Unclaimed property reported under Torres, Ruby
118 records · $9,056 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 118. Search by name and address to narrow it to yours.
Torres, RubyTX
12806 Germantown Street, San Antonio, TX, 78233
Held by US Bank
Escrow account (TR04) · Reported 2023
$2,866.35
Torres, RubyTX
225 North Seville Drive, El Paso, TX, 79905
$596.00
Torres, RubyTX
215 Reyes Street, Edcouch, TX, 78538
$406.63
$398.43
Torres, RubyCA
949 1/2 South Kern Avenue, San Diego, CA, 90022
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$357.07
Torres, RubyCA
1451 North Avalon Boulevard 5, Wilmington, CA, 90744
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$349.10
Torres, RubyTX
215 Reyes Street, Edcouch, TX, 78538
$300.14
Torres, RubyTX
1000 East Stenger Road #c3, Rio Hondo, TX, 78583
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$274.53
Torres, RubyCA
113 Walnut Court, Vallejo, CA, 94589
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$179.00
Torres, RubyTX
168 Corral Street, San Benito, TX, 78586
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$160.00
Torres, RubyTX
#### Aquarena Springs Drive ###, San Marcos, TX, 78666
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$158.81
Torres, RubyCA
1856 Loma Vista 1856 Loma Vista, Riverside, CA, 92507
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$155.90
Torres, RubyCA
C\o Corina Torres, 309 Birming, Burbank, CA, 91504
Held by Pacific Bell Telephone Company
Refunds
$154.38
Torres, RubyTX
11190 Wilson Drive, Princeton, TX, 75407
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$146.76
Torres, RubyCA
2391 Fairfield Street Apt B, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.89
Torres, RubyCA
29027 Rosecliff Lane, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$140.22
Torres, RubyTX
135 Rug Road Apt 30, San Antonio, TX, 78210
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1995
$127.00
Torres, RubyCA
1000 Via Palestra, Palos Verdes Es, CA, 90274
Held by Optumrx
Group policy benefit/Clm payments
$120.52
Torres, RubyCA
656 North 17th Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$120.00
Torres, RubyCA
1165 Francisco Avenue Apt 2, San Jose, CA, 95126
Held by Citigroup Global Markets Inc
Misc outstanding checks
$99.75
Torres, RubyCA
1774 Ohio Street, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$94.88
Torres, RubyTX
1402 North Sabinas, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$89.49
Torres, RubyTX
147 Ocatavia, San Antonio, TX, 78214
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$86.80
Torres, RubyCA
38941 Aspen Street, Woodland, CA, 95695
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Torres, RubyCA
4547 53rd Street, Sacramento, CA, 95820
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$79.15
Torres, RubyTX
163PARKWAY Drive, Fort Worth, TX, 76134
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$65.42
Torres, RubyCA
1527 West 11th Street, Santa Ana, CA, 92703
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$62.25
Torres, RubyTX
3119 Richards Drive, Dickinson, TX, 77539
$60.00
Torres, RubyTX
#### East Stenger Road PO No ####, Rio Hondo, TX, 78583
Held by Gilldup II LLC
Accounts payable (MS08) · Reported 2021
$54.06
Torres, RubyCA
1527 West 11th Street, Santa Ana, CA, 92703
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$52.60
Torres, RubyTX
12806 Germantown Street, San Antonio, TX, 78233
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Torres, RubyTX
Sbs Cashiers Office 601 University Drive Jck188, San Marcos, TX, 78666
Held by Texas State University
Refund due (MS11) · Reported 2021
$44.55
Torres, RubyCA
9342 11th Avenue, Hesperia, CA, 92345
Held by Comdata Network Inc
Misc intangible property
$43.26
Torres, RubyTX
1004 South Pinto, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Unidentified remittance (MS06) · Reported 2012
$40.00
Torres, RubyTX
711 Dickerson Road, Kyle, TX, 78640
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Torres, RubyCA
7710 Svl Box, Victorville, CA, 92395
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$40.00
Torres, RubyCA
1043 South Riverside Avenue, Rialto, CA, 92376
Held by Discover Bank
Misc outstanding checks
$38.16
Torres, RubyTX
342 Demya Drive, San Antonio, TX, 78237
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$37.28
Torres, RubyTX
1849 Cox Street, Eagle Pass, TX, 78852
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$37.00
$36.67
Torres, RubyTX
2305 Sarita Street, Corpus Christi, TX, 78405
$32.48
Torres, RubyCA
12642 Campana Street, Victorville, CA, 92394
Held by Cinemark USA Inc.
Wages, payroll, salaries
$31.90
Torres, RubyCA
656 North 17th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.44
Torres, RubyTX
1626 West Hildebrand Avenue, San Antonio, TX, 78201
$30.31
$30.00
Torres, RubyTX
PO Box 343, Runge, TX, 78151
$30.00
Torres, RubyCA
2105 Forest Avenue, San Jose, CA, 95128
Held by McClatchy Co & Subsidiaries The
Accounts payable
$29.54
$26.65
Torres, RubyTX
420 West Pioneer Parkway Apt 6, Arlington, TX, 76010
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$25.81
Torres, RubyTX
159 East Van Eaton, Raymondville, TX, 78580
$25.00
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