Unclaimed property reported under Torres, Soledad
71 records · $5,328 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 71. Search by name and address to narrow it to yours.
Torres, SoledadCA
929 Spence Street, Los Angeles, CA, 90023
Held by Beverly Community Hospital Association
Refunds due
$800.00
Torres, SoledadCA
929 Spence Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Cashier's checks
$599.99
Torres, SoledadCA
10803 Tolliver Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$312.26
Torres, SoledadCA
9456 Bradhurst Street, Pico Rivera, CA, 90660
Held by Nationstar Mortgage, LLC
Escrow accounts
$257.12
Torres, SoledadCA
No address on file
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Christmas club accounts
$255.97
Torres, SoledadCA
No address on file
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Christmas club accounts
$255.87
Torres, SoledadCA
1238 West 18th Street, Santa Ana, CA, 92706
Held by Freedom Communications Inc
Worker's compensation benefits
$223.40
$200.00
Torres, SoledadTX
2415 Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$163.83
Torres, SoledadTX
2415 Glasscock Road, Mission, TX, 78572
$159.04
Torres, SoledadTX
5223 Sandy Shls, San Antonio, TX, 78247
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Torres, SoledadTX
2415 Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$138.75
Torres, SoledadTX
2415 Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$136.45
Torres, SoledadTX
2415 Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$136.09
Torres, SoledadTX
2415 Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$122.72
Torres, SoledadCA
So Gate, CA, 90280
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$121.60
Torres, SoledadCA
2210 Clay Street, Napa, CA, 94559
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$82.88
Torres, SoledadTX
6929 Mount Houston Road, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$79.56
Torres, SoledadTX
2415 Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$75.48
Torres, SoledadTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$75.00
$75.00
Torres, SoledadTX
603 Delmar Avenue, Austin, TX, 78752
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$70.34
Torres, SoledadTX
2681 East Andrew Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$64.72
Torres, SoledadTX
#### Fm ###, Robstown, TX, 78380
Held by Coastlife Cu
Savings account (AC02) · Reported 2016
$52.57
Torres, SoledadTX
2681 East Andrew Avenue, Alton, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.86
Torres, SoledadTX
#### Fm ###, Robstown, TX, 78380
$48.55
Torres, SoledadTX
12326 Kingslake Forest Drive, Houston, TX, 77044
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
$42.41
Torres, SoledadCA
147 East 15th Street, Pittsburg, CA, 94565
Held by American Express Company
Refunds due
$39.49
Torres, SoledadTX
2415 Glasscock Road, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$38.11
Torres, SoledadTX
5137 Pikes Peak Drive, El Paso, TX, 00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2009
$35.00
Torres, SoledadTX
#### San Jose Road Apt ###, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$33.48
Torres, SoledadTX
28 Margaret Court, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.02
Torres, SoledadTX
489 Purcell Avenue, San Elizario, TX, 79849
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$30.41
Torres, SoledadTX
#### Fm ###, Robstown, TX, 78380
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Torres, SoledadTX
6423 24th Street, Lubbock, TX, 79407
Held by Covenant Med Group
Refund due (MS11) · Reported 2017
$30.00
Torres, SoledadCA
746 Larch Avenue, S San Francisco, 94080
Held by Allied Trades Credit Union
Savings accounts/Credit union shrs
$29.03
Torres, SoledadCA
1020 Termino Avenue, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.23
Torres, SoledadTX
123260 Kings Lake Forest, Houston, TX, 77044
Held by Ut Physicians
Refund due (MS11) · Reported 2012
$25.00
Torres, SoledadCA
828 West F Street Wilmington Ca, Wilmington, CA, 90744
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$24.38
$21.95
Torres, SoledadCA
1405 East Pecos Avenue, Modesto, CA, 95351
Held by Wm Corporate Services Inc
Customer overpayments
$16.03
Torres, SoledadCA
15158 Domino Street, Van Nuys, CA, 91411
Held by General Electric Company
Accounts-receivable credit balance
$13.38
$12.07
Torres, SoledadCA
943 Fairbrook Lane, Santa Ana, CA, 92706
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$10.19
Torres, SoledadCA
Apt 152 10720 Lakewood Boulevard, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Torres, SoledadCA
1612 Norton Street, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Torres, SoledadCA
11705 Emery Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA
Customer overpayments
$8.90
Torres, SoledadCA
8037 Healy Court, Sacramento, CA, 95828
Held by Nextrx Services Inc.
Misc outstanding checks
$8.00
Torres, SoledadCA
311 South Virginia Avenue, Azusa, CA, 91702
Held by Sears Roebuck And Co
Misc outstanding checks
$6.09
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