Unclaimed property reported under Torres, Maritza
121 records · $10,596 reported · filed in 3 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 121. Search by name and address to narrow it to yours.
Torres, MaritzaCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$2,012.98
Torres, MaritzaCA
11835 West Olympic Boulevard Suite 1250, Los Angeles, CA, 90064
Held by Dws Balanced Fund-S
Mutual/Money fund earnings
$1,309.25
Torres, MaritzaCA
13283 Triple Crown Court, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
Torres, MaritzaCA
11835 West Olympic Boulevard Suite 1250, Los Angeles, CA, 90064
Held by Dws Balanced Fund-S
Mutual/Money fund earnings
$632.47
Torres, MaritzaCA
1147 Badillo Street West Apt, Covina, CA, 91722
Held by Bank Of America - North Carolina
Cashier's checks
$532.20
Torres, MaritzaCA
832 West Carmelita Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$529.00
Torres, MaritzaCA
37720 90th Street East, Littlerock, CA, 93543
Held by Farmers Insurance Exchange
Premium refunds
$430.94
Torres, MaritzaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$390.11
$300.00
Torres, MaritzaCA
832 West Carmelita Avenue, Montebello, CA, 90640
Held by McGraw Insurance Services LP
Premium refunds
$296.05
$251.00
$250.00
Torres, MaritzaTX
3192 Lonesome Dove Circle, El Paso, TX, 79936
$196.85
Torres, MaritzaTX
9926 Tafferey Street, Houston, TX, 77075
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$153.38
Torres, MaritzaTX
517 Pecan Drive, South Houston, TX, 77587
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$103.82
$99.33
Torres, MaritzaCA
14004 Ticonderoga Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.17
Torres, MaritzaCA
3591 Mauricia Avenue, Santa Clara, CA, 95051
Held by Sprint United Management
Refunds due
$93.99
Torres, MaritzaTX
6006 Kurz Point Court, Katy, TX, 77449
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$93.88
Torres, MaritzaCA
4151 Baine Avenue 124D, Fremont, CA, 94536
Held by Allianceone Receivables Management Inc
Customer overpayments
$91.45
Torres, MaritzaCA
4151 Baine Avenue 124D, Fremont, CA, 94536
Held by Allianceone Receivables Management Inc
Customer overpayments
$91.42
Torres, MaritzaCA
2223 Meyer Place, Costa Mesa, CA, 92627
Held by U.s. Bank - Pars
Pension & Profit sharing
$84.39
Torres, MaritzaCA
3849 East Avenue T6, Palmdale, CA, 93550
Held by Herbalife International Of America Inc
Commissions
$73.69
Torres, MaritzaCA
2223 Meyer Place, Costa Mesa, CA, 92627
Held by 21st Century North America Ins Co
Premium refunds
$70.27
Torres, MaritzaTX
9527 Rhoda Avenue, San Antonio, TX, 78224
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$69.69
Torres, MaritzaTX
2307 Halifax, Carrollton, TX, 75006
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$65.48
Torres, MaritzaCA
743 East Doran Street, Glendale, CA, 91206
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.00
Torres, MaritzaCA
14004 Ticonderoga Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.57
Torres, MaritzaCA
3849 East Avenue T6, Palmdale, CA, 93550
Held by Herbalife International Of America Inc
Commissions
$54.52
Torres, MaritzaCA
2400 Snapdragon Court, Modesto, CA, 95355
Held by Capital One Bank National Association
Accounts payable
$54.14
Torres, MaritzaCA
333 Neva Place, Los Angeles, CA, 90042
Held by Primerica Life Insurance Company
Premium refunds
$53.79
Torres, MaritzaCA
1275 Federal Avenue Apt 13, Los Angeles, CA, 90025
Held by Verizon California
Refunds
$52.90
$50.00
Torres, MaritzaTX
2439 El Indio Highway Apt 11, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Torres, MaritzaTX
1017 Shavano Street, Edinburg, TX, 78541
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$50.00
Torres, MaritzaCA
8653 Evergreen Avenue, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds
$46.26
$41.15
Torres, MaritzaCA
11762 Jaffa Way, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Accounts payable
$40.05
$40.05
Torres, MaritzaTX
11614 Shoshone Road, Clear Lake City, 77058
$38.46
Torres, MaritzaCA
PO Box 2115, Carmel Valley, CA, 93924
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.26
Torres, MaritzaCA
7930 Hemingway Court, Fontana, CA, 92336
Held by Lbs Financial Credit Union
Savings accounts
$35.47
Torres, MaritzaTX
517 Pecan Drive, South Houston, TX, 77587
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$31.04
Torres, MaritzaTX
14346 Brownsville Street, Houston, TX, 77015
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$30.00
Torres, MaritzaTX
105 East Nebraska, Alamo, TX, 78516
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$30.00
Torres, MaritzaCA
707 Weather Vane Drive, Borrego Spgs, CA, 92004
Held by Advance Magazine Publishers Inc
Refunds due
$30.00
Torres, MaritzaCA
2493 Country Lane, Santa Maria, CA, 93455
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, MaritzaCA
186 Nightfall Road, San Jacinto, CA, 92582
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, MaritzaCA
1612 Marion Drive, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.53
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