Unclaimed property reported under Torres, Susan
143 records · $5,865 reported · filed in 4 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 143. Search by name and address to narrow it to yours.
Torres, SusanCA
5451 Lauren Drive San Jose Ca 95124
Held by Old Republic International
Shares of stock (Returned by po)
$449.74
Torres, SusanCA
13614 Leibacher Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$342.55
Torres, SusanCA
479 Natoma Street, San Francisco, CA, 94103
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$288.94
Torres, SusanAK
2618 Redoubt Avenue Apt 1, Kenai, AK, 99611
Held by Honda Lease Trust
Misc. outstanding checks · Reported 2017
$241.00
Torres, SusanCA
Apt 102 4850 East University Avenue, Fresno, CA, 93703
Held by United Healthcare Services Inc
Customer overpayments
$228.38
Torres, SusanAK
267 Wilderness Drive, Fairbanks, AK, 99712-0000
Held by Safeway Inc
Funds for liquidation / Redemption of unsurrendered · Reported 2019
$209.54
$204.98
Torres, SusanCA
Route 1, Box 470, Princeton, CA, 95970
Held by Fireman'S Fund Insurance Company
Court settlements
$156.57
$132.14
Torres, SusanCA
630 Orchard Estates De, Redding, CA, 00000
Held by Capital One FSB Accts Payable And Credit
Other
$122.58
Torres, SusanTX
4514 Briarforest, San Antonio, TX, 78217
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.65
Torres, SusanCA
9523 Nagle Avenue, Arleta, CA, 91331
Held by Washington Mutual Bank (68-0172274)
Salaries/Wages
$117.46
Torres, SusanCA
843 East 106th Street, Los Angeles, CA, 90002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$106.43
Torres, SusanCA
220 East Glencannon Street, Stockton, CA, 95210
Held by Optumrx
Group policy benefit/Clm payments
$104.72
Torres, SusanTX
4502 Centerview, San Antonio, TX, 78228
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2013
$103.45
Torres, SusanTX
4603 Vance Jackson 507, San Antonio, TX, 78230
Held by Swbg Orlando Corporate Operations G
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$102.10
Torres, SusanTX
602 Mathis Meadow, San Antonio, TX, 78251
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2016
$100.00
$95.63
Torres, SusanTX
2025 Monaco Drive, Arlington, TX, 76010
Held by Axos Bank
Savings account (AC02) · Reported 2017
$94.63
Torres, SusanTX
2311 Chapman Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$93.71
Torres, SusanTX
10615 B Lanshire Drive, Austin, TX, 78758
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 1992
$86.18
Torres, SusanCA
PO Box 487, Yucca Valley, CA, 92286
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$84.79
Torres, SusanCA
5134 Long Beach Avenue, Los Angeles, CA, 90058
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$80.48
Torres, SusanTX
2025 Monaco Drive, Arlington, TX, 76010
$75.43
Torres, SusanTX
2100 Bethard Street, Bellmead, TX, 76705
$75.00
Torres, SusanCA
Apt 101 19525 East Covina Boulevard, Covina, CA, 91724
Held by Time Warner Cable Inc
Refunds or rebates
$73.62
Torres, SusanCA
2361 Sun Park Street, Perris, CA, 92570
Held by California Automobile Insurance Company
Other amounts due under policy
$65.00
Torres, SusanCA
625 1-2 Obispo Avenue, Long Beach, CA, 90814
Held by United Gaming/inc Gaming & Technology Inc %ssb
Securities
$64.50
Torres, SusanTX
309 Thelma Drive, Austin, TX, 78745
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$62.58
Torres, SusanTX
#### Treble Crk Apt ####, San Antonio, TX, 78258
Held by George Putnam Balanced Fund
Mutual fund shares (SC16) · Reported 2018
$61.35
$57.78
Torres, SusanTX
1414 4th Street, Lockhart, TX, 78644
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$57.22
Torres, SusanTX
Hcr 3 Box 102 Yosemite, Del Rio, TX, 78840
Held by Wal Mart Stores Inc
Vendor check (CK13) · Reported 2018
$55.68
Torres, SusanTX
2025 Monaco Drive, Arlington, TX, 76010
Held by Artex Automotive Sales II, LLC
Customer overpayment (MS05) · Reported 2023
$52.75
Torres, SusanCA
5880 Lochmoor Drive, Riverside, CA, 92507
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$51.30
Torres, SusanCA
1301 Haglar Way 3, Chula Vista, CA, 91913
Held by Sprint United Management
Misc outstanding checks
$50.00
Torres, SusanTX
1637 Arizona Avenue, El Paso, TX, 79902
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Torres, SusanTX
7704 Elk Drive, Spring Branch, TX, 78070
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$50.00
Torres, SusanCA
438 Pinedale Street, Pinedale, CA, 93650
Held by H & R Block Tax Services
Accounts payable
$49.20
Torres, SusanTX
3802 Haleys Way, Round Rock, TX, 78665
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$48.06
$47.37
$44.00
Torres, SusanCA
409 L Avenue, National City, CA, 91950
Held by Cox Communications Inc
Misc outstanding checks
$43.86
Torres, SusanTX
3800 Loma Adriana Drive, El Paso, TX, 79938
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$43.38
Torres, SusanCA
836 West 20th Street Apt 1, San Pedro, CA, 90731
Held by Safeco Ins Co Of America
Court settlements
$38.57
Torres, SusanTX
1637 Arozona, El Paso, TX, 79902
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1991
$38.00
Torres, SusanCA
9287 Tara Circle, Riverside, CA, 92509
Held by Abercrombie And Fitch
Wages, payroll, salaries
$36.50
Torres, SusanCA
655 South Flower Street 265, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$36.14
Torres, SusanTX
21528 Coyote Trail, Lago Vista, TX, 78645
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$35.00
Torres, SusanTX
321 Southwest 29th Street, San Antonio, TX, 78237
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$34.80
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