Unclaimed property reported under Torres, Monica
511 records · $39,363 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 511. Search by name and address to narrow it to yours.
Torres, MonicaCA
16922 Forrest Lane, Royal Oaks, CA, 95076
Held by Loancare LLC
Outstanding official checks
$2,431.73
Torres, MonicaTX
Avenue Contreras 435 Casa 5 Col San Jeronimo, CD De Mexico, TX, 10200
Held by Frost Bank
Savings account (AC02) · Reported 2021
$1,692.77
Torres, MonicaCA
2301 Andrade Avenue Apt 266, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,408.33
Torres, MonicaCA
16949 South Western Avenue Spc 50, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$1,400.00
Torres, MonicaCA
25285 Josephine Street, Los Molinos, CA, 96055
Held by Loancare LLC
Outstanding official checks
$1,254.83
Torres, MonicaTX
3520 Sidney Drive, Mesquite, TX, 75150
$1,229.00
Torres, MonicaCA
508 West Hammel Street, Monterey Par, CA, 91754
Held by Interpublic Group Of Companies Inc
Underlying shares or outstanding certificates
$1,066.90
Torres, MonicaTX
No address on file
Held by Grimes County Dist Clerk
Other court deposit (CT05) · Reported 2024
$871.08
Torres, MonicaCA
1512 Cuyamaca, Spring Valley, CA, 91977
Held by Allstate Insurance Company
Premium refunds
$838.00
Torres, MonicaCA
Tenet 1306 1 2 Burnside Avenue, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan
Accounts payable
$814.50
Torres, MonicaCA
3102 Woods Way, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$771.70
Torres, MonicaCA
1352 Lulitree Road, Colton, CA, 92324
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$723.00
Torres, MonicaCA
88389 Baker, Rancho Cucamonga, CA, 91730
Held by Sterling Casualty Insurance Company
Individual policy benefit/Clm
$665.46
Torres, MonicaTX
21110 Allenham Lane, Humble, TX, 77338
Held by Capital One
Accounts payable (MS08) · Reported 2023
$659.25
Torres, MonicaTX
811 Red Rock Canyon Drive, Katy, TX, 77450
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$565.15
Torres, MonicaCA
1718 Kyra Circle, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$533.58
Torres, MonicaTX
6607 Harpers Drive, Richmond, TX, 77469
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$475.00
Torres, MonicaTX
501 North Bridge Street, Hidalgo, TX, 78557
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2008
$413.95
Torres, MonicaCA
3234 Louise Street, Oakland, CA, 94608
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$408.38
Torres, MonicaTX
#### Oak Drive Apt ####, San Antonio, TX, 78256
$405.00
Torres, MonicaTX
No address on file
$381.84
Torres, MonicaTX
### East Swisher Apt ####, Lake Dallas, TX, 75065
Held by Huffines Chevrolet Subaru Inc
Refund due (MS11) · Reported 2022
$372.37
Torres, MonicaTX
#### Oak Drive ####, San Antonio, TX, 78256
$321.57
Torres, MonicaCA
1024 West D Street #e, Ontario, CA, 91762
Held by Blue Cross Of California
Insurance claim checks
$309.00
Torres, MonicaTX
90 Cr 167, Van Vleck, TX, 77482
$303.19
Torres, MonicaTX
5332 Thornbush Drive, Fort Worth, TX, 76179
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$278.54
Torres, MonicaCA
6622 Alcove Avenue, North Hollywood, CA, 91606
Held by Compupay Inc
Wages, payroll, salaries
$275.71
Torres, MonicaCA
6622 Alcove Avenue, North Hollywood, CA, 91606
Held by Compupay Inc
Wages, payroll, salaries
$275.71
Torres, MonicaTX
#### West ### Apt 1105, Lubbock, TX, 79407
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$269.59
Torres, MonicaTX
90 County Road 167, Van Vleck, TX, 77482
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$261.31
Torres, MonicaCA
142 Riverton Drive, San Francisco, CA, 94132
Held by Laboratory Corp Of America Holdings
Refunds due
$253.43
Torres, MonicaTX
#### Rosemeade Parkway ###, Dallas, TX, 75287
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2011
$243.00
Torres, MonicaCA
2234 Via Blanca Unit B, Oceanside, CA, 92054
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$238.64
Torres, MonicaCA
2234 Via Blanca Unit B, Oceanside, CA, 92054
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$238.64
Torres, MonicaTX
416 Riverwood Drive, Desoto, TX, 75115
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$238.54
Torres, MonicaCA
2110 West 135th Avenue, San Leandro, CA, 94577
Held by Vca, Inc
Accounts-receivable credit balance
$233.71
Torres, MonicaTX
10210 Scottsbrook Drive, Houston, TX, 77038
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$226.90
Torres, MonicaCA
3921 North San Gabriel Street, San Bernardino, CA, 92404
Held by Travelers Indemnity Company
Premium refunds
$224.00
Torres, MonicaCA
911 West C Street, Colton, CA, 92324
Held by Southern California Edison Company
Utility deposit
$216.80
Torres, MonicaTX
Mar Rojo 101, San Juan, 78020
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2017
$214.90
Torres, MonicaTX
Mar Rojo 101 101, San Juan, 78020
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2017
$214.90
Torres, MonicaTX
723 East Saint Charles Street Apt A, Brownsville, TX, 78520
$212.81
Torres, MonicaTX
1009 Hollywood Avenue, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$212.00
Torres, MonicaTX
7500 Callaghan Road Apt 262, San Antonio, TX, 78229
Held by Standard Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$209.91
Torres, MonicaTX
1500 Faro Drive, Austin, TX, 78741
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$209.53
Torres, MonicaTX
Mar Rojo 101 101, San Juan, 78020
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2017
$204.90
Torres, MonicaTX
Mar Rojo 101 101, San Juan, 78020
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2017
$204.90
Torres, MonicaCA
155 Carver Street, Chula Vista, CA, 91911
Held by Bank Of America - Pre-Paid Card
Checking accounts
$202.17
Torres, MonicaTX
708 Sam Houston Street, Sweetwater, TX, 79556
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Torres, MonicaTX
3110 Eagles Nest Court, Midlothian, TX, 76065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$193.74
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