Unclaimed property reported under Torres, Silvia
311 records · $24,344 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 311. Search by name and address to narrow it to yours.
Torres, SilviaCA
1885 Plaza Serena 3, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,961.33
Torres, SilviaCA
1109 New Avenue, Alhambra, CA, 91801
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$2,698.96
Torres, SilviaCA
9805 Palmeto Avenue, Fontana, CA, 92335
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Torres, SilviaTX
#### Montopolis Drive Apt ###, Austin, TX, 78741
$1,302.45
Torres, SilviaTX
734 South Mesa Hills Drive Apt 15, El Paso, TX, 79912
$645.00
Torres, SilviaCA
2502 Trudy Place, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$598.93
Torres, SilviaCA
10013 Gunn Avenue, Whittier, CA, 90605
Held by Integon National Insurance Company
Premium refunds
$482.00
Torres, SilviaTX
Rt 5 Box 800, Paris, TX, 75460
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2018
$475.00
Torres, SilviaCA
5818 Hidden Trail Road, Rosamond, CA, 93560
Held by Foremost Insurance Company
Premium refunds
$468.00
Torres, SilviaCA
15812 South Atlantic Avenue, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$401.83
Torres, SilviaCA
1561 Orangewood Drive, San Jose, CA, 95121
Held by Dandelion Payments Inc
Misc intangible property
$400.00
Torres, SilviaTX
2004 Paradise Ridge Drive, Round Rock, TX, 78665
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$383.21
Torres, SilviaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$297.41
Torres, SilviaCA
1081 Wozencraft Street, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts
$295.73
Torres, SilviaCA
1252 Alvernaz Drive, San Jose, CA, 95121
Held by Continental Exchange Solutions Inc
Outstanding official checks
$280.00
Torres, SilviaCA
1081 Wozencraft Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$278.85
Torres, SilviaTX
1113 Melrose Street, Garland, TX, 75040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$240.01
Torres, SilviaCA
830 Algate Avenue, La Puente, CA, 91746
Held by Servicio Uniteller Inc.
Unidentified remittances
$212.00
Torres, SilviaTX
1819 Freshwater Drive, Bulverde, TX, 78163
$209.81
Torres, SilviaTX
102 West Blue Jay Avenue, Pharr, TX, 78577
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$200.00
Torres, SilviaTX
175 Lake Road, Coupland, TX, 78615
$200.00
Torres, SilviaCA
721 1/4 North Madison Avenue Apt 14, Los Angeles, CA, 90029
Held by Directv LLC
Refunds due
$196.20
$196.04
Torres, SilviaCA
1652 Main Street Suite A, Newman, CA, 95360
Held by Commerce West Insurance Co
Premium refunds
$192.73
Torres, SilviaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$189.48
Torres, SilviaTX
1113 Melrose Street, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$187.90
Torres, SilviaTX
15326 Streatham Circle, Channelview, TX, 77530
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$187.63
Torres, SilviaTX
3319 Avenue K, Santa Fe, TX, 77510
$179.81
Torres, SilviaCA
122 West D Street, Willmington, CA, 90744
Held by Allstate Insurance Company
Premium refunds
$176.00
$172.98
Torres, SilviaCA
2636 Dorine Way, Sacramento, CA, 95833
Held by Loancare LLC
Outstanding official checks
$164.33
$139.05
Torres, SilviaCA
440 Orange Avenue Apt 6, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.61
Torres, SilviaCA
14070 Daubert Street, San Fernando, CA, 91340
Held by Ge Capital Card Services
Credit balances
$131.25
Torres, SilviaCA
520 West Colorado Avenue, Glendora, CA, 91740
Held by Western Union Financial Services, Inc.
Refunds due
$128.00
Torres, SilviaTX
175 Lake Road, Coupland, TX, 78615
$127.73
Torres, SilviaCA
10507 Burns Avenue, Lennox, CA, 90304
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$118.53
Torres, SilviaTX
1501 Lomaland Drive Apt 18, El Paso, TX, 79935
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$116.76
$114.82
Torres, SilviaCA
1322 So Spruce Street, Santa Ana, CA, 92704
Held by Chase Home Finance LLC
Refunds due
$110.51
Torres, SilviaTX
535 West Metcalfe Street, Hutto, TX, 78634
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$108.24
$105.87
Torres, SilviaTX
3965 Penbrook Street Apt 68, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$105.48
Torres, SilviaTX
318 Rea Avenue, Lancaster, TX, 75146
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$104.67
Torres, SilviaTX
PO Box 521, Penitas, TX, 78576
$101.14
Torres, SilviaCA
1252 Alvernaz Drive, San Jose, CA, 95121
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Torres, SilviaCA
110 Claxton Court, Vallejo, CA, 94589
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Torres, SilviaTX
7001 La Cosa Drive 1089, Dallas, TX, 75248
Held by Volume Svcs America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$90.81
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