Unclaimed property reported under Torres, Natalia
94 records · $6,308 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 94. Search by name and address to narrow it to yours.
Torres, NataliaCA
PO Box 681, Newman, CA, 95360
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$1,371.81
$682.02
Torres, NataliaCA
PO Box 681, Newman, CA, 95360
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$589.64
Torres, NataliaCA
620 West Bayless Street, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Misc intangible property
$450.00
Torres, NataliaCA
2061 Mountain Avenue Unit 10, Duarte, CA, 91010
Held by Synchrony Bank
Accounts-receivable credit balance
$246.85
Torres, NataliaTX
##### Fm ####, Holliday, TX, 76366
Held by Golden Rule Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$244.66
Torres, NataliaCA
10 Milagro Rancho, Santa Margari, CA, 92688
Held by Phh Mortgage Corporation
Escrow funds
$216.27
$200.00
Torres, NataliaTX
14 Mirror Ridge Drive, The Woodlands, TX, 77382
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2021
$175.74
Torres, NataliaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$167.32
Torres, NataliaTX
806 Southeast 5th Avenue, Mineral Wells, TX, 76067
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$130.40
Torres, NataliaCA
22287 Mulholland Highway # 353, Calabasas, CA, 91302
Held by Elevance Health Inc
Group policy benefit/Clm payments
$128.88
Torres, NataliaTX
4202 1 2 Clay Street, Houston, TX, 77023
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.14
Torres, NataliaCA
9250 Wren Avenue 152, Gilroy, CA, 95020
Held by St. Louise Regional Hospital
Vendor checks
$100.00
Torres, NataliaTX
1412 Rosario Street, Alice, TX, 78332
$90.00
Torres, NataliaTX
##### Fm ####, Holliday, TX, 76366
Held by Golden Rule Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$80.64
Torres, NataliaCA
22287 Mulholland Highway #353, Calabasas, CA, 91302
Held by Anthem Inc
Premium refunds
$78.00
$69.77
Torres, NataliaCA
6455 Irvine Ctr Drive, Irvine, CA, 92618
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$69.26
$66.00
Torres, NataliaCA
936 North San Vicente Avenue, West Hollywood, CA, 90069
Held by Spe Corporate Services Inc
Misc outstanding checks
$59.03
Torres, NataliaCA
21339 Fresno Street, Lost Hills, CA, 93249
Held by Bank Of America - Home Loans
Escrow accounts
$51.03
Torres, NataliaTX
9540 Kempwood Drive Apt 60, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
Torres, NataliaTX
7471 Stanwick Drive, Houston, TX, 77087
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$46.16
Torres, NataliaCA
3836 Lissa Drive Eureka Ca 95503 5171, Eureka, CA, 95503
Held by Umpqua Bank
Savings accounts
$43.29
Torres, NataliaTX
1740 Poplar Street, San Marcos, TX, 78666
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.82
Torres, NataliaCA
200 East Casa Loma Drive, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Torres, NataliaTX
#### Laguardia Lane ####, Fort Worth, TX, 76155
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$38.40
Torres, NataliaCA
936 North San Vicente Avenue, West Hollywood, CA, 90069
Held by Spe Corporate Services Inc
Misc outstanding checks
$37.22
Torres, NataliaTX
1305 Romeria Drive, Austin, TX, 78757
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$35.45
Torres, NataliaCA
936 North San Vicente Avenue, West Hollywood, CA, 90069
Held by Spe Corporate Services Inc
Misc outstanding checks
$33.72
Torres, NataliaTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$33.26
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$31.85
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$31.09
Torres, NataliaTX
1412 Rosario Street, Alice, TX, 78332
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$30.00
Torres, NataliaTX
2113 11th Street, Galena Park, TX, 77547
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.95
Torres, NataliaCA
936 North San Vicente Avenue, West Hollywood, CA, 90069
Held by Spe Corporate Services Inc
Royalties
$25.45
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.51
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.39
Torres, NataliaCA
936 North San Vicente Avenue, West Hollywood, CA, 90069
Held by Spe Corporate Services Inc
Misc outstanding checks
$22.84
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$22.76
Torres, NataliaCA
3527 Centinela Avenue # 3?, Los Angeles?, CA, 90066
Held by La Salsa Inc
Wages, payroll, salaries
$22.42
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$22.34
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$21.14
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.79
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.06
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$17.90
Torres, NataliaCA
1844 Merced Wy, West Sacramento, CA, 95691
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$17.00
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$14.11
Torres, NataliaCA
936 North San Vicente #10, Los Angeles, CA, 90069
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.24
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