Unclaimed property reported under Torres, Olga
217 records · $10,850 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 217. Search by name and address to narrow it to yours.
Torres, OlgaTX
2301 Pebble Vale, Plano, TX, 75075
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2004
$750.00
Torres, OlgaTX
0 0, 0, 0, 0
$735.00
Torres, OlgaTX
6822 Frank Road, Baytown, TX, 77521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$550.00
Torres, OlgaCA
11250 Ramona Avenue Spc 109, Montclair, CA, 91763
Held by Pathward
Misc intangible property
$416.14
Torres, OlgaCA
5401 Sepulveda Boulevard Apt 8, Sherman Oaks, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$358.93
Torres, OlgaTX
555 Corral #1, San Benito, TX, 78586
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$300.00
Torres, OlgaTX
8224 Muse Drive, Edinburg, TX, 78542
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$263.16
$218.21
Torres, OlgaTX
#### Town Center Drive ####, Round Rock, TX, 78664
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$207.67
Torres, OlgaTX
686 Pegasus Road, Lockhart, TX, 78644
Held by Central Texas Ambulatory Endoscopy Cente
Customer overpayment (MS05) · Reported 2020
$200.00
Torres, OlgaTX
714 Hambrick Court, Houston, TX, 77060
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$195.46
$191.17
Torres, OlgaCA
11814 Burgess Avenue, Whittier, CA, 90604
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Torres, OlgaTX
106 Paul Robeson Boulevard, New Brunswick, NJ, 08901
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$176.50
Torres, OlgaTX
### Wilson Creek Boulevard Apt ####, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$171.39
Torres, OlgaCA
14428 Eastridge Drive, Whittier, CA, 90602
Held by World Financl Network Nat'L Bk
Refunds due
$171.24
Torres, OlgaCA
261 Chaumont Circle, Foothill Ranch, CA, 92610
Held by Nextrx Services Inc.
Misc outstanding checks
$146.36
$141.49
Torres, OlgaTX
11106 Arkansas Avenue, Brownsville, TX, 78521
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$140.06
Torres, OlgaTX
4938 Magnolia Lane, Old River Winfree, TX, 77535
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$138.55
Torres, OlgaTX
250 El Dorado Boulevard Apt 105, Webster, TX, 77598
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$122.45
Torres, OlgaTX
13100 Gladden Drive, Houston, TX, 77049
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$120.89
Torres, OlgaTX
1122 Gulf Bank Road, Houston, TX, 77037
$119.87
Torres, OlgaTX
8224 Muse Drive, Edinburg, TX, 78542
$112.00
Torres, OlgaTX
4306 Falls Drive, Dallas, TX, 75211
$110.88
Torres, OlgaTX
1019 East Shady Grove R, Irving, TX, 75060
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$104.00
Torres, OlgaTX
3766 Walnut Hill Lane, Dallas, TX, 75229
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$100.53
Torres, OlgaTX
19610 Autumn Glade Place 94685, Katy, TX, 77449
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$100.45
Torres, OlgaTX
823 Belew Street, Irving, TX, 75061
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$100.00
Torres, OlgaTX
415 Carby Road Trlr 75, Houston, TX, 77037
$99.00
Torres, OlgaCA
244 Espinoza Street, Calexico, CA, 92231
Held by Silverscript Insurance Company
Accounts payable
$90.60
Torres, OlgaTX
6822 Franks Road, Baytown, TX, 77520
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$89.00
Torres, OlgaTX
PO Box 1062, Canton, TX, 75103
$86.10
Torres, OlgaTX
14331 Flair Drive, Houston, TX, 77049
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$83.93
Torres, OlgaTX
1122 Gulf Bank Road, Houston, TX, 77037
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$81.53
Torres, OlgaTX
#### Rivercrest Drive Apt ###, Sugar Land, TX, 77478
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$80.09
Torres, OlgaTX
4802 Orange Street, Bacliff, TX, 77518
$80.00
Torres, OlgaTX
714 Hambrick, Houston, TX, 77060
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$78.25
$75.13
Torres, OlgaCA
319 South Kessing Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.39
Torres, OlgaCA
7422 Susan Circle, La Palma, CA, 90623
Held by Allstate Indemnity Company
Insurance premiums
$69.00
Torres, OlgaTX
1122 Gulf Bank Road, Houston, TX, 77037
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.73
Torres, OlgaTX
#### Brownstone Place Apt ####, Pearland, TX, 77584
$67.53
Torres, OlgaTX
1812 Quail Run Drive, Garland, TX, 75040
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$67.15
Torres, OlgaCA
2451 Whitewood Drive, Santa Rosa, CA, 95407
Held by Csaa Insurance Group
Misc outstanding checks
$65.00
$64.24
Torres, OlgaTX
1122 Gulf Bank Road, Houston, TX, 77037
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$62.50
Torres, OlgaTX
1200 Washington Street South, Fort Worth, TX, 76104
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$61.37
Torres, OlgaTX
1122 Gulf Bank Road, Houston, TX, 77037
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.42
Torres, OlgaTX
8028 Lenore Street, Houston, TX, 77017
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$60.00
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