Unclaimed property reported under Torres, Sophia
53 records · $5,537 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 53. Search by name and address to narrow it to yours.
Torres, SophiaCA
4769 East Belgravia Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank National Assocation
Misc intangible property
$3,474.53
Torres, SophiaTX
6515 Cindy Lane, Houston, TX, 77008
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$569.62
Torres, SophiaTX
615 Bailey Avenue, Dumas, TX, 79029
$323.36
Torres, SophiaTX
6515 Cindy Lane, Houston, TX, 77008
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$194.28
Torres, SophiaTX
2805 Lazy Lake, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$145.75
Torres, SophiaTX
125 Colorado Lane, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$87.80
Torres, SophiaTX
6218 Gehring Street Apt 15, Houston, TX, 77021
$56.47
Torres, SophiaCA
10905 Mountainside Drive, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.99
Torres, SophiaCA
3059 Guirado Street, Los Angeles, CA, 90023
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.19
Torres, SophiaTX
3130 Old Orchard, Garland, TX, 75041
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2005
$50.00
Torres, SophiaTX
615 Bailey Avenue, Dumas, TX, 79029
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Torres, SophiaTX
227 Deerwood Drive #16, San Antonio, TX, 78209
Held by Mission Title LP
Escrow account (TR04) · Reported 2017
$44.13
Torres, SophiaCA
10905 Mountainside Drive, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.19
Torres, SophiaTX
3215 James Street, Sachse, TX, 75048
Held by Walgreen Co & Subsidiaries
Refund due (MS11) · Reported 2024
$37.39
Torres, SophiaTX
### Trinity Circle Apt ####, Arlington, TX, 76006
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$32.98
Torres, SophiaCA
321 East Hanna Street, Colton, CA, 92324
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.06
$30.95
Torres, SophiaCA
34110 Cromwell Place, Fremont, CA, 94555
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Torres, SophiaTX
#### Fm ### Road, Rosenberg, TX, 77471
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.00
Torres, SophiaCA
1148 Beyer Wy. Apt 405, San Diego, CA, 92154
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$25.78
Torres, SophiaCA
34725 Clover Street, Union City, CA, 94587
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$25.53
Torres, SophiaCA
2527 Ridge Road, Berkeley, CA, 94709
Held by Sutter Bay Medical Foundation
Refunds due
$25.00
Torres, SophiaCA
1840 North Kenmore Avenue, Los Angeles, CA, 90027
Held by Allstate Insurance Company
Premium refunds
$15.47
Torres, SophiaCA
2230 Menalto Avenue, East Palo Alto, CA, 94303
Held by Vca, Inc
Accounts-receivable credit balance
$15.20
Torres, SophiaCA
1031 Sunnyslope Road Apt D, Hollister, CA, 95023
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$11.32
Torres, SophiaCA
979 North Lyman Avenue, Covina, CA, 91724
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Torres, SophiaCA
431 El Camino Real Apt 2212, Santa Clara, CA, 95050
Held by Apria Healthcare Group Inc
Refunds due
$8.72
Torres, SophiaCA
820 Atchison Street, Colton, CA, 92324
Held by Dignity Health
Wages, payroll, salaries
$7.93
Torres, SophiaCA
15683 West Middleton Avenue, Kerman, CA, 93630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.50
Torres, SophiaCA
3532 Hillview Place, Los Angeles, CA, 90032
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$7.48
Torres, SophiaCA
1228 East George Street, Banning, CA, 92220
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.09
Torres, SophiaCA
34725 Clover Street, Union City, CA, 94587
Held by Fifth Third Bancorp
Checking accounts
$5.62
Torres, SophiaCA
867 Beech Avenue, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.01
$5.00
$4.00
Torres, SophiaCA
Unknown, Stockton, CA, 95204
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Torres, SophiaCA
7744 Svl Box, Victorville, CA, 92395
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.98
Torres, SophiaCA
1207 West Sacramento Avenue 3, Chico, CA, 95926
Held by Casey V Pan American Group LLC Fund
Misc outstanding checks
$2.03
Torres, SophiaCA
1337 East Vine Street, Fresno, CA, 93706
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.36
Torres, SophiaCA
15520 32nd Avenue, Clearlake, CA, 95422
Held by Suburban Propane Partners L P
Accounts-receivable credit balance
$1.26
$1.00
Torres, SophiaCA
1031 Sunnyslope Road, Hollister, CA, 95023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.76
$0.67
Torres, SophiaCA
C/o Popeyes Chicken And Biscui 5138 Laurel Canyon Boulevard, Valley Village, CA, 91607
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.59
Torres, SophiaCA
4605 32nd Street Apt 7, San Diego, CA, 92116
Held by Wells Fargo Bank NA
Savings accounts
$0.34
$0.30
Torres, SophiaCA
321 East Hanna Street, Colton, CA, 92324
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$0.21
Torres, SophiaCA
17251 Dante Street Apt#59, Victorville, CA, 92394
Held by Fifth Third Bancorp
Checking accounts
$0.21
Torres, SophiaCA
2724 Ingleton Lane, Sacramento, CA, 95835
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.18
Torres, SophiaCA
1031 Sunnyslope Road Apt C, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$0.17
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