Unclaimed property reported under Torres, Marina

148 records · $15,538 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 148. Search by name and address to narrow it to yours.

Torres, MarinaTX
#### Street Augustine Road Apt ####, Dallas, TX, 75217
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$4,485.30
Torres, MarinaCA
2000 Miramar Street Apt 201, Los Angeles, CA, 90057
Held by Bank Of America - California NA (318)
Savings accounts
$2,198.01
Torres, MarinaTX
3906 Jackson Street, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$734.00
Torres, MarinaCA
13940 Paramount Boulevard, Paramount, CA, 90723
Held by Citibank N A
Cashier's checks
$703.00
Torres, MarinaCA
13940 Paramount Boulevard, Paramount, CA, 90723
Held by Citibank N A
Cashier's checks
$703.00
Torres, MarinaCA
13940 Paramount Boulevard, Paramount, CA, 90723
Held by Citibank N A
Cashier's checks
$665.00
Torres, MarinaCA
13940 Paramount Boulevard, Paramount, CA, 90723
Held by Citibank N A
Cashier's checks
$665.00
Torres, MarinaTX
651 West 16th Street Apt 219, Plano, TX, 75075
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$529.72
Torres, MarinaTX
1302 Oliver Street, Arlington, TX, 76010
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2023
$500.00
Torres, MarinaTX
8701 Gustine Lane, Houston, TX, 77031
$490.00
Torres, MarinaCA
00000
Held by Wells Fargo Bank NA
Money orders
$299.00
Torres, MarinaTX
620 South Glasgow, Dallas, TX, 75223
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$172.41
Torres, MarinaCA
No address on file
Held by North Hills Escrow Corp.
Misc outstanding checks
$155.00
Torres, MarinaCA
3585 West Beverly Boulevard, Los Angeles, CA, 90004
Held by Lincoln General Insurance Company
Premium refunds
$146.13
Torres, MarinaTX
8057 Mildredge, Houston, TX, 77017
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$145.30
Torres, MarinaTX
#### Faro Drive Apt ###, Austin, TX, 78741
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$142.32
Torres, MarinaCA
12511 Sunswept Avenue 1, Garden Grove, CA, 92843
Held by Oak River Insurance Company
Individual policy benefit/Clm
$136.20
Torres, MarinaTX
1667 Street Paul Place, El Paso, TX, 79936
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$107.00
Torres, MarinaTX
TX
$105.00
Torres, MarinaTX
#### Elm Point ####, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$100.00
Torres, MarinaTX
914 Burnhalter Hollow, Diboll, TX, 75941
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Torres, MarinaCA
No address on file
Held by Metropolitan Life Insurance Company
Other
$99.48
Torres, MarinaTX
815 Spring Park Street, San Antonio, TX, 78227
Held by Navient Corp
Refund due (MS11) · Reported 2018
$98.53
Torres, MarinaCA
1409 1st Avenue, Salinas, CA, 93905
Held by Genworth Mortgage Insurance
Insurance premiums
$94.93
Torres, MarinaTX
620 South Glasgow, Dallas, TX, 75223
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.06
Torres, MarinaTX
12712 Garden Grobd, Dalas, TX, 75253
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$92.00
Torres, MarinaCA
26082 Cypress Street, San Bernardino, CA, 92410
Held by Chase Home Finance LLC
Refunds due
$82.50
Torres, MarinaTX
7118 Pale Road Apt #13, El Paso, TX, 79915
Held by Best Chicken Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$58.17
Torres, MarinaCA
525 1/2 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Usc Credit Union
Savings accounts
$54.19
Torres, MarinaCA
267 Laurel Avenue, Pacific Grove, CA, 93950
Held by Community Hospital Of The Monterey Penin
Refunds due
$52.62
Torres, MarinaCA
3951 Marathon, Los Angeles, CA, 90029
Held by Pacific Bell Telephone Company
Refunds
$50.88
Torres, MarinaCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$50.00
Torres, MarinaCA
14560 Woodland Drive, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, MarinaCA
967 Buckingham Drive, Windsor, CA, 95492
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Torres, MarinaTX
807 North Cameron, Victoria, TX, 77901
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1995
$50.00
Torres, MarinaTX
2931 Michigan Avenue, Dallas, TX, 75211
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$50.00
Torres, MarinaCA
2532S Dunsmuirave, Los Angeles, CA, 90016
Held by Paypal Inc
Misc intangible property
$48.25
Torres, MarinaCA
3311 El Nido Avenue, Perris, CA, 92571
Held by T-Mobile USA
Refunds due
$48.00
Torres, MarinaTX
1111 Sunrise Road Apt 7, Round Rock, TX, 78664
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$44.03
Torres, MarinaCA
951 North Ridgewood Place, Los Angeles, CA, 90038
Held by Old American County Mutual Fir
Insurance premiums
$43.40
Torres, MarinaTX
1314 Gibbs, San Antonio, TX, 78202
Held by Ampler Chicken
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.20
Torres, MarinaTX
4307 Kacee Drive, Houston, TX, 77084
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$41.00
Torres, MarinaTX
#### Elm Point Drive ####, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$40.00
Torres, MarinaTX
620 South Glasgow Avenue, Dallas, TX, 75223
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$40.00
Torres, MarinaTX
1808 East Lovers Lane, Arlington, TX, 76010
$37.86
Torres, MarinaCA
1319 Montego Apt 66, Walnut Creek, CA, 94598
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$35.25
Torres, MarinaTX
2931 Michigan Avenue, Dallas, TX, 75216
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2016
$35.00
Torres, MarinaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$33.04
Torres, MarinaTX
#### Woodward ###, Austin, TX, 78701
Held by First Amer P&c Ins Co
Insurance premium refund (IN05) · Reported 2022
$32.00
Torres, MarinaTX
651 West 16th Street Apt 219, Plano, TX, 75075
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$30.27

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