Unclaimed property reported under Torres, Ninfa
50 records · $2,268 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 50. Search by name and address to narrow it to yours.
Torres, NinfaCA
33091 Adelfa Street, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Misc outstanding checks
$304.85
Torres, NinfaTX
3602 Calico Corner, San Antonio, TX, 78215
Held by Liquid Environmental Solutions Of Texas
Unidentified remittance (MS06) · Reported 2020
$203.17
Torres, NinfaTX
No address on file
$173.67
$143.06
Torres, NinfaCA
426 Harmony Lane, San Jose, CA, 95111
Held by Mid Century Insurance Company
Premium refunds
$124.46
Torres, NinfaTX
248 El Valle Drive, Brownsville, TX, 78521
$123.19
Torres, NinfaTX
3602 Calico Cor, San Antonio, TX, 78245
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$114.57
Torres, NinfaCA
15693 Wooten Court, Kerman, CA, 93630
Held by Citibank N A
Accounts-receivable credit balance
$109.55
$100.00
Torres, NinfaTX
PO Box 1154, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$80.87
Torres, NinfaTX
PO Box 1154, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$74.40
Torres, NinfaTX
PO Box 1154, Cleburne, TX, 76033
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$64.63
Torres, NinfaTX
510 North Anglin Street, Cleburne, TX, 76031
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$60.73
Torres, NinfaCA
426 Harmony Lane, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.09
Torres, NinfaTX
3602 Calico Corner, San Antonio, TX, 78245
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$57.00
Torres, NinfaTX
248 El Valle Drive, Brownsville, TX, 78521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$54.12
Torres, NinfaTX
10506 Wiggins Street, Houston, TX, 77029
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$50.00
Torres, NinfaTX
10506 Wiggins Street, Houston, TX, 77029
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Torres, NinfaTX
00000
Held by American Ntl Ins Co
Unidentified insurance remittance (IN06) · Reported 1990
$44.04
Torres, NinfaTX
3602 Calico Corner, San Antonio, TX, 78245
Held by First Premier Bank
Refund due (MS11) · Reported 2010
$40.00
Torres, NinfaTX
10506 Wiggings Street, Houston, TX, 77029
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$39.83
Torres, NinfaTX
3602 Calico Cor, San Antonio, TX, 78245
Held by Imperial Fire And Casualty
Insurance premium refund (IN05) · Reported 2018
$37.53
Torres, NinfaTX
450 Normandy Street 314, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$29.29
Torres, NinfaCA
426 Harmony Lane, San Jose, CA, 95111
Held by Hsbc Finance Corporation
Customer overpayments
$23.26
Torres, NinfaCA
632 School Avenue, Los Angeles, CA, 90022
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity
$22.50
Torres, NinfaCA
632 School Avenue, Los Angeles, CA, 90022
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity
$22.50
Torres, NinfaCA
4683 East Belgravia, Fresno, CA, 93725
Held by Adt Security Services Inc
Accounts-receivable credit balance
$9.84
$9.57
$8.07
Torres, NinfaCA
1946 East Acacia Avenue, Fresno, CA, 93726
Held by Orchard Brands Corporation
Refunds due
$7.99
Torres, NinfaCA
1205 North Ross Street Apt 33, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$5.38
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, NinfaCA
632 School Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Company
Refunds or rebates
$4.04
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$2.15
Torres, NinfaCA
33091 Adelfa Street, Lake Elsinore, CA, 92530
Held by Cenlar FSB
Misc outstanding checks
$2.00
Torres, NinfaCA
30624 Carousel Lane, Murrieta, CA, 92563
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.75
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Torres, NinfaCA
606 Broadway Street Apt A, Santa Ana, CA, 92701
Held by Pathward, National Association
Outstanding official checks
$0.63
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Government Employees Insurance Company
Premium refunds
$0.50
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$0.46
$0.45
Torres, NinfaCA
382 Zenith Street Apt 8, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.33
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Government Employees Insurance Company
Premium refunds
$0.25
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Torres, NinfaCA
4683 East Belgravia Avenue, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.21
Torres, NinfaCA
4683 East Belgravia Avenue, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.21
Torres, NinfaCA
4 Moss Street, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Torres, NinfaCA
225 Otay Valley Road Unit B, Chula Vista, CA, 91911
Held by Comenity Bank
Customer overpayments
$0.06
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