Unclaimed property reported under Torres, Suzanne

68 records · $8,603 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 68. Search by name and address to narrow it to yours.

Torres, SuzanneTX
4719 Bermuda Drive, San Angelo, TX, 76904
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020
$2,637.66
Torres, SuzanneTX
4719 Bermuda Drive, San Angelo, TX, 76904
$1,913.98
Torres, SuzanneTX
4719 Bermuda Drive, San Angelo, TX, 76904
$1,447.05
Torres, SuzanneTX
TX, 00000
Held by Jsc Fcu
Cashier’s check (CK01) · Reported 2013
$400.00
Torres, SuzanneCA
1424 City Lights Drive, Aliso Viejo, CA, 92656
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$165.85
Torres, SuzanneCA
1424 City Lights Drive, Aliso Viejo, CA, 92656
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$165.85
Torres, SuzanneCA
1424 City Lights Drive, Aliso Viejo, CA, 92656
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$165.85
Torres, SuzanneCA
1424 City Lights Drive, Aliso Viejo, CA, 92656
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$165.85
Torres, SuzanneTX
310 Raincloud Drive, Bushland, TX, 79012
$150.00
Torres, SuzanneTX
1719 Nantucket Drive, Houston, TX, 77057
Held by First Horizon
Escrow account (TR04) · Reported 2009
$140.89
Torres, SuzanneCA
526 Fs Psc #1 Box 2131, Apo Ae, CA, 09009
Held by Safe Credit Union
Savings accounts/Credit union shrs
$135.01
Torres, SuzanneTX
4719 Bermuda Drive, San Angelo, TX, 76904
$114.28
Torres, SuzanneTX
715 Engleside Drive, Fort Worth, TX, 76108
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Torres, SuzanneCA
13614 Leibacher Avenue, Norwalk, CA, 90650
Held by Loancare LLC
Outstanding official checks
$85.46
Torres, SuzanneTX
13363 Amasia Drive, Austin, TX, 78729
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2014
$85.37
Torres, SuzanneTX
No address on file
$77.24
Torres, SuzanneTX
4719 Bermuda Drive, San Angelo, TX, 76904
$63.12
Torres, SuzanneCA
15 April Court, Oroville, CA, 95966
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$62.75
Torres, SuzanneTX
502 Pleasant Valley Drive, Pflugerville, TX, 78660
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$57.27
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$46.75
Torres, SuzanneCA
4135 Beebe Circle, San Jose, CA, 95135
Held by Mirastar Federal Credit Union
Savings accounts
$40.02
Torres, SuzanneCA
8439 Lombard Way, Rohnert Park, CA, 94928
Held by 1-800 Contacts Inc.
Refunds due
$40.00
Torres, SuzanneCA
PO Box 1792 Tustin Ca 92781, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$37.27
Torres, SuzanneTX
301 Raincloud Drive, Bushland, TX, 79012
Held by High Plains Radiological Assoc
Refund due (MS11) · Reported 2024
$33.00
Torres, SuzanneTX
301 Raincloud Drive, Bushland, TX, 79124
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2023
$28.09
Torres, SuzanneCA
13614 Leibacher Avenue, Norwalk, CA, 90650
Held by Upromise LLC
Misc outstanding checks
$25.20
Torres, SuzanneCA
5902 North Las Virgenes Road, Calabasas, CA, 91302
Held by Anthem Inc
Premium refunds
$25.10
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Torres, SuzanneCA
6089 Calle De Amor, San Jose, CA, 95124
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.95
Torres, SuzanneCA
2225 West Capitol Avenue, West Sacramento, CA, 95691
Held by Purpose Financial Inc.
Refunds due
$17.50
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.41
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.15
Torres, SuzanneCA
28418 Firewood Court, Saugus, CA, 91390
Held by Reliastar Life Insurance Co
Refunds due
$8.27
Torres, SuzanneCA
10406 Indiana Avenue Apt 148, Riverside, CA, 92503
Held by Time Warner Cable Inc
Refunds or rebates
$7.90
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.73
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.68
Torres, SuzanneCA
13614 South Leibacher, Norwald, CA, 90650
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$5.50
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.20
Torres, SuzanneCA
22421 Barton Road, Grand Terrace, CA, 92313
Held by Bourns Employees Federal Credit Union
Savings accounts
$5.00
Torres, SuzanneCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.40
Torres, SuzanneCA
13614 Leibacher Avenue, Norwalk, CA, 90650
Held by Capital One Bank, National Association
Customer overpayments
$4.00
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.50
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.11
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.00
Torres, SuzanneCA
Unknown, 00000
Held by Scripps Health
Refunds due
$3.00
Torres, SuzanneCA
10711 Walker Street Hybrid Promotions, Cypress, CA, 90630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.64
Torres, SuzanneCA
8110 Mission Boulevard # 25, Riverside, CA, 92509
Held by Optumrx
Group policy benefit/Clm payments
$2.10
Torres, SuzanneCA
13312 Danvers Way, Westminster, CA, 92683
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$2.00

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