Unclaimed property reported under Torres, Nancy
416 records · $25,646 reported · filed in 4 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 416. Search by name and address to narrow it to yours.
$2,314.25
Torres, NancyTX
1201 3rd Street, Corpus Christi, TX, 78404
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,616.10
Torres, NancyTX
7817 Overstreet Circle, Buda, 78610
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Torres, NancyTX
-9 Song Sparrow, The Woodlands, TX, 77381
Held by Bristol Myers Squibb Co
Dividend (SC01) · Reported 2009
$770.56
Torres, NancyTX
11509 Dark Leaf Court, Fort Worth, TX, 76135
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$675.26
Torres, NancyTX
5353 Ridge Street Apt 57, El Paso, TX, 79932
$600.70
Torres, NancyTX
3504 Woodcrest, Baytown, TX, 77521
Held by Union Bank Of California
Pension or profit-sharing funds (MS14) · Reported 2006
$578.28
Torres, NancyTX
3613 Bryan Avenue, Fort Worth, TX, 76110
$576.71
$514.81
Torres, NancyTX
1773 Loma Linda Avenue, Brownsville, TX, 78520
$508.96
Torres, NancyTX
PO Box 878, Brookshire, TX, 77423
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2017
$500.00
Torres, NancyTX
928 Wyoming, San Antonio, TX, 78203
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2003
$446.00
Torres, NancyTX
1443 East Harrison Street, Brownsville, TX, 78520
$441.69
Torres, NancyTX
623 Waxwood, San Antonio, TX, 78213
Held by Salado Springs Asset Management LLC
Registered check (CK03) · Reported 2020
$419.33
Torres, NancyTX
1443 Harrison, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$386.63
Torres, NancyTX
-9 Song Sparrow, The Woodlands, TX, 77381
Held by Bristol Myers Squibb Co
Dividend (SC01) · Reported 2010
$385.28
Torres, NancyTX
1746 Judith Resnik Drive, El Paso, TX, 79936
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$310.00
Torres, NancyCA
11201 5th Street Apt/suite# C105, Rancho Cucamonga, CA, 91730
Held by At&t Services Inc
Refunds due
$299.33
Torres, NancyTX
12619 Chrisman, Houston, TX, 77039
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$290.00
$231.83
Torres, NancyTX
928 Wyoming, San Antonio, TX, 78203
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2005
$223.00
Torres, NancyTX
1443 East Harrison Street, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$211.99
$201.78
Torres, NancyTX
#### De Soto Apt ###, Houston, TX, 77091
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$200.00
Torres, NancyTX
PO Box 1412, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$197.07
Torres, NancyCA
323 Heller Street Apt 6, Redwood City, CA, 94063
Held by Capital One Bank, National Association
Misc outstanding checks
$195.92
Torres, NancyTX
#### Rio Grande Drive Apt ####, Plano, TX, 75075
$188.11
$157.46
Torres, NancyTX
#### North Galloway Avenue ###, Mesquite, TX, 75149
$150.00
Torres, NancyTX
PO Box 216, Frisco, TX, 75034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.46
$146.63
Torres, NancyTX
PO Box 240535, San Antonio, TX, 78224
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$143.34
Torres, NancyCA
9192 Five Harbors Drive, Huntington Beach, CA, 92646
Held by Mercury Insurance Services
Premium refunds
$143.06
Torres, NancyTX
#### Blanco_x###d_ Apt 414, San Antonio, TX, 78216
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$141.42
Torres, NancyCA
3500 Thorndale Road, Pasadena, CA, 91107
Held by City Of Hope Medical Foundation
Customer overpayments
$140.27
$135.37
Torres, NancyCA
51860 Avenida Madero, La Quinta, CA, 92253
Held by Fpi Management Inc.
Security deposit
$130.89
Torres, NancyTX
514 Birch Bend Circle, Houston, TX, 77067
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$127.52
Torres, NancyTX
2006 Carriage Road, Heartland, TX, 75126
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$124.00
Torres, NancyTX
500 Rubin Drive Apt 411, El Paso, TX, 79912
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$115.89
Torres, NancyTX
4330 Nicholson Street, Corpus Christi, TX, 78415
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$115.00
Torres, NancyCA
16 Pippo Place, Brentwood, CA, 94513
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$112.86
Torres, NancyTX
1004 Terrebonne Court, Arlington, TX, 76014
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$108.40
Torres, NancyTX
6111 Sun Valley Drive, El Paso, TX, 79924
$103.30
Torres, NancyTX
#### Gulfton ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$103.00
Torres, NancyTX
14777 Susser, El Paso, TX, 79928
$102.82
Torres, NancyCA
9168 Ashburn Drive, Stockton, CA, 95209
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$101.50
Torres, NancyCA
53450 Tyler Street Apt 55, Coachella, CA, 92236
Held by Jack In The Box Inc.
Wages, payroll, salaries
$100.54
$100.50
Torres, NancyCA
49901 Jolon Road, Lockwood, CA, 93932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.03
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