Unclaimed property reported under Torres, Marlene
77 records · $6,204 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 77. Search by name and address to narrow it to yours.
Torres, MarleneCA
342 Portico Aisle, Irvine, CA, 92606
Held by Consolidated Communications Holdings Inc
Shares of stock (Returned by po)
$1,336.47
Torres, MarleneCA
13128 Entreken Avenue, San Diego, CA, 92121
Held by Cenlar FSB
Outstanding official checks
$819.71
Torres, MarleneWI
1337 West Scott Street, Milwaukee, WI, 53204
Held by Wheaton Franciscan Healthcare-St Francis
Misc. outstanding checks · Reported 2006
$705.59
Torres, MarleneCA
342 Portico Aisle, Irvine, CA, 92606
Held by Consolidated Communications Holdings Inc
Dividends
$347.04
Torres, MarleneCA
16282 Main Street Apt# 24E, Tustin, CA, 92780
Held by Allegis Group Inc
Wages, payroll, salaries
$332.19
$285.80
Torres, MarleneTX
18022 Cabin Green Court, Humble, TX, 77346
$250.00
Torres, MarleneTX
11711 Kenzie Court, Stafford, TX, 77477
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$171.37
$166.00
Torres, MarleneTX
1506 Johnson Street, Houston, TX, 77007
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$152.80
Torres, MarleneTX
3008 Bob Beamon Street, El Paso, TX, 79938
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$152.25
Torres, MarleneCA
3712 Rexford Drive, Modesto, CA, 95356
Held by Synchrony Bank
Accounts-receivable credit balance
$105.95
Torres, MarleneTX
10701 Corporate Drive, Stafford, TX, 77477
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Torres, MarleneCA
11857 Neenach Street, Sun Valley, CA, 91352
Held by Tennille V Western Union Qsf
Refunds due
$99.80
Torres, MarleneTX
9050 Markville Drive, Dallas, TX, 75080
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$73.61
Torres, MarleneTX
6806 Trinity Trail Lane, Rosenberg, TX, 77469
Held by Fort Bend County Mud 152
Utility deposit (UT01) · Reported 2024
$52.94
Torres, MarleneTX
#### Town Park Drive ######, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$52.61
Torres, MarleneTX
3008 Bob Beamon Street, El Paso, TX, 79938
Held by Nelnet Inc
Customer overpayment (MS05) · Reported 2023
$51.57
Torres, MarleneTX
877 Salvador, Zapata, TX, 78076
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$50.78
Torres, MarleneCA
11548 Half Amboy Avenue, San Fernando, CA, 91340
Held by Sigue Corporation
Unidentified remittances
$50.00
Torres, MarleneTX
5700 Regal Way 35N, Allen, TX, 75002
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Torres, MarleneCA
1351 East Madison Avenue, El Cajon, CA, 92021
Held by Google LLC And Affiliates
Accounts payable
$49.02
Torres, MarleneTX
3811 Lively Lane, Dallas, TX, 75220
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$44.82
Torres, MarleneCA
141 West 71st Street, Los Angeles, CA, 90003
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$41.86
Torres, MarleneTX
Apt 908, Houston, TX, 77082
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$39.85
$38.60
Torres, MarleneCA
8000 Kokomo Drive 417, Sacramento, CA, 95835
Held by Surewest Telephone
Accounts payable
$37.96
Torres, MarleneTX
5300 We Gulf Bank Ro 2012, Houston, TX, 77088
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$35.00
$34.58
Torres, MarleneTX
3008 Bob Beamon Street, El Paso, TX, 79938
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$34.00
Torres, MarleneTX
13850 Lantern Lane, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$33.12
Torres, MarleneCA
606 Rainwood Court, Oceanside, CA, 92058
Held by Grace Class Action
Misc outstanding checks
$30.43
Torres, MarleneCA
470 Jessie Avenue Apt 40, Sacramento, CA, 95838
Held by Bank Of America NA - North Carolina
Refunds due
$28.95
$28.40
Torres, MarleneCA
2132 Anson Way, West Covina, CA, 91792
Held by Security Pacific National Bank Woodside Villg
Savings accounts/Credit union shrs
$27.64
Torres, MarleneCA
4117 East Lane Avenue, Fresno, CA, 93702
Held by Capital One NA
Customer overpayments
$26.57
$25.04
$20.00
Torres, MarleneCA
1893 South Irwin Street, Tulare, CA, 93274
Held by Incomm Financial Services Inc.
Misc intangible property
$20.00
Torres, MarleneCA
13924 Saranac Drive, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.64
Torres, MarleneCA
11857 Neenach Street, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Torres, MarleneCA
6410 Beadnell Way Apt 2C, San Diego, CA, 92117
Held by Csg Systems International Inc
Refunds or rebates
$14.49
Torres, MarleneCA
11857 Neenach Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.83
Torres, MarleneCA
1451 East Palo Alto, Fresno, CA, 93710
Held by Adt LLC
Accounts-receivable credit balance
$13.53
Torres, MarleneCA
3816 Arlington Avenue, Los Angeles, CA, 90008
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$11.22
Torres, MarleneCA
Unknown, Unknown, CA, 93291
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Torres, MarleneCA
38524 27th Street East, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.99
Torres, MarleneCA
25651 Jonestown Drive, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$9.61
Torres, MarleneCA
8121 Broadway Avenue Apt 109, Whittier, CA, 90606
Held by Southern California Gas Co.
Aggregate utilities
$8.85
Torres, MarleneCA
11857 Neenach Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.73
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