Unclaimed property reported under Torres, Maricruz
52 records · $2,629 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 52. Search by name and address to narrow it to yours.
Torres, MaricruzTX
PO Box 2070, Donna, TX, 78537
$437.70
Torres, MaricruzTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2018
$252.42
Torres, MaricruzTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2018
$252.42
Torres, MaricruzTX
2431 Firenze, Brownsville, TX, 78520
$221.53
Torres, MaricruzTX
2431 Firenze Street, Brownsville, TX, 78520
$164.94
Torres, MaricruzTX
1206 South 17th Street, Donna, TX, 78537
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$126.13
Torres, MaricruzTX
8210 Bauman, Houston, TX, 77022
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$119.39
Torres, MaricruzCA
12445 East Almond Avenue, Orange, CA, 92866
Held by Hewlett-Packard Company
Refunds due
$100.00
Torres, MaricruzTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2014
$86.95
Torres, MaricruzTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Undelivered or uncashed dividend (TR02) · Reported 2019
$79.84
Torres, MaricruzTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Undelivered or uncashed dividend (TR02) · Reported 2019
$79.84
Torres, MaricruzTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Undelivered or uncashed dividend (TR02) · Reported 2019
$79.84
Torres, MaricruzTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bank
Escrow account (TR04) · Reported 2020
$79.84
Torres, MaricruzCA
336 Camarillo Street A, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Premium refunds
$64.34
Torres, MaricruzTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$60.00
$52.70
Torres, MaricruzTX
4508 Abbott Avenue Apt 4B, Dallas, TX, 75205
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$41.76
Torres, MaricruzTX
119 Christina Drive, Elgin, TX, 78621
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$38.00
Torres, MaricruzCA
701 East Lake Avenue, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Utility deposit
$37.43
Torres, MaricruzTX
4601 Ancilla Drive, Garland, TX, 75042
Held by Fifth Third Bancorp
Undelivered or uncashed dividend (TR02) · Reported 2019
$35.39
Torres, MaricruzTX
4601 Ancilla Drive 92442, Garland, TX, 75042
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2017
$34.73
Torres, MaricruzCA
4845 Saturn Street 15, Los Angeles, CA, 90019
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Torres, MaricruzCA
16643 Townhouse Drive, Tustin, CA, 92780
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Torres, MaricruzCA
707 Oaktree Lane Apt 171, San Marcos, CA, 92069
Held by Capital One Bank, National Association
Misc outstanding checks
$23.95
$15.20
Torres, MaricruzCA
10424 54th Street, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.00
Torres, MaricruzCA
329 South Harbor Boulevard #82, Santa Ana, CA, 92704
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer overpayments
$11.00
Torres, MaricruzCA
4220 51st Street Apt 5, San Diego, CA, 92115
Held by Integon National Insurance Company
Premium refunds
$8.04
$6.14
Torres, MaricruzCA
1483 West 10 Street, San Bernardino, CA, 92411
Held by Barnes & Noble Inc
Accounts payable
$5.80
Torres, MaricruzCA
10424 54th Street, Mira Loma, CA, 91752
Held by American Honda Finance Corporation
Misc outstanding checks
$5.26
Torres, MaricruzCA
334 Sunrise Drive, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Torres, MaricruzCA
1818 Yucca Drive, Corona, CA, 92882
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Torres, MaricruzCA
737 West Sunkist Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, MaricruzCA
3552 Concord Boulevard Suite B, Concord, CA, 94519
Held by Synchrony Bank
Accounts-receivable credit balance
$4.56
Torres, MaricruzCA
4220 51st Street Apt 5, San Diego, CA, 92115
Held by Integon National Insurance Company
Premium refunds
$4.01
Torres, MaricruzCA
4220 51st Street Apt 5, San Diego, CA, 92115
Held by Integon National Insurance Company
Premium refunds
$3.95
Torres, MaricruzCA
124 South Hicks Avenue, Los Angeles, CA, 90063
Held by Primerica Life Insurance Company
Premium refunds
$2.70
Torres, MaricruzCA
84360 Margarita Street, Coachella, CA, 92236
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.72
Torres, MaricruzCA
4845 Saturn Street Apt 15, Los Angeles, CA, 90019
Held by Pathward, National Association
Outstanding official checks
$1.33
Torres, MaricruzCA
10424 54th Street, Mira Loma, CA, 91752
Held by Capital One NA
Customer overpayments
$1.00
Torres, MaricruzCA
1900 Ashby Road Apt 62, Merced, CA, 95348
Held by American Express Company
Unredeemed gift certificate
$0.92
Torres, MaricruzCA
1587 Via Otano, Oceanside, CA, 92056
Held by Bank Of America - California NA (318)
Checking accounts
$0.74
Torres, MaricruzCA
PO Box 966, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Torres, MaricruzCA
480 Aurora Drive Apt 103, El Centro, CA, 92243
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$0.55
Torres, MaricruzCA
10424 54th Street, Mira Loma, CA, 91752
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.21
Torres, MaricruzCA
99340 Lookout Drive Apt 3, Mecca, CA, 92254
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, MaricruzCA
13453 Bixler Avenue, Downey, CA, 90242
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, MaricruzCA
3552 Concord Boulevard Suite B, Concord, CA, 94519
Held by Comenity Bank
Refunds due
$0.10
Torres, MaricruzCA
4220 51st Street Apt 5, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$0.07
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