Unclaimed property reported under Torres, Stephanie
406 records · $40,798 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 406. Search by name and address to narrow it to yours.
Torres, StephanieCA
109 South Almansor Street Apt 14, Alhambra, CA, 91801
Held by City National Bank
Savings accounts
$7,814.77
Torres, StephanieTX
9534 Wind Dancer, San Antonio, TX, 78251
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$4,381.43
Torres, StephanieTX
10433 Valle Del Mar Drive, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2024
$2,959.50
Torres, StephanieCA
525 East McKinley Street, Rialto, CA, 92376
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$2,562.45
Torres, StephanieTX
1043 Progreso, Eagle Pass, TX, 78852
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,859.85
Torres, StephanieTX
11661 Dennis Road, Dallas, TX, 75229
$1,647.69
$1,400.00
Torres, StephanieTX
55 Kenrock Ridge, San Antonio, TX, 78254
$1,256.46
Torres, StephanieCA
845 Lagoon Avenue 7, Wilmington, CA, 90744
Held by Safeway Inc
Wages, payroll, salaries
$585.74
Torres, StephanieTX
1806 Indian School Road, Garland, TX, 75044
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$503.77
Torres, StephanieCA
845 Lagoon Avenue 7, Wilmington, CA, 90744
Held by Safeway Inc
Wages, payroll, salaries
$501.26
Torres, StephanieTX
#5 Voss Park Drive, Houston, TX, 77024
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$498.00
Torres, StephanieTX
No address on file
$472.91
Torres, StephanieTX
205 West Leona Street Apt 102, Dilley, TX, 78017
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$454.45
Torres, StephanieCA
2873 Denton Street, Riverside, CA, 92507
Held by Loancare LLC
Outstanding official checks
$453.41
Torres, StephanieTX
8624 Sunset Avenue, Conroe, TX, 77304
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$388.25
Torres, StephanieTX
8537 Auburn, Fort Worth, TX, 76123
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2016
$330.85
Torres, StephanieCA
10725 Wright Road, South Gate, CA, 90280
Held by Champion Dodge, LLC
Customer overpayments
$321.45
Torres, StephanieTX
#### North ##th Box ###, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$312.73
Torres, StephanieTX
#### West County Road ###, Midland, TX, 79706
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$294.21
Torres, StephanieCA
29697 Foothill Road, Lucerne Valley, CA, 92356
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$292.07
Torres, StephanieCA
13508 Yakima Road Apt B, Apple Valley, CA, 92308
Held by Pathward
Misc intangible property
$287.02
Torres, StephanieCA
2328 North San Pablo Apt B, Fresno, CA, 93704
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$275.36
Torres, StephanieTX
2604 Mission Street, Fort Worth, TX, 76109
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$259.24
Torres, StephanieTX
736 Tanglewood Drive, Hurst, TX, 76053
$236.93
Torres, StephanieCA
7338 Riverton Avenue, Sun Valley, CA, 91352
Held by Washington Mutual Bank Fa
Savings accounts
$232.66
Torres, StephanieTX
8537 Auburn Drive, Fort Worth, TX, 76123
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$212.09
Torres, StephanieCA
10024 Paseo Montril, San Diego, CA, 92129
Held by Avalonbay Communities Inc
Accounts payable
$199.00
Torres, StephanieCA
333 West Birch Avenue, Fresno, CA, 93650
Held by The Bancorp Bank
Treasurer's checks
$189.45
Torres, StephanieTX
10433 Valle Del Mar, El Paso, TX, 79927
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$179.56
Torres, StephanieTX
PO Box 62042, San Angelo, TX, 76906
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$165.50
Torres, StephanieCA
4756 Fir Street, Pico Rivera, CA, 90660
Held by Cdk Global LLC
Accounts-receivable credit balance
$157.00
Torres, StephanieTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Torres, StephanieTX
#### Stacy Road Apt ####, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Torres, StephanieTX
2521 Chevy Chase Drive, Irving, TX, 75062
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$137.68
Torres, StephanieCA
7965 Tierra Wood Way, Sacramento, CA, 95828
Held by Bank Of America - North Carolina
Refunds due
$130.99
Torres, StephanieTX
10501 Leopard Street Suite A, Corpus Christi, TX, 78410
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$130.00
Torres, StephanieTX
2618 Alvin Drive, Corpus Christi, TX, 78415
Held by Sames Ford
Refund due (MS11) · Reported 2024
$125.31
Torres, StephanieCA
PO Box 634, Pearblossom, CA, 93553
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$124.14
Torres, StephanieCA
642 West Brewer Road Apt 132, Imperial, CA, 92251
Held by Vision Service Plan
Misc outstanding checks
$114.92
Torres, StephanieTX
10501 Leopard Street Suite A, Corpus Christi, TX, 78410
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$110.00
Torres, StephanieTX
5814 8th Street Apt C, Lubbock, TX, 79416
$104.00
$103.00
Torres, StephanieCA
3885 Carter Drive Unit 207, S San Francisco, CA, 94080
Held by Paypal Inc
Misc intangible property
$102.32
Torres, StephanieTX
2421 Plantation Drve North, Burleson, TX, 76028
$100.34
Torres, StephanieTX
311 Teresa Street, San Antonio, TX, 78214
Held by City Of Goldsboro
Utility deposit (UT01) · Reported 2023
$100.00
Torres, StephanieTX
#### West US Highway ## Apt ###, San Benito, TX, 78586
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Torres, StephanieTX
225 Cape Henry Drive, Corpus Christi, TX, 78412
$100.00
Torres, StephanieCA
6505 Alyssa Court, Citrus Heights, CA, 95610
Held by Sutter Medical Foundation
Accounts-receivable credit balance
$100.00
$100.00
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