Unclaimed property reported under Torres, Tania
67 records · $3,260 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 67. Search by name and address to narrow it to yours.
Torres, TaniaCA
2268 Heather Way, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,203.50
Torres, TaniaTX
7934 North Macarthur Boulevard Apt 1121, Irving, TX, 75063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$351.77
Torres, TaniaCA
12939 Gneiss Avenue, Downey, CA, 90242
Held by Cal St La Univ Auxiliary Svc Inc
Wages, payroll, salaries
$239.91
Torres, TaniaTX
201 McClellan Road, Kingwood, TX, 77339
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$101.20
Torres, TaniaTX
201 McClellan Road, Kingwood, TX, 77339
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$100.00
Torres, TaniaCA
4416 Sierra Vista Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.00
$86.23
Torres, TaniaCA
2604 West Tichenor Street, Compton, CA, 90220
Held by Sosa V Aurora World Inc
Misc outstanding checks
$76.13
$75.00
Torres, TaniaCA
4416 Sierra Vista Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.51
Torres, TaniaCA
2528 East Anaheim Street Apt A 2528 East Anaheim Street Apta, Long Beach, CA, 90804
Held by Metabank NA
Misc intangible property
$55.39
Torres, TaniaTX
1739 Sabdy Line, Mesquite, TX, 75149
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
$47.42
Torres, TaniaTX
2603 Pollote Street, San Antonio, TX, 78224
$44.12
Torres, TaniaTX
21075 Angus Drive, Cleveland, TX, 77328
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$41.56
Torres, TaniaCA
6806 Rutland Avenue, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Torres, TaniaCA
Ondeluis Street, Canoga Park, CA, 91306
Held by Tig Insurance Company
Insurance claim checks
$39.73
Torres, TaniaCA
4416 Sierra Vista Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.88
Torres, TaniaCA
875 Cinnabar Street Apt 3306, San Jose, CA, 95126
Held by Seventh Avenue Inc.
Customer overpayments
$36.61
Torres, TaniaCA
15661 Lasselle Street Apt 84, Moreno Valley, CA, 92551
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$34.62
Torres, TaniaCA
4416 Sierra Vista Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.24
Torres, TaniaTX
526 Walnut Parkway 202, Garland, TX, 75042
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$33.40
Torres, TaniaTX
214 Weldon Street, South Houston, TX, 77587
$27.84
Torres, TaniaTX
#### Throckmorton ###, Dallas, TX, 75219
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$25.11
Torres, TaniaCA
501 West Vineyard Avenue Apt 537, Oxnard, CA, 93036
Held by Mercury Casualty Company
Premium refunds
$25.00
Torres, TaniaCA
18740 Wellhaven Street, Canyon Cntry, CA, 91351
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$25.00
Torres, TaniaCA
20404 Saticoy Street Apt 204, Winnetka, CA, 91306
Held by Garibay V Moonlight Distributing
Misc outstanding checks
$21.81
Torres, TaniaCA
4812 West McFadden Avenue Apt 82, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Torres, TaniaCA
7720 Washington Avenue, Whittier, CA, 90602
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Torres, TaniaCA
524 South Haley Street, Bakersfield, CA, 93307
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$18.12
Torres, TaniaCA
528 South Guadalupe Avenue Apt 402, Redondo Beach, CA, 90277
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$18.11
Torres, TaniaCA
3811 West Bluff Place Apt 11, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Torres, TaniaCA
1035 West Robidoux Street, Wilmington, CA, 90744
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Torres, TaniaCA
4325 North Cedar Avenue Apt 109, Fresno, CA, 93726
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Torres, TaniaCA
2108 South Orange Drive, Los Angeles, CA, 90016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.67
Torres, TaniaCA
110 Race Street, San Jose, CA, 95126
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$10.86
Torres, TaniaCA
1050 J Street 217, Oxnard, CA, 93030
Held by Southern California Gas Co.
Aggregate utilities
$10.45
Torres, TaniaCA
32134 North Cumming Street, Los Angeles, CA, 90023
Held by American Express Company
Refunds due
$9.59
Torres, TaniaCA
1240 South Centre Street Apt 3, San Pedro, CA, 90731
Held by Discover Bank
Savings accounts
$8.47
Torres, TaniaCA
1111 South Coast Drive Unit B203, Costa Mesa, CA, 9262
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.58
Torres, TaniaCA
225 North Western Avenue, Santa Maria, CA, 93458
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$7.00
Torres, TaniaCA
1035 West Robidoux Street, Wilmington, CA, 90744
Held by Topgolf USA Inc
Wages, payroll, salaries
$6.84
Torres, TaniaCA
408 South Pearl Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, TaniaCA
7625 Wadsworth Avenue, Los Angeles, CA, 90001
Held by Progressive West Insurance Com
Premium refunds
$4.57
$4.34
Torres, TaniaCA
1613 Winona Boulevard, Los Angeles, CA, 90027
Held by Bank Of America - California
Savings accounts
$4.29
Torres, TaniaCA
825 East 112th Street, Los Angeles, CA, 90059
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$3.86
Torres, TaniaCA
3000 Kelp Lane Apt C, Oxnard, CA, 93035
Held by Mercury Casualty Company
Premium refunds
$3.60
Torres, TaniaCA
11128 Cayuga Avenue, Pacoima, CA, 91331
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.61
Torres, TaniaCA
501 West Vineyard Avenue Apt 537, Oxnard, CA, 93036
Held by Mercury Casualty Company
Premium refunds
$2.60
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