Unclaimed property reported under Torres, Nicole
162 records · $6,615 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 162. Search by name and address to narrow it to yours.
Torres, NicoleCA
3125 Depot Road, Hayward, CA, 94545
Held by Coast National Insurance Co
Insurance claim checks
$359.52
$350.00
$300.00
Torres, NicoleCA
2305 East Revere Road, Fresno, CA, 93720
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$252.00
Torres, NicoleCA
9230 Kiefer Boulevard, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.02
Torres, NicoleTX
114 Primrose Drive, Kyle, TX, 78640
Held by Ascension
Refund due (MS11) · Reported 2018
$218.00
Torres, NicoleCA
7891 Macdoanld Street, Huntington Beach, CA, 92647
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$212.38
Torres, NicoleTX
2008 Sam Houston Drive Apt 2204, Victoria, TX, 77901
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$195.94
Torres, NicoleTX
TX
$187.19
Torres, NicoleCA
471 Westview Drive, Chula Vista, CA, 91910
Held by Jamba Juice LLC
Wages, payroll, salaries
$178.84
Torres, NicoleCA
1788 Star Tulip Street, Manteca, CA, 95337
Held by Chicago Title Insurance Co
Misc outstanding checks
$167.50
Torres, NicoleTX
333 Holly Creek Court, The Woodlands, TX, 77381
Held by Phr Woodlands Properties LLC
Refund due (MS11) · Reported 2016
$150.00
Torres, NicoleCA
79 Via Contento, Rancho Margarita, CA, 92604
Held by Google, LLC
Accounts-receivable credit balance
$150.00
Torres, NicoleCA
471 Westview Drive, Chula Vista, CA, 91910
Held by Jamba Juice LLC
Wages, payroll, salaries
$146.15
Torres, NicoleCA
2488 Mc Kinley Drive, Ventura, CA, 93003
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$145.67
Torres, NicoleTX
670 Louis Henna Boulevard Apt 208, Round Rock, TX, 78664
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2021
$100.00
Torres, NicoleTX
500 Talbot Avenue Trlr C23, Canutillo, TX, 79835
Held by Bancorp Bank
Checking account (AC01) · Reported 2021
$100.00
Torres, NicoleCA
7572 11th Street, Buena Park, CA, 90621
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Torres, NicoleCA
5224 East Flagstone Street, Long Beach, CA, 90808
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Torres, NicoleCA
471 Westview Drive, Chula Vista, CA, 91910
Held by Jamba Juice LLC
Wages, payroll, salaries
$97.79
Torres, NicoleCA
423 West Bay Apt 11, Costa Mesa, CA, 92627
Held by Nautilus Healthcare Management Group
Customer overpayments
$96.00
Torres, NicoleCA
455 East Third Street, Rialto, CA, 92376
Held by Fireman'S Fund Insurance Company
Court settlements
$95.08
Torres, NicoleTX
#### Lake Woodlands Drive Apt ###, The Woodlands, TX, 77382
Held by Click Sales Inc
Vendor check (CK13) · Reported 2024
$93.63
Torres, NicoleTX
62 Sawbridge Circle, The Woodlands, TX, 77389
$89.52
Torres, NicoleTX
5701 Johnny Morris Road 120, Austin, TX, 78724
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$82.00
Torres, NicoleCA
637 Kennedy Court, Fairfield, CA, 94533
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.18
Torres, NicoleCA
PO Box 2394, Dublin, CA, 94568
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$74.09
Torres, NicoleTX
3108 Vicksburg Street, Corp Christi, TX, 78410
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$67.42
Torres, NicoleCA
1661 Maple Hill Road, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Torres, NicoleTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
$64.18
Torres, NicoleTX
817 East Washington, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$60.79
$60.00
Torres, NicoleCA
2516 Vanderbilt Lane, Redondo Beach, CA, 90278
Held by Searsroebuck And Co.
Refunds due
$60.00
Torres, NicoleTX
2620 Alcott Lane, Austin, TX, 78748
$59.40
Torres, NicoleTX
62 Sawbridge Circle, The Woodlands, TX, 77389
$58.77
Torres, NicoleCA
1519 South Pine Drive, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$56.34
Torres, NicoleCA
4055 Pulitzer Place Apt 4, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.40
Torres, NicoleTX
7734 Sutters Field Drive, Houston, TX, 77072
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2019
$53.56
Torres, NicoleCA
637 Kennedy Court, Fairfield, CA, 94533
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
$50.00
Torres, NicoleCA
17580 Ramona Avenue, Fontana, CA, 92336
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$46.11
Torres, NicoleTX
912 Herbert, Pasadena, TX, 77506
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$45.23
Torres, NicoleCA
11458 Millstone Lane, Pomona, CA, 91766
Held by Levy Premium Food Services
Wages, payroll, salaries
$44.73
Torres, NicoleCA
7393 Circle Drive, Rohnert Park, CA, 94928
Held by Vca, Inc
Accounts-receivable credit balance
$43.64
Torres, NicoleTX
##### Buccaneer Lane Apt ###, Houston, TX, 77062
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$41.23
Torres, NicoleCA
18542 Beachmont Avenue, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.13
Torres, NicoleCA
7013 Malabar Street Apt#g, Huntington Par, CA, 90255
Held by Provident Life & Accident Ins Co
Premium refunds
$39.60
Torres, NicoleCA
5219 Edna Street, Los Angeles, CA, 90032
Held by Hawaii Dental Service
Group policy benefit/Clm payments
$37.31
$37.31
Torres, NicoleTX
817 East Washington, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.33
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