Unclaimed property reported under Torres, Minerva
75 records · $3,263 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 75. Search by name and address to narrow it to yours.
Torres, MinervaTX
810 East Rosemary, Seguin, TX, 78155
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$329.20
Torres, MinervaTX
105 Smith Street, Center, TX, 75935
$300.00
Torres, MinervaTX
6314 Calton Cove Circle, Houston, TX, 77086
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$244.00
Torres, MinervaTX
519 North Rose Ellen Circle, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$187.48
Torres, MinervaTX
6109 Alexus Drive, Killeen, TX, 76542
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$155.28
Torres, MinervaTX
814 1/2 North A Street, Harlingen, TX, 78550
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$148.74
Torres, MinervaTX
7104 Carwill Drive, Austin, TX, 78724
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.76
Torres, MinervaCA
P O Box 6861, Stockton, CA, 95206
Held by American General Life Insurance Company
Misc outstanding checks
$114.60
Torres, MinervaCA
10328 Lorne Street, Sun Valley, CA, 91352
Held by Navy Federal Credit Union
Savings accounts
$101.35
Torres, MinervaTX
#### Deer Trail Drive ###, Houston, TX, 77038
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$97.53
Torres, MinervaTX
6109 Alexus Drive, Killeen, TX, 76542
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$95.71
Torres, MinervaTX
7418 Waxahachie, Houston, TX, 77020
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$75.04
Torres, MinervaTX
2429 More House, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$72.00
Torres, MinervaTX
Rt 2 Box 112A, Hico, TX, 76457
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1999
$71.67
$61.00
Torres, MinervaTX
3701 Bobbie Lane, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$57.90
Torres, MinervaCA
292 Creek Pt Drive, San Jose, CA, 95133
Held by First Data Financial Services LLC
Vendor payments
$50.00
Torres, MinervaCA
911 Paula Street, San Jose, CA, 95126
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, MinervaTX
10614 Sandyriver, Sugar Land, TX, 77478
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2008
$50.00
Torres, MinervaTX
8119 Peekskill Lane, Houston, TX, 77075
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Torres, MinervaTX
#### Hood Street Apt ###, Dallas, TX, 75219
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Torres, MinervaTX
25 Druscilla Circle, Brownsville, TX, 78521
$50.00
Torres, MinervaTX
4628 Bayview Drive, Dallas, TX, 75211
$50.00
Torres, MinervaTX
6314 Calton Cove Circle, Houston, TX, 77086
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2023
$49.00
Torres, MinervaTX
3030 Dunvale Road Apt 2305, Houston, TX, 77063
$43.61
Torres, MinervaTX
1405 Seville Cirlcle, Portland, TX, 78374
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$41.37
Torres, MinervaCA
673 Pinot Noir Court, Los Banos, CA, 93635
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Torres, MinervaCA
2827 Ballard Street, Los Angeles, CA, 90032
Held by State Farm Life Ins Co
Other amounts due under policy
$37.58
Torres, MinervaTX
9229 Longpoint, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$35.54
Torres, MinervaTX
1406 Dell Shorrow Apartment East, Houston, TX, 77038
$31.88
Torres, MinervaTX
14602 Kemrock Drive, Houston, TX, 77049
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Torres, MinervaCA
PO Box 1346, Williams, CA, 95987
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Torres, MinervaTX
No address on file
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$25.00
Torres, MinervaTX
6109 Alexus Drive, Killeen, TX, 76542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Torres, MinervaTX
9510 Prairie Dale Court, Houston, TX, 77075
$25.00
Torres, MinervaCA
12681 Citruswood Avenue, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$24.94
Torres, MinervaCA
2668 South Cedar, Fresno, CA, 93725
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Torres, MinervaCA
1563 Rock Springs Road, San Marcos, CA, 92069
Held by Wm Corporate Services Inc
Customer overpayments
$19.25
Torres, MinervaCA
245 East Avenue Q10 Apt 7, Lake Los Angeles, CA, 93550
Held by U. S. Bank, N. A.
Drafts
$16.03
Torres, MinervaCA
13717 Van Ness Avenue Apt 16, Gardena, CA, 90249
Held by Mercury Insurance Company
Premium refunds
$16.00
Torres, MinervaCA
PO Box 869, Maxwell, CA, 95955
Held by The Commerce Insurance Company
Accounts payable
$12.47
Torres, MinervaCA
1109 Connie Drive, Hanford, CA, 93230
Held by Ebates Performance Marketing Inc.
Refunds due
$10.35
Torres, MinervaCA
Apt # 27 H 4114 Camino De La Paza, San Isidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$7.84
Torres, MinervaCA
2325 East Santa Ana Avenue, Fresno, CA, 93726
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Torres, MinervaCA
903 South Winchester Boulevard 2, San Jose, CA, 95128
Held by Csaa Insurance Group
Misc outstanding checks
$4.00
Torres, MinervaCA
7810 Paso Robles, Van Nuys, CA, 91406
Held by Lg Electronics USA Inc
Accounts payable
$3.58
Torres, MinervaCA
7810 Paso Robles, Van Nuys, CA, 91406
Held by Lg Electronics USA Inc
Accounts payable
$3.58
Torres, MinervaCA
7810 Paso Robles, Van Nuys, CA, 91406
Held by Lg Electronics USA Inc
Accounts payable
$3.58
$3.19
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