Unclaimed property reported under Torres, Rocio
207 records · $11,842 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 207. Search by name and address to narrow it to yours.
Torres, RocioTX
1104 West 23rd Street, Odessa, TX, 79763
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,138.90
Torres, RocioTX
5804 Caprock Court, El Paso, TX, 79912
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$616.19
Torres, RocioCA
PO Box 3564, Merced, CA, 95344
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$610.01
Torres, RocioTX
8050 South Padre Island Drive Apt K2, Corpus Christi, TX, 78412
$553.47
Torres, RocioCA
425 Via Miramonte, Montbello, CA, 90640
Held by Allstate Insurance Company
Premium refunds
$382.00
Torres, RocioTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$369.51
Torres, RocioCA
28860 Wells Place, Quail Valley, CA, 92587
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$344.60
Torres, RocioCA
17921 Roscoe Boulevard Apt 6, Northridge, CA, 91325
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$333.84
Torres, RocioCA
12346 Dunrobin Avenue Apt O, Downey, CA, 90242
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$255.98
Torres, RocioTX
5804 Caprock Drive, El Paso, TX, 79912
Held by Prudential Overall Supply
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$255.68
Torres, RocioCA
335 South Larkin C, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$251.37
$250.00
Torres, RocioCA
10233 Karmont Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$204.03
Torres, RocioTX
7519 Connemara Drive, Cypress, TX, 77433
$200.00
Torres, RocioCA
829 West 129th Street, La, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Torres, RocioCA
55 North Sierra Bonita Avenue, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$181.88
$158.70
Torres, RocioTX
2101 82nd Street 504, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$156.30
Torres, RocioCA
17921 Roscoe Boulevard Apt 6, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Torres, RocioCA
1555 167 Th Avenue, San Leandro, CA, 94578
Held by Anthem Inc
Group policy benefit/Clm payments
$154.75
Torres, RocioTX
#### Redbud Boulevard Apt ###, McKinney, TX, 75069
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$152.65
Torres, RocioCA
20421 Clark Street, Perris, CA, 92570
Held by Southern California Edison
Utility deposit
$142.50
Torres, RocioTX
101 Louisiana, McKinney, TX, 75069
Held by Venturi Staffing Partners Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$120.05
Torres, RocioTX
2712 Vera Cruz, San Antonio, TX, 78207
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$120.00
Torres, RocioCA
520 West La Palma Street, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Outstanding official checks
$120.00
Torres, RocioCA
13441 Lakewood Boulevard, Downey, CA, 90242
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$115.11
Torres, RocioTX
111 Bent Creek Ranch Court, Fort Worth, TX, 76126
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$114.70
Torres, RocioCA
829 West 124th Street, Los Angeles, CA, 90044
Held by T-Mobile USA
Accounts-receivable credit balance
$110.64
Torres, RocioCA
1103 & 1107 Hanover Avenue, Los Angeles, CA, 90022
Held by Correctional Industrial Facility
Refunds
$106.69
Torres, RocioTX
##### Southwest ###-###, Sugar Land, TX, 77478
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$103.44
Torres, RocioTX
215 North West Street, Fort Worth, TX, 76106
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Torres, RocioTX
8318 Berkely Court, Baytown, TX, 77521
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2020
$100.00
Torres, RocioCA
C/o Bank Operations 15750 Alton Parkway, Irvine, CA, 92618
Held by Wachovia Bank N A
Checking accounts
$100.00
Torres, RocioCA
PO Box 2241, Rancho Cucamong, CA, 91729
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Torres, RocioCA
38750 Lemsford Avenue, Palmdale, CA, 93550
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$97.31
Torres, RocioCA
7411 Balfour Way, Sacramento, CA, 95822
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$80.70
Torres, RocioTX
212 Obsidian Apt 97, Laredo, TX, 78046
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Torres, RocioTX
401 Crenshaw Street, Edcouch, TX, 78538
$80.00
Torres, RocioTX
18552 Huckleberry Lane, Porter, TX, 77365
$77.54
Torres, RocioTX
623 Chisos Trail, Spring, TX, 77388
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$75.58
Torres, RocioTX
5244 Jefferson Street, Houston, TX, 77023
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$75.14
Torres, RocioTX
PO Box 594, Stratford, TX, 79084
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$74.59
$70.21
Torres, RocioTX
#### Club Creek Apt ###, Houston, TX, 77036
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$70.00
Torres, RocioCA
2433 Country Club Bl Apt 83, Stockton, CA, 95204
Held by Pacific Bell Telephone Company
Refunds due
$69.99
Torres, RocioCA
1640 West Ball Road 107, Anaheim, CA, 92802
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$68.04
Torres, RocioTX
1212 East Mitchell Street, Arlington, TX, 76010
$67.59
Torres, RocioTX
#### County Road ###, Nacogdoches, TX, 75961
$67.05
Torres, RocioTX
9602 Concord Lane, Houston, TX, 77064
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.50
Torres, RocioCA
17158 Pinedale Avenue, Fontana, CA, 92335
Held by Burrtec Waste Industries Inc.
Refunds due
$66.42
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