Unclaimed property reported under Torres, Martha A

83 records · $1,336 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 83. Search by name and address to narrow it to yours.

Torres, Martha ACA
620 East J Street, Chula Vista, CA, 91910
Held by Newrez LLC
Misc outstanding checks
$172.56
Torres, Martha ATX
8407 Trida Lane, Houston, TX, 77036
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$128.81
Torres, Martha ACA
253 Trail Avenue, National City, CA, 91950
Held by Mervyns LLC
Other
$120.56
Torres, Martha ATX
3928 Dawes Drive, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$116.29
Torres, Martha ATX
3311 Charriton Drive, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$100.00
Torres, Martha ACA
PO Box 552, Laton, CA, 93242
Held by Bank Of America - North Carolina
Refunds due
$90.99
Torres, Martha ACA
280 Lobelia Drive, Vista, CA, 92083
Held by Bank Of America - North Carolina
Refunds due
$80.99
Torres, Martha ATX
12102 Advance, Houston, TX, 77065
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$68.50
Torres, Martha ACA
9601 Kent Street Apt 2, Elk Grove, CA, 95624
Held by Kaiser Foundation Health Plan
Accounts payable
$54.00
Torres, Martha ACA
2754 Laurel Place I, South Gate, CA, 90280
Held by Sce
Utility deposit
$50.62
Torres, Martha ACA
333 East Cinnamon Drive Apt 5, Lemoore, CA, 93245
Held by Capital Bank N.a.
Refunds due
$32.05
Torres, Martha ACA
10270 East Taron Drive Apt 104, Elk Grove, CA, 95757
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, Martha ACA
22603 Ravenna Avenue, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, Martha ATX
1720 John West Road Apt 1105, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$26.71
Torres, Martha ACA
727 South Serrano Avenue Apt, Los Angeles, CA, 90005
Held by Colonial Life & Accident Insurance Company
Premium refunds
$26.00
Torres, Martha ACA
13820 Florine Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA
Escrow accounts
$25.41
Torres, Martha ACA
630 Sansome Street, San Francisco, CA, 94111
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$20.86
Torres, Martha ACA
4632 East Fillmore Avenue, Fresno, CA, 93702
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Torres, Martha ACA
1903 Kentucky Street, Bakersfield, CA, 93305
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Torres, Martha ACA
PO Box 7017, Redwood City, CA, 94063
Held by American Honda Finance Corporation
Misc outstanding checks
$11.31
Torres, Martha ACA
401 South Kenmore Avenue Apt 107, Los Angeles, CA, 90020
Held by Century National Insurance
Premium refunds
$11.29
Torres, Martha ACA
1018 College Avenue, Modesto, CA, 95350
Held by Bookspan
Refunds due
$11.19
Torres, Martha ACA
22603 Ravenna Avenue, Carson, CA, 90745
Held by Southern California Gas Co.
Refunds due
$10.32
Torres, Martha ACA
808 Silver Oak Drive, Bakersfield, CA, 93312
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Torres, Martha ACA
808 Silver Oak Drive, Bakersfield, CA, 93312
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Torres, Martha ACA
15 North San Mateo Street Apt A, Redlands, CA, 92373
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.13
Torres, Martha ACA
24819 Lakme Avenue, Wilmington, CA, 90744
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Torres, Martha ACA
4668 East Fillmore Avenue, Fresno, CA, 93702
Held by Bank Of America - California
Savings accounts
$5.21
Torres, Martha ACA
2111 North Frederic Street, Burbank, CA, 91504
Held by Volkswagen Credit Inc
Accounts payable
$5.00
Torres, Martha ACA
727 South Serrano Avenue 3, Los Angeles, CA, 90005
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Torres, Martha ACA
266 Madison Avenue Apt 1, Redwood City, CA, 94061
Held by Td Bank USA
Refunds due
$3.14
Torres, Martha ACA
10841 Glencannon Drive, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$3.01
Torres, Martha ACA
4065 Mira Verde Street, Oceanside, CA, 92056
Held by Cca Citibank NA
Checking accounts
$2.19
Torres, Martha ACA
727 South Serrano Avenue Apt 3, Los Angeles, CA, 90005
Held by Synchrony Bank
Accounts-receivable credit balance
$1.73
Torres, Martha ACA
266 Madison Avenue Apt 1, Redwood City, CA, 94061
Held by General Electric Company
Accounts-receivable credit balance
$1.55
Torres, Martha ACA
727 South Serrano Avenue Apt 3, Los Angeles, CA, 90005
Held by General Electric Company
Accounts-receivable credit balance
$1.47
Torres, Martha ACA
727 South Serrano Avenue Apt 3, Los Angeles, CA, 90005
Held by Synchrony Bank
Accounts-receivable credit balance
$1.40
Torres, Martha ACA
2257 Boxwood Street, Sacramento, CA, 95815
Held by Citibank N A
Accounts-receivable credit balance
$1.40
Torres, Martha ACA
725 Richland Road, Yuba City, CA, 95991
Held by Westamerica Bank
Cashier's checks
$1.37
Torres, Martha ACA
1131 Wilson Street, San Bernardino, CA, 92411
Held by Capital One National Association (21100)
Accounts payable
$1.22
Torres, Martha ACA
151 Arcade Boulevard, Sacramento, CA, 95815
Held by Ge Money
Refunds due
$1.10
Torres, Martha ACA
2257 Boxwood Street, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, Martha ACA
1720 Ukiah Street, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, Martha ACA
1877 Via Encantadoras, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, Martha ACA
2311 Linden Street, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Torres, Martha ACA
108 South Portola Lane, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$0.98
Torres, Martha ACA
727 South Serrano Avenue Apt 3, Los Angeles, CA, 90005
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Torres, Martha ACA
727 South Serrano Avenue Apt 3, Los Angeles, CA, 90005
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Torres, Martha ACA
266 Madison Avenue Apt 1, Redwood City, CA, 94061
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Torres, Martha ACA
266 Madison Avenue Apt 1, Redwood City, CA, 94061
Held by General Electric Company
Accounts-receivable credit balance
$0.86

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