Unclaimed property reported under Torres, Melanie
91 records · $11,845 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 91. Search by name and address to narrow it to yours.
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$3,686.29
Torres, MelanieCA
5316 Meade Avenue Apt 30, San Diego, CA, 92115
Held by The Bancorp Bank
Checking accounts
$2,000.00
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,843.14
$705.85
Torres, MelanieTX
##### Rough Oak Apt ####, San Antonio, TX, 78232
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$537.01
Torres, MelanieTX
7005 Sherman Street, Houston, TX, 77011
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$223.07
Torres, MelanieTX
#### Oak View Street PO Box ####, Fabens, TX, 79838
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$192.00
Torres, MelanieTX
#### Hayes Road ####, Houston, TX, 77082
Held by Fpa4 Mediterra LLC
Refund due (MS11) · Reported 2020
$175.00
Torres, MelanieTX
3006 Cedar Springs Road, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$139.06
Torres, MelanieCA
760 East Court, Dixon, CA, 95620
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$131.95
Torres, MelanieTX
9131 Ridge Breeze, San Antonio, TX, 78250
Held by Smart Payment Plan LLC
Unidentified deposit (AC07) · Reported 2018
$125.43
Torres, MelanieTX
Rr 2 Box 247, Paradise, TX, 76073
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$124.72
$99.00
Torres, MelanieCA
13197 January Court, Corona, CA, 92879
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$92.24
Torres, MelanieTX
Rr 2 Box 247, Paradise, TX, 76073
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$77.70
$75.00
Torres, MelanieTX
2216 Phyllis Drive, Copperas Cove, TX, 76522
Held by Vylla Title Services LLC
Customer overpayment (MS05) · Reported 2022
$74.00
Torres, MelanieTX
5600 Babcock Road, San Antonio, TX, 78240
Held by Nestle USA Inc
Accounts payable (MS08) · Reported 2017
$70.54
Torres, MelanieTX
##### Rough Oak Street Apt# ####, San Antonio, TX, 78232
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$63.83
Torres, MelanieTX
24646 Bass Boulevard, Harlingen, TX, 78552
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$57.70
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Dividends
$55.30
$54.00
Torres, MelanieTX
1950 Webberville Road, Austin, TX, 78721
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.05
Torres, MelanieTX
P O Box 140453, Austin, TX, 78714
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$50.00
Torres, MelanieCA
26331 Girard Street, Hemet, CA, 92544
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$47.11
Torres, MelanieTX
10554 Pleasanton Drive, Houston, TX, 77038
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$46.45
Torres, MelanieTX
7850 Bayless Drive, Houston, TX, 77017
$45.65
Torres, MelanieCA
630 Hopi Street, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.74
Torres, MelanieCA
2139 East 4th Street, Ontario, CA, 91764
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$41.15
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Dividends
$41.10
Torres, MelanieCA
13501 Purche Avenue, Gardena, CA, 90249
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$40.16
Torres, MelanieTX
731 Henke, Houston, TX, 77020
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Torres, MelanieCA
485 West San Martin Avenue, San Martin, CA, 95046
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Torres, MelanieTX
731 Henke Street, Houston, TX, 77020
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$39.24
Torres, MelanieCA
14803 South Lime Avenue, Compton, CA, 90221
Held by Sunrise Banks
Wages, payroll, salaries
$36.11
Torres, MelanieTX
1810 Rainoow, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.97
Torres, MelanieTX
#### Levee Circle West Apt ###, Benbrook, TX, 76109
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Torres, MelanieTX
4309 Windy Meadow Drive, Corinth, TX, 76208
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$30.00
Torres, MelanieCA
1148 West 15th Street, San Bernardino, CA, 92411
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$29.60
Torres, MelanieCA
2224 South Real Road Apt 18, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.43
Torres, MelanieCA
2566 San Clemente Drive Apt 104, Costa Mesa, CA, 92626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, MelanieTX
109 Pattys Court, Del Valle, TX, 78617
$29.00
Torres, MelanieTX
Tcu Box 293926, Fort Worth, TX, 76129
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$28.00
Torres, MelanieCA
2242 Las Colinas Avenue Apt 4, Los Angeles, CA, 90041
Held by Time Warner Cable Inc
Refunds or rebates
$26.81
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Dividends
$26.40
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Dividends
$26.40
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Dividends
$26.40
Torres, MelanieTX
3006 Cedar Springs Road, Corpus Christi, TX, 78414
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2019
$25.30
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Dividends
$25.20
Torres, MelanieCA
26562 Camino De Vis J, San Juan Capistrano, CA, 92675
Held by The Walt Disney Company
Dividends
$25.20
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