Unclaimed property reported under Torres, Tanya
61 records · $9,792 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 61. Search by name and address to narrow it to yours.
$5,849.55
Torres, TanyaTX
19239 Clear Sky Drive, Humble, TX, 77346
Held by Humble Isd
Refund due (MS11) · Reported 2022
$519.94
Torres, TanyaCA
6411 Pyrite Place, Alta Loma, CA, 91737
Held by U.s. Bank - Pars
Pension & Profit sharing
$438.40
Torres, TanyaTX
2820 Main Street Null, Ingleside, TX, 78362
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$338.13
Torres, TanyaCA
530 East Gladstone Street, Glendora, CA, 91740
Held by Southern California Edison Company
Utility deposit
$321.36
Torres, TanyaTX
2820 Main Street, Ingleside, TX, 78362
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$289.22
$272.00
Torres, TanyaCA
157 La Mancha Drive, Somoma, CA, 95476
Held by Illinois State Of
Insurance claim checks
$227.00
Torres, TanyaCA
157 La Mancha Drive, Somoma, CA, 95476
Held by Illinois State Of
Insurance claim checks
$193.90
Torres, TanyaTX
5618 Ping Way, Cibolo, TX, 78108
$102.89
Torres, TanyaTX
5223 Sandy Shls, San Antonio, TX, 78247
$100.00
Torres, TanyaCA
530 East Gladstone Street, Glendora, CA, 91740
Held by Southern California Edison Company
Utility deposit
$95.20
Torres, TanyaTX
1221 Blanco Road 3901, San Antonio, TX, 78216
$86.00
$75.00
Torres, TanyaTX
9010 Maggie Court, San Antonio, TX, 78240
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$73.95
Torres, TanyaTX
1353BISHOP, Ingleside, TX, 78362
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$69.50
Torres, TanyaCA
10370 Vernon Avenue Apt 3, Montclair, CA, 91763
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.00
Torres, TanyaTX
#### Gulf Fwy ###, Houston, TX, 77087
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Torres, TanyaTX
9343 Ratama Creek Lane, Houston, TX, 77064
$47.81
Torres, TanyaCA
862 Cedar Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds
$44.79
Torres, TanyaCA
Anaheim, CA, 92806
Held by Capital One Bank National Association
Accounts-receivable credit balance
$41.48
Torres, TanyaTX
1655 Fm Road Unit 4, Rockport, TX, 78382
Held by American Eagle Outfitters, Inc
Accounts payable (MS08) · Reported 2022
$40.55
Torres, TanyaCA
10370 Vernon Avenue # 3, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.09
Torres, TanyaTX
5617 Pingway Street, Cibolo, TX, 78108
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$32.05
Torres, TanyaTX
11450 Gullwood Drive, Houston, TX, 77089
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$31.68
Torres, TanyaTX
##### Cr##n, Vernon, TX, 76384
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.92
Torres, TanyaCA
10370 Vernon Avenue # 3, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.85
$30.79
$30.00
Torres, TanyaTX
PO Box 131, Lometa, TX, 76853
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$28.00
Torres, TanyaTX
110 Panorama, Waxahachie, TX, 75165
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$26.00
Torres, TanyaTX
1041 Fulton Avenue, San Antonio, TX, 78201
$25.81
$25.00
Torres, TanyaCA
215 East Q10 Avenue, Palmdale, CA, 93550
Held by Mgm Resorts International Operations Inc
Accounts payable
$23.52
Torres, TanyaCA
23531 Estelle Mountain Road, Perris, CA, 92570
Held by US Fidelity & Guaranty
Premium refunds
$23.10
$20.00
Torres, TanyaCA
29583 Tierra Shores Lane, Menifee, CA, 92584
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$14.65
Torres, TanyaCA
3890 Sipes Lane Space 32, San Ysidro, CA, 92173
Held by Associated Students Ucsb
Expense checks
$12.96
Torres, TanyaCA
8570 South Rene Lopez Street, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$5.99
$5.26
Torres, TanyaCA
10405 Stover Avenue, Riverside, CA, 92505
Held by The Bancorp Bank
Misc intangible property
$4.87
Torres, TanyaCA
215 East Avenue Q 10 Apt 3, Palmdale, CA, 93550
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.63
Torres, TanyaCA
24125 Poppystone Drive, Moreno Valley, CA, 92551
Held by Green Dot Bank
Credit checks or memos
$2.17
$2.12
Torres, TanyaCA
16843 Bubbling Wells Road, Desert Hot Springs, CA, 92240
Held by Tribune Publishing Company
Accounts payable
$1.64
Torres, TanyaCA
41121 Johnston Avenue, Hemet, CA, 92544
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.12
Torres, TanyaCA
1464 East Kamm Avenue, Dinuba, CA, 93618
Held by The Bancorp Bank
Misc intangible property
$1.12
Torres, TanyaCA
1045 West San Ysidro Boulevard Apt 12, San Ysidro, CA, 92173
Held by Union Bank N.a.
Savings accounts
$1.00
Torres, TanyaCA
513 West Victoria C, Santa Barbara, CA, 93101
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.70
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