Avenue, Corona, CA, 92882
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$64.48
Torres, MarianaCA
4330 Kendall Street, San Diego, CA, 92109
Held by Time Warner Cable Inc
Refunds or rebates
$62.20
Torres, MarianaCA
12502 Edgewood Avenue, Lynwood, CA, 90262
Held by Reliastar Life Insurance Co.
Matured/Terminated policies
$61.20
Torres, MarianaTX
3225 Woodland Park 1381, Houston, TX, 77082
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$58.34
Torres, MarianaTX
#### Cr ###, Burleson, TX, 76028
Held by Mkv Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$57.43
Torres, MarianaTX
239 East Mayfield Boulevard, San Antonio, TX, 78214
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2022
$55.60
Torres, MarianaCA
1817 Robin Lane Apt 1, Concord, CA, 94520
Held by Medianews Group Inc
Accounts payable
$55.00
Torres, MarianaTX
8940 Lawson Street 6, El Paso, TX, 79904
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$50.61
Torres, MarianaTX
#### Erby Street Trlr ###, Houston, TX, 77087
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$50.00
Torres, MarianaCA
2010 Clyde Fannon Road Apt 164, Firebaugh, CA, 93622
Held by Amway Corp.
Outstanding official checks
$50.00
Torres, MarianaCA
80876 Highway 111, Indio, CA, 92201
Held by 21st Century North America Ins Co
Premium refunds
$46.00
$45.00
Torres, MarianaCA
16 Aliento, Rancho Santa Margarita, CA, 92688
Held by Kohls Inc
Wages, payroll, salaries
$44.60
Torres, MarianaCA
2010 Clyde Fannon Road Apt 164, Firebaugh, CA, 93622
Held by Amway Corp.
Outstanding official checks
$38.17
Torres, MarianaTX
5625 Bissonnet #212, Houston, TX, 77081
Held by Greater Houston Radiology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$38.00
$35.00
Torres, MarianaTX
Whisper Meadow, Cibolo, TX, 78108
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.03
Torres, MarianaCA
431 New Avenue, Monterey Park, CA, 91755
Held by Univ Student Union At Ca State Univ La
Vendor checks
$30.00
Torres, MarianaCA
1208 Deerpark Drive Apt 94, Fullerton, CA, 92831
Held by Doterra International LLC
Misc outstanding checks
$29.97
Torres, MarianaTX
510 West Hammond Street, Lancaster, TX, 75146
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$27.00
Torres, MarianaTX
819 Lane Drive Apt 70, Rosenberg, TX, 77471
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Torres, MarianaCA
81174 Durango Drive, Indio, CA, 92201
Held by Burrtec Waste And Recycling Services
Refunds due
$22.71
Torres, MarianaCA
413 South New Avenue Apt 10, Monterey Park, CA, 91755
Held by Fifth Third Bancorp
Checking accounts
$20.02
Torres, MarianaCA
4029 Abbott Road, Lynwood, CA, 90262
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Torres, MarianaCA
5645 Friars Road Unit 364, San Diego, CA, 92110
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Torres, MarianaCA
7968 Grandstaff Drive, Sacramento, CA, 95823
Held by Paypal Inc
Misc intangible property
$18.53
Torres, MarianaCA
15215 South Normandie Avenue, Gardena, CA, 90247
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$18.44
Torres, MarianaCA
1220 Park Newport - Apt318, Newport Beach, CA, 92660
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$16.18
Torres, MarianaCA
2010 Clyde Fannon Road Apt 164, Firebaugh, CA, 93622
Held by Alticor Inc.
Outstanding official checks
$14.79
$13.00
Torres, MarianaCA
7968 Grandstaff Drive, Sacramento, CA, 95823
Held by Navy Federal Credit Union
Savings accounts
$11.40
Torres, MarianaCA
8225 Via Carrillo, Rch Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.19
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