Unclaimed property reported under Torres, Roxana
91 records · $3,968 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 91. Search by name and address to narrow it to yours.
Torres, RoxanaTX
22330 Unicorns Horn Lane, Katy, TX, 77449
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$672.89
Torres, RoxanaTX
1803 West 13th Street, Odessa, TX, 79763
$394.07
Torres, RoxanaTX
3302 Debeney Drive, Houston, TX, 77039
Held by Investex Cu
Savings account (AC02) · Reported 2016
$196.44
Torres, RoxanaCA
Roxana Torres 18605 Clark Street Apt #17, Tarzana, CA, 91356
Held by Southern California Foods
Salaries/Wages
$174.95
Torres, RoxanaCA
574 Woodbury Road, Glendale, CA, 91206
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.78
Torres, RoxanaTX
3302 Debeney Drive, Houston, TX, 77039
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2017
$152.84
Torres, RoxanaTX
426 Southeast 11th Street, Grand Prairie, TX, 75051
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2024
$150.00
Torres, RoxanaTX
#### Bangor Avenue Apt A###, Lubbock, TX, 79414
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Torres, RoxanaTX
5000 Gooed Wood Drive, Austin, TX, 78744
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$146.17
Torres, RoxanaTX
##### Cotillion Apt ###, Houston, TX, 77060
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$131.23
Torres, RoxanaTX
22330 Unicorns Horn Lane, Katy, TX, 77449
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$123.73
$120.91
Torres, RoxanaCA
19155 Bryant Street Apt 3, Northridge, CA, 91324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$114.01
Torres, RoxanaTX
1305 East Maurer Street, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$88.96
Torres, RoxanaTX
16734 Summer Cypress Court, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$80.40
Torres, RoxanaCA
19155 Bryant Street 3, Northridge, CA, 91324
Held by Multi-State General Agency Inc.
Premium refunds
$69.15
Torres, RoxanaTX
1502 Madera Drive, Garland, TX, 75040
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$61.42
Torres, RoxanaCA
12563 Ralston Avenue Unit B, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$53.80
Torres, RoxanaTX
2556 Bruce Street, Fort Worth, TX, 76111
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$50.00
Torres, RoxanaTX
#### Bangor Avenue Apt A###, Lubbock, TX, 79414
$48.04
Torres, RoxanaTX
9610 Krier Cv, Converse, TX, 78109
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$45.13
Torres, RoxanaTX
4082 Sherwood Street East, Kingwood, TX, 77339
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.09
Torres, RoxanaCA
1605 West McFadden Avenue, Santa Ana, CA, 92704
Held by Comerica Bank
Cashier's checks
$45.00
Torres, RoxanaCA
1427 Gilmore Street Apt 110, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.43
Torres, RoxanaTX
14521 Bonham, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$44.07
Torres, RoxanaTX
#### Country Drive Apt ###, Carrolton, TX, 75006
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$43.80
Torres, RoxanaTX
6823 Creek Village Drive, Katy, TX, 77449
Held by First Community Cu
Savings account (AC02) · Reported 2022
$42.61
Torres, RoxanaTX
#### Country Drive Apt ###, Carrollton, TX, 75006
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
$31.73
Torres, RoxanaCA
19155 Bryant Street Apt 3, Northridge, CA, 91324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.36
Torres, RoxanaTX
365 La Puesta Drive 22, El Paso, TX, 79935
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$25.70
Torres, RoxanaCA
12563 Ralston Avenue Unit B, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$25.48
Torres, RoxanaTX
4009 Timberidge Drive, Irving, TX, 75038
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$25.00
Torres, RoxanaTX
7508 Forest Fern, Live Oak, TX, 78233
$25.00
Torres, RoxanaCA
12563 Ralston Avenue Unit B, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$23.25
Torres, RoxanaCA
12563 Ralston Avenue Unit B, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$18.81
Torres, RoxanaCA
12563 Ralston Avenue Unit B, Sylmar, CA, 91342
Held by Nature'S Sunshine Products Inc.
Commissions
$18.68
Torres, RoxanaCA
1948 Bush Avenue, San Pablo, CA, 48064
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$17.49
Torres, RoxanaCA
19155 Bryant Street Apt 3, Northridge, CA, 91324
Held by Citibank NA
Accounts-receivable credit balance
$16.68
Torres, RoxanaCA
19155 Bryant Street Apt3, Northridge, CA, 91324
Held by Kmart Corporation
Misc outstanding checks
$15.00
Torres, RoxanaCA
5902 Fullerton Avenue #6, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Torres, RoxanaCA
1306 West Cerritos Avenue # D, Anaheim, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Torres, RoxanaCA
22771 South Canada Court, Lake Forest, CA, 92630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Torres, RoxanaCA
19155 Bryant Street Apt 3, Northridge, CA, 91324
Held by Allstate Insurance Company
Premium refunds
$10.00
Torres, RoxanaCA
19155 Bryant Street Apt 3, Northridge, CA, 91324
Held by Allstate Insurance Company
Premium refunds
$10.00
$5.00
Torres, RoxanaCA
23683 Nevada Road, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, RoxanaCA
23683 Nevada Road, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, RoxanaCA
19155 Bryant Street Apt 3, Northridge, CA, 91324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.96
$4.95
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