Unclaimed property reported under Torres, Marie
76 records · $7,624 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 76. Search by name and address to narrow it to yours.
Torres, MarieTX
1314 Murphy, Eagle Lake, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$2,228.86
Torres, MarieTX
9709 Mountain Lake, Waco, TX, 76712
Held by Texas Central Title, LLC
Escrow funds (CT01) · Reported 2021
$1,000.00
Torres, MarieCA
816 West A Street Apt 22, Hayward, CA, 94541
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$405.26
Torres, MarieTX
9709 Mountain Lake Drive, Waco, TX, 76712
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Torres, MarieTX
1606 Proctor Avenue, Waco, TX, 76708
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1995
$353.07
Torres, MarieCA
1115 South Ethel Avenue, Alhambra, CA, 91803
Held by Block Inc
Payments for goods & Services
$241.10
Torres, MarieTX
PO Box 134, Axtell, TX, 76624
Held by State Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$218.00
Torres, MarieCA
611 South Chapel Avenue, Alhambra, CA, 91801
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Torres, MarieCA
13109 Osborne Street, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$175.00
Torres, MarieCA
8001 Comstock Avenue # 4, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$162.00
Torres, MarieCA
953 Western Avenue, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$157.00
$137.48
Torres, MarieTX
812 North 28th Street, McAllen, TX, 78501
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2010
$122.80
Torres, MarieTX
812 North 28th Street, McAllen, TX, 78501
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2010
$122.80
Torres, MarieCA
434 West 22nd Street Apt B, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$121.14
Torres, MarieTX
##### Thoroughbred Drive ####, Houston, TX, 77065
$119.21
Torres, MarieTX
2021 Everett, Houston, TX, 77009
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1990
$116.00
Torres, MarieCA
1808 Encino Avenue Apt B, Monrovia, CA, 91016
Held by Farmers Property And Casualty Ins Co
Premium refunds
$94.00
Torres, MarieTX
3123 No Clinton, Fort Worth, TX, 76106
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$83.36
Torres, MarieCA
3445 Marmion Way, Los Angeles, CA, 90065
Held by Progressive Select Insurance C
Premium refunds
$83.28
$83.11
Torres, MarieCA
61780 A Street, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$82.40
Torres, MarieTX
9709 Mountain Lake Drive, Waco, TX, 76712
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$80.21
$59.11
Torres, MarieCA
7844 Ash Street, Oakland, CA, 94621
Held by Sanwa Bank California
Checking accounts, demand deposit
$52.66
Torres, MarieCA
906 West Bluejay Lane Apt D, Anaheim, CA, 92801
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$52.00
Torres, MarieTX
#### East ##st Apt #st Floor, Houston, TX, 77236
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
$50.00
Torres, MarieCA
148 North Sandalwood Avenue, La Puente, CA, 91744
Held by The Bradford Exchange Ltd.
Refunds due
$49.01
Torres, MarieTX
2201 Willow Creek Drive, Austin, TX, 78741
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$40.00
Torres, MarieTX
PO Box 21065, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$40.00
Torres, MarieTX
3722 Eton Street, Houston, TX, 77087
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Torres, MarieTX
1107 North 3rd Street, Longview, TX, 75601
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2024
$37.12
$37.01
Torres, MarieTX
9709 Mountain Lake Drive, Waco, TX, 76712
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.76
$30.00
Torres, MarieCA
1808 Encino Avenue Apt B, Monrovia, CA, 91016
Held by Intuit Inc
Misc outstanding checks
$29.99
Torres, MarieCA
906 West Bluejay Lane Apt D, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.29
Torres, MarieTX
129 Spyglass Cv, Cibolo, TX, 78108
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$25.79
$22.49
$20.26
Torres, MarieCA
906 West Bluejay Lane Apt D, Anaheim, CA, 92801
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Torres, MarieCA
418 Tashima Court, Livingston, CA, 95334
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
$12.00
$10.00
Torres, MarieCA
29068 Eden Shores Drive, Hayward, CA, 94545
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Torres, MarieCA
3445 Marmion Way, Lso Angeles, CA, 90065
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Torres, MarieCA
3739 Snowden Avenue, Long Beach, CA, 90808
Held by Penney Opco LLC
Payments for goods & Services
$9.73
Torres, MarieCA
13427 Beaver Street, Sylmar, CA, 91342
Held by Verizon Financial Services LLC
Refunds or rebates
$9.35
Torres, MarieCA
700 West La Jolla Street Apt 44, Placentia, CA, 92870
Held by Freedom Communications Inc
Refunds due
$7.94
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