Unclaimed property reported under Torres, Paola
59 records · $2,867 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 59. Search by name and address to narrow it to yours.
Torres, PaolaTX
1718 West Fifth Street, Irving, TX, 75060
$449.31
Torres, PaolaTX
945 South Mesa Hills Drive Apt 1805, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$290.14
Torres, PaolaTX
318 Puig Drive, Laredo, TX, 78045
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$215.16
Torres, PaolaTX
1320 West 24th Street, Houston, TX, 77008
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$154.52
Torres, PaolaCA
13739 1/2 Los Angeles Street, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$147.49
Torres, PaolaCA
15851 Pasadena Avenue Apt J7, Tustin, CA, 92780
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$140.69
Torres, PaolaCA
11607 Pantheon Street, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$114.86
Torres, PaolaTX
912 Wisperwood Drive, Rockwall, TX, 75087
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$107.49
Torres, PaolaCA
1820 Jaqueline Road G A North A D O R 10076 2580, Houston, CA, 77055
Held by Orlandi Valuta Inc.
Money orders
$100.00
Torres, PaolaCA
640 Abbey Lane, Pomona, CA, 91767
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$94.35
Torres, PaolaTX
2300 North Lamb Boulevard Apt 2, Las Vegas Nv, TX, 89115
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2022
$60.00
Torres, PaolaTX
401 Hooks Avenue, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Torres, PaolaTX
6617 Midfield Drive, Houston, TX, 77092
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$57.36
Torres, PaolaTX
10668 Coralstone Drive, El Paso, TX, 79935
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$56.25
$49.37
$45.00
Torres, PaolaTX
7358 Gateway East Boulevard Apt 36, El Paso, TX, 79915
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$44.29
Torres, PaolaTX
7400 Jones Drive, Galveston, TX, 77551
$42.06
Torres, PaolaTX
6617 Midfield Drive, Houston, TX, 77092
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$41.96
Torres, PaolaTX
1320 West 24th Street, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$40.41
Torres, PaolaTX
14690 C Perthshire, Houston, TX, 77079
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2010
$40.00
Torres, PaolaTX
2906 Gable Landing Lane, Katy, TX, 77494
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
$36.00
Torres, PaolaTX
2250 Ridgepoint Drive, Austin, TX, 78754
$35.29
Torres, PaolaTX
6617 Midfield Drive, Houston, TX, 77092
Held by State Of California
Refund due (MS11) · Reported 2013
$35.00
Torres, PaolaCA
245 Money Court, San Jose, CA, 95111
Held by Kaiser Foundation Hospital Ca
Vendor checks
$30.00
Torres, PaolaCA
23172 Los Alisos Boulevard Apt 232, Mission Viejo, CA, 92691
Held by Avalonbay Communities Inc
Accounts payable
$30.00
Torres, PaolaCA
74501 42nd Avenue, Palm Desert, CA, 92260
Held by The Children'S Place Inc.
Wages, payroll, salaries
$29.88
Torres, PaolaTX
10668 Coralstone, El Paso, TX, 79935
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$29.61
Torres, PaolaCA
4117 12 South Centinela Avenue, Los Angeles, CA, 90066
Held by At&t Services Inc
Refunds due
$28.00
Torres, PaolaTX
8064 Exchange Drive Apt 609, Austin, TX, 78754
$27.80
Torres, PaolaTX
501 Highland, Lewisville, TX, 75067
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.41
Torres, PaolaCA
907 Bourn Drive Spc 109, Woodland, CA, 95776
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Torres, PaolaCA
26914 Flo Lane Unit 437, Canyon Country, CA, 91351
Held by The Bancorp Bank
Misc intangible property
$22.92
Torres, PaolaCA
6761 Muriel Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$22.58
Torres, PaolaCA
1320 Seacoast Drive Unit A, Imperial Beach, CA, 91932
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$19.44
Torres, PaolaCA
13739 1/2 Los Angeles Street, Baldwin Park, CA, 91706
Held by Toyota Motor Credit Corporation
Accounts payable
$12.13
$7.05
Torres, PaolaCA
3771 Swift Avenue Apt 6, San Diego, CA, 92104
Held by Fifth Third Bancorp
Checking accounts
$5.83
Torres, PaolaCA
640 Abbey Lane, Pomona, CA, 91767
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$5.70
Torres, PaolaCA
208 North F Street Front, Lompoc, CA, 93436
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, PaolaCA
1020 West 54th Street, Los Angeles, CA, 90037
Held by US Fidelity & Guaranty
Premium refunds
$4.13
Torres, PaolaCA
601 North Normandie Avenue 2, Los Angeles, CA, 90004
Held by US Bank NA
Unredeemed gift certificate
$3.73
Torres, PaolaCA
6761 Muriel Avenue 0, Long Beach, CA, 90805
Held by Forever 21 Inc
Wages, payroll, salaries
$3.00
Torres, PaolaCA
907 Bourn Drive Spc 109, Woodland, CA, 95776
Held by Synchrony Bank
Accounts-receivable credit balance
$2.94
Torres, PaolaCA
6041 Pine Avenue Apt C, Maywood, CA, 90270
Held by Capital One Financial Corporation
Misc outstanding checks
$2.63
Torres, PaolaCA
239 Navone Street, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$1.71
Torres, PaolaCA
1333 South Iris Street, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$1.51
$0.99
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.