Unclaimed property reported under Torres, Susana
252 records · $18,460 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 252. Search by name and address to narrow it to yours.
Torres, SusanaTX
Via Augusta 183 Col Fuentes, San Pedro Garza, 66220
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$2,946.44
Torres, SusanaTX
3407 Candleway Drive, Spring, TX, 77388
$2,355.22
Torres, SusanaCA
1764 Avenida De Las Flores, Thousand Oaks, CA, 91362
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$552.90
Torres, SusanaTX
3600 3rd Avenue, Port Arthur, TX, 77642
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance (MS09) · Reported 2019
$495.79
Torres, SusanaCA
2927 Jeffries Avenue, Los Angeles, CA, 90065
Held by Fire Insurance Exchange
Premium refunds
$480.47
Torres, SusanaCA
812 Salvador Guillin, Calexico, CA, 92231
Held by Tyson Foods Inc
Wages, payroll, salaries
$444.63
Torres, SusanaCA
1526 Palmer Street, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$415.56
Torres, SusanaTX
434 West Avenue D, Robstown, TX, 78380
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$335.00
Torres, SusanaTX
7704 Elk Drive, Spring Branch, TX, 78070
$326.83
Torres, SusanaTX
4001 92nd Street, Lubbock, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2004
$300.00
Torres, SusanaCA
10212 La Salle Avenue, Los Angeles, CA, 90047
Held by Superior National Insurance Company
Insurance claim checks
$281.60
Torres, SusanaCA
2234 Encino Place, Pomona, CA, 91766
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$280.30
Torres, SusanaCA
PO Box 895, Pismo Beach, CA, 93448
Held by Elevance Health Inc
Group policy benefit/Clm payments
$274.57
Torres, SusanaTX
4127 Moler Street, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$272.19
Torres, SusanaCA
2600 East Ward Terrace Apt 6, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Torres, SusanaCA
6651 Jenny Lind Road, Valley Springs, CA, 95252
Held by Bank Of America - Home Loans
Escrow accounts
$267.80
Torres, SusanaTX
6132 Carew Street, Houston, TX, 77074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$255.66
Torres, SusanaTX
1607 Grey Fox Trail, Harker Heights, TX, 76543
$250.00
$233.84
Torres, SusanaTX
2219 West Bell Street, Odessa, TX, 79766
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$231.94
Torres, SusanaCA
2060 East Spruce Avenue Apt 244, Fresno, CA, 93720
Held by State Of California Savings Plus
Pensions, retirement funds
$216.73
Torres, SusanaCA
365 Hanover Avenue # 106, Oakland, CA, 94606
Held by Travelzoo Inc
Funds for liquidation
$183.26
$180.00
Torres, SusanaCA
1764 East Avenida De Las Flores, Thousand Oaks, CA, 91362
Held by Hewlett-Packard Company
Refunds
$175.00
Torres, SusanaCA
3630 Sunset Lane, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.17
Torres, SusanaCA
305 J A Rodney Avenue, Calexico, CA, 92231
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$171.40
Torres, SusanaTX
P O Box 410, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$165.95
Torres, SusanaTX
501 Northeast 5th Street, Earth, TX, 79031
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$164.61
Torres, SusanaCA
100 South Moorpark Avenue Apt 410, Moorpark, CA, 93021
Held by Time Warner Cable Inc
Refunds or rebates
$163.45
Torres, SusanaCA
22540 Telma Street, Hayward, CA, 94541
Held by Western Union Financial Services, Inc.
Refunds due
$160.00
Torres, SusanaTX
904 Buffalo Springs Drive, Fort Worth, TX, 76140
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2015
$140.00
Torres, SusanaCA
15543 Nordhoff Street #117, North Hills, CA, 91343
Held by Providence Health Systems - So Ca
Refunds due
$131.00
Torres, SusanaTX
5412 North 30th Street, McAllen, TX, 78504
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$125.00
Torres, SusanaTX
4903 Leamatthew Street, Houston, TX, 77045
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$118.60
$117.03
Torres, SusanaTX
2225 Cantera Circle, Eagle Pass, TX, 78852
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$115.71
Torres, SusanaTX
834 South Getty Street 907, Uvalde, TX, 78801
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$111.67
Torres, SusanaTX
#### Holly Hall Street ####, Houston, TX, 77054
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$106.26
Torres, SusanaTX
TX, 00000
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$101.00
Torres, SusanaTX
2825 Seabeach Street, Irving, TX, 75062
$100.19
Torres, SusanaTX
2825 Seabeach Street, Irving, TX, 75062
$100.19
Torres, SusanaTX
2825 Seabeach Street, Irving, TX, 75062
$100.19
Torres, SusanaTX
21487 Forest Colony Drive, Porter, TX, 77365
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$100.00
Torres, SusanaCA
305 J A Rodney Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Torres, SusanaCA
770 Brighton Street Apt 3, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$100.00
Torres, SusanaCA
1764 Avenida De Las Flores, Thousand Oaks, CA, 91362
Held by E*trade Clearing LLC
Dividends
$94.05
Torres, SusanaTX
505 South Walnut Creek Drive, Mansfield, TX, 76063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$87.12
$84.17
Torres, SusanaCA
4841 Colonia Dl Pinos, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Commissions
$80.25
$75.50
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