Unclaimed property reported under Torres, Raquel
232 records · $30,618 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 232. Search by name and address to narrow it to yours.
Torres, RaquelTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$15,870.31
Torres, RaquelTX
##### Huebner Road Apt ###, San Antonio, TX, 78230
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$1,177.19
Torres, RaquelTX
10401 Amado Place, Socorro, TX, 79927
$1,000.00
Torres, RaquelWI
No address on file
Held by Jp Morgan Chase Bank NA (121)
Wages, payroll, salary · Reported 2000
$885.70
Torres, RaquelWI
1940A South 19th Street, Milwaukee, WI, 53204
Held by Comerica Bank
Accounts-receivable credit balance · Reported 2022
$821.56
Torres, RaquelCA
612 South Chester Avenue, Bakersfield, CA, 93304
Held by Travelers Indemnity Company
Premium refunds
$587.00
Torres, RaquelCA
8780 19th Street No 162, Alta Loma, CA, 91701
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$461.27
Torres, RaquelCA
7642 Newland Avenue Apt B, Whittier, CA, 90602
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Torres, RaquelTX
2503 Langdonave, Dallas, TX, 75235
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$436.81
Torres, RaquelTX
1408 Effie Lane, Pasadena, TX, 77502
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$391.00
Torres, RaquelWI
5312 Charles Street, Racine, WI, 53402
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2012
$365.00
Torres, RaquelCA
4519 East 1st Street, Los Angeles, CA, 90022
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
$288.00
Torres, RaquelCA
6769 Jasper Street, Alta Loma, CA, 91701
Held by State Farm Life Insurance Co
Other amounts due under policy
$257.96
Torres, RaquelCA
33000 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Camino Del Sol
Refunds due
$250.00
Torres, RaquelTX
235 Yellowstone Street, San Antonio, TX, 78210
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$217.32
Torres, RaquelTX
1502 Locklane, Pasadena, TX, 77502
Held by Houston Volunteer Lawyers Program
Refund due (MS11) · Reported 2019
$213.00
Torres, RaquelTX
3402 Whiskey Drive, Pharr, TX, 78577
$203.50
$160.01
Torres, RaquelCA
1321 West Street, Sacramento, CA, 95818
Held by T-Mobile USA
Accounts-receivable credit balance
$132.53
Torres, RaquelCA
4735 Cedar Avenue 3, El Monte, CA, 91732
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$124.80
Torres, RaquelTX
1711 Chestnut Street, Houston, TX, 77009
$123.75
Torres, RaquelTX
315 Hartsdale Drive, Dallas, TX, 75211
$123.61
Torres, RaquelCA
44232 Windrose Place, Lancaster, CA, 93536
Held by Allstate Insurance Company
Premium refunds
$119.00
Torres, RaquelWI
2567 North 53rd Street, Milwaukee, WI, 53210
Held by Patrick Cudahy Inc
Wages, payroll, salary · Reported 2006
$118.07
Torres, RaquelCA
12702 Flower Street Apt 1, Garden Grove, CA, 92840
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.20
Torres, RaquelCA
19169 Lahey Street, Northridge, CA, 91326
Held by The Ohio Casualty Insurance
Court settlements
$105.26
Torres, RaquelTX
##### Coit Road ####, Dallas, TX, 75252
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$105.00
Torres, RaquelCA
914 East 89th Street, Los Angeles, CA, 90002
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Torres, RaquelTX
### East Hawkins Parkway #####, Longview, TX, 75605
$100.00
Torres, RaquelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Torres, RaquelTX
9552 Blue Wing Drive, El Paso, TX, 79924
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$91.52
$90.24
$89.00
Torres, RaquelCA
12634 Bloomfield Avenue 38, Norwalk, CA, 90650
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$88.62
$87.73
Torres, RaquelTX
6802 Utsa Boulevard, San Antonio, TX, 78249
Held by Outpost San Antonio LP
Refund due (MS11) · Reported 2016
$87.50
Torres, RaquelTX
2311 Rosedale Drive, Port Arthur, TX, 77642
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$84.95
$84.80
$83.36
Torres, RaquelCA
730 Longbranch Avenue Apt C, Grover Beach, CA, 93433
Held by Educational Credit Management Corporatio
Misc outstanding checks
$82.56
Torres, RaquelTX
2311 Rosedale Drive, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$80.04
$80.00
Torres, RaquelTX
#### Preakness Lane Apt ###, Dallas, TX, 75211
Held by Cutco Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$79.88
Torres, RaquelCA
6769 Jasper, Alta Loma, CA, 91701
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$78.00
Torres, RaquelTX
1502 Locklaine Drive, Pasadena, TX, 77502
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$77.96
Torres, RaquelTX
7607 Rimwood Road, Houston, TX, 77049
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$76.00
Torres, RaquelCA
10997 Hillside Road, Rch Cucamonga, CA, 91737
Held by Tennille V Western Union Qsf
Refunds due
$75.89
Torres, RaquelCA
2225 26th Street, Santa Monica, CA, 90405
Held by Bank Of America - California NA (318)
Checking accounts
$75.02
Torres, RaquelTX
#### Us-## Apt ####, San Antonio, TX, 78227
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.48
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