Unclaimed property reported under Torres, Sonia
314 records · $27,422 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 314. Search by name and address to narrow it to yours.
$2,862.82
Torres, SoniaCA
38245 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,591.10
$1,493.47
Torres, SoniaTX
11272 Lismore Estates Lane, Conroe, TX, 77385
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,316.55
$1,200.00
Torres, SoniaTX
11272 Lismore Estates Lane, Conroe, TX, 77385
Held by Nationwide Mutual Insurance
Other amount due under an insurance policy (IN07) · Reported 2015
$1,118.00
Torres, SoniaTX
5525 North Stanton Street Apt 14B, El Paso, TX, 79912
$817.43
Torres, SoniaCA
4037 Sequoia Street, Los Angeles, CA, 90039
Held by Logix Employment Service Inc.
Wages, payroll, salaries
$608.78
Torres, SoniaTX
303 West Avenue B Apt 4, Copperas Cove, TX, 76522
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$589.11
Torres, SoniaTX
205 7th Avenue, Los Indios, TX, 78567
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$567.00
Torres, SoniaTX
205 7th Avenue, Los Indios, TX, 78567
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$550.98
Torres, SoniaCA
260 King Street Apt 365, San Francisco, CA, 94107
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$540.00
$530.00
Torres, SoniaTX
PO Box 4578, Mission, TX, 78573
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$488.42
Torres, SoniaTX
2701 Wheeling Avenue, El Paso, TX, 79930
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$486.00
Torres, SoniaCA
1417 Amesbury Way, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$369.00
Torres, SoniaCA
235 Kincaid Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$363.99
Torres, SoniaTX
205 7th Avenue, Los Indios, TX, 78567
$354.26
Torres, SoniaCA
153 Camarena Street, Calexico, CA, 92231
Held by Elevance Health Inc
Group policy benefit/Clm payments
$315.00
Torres, SoniaTX
5211 Summer Oak Drive, Pasadena, TX, 77505
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$264.38
Torres, SoniaTX
420 Gladewood, Plano, TX, 75075
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$232.66
Torres, SoniaCA
7814 Cleon Avenue, Sun Valley, CA, 91352
Held by Nextrx Services Inc.
Misc outstanding checks
$232.06
Torres, SoniaCA
31055 Avenida La Pal, Cathedral City, CA, 92234
Held by Washington Mutual Bank (68-0172274)
Other
$229.63
Torres, SoniaCA
2413 Warm Springs Drive, Modesto, CA, 95356
Held by Farmers Insurance Exchange
Premium refunds
$211.91
$200.00
Torres, SoniaTX
1221 Hogan Lane, Waco, TX, 76705
$186.80
Torres, SoniaTX
East Plant-Attn:jose Gomez 170, El Paso, TX, 79925
Held by Ge Money
Refund due (MS11) · Reported 2008
$185.02
Torres, SoniaTX
200 North Booth Calloway 104F, Hurst, TX, 76053
Held by Zenith Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$172.50
Torres, SoniaTX
200 North Booth Calloway 104F, Hurst, TX, 76053
Held by Znat Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$172.50
Torres, SoniaTX
1475 Sawdust Road Apt 3207, The Woodlands, TX, 77380
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$168.74
Torres, SoniaCA
2140 Orange Street, Rosamond, CA, 93560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.03
Torres, SoniaTX
1629 Gardenside Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Torres, SoniaTX
1629 Gardenside Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Torres, SoniaTX
1629 Gardenside Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Torres, SoniaTX
5015 Calloway Street, Fort Worth, TX, 76114
Held by Elwood Staffing Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$149.24
Torres, SoniaTX
200 Booth Calloway, Hurst, TX, 76053
Held by Shoneys LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$141.14
Torres, SoniaCA
2650 Keystone Avenue Apt 103, Santa Clara, CA, 95051
Held by Cam-Bas Inc.
Wages, payroll, salaries
$137.98
Torres, SoniaTX
344 West Mile 13 North, Weslaco, TX, 78596
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2011
$129.95
Torres, SoniaTX
2500 City West Boulevard Suite 2400, Houston, TX, 77042
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2009
$127.27
Torres, SoniaCA
703 Orangewood, Fremont, CA, 94536
Held by Quest Diagnostics Incorporated
Customer overpayments
$126.03
Torres, SoniaTX
303 West Avenue B Apt 4, Copperas Cove, TX, 76522
$125.17
Torres, SoniaTX
205 7th Avenue, Los Indios, TX, 78567
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$120.10
Torres, SoniaTX
5411 Imperial Grove Drive, Houston, TX, 77066
$120.00
Torres, SoniaCA
474 South Hill Street, Orange, CA, 92869
Held by Toyota Motor Credit Corporation
Accounts payable
$120.00
Torres, SoniaTX
2701 Wheeling Avenue, El Paso, TX, 79930
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$119.00
Torres, SoniaTX
7219 Kransburg Ranch Drive, Cypress, TX, 77433
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$117.01
Torres, SoniaTX
1925 Jasmine Cts, Corpus Christi, TX, 78411
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$115.69
Torres, SoniaTX
2511 Dell Street, Fort Worth, TX, 76111
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$114.42
$112.23
Torres, SoniaTX
1615 North Houston, Amarillo, TX, 79107
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$112.12
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