Unclaimed property reported under Torres, Sandy
54 records · $4,267 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 54. Search by name and address to narrow it to yours.
Torres, SandyTX
6585 Compass Ridge Drive, Dallas, TX, 75249
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,483.00
Torres, SandyTX
428 South Texas Apt 6, Mercedes, TX, 78570
$403.75
Torres, SandyTX
621, Desoto, TX, 75115
$293.40
Torres, SandyTX
2102 Bradford Drive, Arlington, TX, 76010
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2011
$250.00
Torres, SandyTX
700 Sierra Blanca Drive, Saginaw, TX, 76179
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Torres, SandyTX
10518 Huff Drive, Houston, TX, 77031
Held by Sam Houston Race Park Ltd
Checking account (AC01) · Reported 2018
$128.95
Torres, SandyCA
24913 Magic Mountain Parkway Apt 1017, Valencia, CA, 91355
Held by New Asurion Corporation
Misc outstanding checks
$103.54
$100.00
Torres, SandyCA
14811 Parthenia Street 9, Panorama City, CA, 91402
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$98.78
Torres, SandyCA
2876 West Toua Avenue, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$98.00
Torres, SandyTX
3817 Burton Avenue, Fort Worth, TX, 76105
$97.71
Torres, SandyTX
5215 Kemper Street, Lubbock, TX, 79416
$88.87
Torres, SandyTX
6585 Compass Ridge Drive, Dallas, TX, 75249
Held by Allstate Ins Co
Refund due (MS11) · Reported 2018
$88.76
Torres, SandyTX
7314 Rosewood Bend Drive, Humble, TX, 77346
$79.04
Torres, SandyCA
9685 Stoncrest Boulevard, San Diego, CA, 92123
Held by Cox Communications Inc
Misc outstanding checks
$74.23
Torres, SandyCA
15936 Francisquito Avenue, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$67.81
Torres, SandyTX
2905 Avenue G, Snyder, TX, 79549
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$60.00
$59.75
Torres, SandyTX
354 Colt Court, Saginaw, TX, 76179
$59.15
Torres, SandyTX
03258 Springbrook Avenue, Grand Prairie, TX, 75050
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$56.70
Torres, SandyCA
2474 Casey Street, San Diego, CA, 92139
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$47.64
Torres, SandyTX
PO Box 714, Lubbock, TX, 79408
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$45.15
Torres, SandyCA
3395 Cottage Way 89, Sacramento, CA, 95825
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.81
Torres, SandyTX
232 North Missouri Avenue, Mercedes, TX, 78570
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$40.68
Torres, SandyTX
253 North Virginia Avenue 88357, Mercedes, TX, 78570
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$35.00
Torres, SandyTX
PO Box 5173, Uvalde, TX, 78801
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$29.03
Torres, SandyCA
15934 Francisquito Avenue, La Puente, CA, 91744
Held by Robles V Jcs Acquisition Inc
Wages, payroll, salaries
$20.00
Torres, SandyCA
2786 West Tola Avenue, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.75
Torres, SandyCA
1585 Herbert Street Apt 14, Santa Rosa, CA, 95401
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Torres, SandyCA
1132 West Harding Avenue, Montebello, CA, 90640
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$12.50
Torres, SandyCA
1817 West Shorb Street, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Torres, SandyCA
9433 Poplar Avenue, Fontana, CA, 92335
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.71
Torres, SandyCA
612 Camellia Avenue, Ontario, CA, 91762
Held by Multi-State General Agency Inc.
Premium refunds
$7.70
Torres, SandyCA
19001 Runnymede Street, Reseda, CA, 91335
Held by Toyota Motor Credit Corporation
Accounts payable
$6.53
Torres, SandyCA
19001 Runnymede Street, Reseda, CA, 91335
Held by Barclays Bank Delaware
Customer overpayments
$6.20
Torres, SandyCA
692 California Street, Rio Vista, CA, 94571
Held by Government Employees Insurance Company
Premium refunds
$5.00
$4.00
Torres, SandyCA
19001 Runnymede Street, Reseda, CA, 91335
Held by American Honda Finance Corporation
Misc outstanding checks
$3.73
$3.57
Torres, SandyCA
10620 Hidden Mesa Place, Monterey, CA, 93940
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$3.28
$2.45
Torres, SandyCA
522 South Hambledon Avenue, La Puente, CA, 91744
Held by Mb Financial Bank
Checking accounts
$1.83
Torres, SandyCA
4076 Heidi Road, Riverside, CA, 92504
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.38
Torres, SandyCA
225 Satinwood Way, San Diego, CA, 92114
Held by Department Of Health Care Services
Refunds or rebates
$1.00
Torres, SandyCA
Unknown, Carson, CA, 90221
Held by Google Payment Corporation
Unredeemed gift certificate
$0.71
$0.68
$0.46
$0.27
Torres, SandyCA
4076 Heidi Road, Riverside, CA, 92504
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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