Unclaimed property reported under Torres, Melinda
69 records · $7,973 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 69. Search by name and address to narrow it to yours.
Torres, MelindaTX
1406 Wilson Drive, Deer Park, TX, 77536
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2018
$2,441.26
$1,371.33
Torres, MelindaTX
3721 Spring Valley, Addison, TX, 75001
Held by State Of Kansas
Draft (CK05) · Reported 2015
$682.52
Torres, MelindaCA
7911 Arlington Avenue 290, Riverside, CA, 92503
Held by Signature Group Holdings Inc
Securities
$618.80
Torres, MelindaTX
716 Avenue C, Anson, TX, 79501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$359.00
Torres, MelindaCA
15410 Buchanan Lane, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$347.38
Torres, MelindaCA
2335 Portrait Way, Tustin, CA, 92782
Held by Apex Clearing Corporation
Credit balances
$215.00
Torres, MelindaCA
149 111th Place, Los Angeles, CA, 90061
Held by Arizona Public Service Company
Credit balances
$164.96
Torres, MelindaTX
10828 Sycamore Drive South, La Porte, TX, 77571
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Torres, MelindaCA
37532 Peachwood Place, Palmdale, CA, 93551
Held by Garcia V Target Corporation
Wages, payroll, salaries
$144.88
Torres, MelindaTX
2609 Fleece Drive, Corpus Christi, TX, 78414
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019
$137.28
Torres, MelindaTX
1372 Fito Hernandez Street, El Paso, TX, 79928
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$125.54
Torres, MelindaTX
4206 Tilden Avenue, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$103.26
Torres, MelindaTX
104 East Waverly Box 512, Eagle Lake, TX, 77434
Held by Alamo Title Co
Escrow account (TR04) · Reported 2003
$100.00
Torres, MelindaTX
4206 Tilden Avenue, Laredo, TX, 78041
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Torres, MelindaTX
Apt 2224 1540 Chenault Street, Dallas, TX, 75228
$85.00
Torres, MelindaTX
18305 Dry Brook Loop, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.12
Torres, MelindaCA
PO Box 1543, Clearlake, CA, 95422
Held by Waste Connections US Inc
Accounts-receivable credit balance
$71.87
Torres, MelindaTX
1406 Wilson Drive, Deer Park, TX, 77536
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$67.81
Torres, MelindaTX
PO Box 430639, Laredo, TX, 78043
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$52.98
Torres, MelindaTX
5603 88th Street, Lubbock, TX, 79424
$42.57
Torres, MelindaCA
5312 Countrystone Drive, Salida, CA, 95368
Held by Express Services Inc.
Wages, payroll, salaries
$38.32
Torres, MelindaCA
5138 Dulin Avenue, Pico Rivera, CA, 90660
Held by Five Below Inc
Wages, payroll, salaries
$35.62
Torres, MelindaTX
4817 62nd Street, Lubbock, TX, 79414
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$35.00
Torres, MelindaTX
711 Stefhanie Drive, Celina, TX, 75009
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.32
Torres, MelindaTX
4808 Desert Fallas Drive, McKinney, TX, 75070
Held by Orthopedic & Sports Injury Speciali
Credit check or memo (CK12) · Reported 2020
$30.00
Torres, MelindaCA
7828 Day Creek Boulevard Apt 912, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, MelindaTX
1372 Fito Hernandez, El Paso, TX, 79928
$25.00
Torres, MelindaTX
18305 Dry Brook Loop, Pflugerville, TX, 78660
$25.00
Torres, MelindaCA
29410 Watson Road, Sun City, CA, 92585
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.07
Torres, MelindaCA
440 Chambers Street Apt 14, El Cajon, CA, 92020
Held by New Hampshire Indemnity Co
Premium refunds
$22.31
Torres, MelindaCA
5312 Countrystone Drive, Salida, CA, 95368
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.77
Torres, MelindaCA
5138 Duelin Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.48
Torres, MelindaCA
5776 Alta Vista Way, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.00
Torres, MelindaCA
5138 Duelin Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.78
$12.00
Torres, MelindaCA
5312 Countrystone Drive, Salida, CA, 95368
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Torres, MelindaCA
5312 Countrystone Drive, Salida, CA, 95368
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Torres, MelindaCA
1838 South Garfield, Monterey Park, CA, 91754
Held by Ford Motor Company
Vendor checks
$10.00
Torres, MelindaCA
2917 Yosemite Boulevard Apt 107, Modesto, CA, 95354
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Torres, MelindaCA
16859 Sebastien Way, Esparto, CA, 95627
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Torres, MelindaCA
2870 Simas Avenue, Pinole, CA, 94564
Held by Allied Waste Industries Inc
Accounts payable
$8.38
Torres, MelindaCA
9307 South Budlong Avenue, Los Angeles, CA, 90044
Held by Walgreens Health Initiatives
Customer overpayments
$6.46
Torres, MelindaCA
3330 Grey Avenue PO Box 154, Clearlake, CA, 95422
Held by Merial LLC
Misc outstanding checks
$6.00
Torres, MelindaCA
918 Thomas Avenue, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.43
Torres, MelindaCA
29874 Steel Head Drive, Canyon Lake, CA, 92587
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, MelindaCA
360 Sycamore Place, Sierra Madre, CA, 91024
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Torres, MelindaCA
4867 West Sunset Boulevard, Los Angeles, CA, 90027
Held by T-Mobile USA
Accounts-receivable credit balance
$4.85
Torres, MelindaCA
104 Curran Street Apt B, Bakersfield, CA, 93309
Held by Optumrx
Group policy benefit/Clm payments
$4.80
Torres, MelindaCA
5312 Countrystone Drive, Salida, CA, 95368
Held by Express Scripts Inc
Customer overpayments
$4.27
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