Unclaimed property reported under Torres, Ofelia
153 records · $19,730 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 153. Search by name and address to narrow it to yours.
Torres, OfeliaTX
813 West Eisenhower, Alton, TX, 78572
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2024
$5,412.91
$2,401.78
Torres, OfeliaTX
2604 Loving Avenue, Fort Worth, TX, 76106
Held by Centier Bank
Traditional IRA — cash (IR01) · Reported 2020
$2,348.55
Torres, OfeliaTX
20 Bash Place, Houston, TX, 77027
$1,310.00
Torres, OfeliaTX
8410 Ruthby, Houston, TX, 77061
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$985.62
Torres, OfeliaTX
8410 Ruthby, Houston, TX, 77061
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$842.59
Torres, OfeliaTX
3029 Rust Avenue, Texascity, TX, 77591
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$439.14
Torres, OfeliaCA
15135 Polk Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$360.05
Torres, OfeliaTX
TX, 00000
Held by First Premier Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$299.00
Torres, OfeliaTX
1314 West Thompson Place, San Antonio, TX, 78226
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$273.85
Torres, OfeliaCA
1467 Mt Lassen Drive, San Jose, CA, 95127
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$248.00
Torres, OfeliaTX
10619 La Crosse Street, Houston, TX, 77029
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$238.00
Torres, OfeliaTX
2234 Liberty Street R4466, Beaumont, TX, 77701
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$184.00
$153.00
Torres, OfeliaCA
257 West San Marcos Boulevard 34, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, OfeliaCA
537 West Miramont 9048061 Ce, Rialto, CA, 92376
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$146.23
Torres, OfeliaTX
731 Rachel Street, Grand Prairie, TX, 75052
Held by Ymca Of Metropolitan Dallas
Vendor check (CK13) · Reported 2024
$145.00
Torres, OfeliaTX
7902 Glenbrae Street, Houston, TX, 77061
Held by Metrobank
Savings account (AC02) · Reported 2004
$140.63
Torres, OfeliaTX
P O Box 1974, Richmond, TX, 77406
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$120.91
Torres, OfeliaTX
626 Mount Auburn Avenue, Dallas, TX, 75223
$120.00
Torres, OfeliaTX
P O Box 1974, Richmond, TX, 77406
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$119.06
Torres, OfeliaCA
6715 Chanslor Avenue Apt 5, Bell, CA, 90201
Held by Infinity Select Insurance Company
Premium refunds
$104.52
$100.00
Torres, OfeliaTX
Weslaco, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Torres, OfeliaCA
85336 Cairo Street, Coachella, CA, 92236
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$98.00
$90.00
Torres, OfeliaTX
1649 Keeler, Wichita Falls, TX, 76301
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$87.07
Torres, OfeliaTX
2604 Loving Avenue, Fort Worth, TX, 76106
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$83.76
Torres, OfeliaCA
19700 Fairchild Suite 300, Irvine, CA, 92612
Held by Csg Systems International Inc
Refunds or rebates
$78.63
Torres, OfeliaTX
P O Box 1974, Richmond, TX, 77406
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$78.46
Torres, OfeliaTX
131 Masonwood Drive, Kyle, TX, 78640
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$77.98
Torres, OfeliaCA
542 San Benito Street, Salinas Ca, CA, 93905
Held by Pacific Bell Telephone Company
Refunds
$77.68
Torres, OfeliaTX
813 Greenbriar Drive, Garland, TX, 75043
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$75.00
Torres, OfeliaTX
Rr2 Box 20, Kenedy, TX, 78119
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$68.00
$64.36
Torres, OfeliaCA
523 Hyde Park Drive, San Jose, CA, 95136
Held by Csaa Insurance Exchange
Premium refunds
$63.00
Torres, OfeliaCA
239 North College Street 5, Woodland, CA, 95695
Held by Grange Insurance Association
Premium refunds
$61.84
Torres, OfeliaCA
161 Bemis Street, San Francisco, CA, 94131
Held by Tnc (us) Holdings Inc.
Vendor checks
$60.00
Torres, OfeliaTX
4408 Mallory Lane, Wichita Falls, TX, 76309
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$59.43
Torres, OfeliaTX
7934 Laura Koppe Road, Houston, TX, 77028
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$59.16
Torres, OfeliaTX
PO Box 972, Texas City, TX, 77592
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$56.11
Torres,, OfeliaTX
926 East Daugherty Drive, Garland, TX, 75041
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$55.00
Torres, OfeliaTX
P O Box 1974, Richmond, TX, 77406
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.82
Torres, OfeliaCA
632 Hillstock Court, Patterson, CA, 95363
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$50.09
Torres, OfeliaTX
3029 Rose Avenue, Texas City, TX, 77590
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.00
Torres, OfeliaTX
3029 Rose Avenue, Texas City, TX, 77590
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.00
Torres, OfeliaTX
3029 Rose Avenue, Texas City, TX, 77590
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.00
Torres, OfeliaTX
3029 Rose Avenue, Texas City, TX, 77590
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.00
Torres, OfeliaTX
22218 Moss Falls Lane, Spring, TX, 77373
Held by Postwood Mud
Utility deposit (UT01) · Reported 2008
$48.99
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