Unclaimed property reported under Torres, Monique
106 records · $5,117 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 106. Search by name and address to narrow it to yours.
Torres, MoniqueCA
489 Mariposa Drive, Camarillo, CA, 93012
Held by Hyundai Capital America
Customer overpayments
$1,943.04
Torres, MoniqueTX
952 Villa De Matel 226, Houston, TX, 77023
Held by Western Union Financial Svcs
Accounts payable (MS08) · Reported 2022
$500.00
Torres, MoniqueTX
7601 Springton Cv, Austin, TX, 78735
$418.06
Torres, MoniqueCA
100 Old River Road, Bakersfield, CA, 93311
Held by Quest Diagnostics Incorporated
Customer overpayments
$293.16
Torres, MoniqueTX
10823 Bentsen Palm, San Antonio, TX, 78254
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$203.40
Torres, MoniqueCA
1472 Forest Street, Upland, CA, 91784
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Torres, MoniqueCA
125 South Boulevard, San Mateo, CA, 94402
Held by Safeco Ins Co Of America
Premium refunds
$117.00
$110.00
$104.00
Torres, MoniqueCA
8304 Clairemont Mesa, San Diego, CA, 92111
Held by Commerce West Insurance Co
Premium refunds
$96.18
Torres, MoniqueCA
26033 Cape Drive Apt # 353, Lagune Niguel, CA, 92677
Held by Optumrx
Group policy benefit/Clm payments
$75.00
Torres, MoniqueTX
12501 Tech Ridge Boulevard, Austin, TX, 78753
Held by Jmc Imports Inc
Refund due (MS11) · Reported 2022
$71.00
Torres, MoniqueCA
630 Carlet Place, San Dimas, CA, 91773
Held by Wm Corporate Services Inc
Accounts payable
$65.72
Torres, MoniqueTX
13806 Britoak Lane, Houston, TX, 77079
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2012
$60.00
$55.00
Torres, MoniqueCA
PO Box 7134, San Jose, CA, 95150
Held by Tiffany And Company
Accounts-receivable credit balance
$54.13
Torres, MoniqueCA
7365 Vineyard, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.74
Torres, MoniqueCA
2822 White Ridge Place 12, Thousand Oaks, CA, 91362
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$45.00
Torres, MoniqueTX
406 Encinal, Alice, TX, 78332
Held by Centex Subway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$44.68
Torres, MoniqueCA
3427 West Ball Road Apt 7, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$40.38
Torres, MoniqueCA
1134 East Mission Boulevard, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Torres, MoniqueTX
402 Rice Road, San Antonio, TX, 78219
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$38.65
Torres, MoniqueCA
11820 Tigrina Avenue, Whittier, CA, 95210
Held by Walgreen Co. & Subsidiaries
Accounts payable
$37.99
Torres, MoniqueCA
7712 Jackson Way Apt B, Buena Park, CA, 90620
Held by Higher One Custody - Fdic
Misc outstanding checks
$31.75
Torres, MoniqueCA
19553 East Cienega Avenue, Covina, CA, 91724
Held by Maytag Corporation
Misc outstanding checks
$30.00
Torres, MoniqueTX
402 Rice Road, San Antonio, TX, 78219
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$29.42
Torres, MoniqueTX
2605 Buckskin Drive, McKinney, TX, 75071
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$27.78
Torres, MoniqueCA
14048 Benbow Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$26.42
Torres, MoniqueCA
7625 Leucite Avenue, Rancho Cucamonga, CA, 91730
Held by Amway Corp.
Outstanding official checks
$26.09
Torres, MoniqueTX
1417 16th Street, Corpus Christi, TX, 78404
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$25.96
Torres, MoniqueCA
22 Creek Road 140, Irvine, CA, 92604
Held by Irvine Apartment Communities L.p.
Refunds due
$25.00
Torres, MoniqueCA
1012 Water Street, Bakersfield, CA, 93305
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.63
$18.12
Torres, MoniqueCA
5467 Makati Circle, San Jose, CA, 95123
Held by Bristol West Holdings Inc
Premium refunds
$16.73
Torres, MoniqueCA
40 Talmadge Avenue, San Jose, CA, 95127
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$15.60
Torres, MoniqueCA
14536 Springdale Circle, Adelanto, CA, 92301
Held by Black Hills Energy Arkansas Inc
Utility deposit
$14.87
Torres, MoniqueCA
55 Templeton Avenue, Daly City, CA, 94014
Held by Safeco Ins Co Of America
Premium refunds
$14.74
$13.00
Torres, MoniqueCA
1646 West 205th Street, Torrance, CA, 90501
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.48
Torres, MoniqueCA
2334 Almondwood Avenue, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Torres, MoniqueCA
13562 Dogwood Way, San Diego, CA, 92130
Held by Adt LLC
Accounts-receivable credit balance
$8.43
$6.83
Torres, MoniqueCA
1145 West 19th Street, San Bernadino, CA, 92411
Held by Meredith Corporation
Refunds due
$6.00
Torres, MoniqueCA
8353 Grove Avenue, Rch Cucamonga, CA, 91730
Held by Southern California Gas Co.
Refunds due
$5.86
Torres, MoniqueCA
260 Gannet Drive, Vista, CA, 92083
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Torres, MoniqueCA
16153 Merrell Avenue Apt 5, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, MoniqueCA
23815 San Jacinto Road, Canyon Lake, CA, 92587
Held by Block Inc
Misc intangible property
$5.00
Torres, MoniqueCA
3351 Drew Street, Los Angeles, CA, 90065
Held by Asurion Insurance Services Inc
Vendor checks
$4.49
$4.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.