Unclaimed property reported under Torres, Reina

68 records · $5,193 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 68. Search by name and address to narrow it to yours.

Torres, ReinaTX
8106 Oahu Court, Houston, TX, 77040
$1,840.40
Torres, ReinaTX
7914 Salge Drive, Houston, TX, 77040
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,000.00
Torres, ReinaTX
9610 Eblen Drive, Houston, TX, 77040
Held by Ge Money
Refund due (MS11) · Reported 2009
$202.45
Torres, ReinaCA
1029 East Eighth Street, National City, CA, 91950
Held by Abm Industries & Subsidiaries
Vendor payments
$198.61
Torres, ReinaTX
7914 Salge Drive, Houston, TX, 77040
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2010
$186.79
Torres, ReinaTX
801 East Rittenhouse Street Apt 130, Houston, TX, 77076
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$145.97
Torres, ReinaTX
#### McNeil Drive Apt ####, Austin, TX, 78729
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$142.33
Torres, ReinaTX
#### Royal Lane Apt ###, Dallas, TX, 75229
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$140.00
Torres, ReinaTX
9710 Rocktree Drive, Houston, TX, 77040
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$138.97
Torres, ReinaTX
7914 Salge Drive, Houston, TX, 77040
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Torres, ReinaTX
9710 Rocktree Drive, Houston, TX, 77040
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2015
$100.00
Torres, ReinaTX
9710 Rocktree Drive, Houston, TX, 77040
$79.95
Torres, ReinaCA
PO Box 124, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$78.38
Torres, ReinaCA
1554 East Wilson Avenue 8, Glendale, CA, 91206
Held by Fidelity Investments
Pension checks
$76.75
Torres, ReinaTX
6511 Juarez Street, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$75.00
Torres, ReinaTX
9710 Rocktree Drive, Houston, TX, 77040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$70.51
Torres, ReinaCA
3560 6th Avenue, Sacramento, CA, 95817
Held by Delta Dental Of California
Group policy benefit/Clm payments
$68.80
Torres, ReinaTX
9710 Rocktree Drive, Houston, TX, 77040
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$64.40
Torres, ReinaCA
15701 Tustin Village Way Apt H, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$58.41
Torres, ReinaTX
7914 Salge Drive, Houston, TX, 77040
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$49.11
Torres, ReinaTX
9710 Rocktree Drive, Houston, TX, 77040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$31.82
Torres, ReinaCA
1299EAST Julian, San Jose, CA, 95116
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$31.03
Torres, ReinaCA
1564 West 45th Street, Los Angeles, CA, 90062
Held by Pathward
Misc intangible property
$30.22
Torres, ReinaTX
14910 Twilight Knoll Trail, Cypress, TX, 77429
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$28.54
Torres, ReinaTX
12811 Greenwood Forest Drive Apt, Houston, TX, 77066
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$27.99
Torres, ReinaCA
28020 Marguerite Parkway Apt, Mission Viejo, CA, 92692
Held by Toyota Motor Credit Corporation
Accounts payable
$26.89
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Torres, ReinaCA
25595 Avenue 18A, Madera, CA, 93638
Held by Waste Connections US Inc
Customer overpayments
$24.04
Torres, ReinaCA
1706 West 3rd Street, Santa Ana, CA, 92703
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.95
Torres, ReinaCA
1477 East 109th Street, Los Angeles, CA, 90059
Held by T-Mobile USA
Accounts-receivable credit balance
$15.10
Torres, ReinaCA
2701 21st Street, San Francisco, CA, 94110
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.49
Torres, ReinaCA
14822 Bodger Avenue, Hawthorne, CA, 90250
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.92
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.37
Torres, ReinaCA
3035 Glenn Avenue, Los Angeles, CA, 90023
Held by Csc Serviceworks Inc
Refunds due
$10.00
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.82
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.74
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.52
Torres, ReinaCA
14822 Bodger Avenue, Hawthorne, CA, 90250
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.49
Torres, ReinaCA
155 West 80th Street, Los Angeles, CA, 90003
Held by Autozone Inc
Wages, payroll, salaries
$5.69
Torres, ReinaCA
2701 21st Street, San Francisco, CA, 94110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.09
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.88
Torres, ReinaCA
1411 Gulf Avenue, Wilmington, CA, 90744
Held by Fifth Third Bancorp
Checking accounts
$2.74
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.72
Torres, ReinaCA
1152 North Virginia Court, Long Beach, CA, 90813
Held by Oportun Inc
Credit checks or memos
$2.50
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.30
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.95
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.73
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.64
Torres, ReinaCA
The Westin Los Angeles Airport 5400 West Century Boulevard, Los Angeles, CA, 90045
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.07

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