Unclaimed property reported under Torres, Samantha
175 records · $23,945 reported · filed in 4 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 175. Search by name and address to narrow it to yours.
Torres, SamanthaTX
5749 Joshua Court, Mansfield, TX, 76063
$11,506.34
Torres, SamanthaTX
846 North Loop, Houston, TX, 77009
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,500.00
Torres, SamanthaTX
7315 Gainesville Street, Houston, TX, 77020
$2,059.93
Torres, SamanthaTX
1918 South 45th Street, Temple, TX, 76504
Held by U S Bank NA
Draft (CK05) · Reported 2024
$796.00
$520.56
Torres, SamanthaTX
3143 Red Velvet Drive, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$379.31
Torres, SamanthaCA
4765 Ellenwood Drive, Los Angeles, CA, 90041
Held by Pathward
Misc intangible property
$366.47
Torres, SamanthaCA
4269 Sterling View, Fallbrook, CA, 92028
Held by The Salvation Army
Wages, payroll, salaries
$334.17
Torres, SamanthaTX
6138 Topcroft Drive, San Antonio, TX, 78238
$300.00
Torres, SamanthaTX
11040 Pearsall Road, Atascosa, TX, 78002
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$224.99
Torres, SamanthaTX
3102 Wildwood, Victoria, TX, 77901
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$186.40
$183.00
Torres, SamanthaCA
1617 Via Del Pettoruto, Gustine, CA, 95322
Held by Pns Stores Inc.
Misc intangible property
$166.59
Torres, SamanthaCA
332 Dorothy Street, Bakersfield, CA, 93306
Held by Westlake Services LLC
Refunds due
$161.40
Torres, SamanthaTX
7627 Westbank Avenue, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Torres, SamanthaCA
2855 Pinecreek Drive Apt#f228, Costa Mesa, CA, 92626
Held by Camden Development Inc
Refunds due
$123.28
Torres, SamanthaCA
1617 Via Del Pettoruto, Gustine, CA, 95322
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$121.18
Torres, SamanthaTX
1014 Wadebridge Way, Houston, TX, 77015
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$120.00
Torres, SamanthaCA
30729 Bambi Drive, Shingletown, CA, 96088
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$113.43
Torres, SamanthaTX
2422 Tall Ships, Friendswood, TX, 77546
Held by Jsc Fcu
Savings account (AC02) · Reported 2022
$113.12
Torres, SamanthaCA
2000 South Melrose Drive Apt 12, Vista, CA, 92081
Held by Jones V Abercrombie
Misc outstanding checks
$102.06
Torres, SamanthaTX
401 Santos Street Unit 4401, San Antonio, TX, 78210
Held by Durango Midrise LP
Refund due (MS11) · Reported 2022
$100.68
Torres, SamanthaTX
12353 Beamer Road #501, Houston, TX, 77089
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2011
$100.00
Torres, SamanthaTX
4113 Xanthisma Avenue, McAllen, TX, 78504
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Torres, SamanthaCA
29911 Mira Loma Drive Apt 1, Temecula, CA, 92592
Held by Bank Of America - North Carolina
Refunds due
$98.89
Torres, SamanthaCA
31820 Serrento Drive, Murrieta, CA, 92562
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$97.59
Torres, SamanthaTX
22862 Allegro Creek, San Antonio, TX, 78261
Held by Kahlig Motor Company North Park Lexus
Refund due (MS11) · Reported 2023
$89.50
Torres, SamanthaCA
1240 Westside Boulevard, Hollister, CA, 95023
Held by Denny'S Inc.
Wages, payroll, salaries
$87.66
Torres, SamanthaTX
907 Elizabeth Drive, Lewisville, TX, 75067
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$83.48
Torres, SamanthaCA
26127 Shady Glen, Temecula, CA, 92591
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$82.25
Torres, SamanthaTX
1503 Beachcomber Lane, Houston, TX, 77062
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$75.00
Torres, SamanthaTX
1234 Evans Road Apt 2313, San Antonio, TX, 78258
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$75.00
Torres, SamanthaTX
4906 Wurzaback Parkway Apt 1212, San Antonio, TX, 78233
$75.00
Torres, SamanthaTX
608 John Paul Jones #166, Temple, TX, 76504
Held by Temple Mac Haik Dodge Ltd
Miscellaneous outstanding check (MS16) · Reported 2015
$68.50
$65.55
Torres, SamanthaTX
527 Lotto Lane #2, Edinburg, TX, 78542
$62.34
Torres, SamanthaCA
5857 Avenue 378, Dinuba, CA, 93618
Held by Anthem Inc
Group policy benefit/Clm payments
$61.60
Torres, SamanthaCA
5857 Avenue 378, Dinuba, CA, 93618
Held by Anthem Inc
Group policy benefit/Clm payments
$61.60
Torres, SamanthaTX
9610 Broun Street, Beaumont, TX, 77707
$60.15
Torres, SamanthaTX
19389 Babcock, San Antonio, TX, 78255
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$57.15
Torres, SamanthaTX
4113 Xanthisma Avenue 0, McAllen, TX, 78504
Held by F21 Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.09
Torres, SamanthaTX
Rt 20 Box 5232, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$52.70
Torres, SamanthaTX
3400 Avenue G, Fort Worth, TX, 76105
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$51.00
Torres, SamanthaCA
820 Redondo Avenue Apt 101, Long Beach, CA, 90804
Held by Time Warner Cable Inc
Refunds due
$50.89
Torres, SamanthaTX
##### Highway ###, San Antonio, TX, 78264
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$50.42
Torres, SamanthaCA
417 Sutter D, Manteca, CA, 95336
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Torres, SamanthaTX
800 Gentleman Road Apt 229V, San Antonio, TX, 78201
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$49.00
Torres, SamanthaTX
1005 Longley Street, South Houston, TX, 77587
$48.28
Torres, SamanthaCA
229 West 111th Street, Los Angeles, CA, 90061
Held by Ross Stores Inc
Wages, payroll, salaries
$48.20
Torres, SamanthaCA
714 West 50th Street, Los Angeles, CA, 90037
Held by Southstate Bank Inc
Wages, payroll, salaries
$46.11
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