Unclaimed property reported under Torres, Shirley
52 records · $3,054 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 52. Search by name and address to narrow it to yours.
$978.54
Torres, ShirleyTX
811 King Street, Houston, TX, 77022
$600.00
Torres, ShirleyCA
1621 Janette Lane, Santa Maria, CA, 93454
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Torres, ShirleyCA
2006 Polk Way, Stockton, CA, 95207
Held by Columbia Valley Community Health Service
Refunds
$125.14
$108.14
Torres, ShirleyCA
2402 Birch Street, Alhambra, CA, 91801
Held by University Of Southern California 02
Accounts payable
$92.49
Torres, ShirleyCA
321 Mount Washington Drive, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$86.13
$54.91
Torres, ShirleyTX
312 South 7th Street, Kenedy, TX, 78119
$54.49
Torres, ShirleyTX
209 Hardin, Burk, TX, 76354
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Torres, ShirleyTX
4419 Pine Blossom Trail, Houston, TX, 77059
Held by Greater Houston Radiology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2006
$45.00
Torres, ShirleyTX
20078 South Navaho Trail, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$42.75
Torres, ShirleyCA
630 West Russell Avenue, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts
$41.24
Torres, ShirleyTX
742 Cypressfield, San Antonio, TX, 78245
Held by Perrier Group Of America
Accounts-receivable credit balance (MS09) · Reported 1998
$36.96
Torres, ShirleyTX
135 North Linton Ridge Circle, Spring, TX, 77382
$30.73
Torres, ShirleyCA
PO Box 870, Cabazon, CA, 92230
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Torres, ShirleyTX
101 West Dailey Street, Kenedy, TX, 78119
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$26.85
Torres, ShirleyCA
4390 El Cedro Court, San Diego, CA, 92154
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$17.52
Torres, ShirleyCA
621 Spyglass Drive, Santa Maria, CA, 93455
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.88
Torres, ShirleyCA
4390 El Cedro Court, San Diego, CA, 92154
Held by American Advisors Group Mers Fund
Other court deposits
$11.95
Torres, ShirleyCA
59 West 18 Street, Merced, CA, 95340
Held by Clarus Commerce LLC
Misc outstanding checks
$10.36
Torres, ShirleyCA
1288 Coronet Drive, Riverside, CA, 92506
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$10.21
$10.00
Torres, ShirleyCA
710A Yosemite Drive, Bakersfield, CA, 93308
Held by Walgreen Co. & Subsidiaries
Refunds due
$9.32
Torres, ShirleyCA
1443 West 51st Street, Los Angeles, CA, 90062
Held by Comenity Capital Bank
Refunds due
$9.00
Torres, ShirleyCA
9642 Rieshel Street, Pico Rivera, CA, 90660
Held by American Honda Finance Corporation
Misc outstanding checks
$7.43
Torres, ShirleyCA
59WEST18STREET, Merced, CA, 95340
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$6.97
Torres, ShirleyCA
2402 Birch Street, Alhambra, CA, 91801
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.81
Torres, ShirleyCA
135 Preservation Way, Morgan Hill, CA, 95037
Held by Verizon Financial Services LLC
Refunds or rebates
$4.00
Torres, ShirleyCA
120 Jennifer Court, Grover Beach, CA, 93433
Held by Time Warner Cable Inc
Refunds or rebates
$3.89
Torres, ShirleyCA
59 West 18th Street, Merced, CA, 95340
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Torres, ShirleyCA
710A Yosemite Drive, Bakersfield, CA, 93308
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Torres, ShirleyCA
123 West 20th Street, Merced, CA, 95340
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Torres, ShirleyCA
1365 North Waterman Avenue Apt 125, San Bernardino, CA, 92404
Held by The Bancorp Bank
Misc intangible property
$3.07
Torres, ShirleyCA
123 West 20th Street, Merced, CA, 95340
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.23
Torres, ShirleyCA
Apt 30 2201 Howe Avenue, Sacramento, CA, 95825
Held by Optumrx
Group policy benefit/Clm payments
$2.10
Torres, ShirleyCA
5915 Foothill Boulevard Apt 2, Oakland, CA, 94605
Held by T-Mobile USA
Accounts-receivable credit balance
$1.73
$1.67
Torres, ShirleyCA
5915 Foothill Boulevard, Oakland, CA, 94605
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.39
Torres, ShirleyCA
1787 East Birch Avenue, Fresno, CA, 93720
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Torres, ShirleyCA
2439 3 4 Cincinnati Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$1.08
$1.00
Torres, ShirleyCA
2534 Bristol Avenue, Stockton, CA, 95204
Held by General Electric Company
Accounts-receivable credit balance
$0.91
Torres, ShirleyCA
27707 Adonis Lane, Canyon Cntry, CA, 91351
Held by Anthem Inc
Group policy benefit/Clm payments
$0.51
Torres, ShirleyCA
310 South Pacific Avenue, Glendale, CA, 91204
Held by General Electric Company
Accounts-receivable credit balance
$0.49
$0.45
Torres, ShirleyCA
8281 Crain Drive, Rosemead, CA, 91770
Held by Safeco Ins Co Of America
Premium refunds
$0.18
Torres, ShirleyCA
6530 Vineland Avenue Apt 105, N Hollywood, CA, 91606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, ShirleyCA
1380 East 7th Street, Ontario, CA, 91764
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.10
Torres, ShirleyCA
310 South Pacific Avenue, Glendale, CA, 91204
Held by General Electric Company
Accounts-receivable credit balance
$0.03
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