Unclaimed property reported under Torres, Sofia
134 records · $18,400 reported · filed in 3 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 134. Search by name and address to narrow it to yours.
$7,874.09
Torres, SofiaWI
1413 Mitscher Avenue, Eau Claire, WI, 54701
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$1,622.52
Torres, SofiaCA
101 Division Street Apt 4, King City, CA, 93930
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$1,495.57
Torres, SofiaTX
1404 Bradford Trace Drive, Allen, TX, 75002
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$591.45
Torres, SofiaCA
119 West 22nd Street, Los Angeles, CA, 90007
Held by Prudential Financial Inc Common
Securities exchanged for cash
$540.36
Torres, SofiaCA
1057 Camellia Street, Escondido, CA, 92027
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$367.87
Torres, SofiaCA
Acoxpa No 52-C-202 Huipulco Tl
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Savings accounts/Credit union shrs
$334.42
Torres, SofiaCA
3850 West 102nd #32, Inglewood, CA, 90303
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Savings accounts/Credit union shrs
$313.16
Torres, SofiaCA
31093111 Greeley Avenue, San Diego, CA, 92113
Held by American Reliable Insurance Company
Refunds
$290.00
Torres, SofiaTX
1633 Priscilla Lane, Irving, TX, 75061
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$248.00
Torres, SofiaTX
1722 North Winona Avenue, Tyler, TX, 75702
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$243.03
Torres, SofiaTX
4515 Rowood Road, Austin, TX, 78722
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2004
$201.97
Torres, SofiaTX
1010 Arkansas # 135, Arlington, TX, 76014
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$200.50
Torres, SofiaTX
2706 Indian Creek Drive, Arlington, TX, 76010
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Torres, SofiaTX
1518 Guadalupe Street, San Antonio, TX, 78207
$200.00
Torres, SofiaCA
1195 Covered Wagon Drive, Oakley, CA, 94561
Held by McGraw Insurance Services LP
Premium refunds
$173.34
Torres, SofiaTX
2709 Clifford 00169, Harlingen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$150.29
Torres, SofiaTX
2709 Clifford Street, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$142.00
$125.38
Torres, SofiaTX
612 Londonderry Lane Apt 102, Denton, TX, 76205
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$125.00
Torres, SofiaCA
412 North Baker Street Apt 102, Santa Ana, CA, 92703
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$120.14
Torres, SofiaTX
117 Holleman Drive West Apt 11305, College Station, TX, 77840
$114.74
Torres, SofiaCA
173 East Elizabeth Avenue, Reedley, CA, 93654
Held by Foremost Insurance Company
Premium refunds
$106.00
Torres, SofiaTX
1360 Krause Lane, New Braunfels, TX, 78130
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Torres, SofiaCA
425 Center Street, Tulare, CA, 93127
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$100.00
Torres, SofiaCA
Unknown, Los Angeles, CA, 90007
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Torres, SofiaTX
Capstone Real Estate Serv Suite 300 210 Barton Spring, Austin, TX, 78704
Held by Fortis Benefits Ins Co
Other amount due under an insurance policy (IN07) · Reported 2004
$98.35
Torres, SofiaCA
4886 Oscar Court, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.17
Torres, SofiaTX
22706 Pebworth Place, Spring, TX, 77373
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Torres, SofiaTX
133 West Princeton Drive, Princeton, TX, 75407
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$81.68
Torres, SofiaTX
Valdez Reyna 321, Nuevo Laredo Tam Mexico, FC, 88000
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$75.42
Torres, SofiaTX
3019 Bickers Street Apt 74, Dallas, TX, 75212
$75.00
Torres, SofiaTX
1709 Sylvan Drive Unit B, Austin, TX, 78741
Held by Rodan & Fields LLC
Unpaid commission (MS02) · Reported 2020
$68.90
Torres, SofiaCA
521 South Lyon Street, Santa Ana, CA, 92701
Held by Foremost Insurance Company
Individual policy benefit/Clm
$66.49
Torres, SofiaTX
1404 Bradford Trace Drive, Allen, TX, 75002
Held by General Electric Co
Refund due (MS11) · Reported 2015
$66.02
Torres, SofiaTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$66.00
Torres, SofiaTX
200 North Mesa Hills Apt 301, El Paso, TX, 79912
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2021
$62.00
Torres, SofiaCA
2426 Santa Ana Street, Huntington Park, CA, 90255
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$61.63
Torres, SofiaTX
8801 Ingrid Drive, Elgin, TX, 78621
$57.04
Torres, SofiaCA
1424 East 51st Street Apt 2, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$54.99
Torres, SofiaCA
6603 Brooklyn Avenue, San Diego, CA, 92114
Held by Wells Fargo Home Mortgage
Escrow accounts
$54.34
Torres, SofiaTX
1107 North Englewood Avenue, Tyler, TX, 75702
Held by State Of California
Utility refund or rebate (UT03) · Reported 2012
$54.00
Torres, SofiaTX
99 Burl Street, Corinth, TX, 76208
$53.53
Torres, SofiaCA
258 Avenida De Suerte, San Marcos, CA, 92069
Held by Intersections Insurance Services
Misc outstanding checks
$51.96
Torres, SofiaCA
220 South Voluntario Street Apt A, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
$45.78
Torres, SofiaCA
90 Pepper Tree Road, Chula Vista, CA, 91910
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$40.39
Torres, SofiaCA
2376 Green River Drive, Chula Vista, CA, 91915
Held by Pathward
Misc intangible property
$39.38
Torres, SofiaCA
1226 Morris Avenue, Greenfield, CA, 93927
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
$37.96
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