Unclaimed property reported under Torres, Teresa
551 records · $48,497 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 551. Search by name and address to narrow it to yours.
Torres, TeresaTX
4701 Atlas Avenue, El Paso, TX, 79904
$11,432.85
Torres, TeresaTX
602 Stevensvillage Drive Apt 204, Dallas, TX, 75208
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2015
$3,909.11
Torres, TeresaTX
652 Highland Villade Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$3,006.70
$1,666.67
Torres, TeresaTX
6211 South Bonham Street, Amarillo, TX, 79118
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$1,144.74
Torres, TeresaCA
788 North Garfield Avenue Apt 12, Montebello, CA, 90640
Held by Pathward
Misc intangible property
$1,135.00
$1,000.00
$1,000.00
Torres, TeresaCA
22388 Day Street, Perris, CA, 92570
Held by Western Union Financial Services Inc
Misc outstanding checks
$978.25
Torres, TeresaCA
PO Box 114, Middletown, CA, 95461
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$934.48
Torres, TeresaTX
3016 Katrina, McCallum, TX, 78501
Held by Reliance Trst Co
Pension check (CK11) · Reported 2018
$553.34
Torres, TeresaTX
16316 Cypress Trace Drive, Cypress, TX, 77429
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$461.57
Torres, TeresaCA
11751 1/2 Bandera Street, Los Angeles, CA, 90059
Held by Bank Of America - North Carolina
Refunds due
$428.67
Torres, TeresaCA
1665 Retherford Street, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$405.28
Torres, TeresaCA
12412 Volunteer Avenue, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$367.00
Torres, TeresaCA
1035 Omelveny Avenue, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$354.47
Torres, TeresaCA
1432 North G Street Apt 2, San Bernardino, CA, 92405
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$315.20
$310.36
Torres, TeresaCA
15312 Crossdale Avenue, Norwalk, CA, 90650
Held by Paypal Inc
Misc intangible property
$307.95
Torres, TeresaTX
3908 Revilla Street, Edinburg, TX, 78542
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$300.00
$300.00
Torres, TeresaTX
109 South Stewart Street, Azle, TX, 76020
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Torres, TeresaTX
#### Hillcrest Drive Apt ####, Balcones Heights, TX, 78201
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$278.00
Torres, TeresaTX
2934 Nickson Road, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$250.60
Torres, TeresaTX
114 Brookside Lane, Sealy, TX, 77474
$247.97
Torres, TeresaTX
5234 Heatherbrook Drive, Houston, 77045
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$245.00
Torres, TeresaCA
8652 Wheatland Avenue, Whittier, CA, 90605
Held by Fire Insurance Exchange
Premium refunds
$243.30
Torres, TeresaTX
7838 Winterstone Drive, San Antonio, TX, 78254
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$236.00
$221.13
Torres, TeresaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$210.36
Torres, TeresaCA
1035 Omelveny Avenue, San Fernando, CA, 91340
Held by Option One Mortgage Corp
Refunds due
$205.68
$200.00
$200.00
Torres, TeresaTX
3908 Revilla Street, Edinburg, TX, 78542
Held by Fiesta Chevrolet Inc
Customer overpayment (MS05) · Reported 2022
$200.00
Torres, TeresaCA
625 North 4th Street, Montebello, CA, 90640
Held by Sprint United Management
Misc outstanding checks
$200.00
Torres, TeresaCA
3385 Hackamore Drive, Hayward, CA, 94541
Held by Neiman Marcus Group Inc
Funds for liquidation
$200.00
Torres, TeresaCA
1 Monster Way, Corona, CA, 92879
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Torres, TeresaTX
Box 1404, Glen Rose, TX, 76043
Held by Halliburton Co
Cash paid for a fractional share (SC09) · Reported 1992
$198.70
Torres, TeresaCA
1432 North G Street Apt 2, San Bernardino, CA, 92405
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$189.98
Torres, TeresaCA
1432 North G Street Apt 2, San Bernardino, CA, 92405
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$189.94
Torres, TeresaTX
701 Oak Glen Drive, Houston, TX, 77076
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020
$187.19
Torres, TeresaTX
1305 Northview, Waxahachie, TX, 75165
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$186.03
Torres, TeresaTX
PO Box 562, Waco, TX, 76703
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$179.21
Torres, TeresaTX
7838 Winterstone Drive, San Antonio, TX, 78254
$178.73
Torres, TeresaTX
12458 Martin Bauman, El Paso, TX, 79928
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$177.56
Torres, TeresaCA
916 South Georgia Street, Los Angeles, CA, 90015
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$176.04
Torres, TeresaCA
2550 Oriole Drive, Red Bluff, CA, 96080
Held by Sunrise Banks
Misc intangible property
$163.28
Torres, TeresaTX
3501 Santa Barbara Street, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$159.35
Torres, TeresaCA
215 Blue Jay Street, Red Bluff, CA, 96080
Held by Allstate Indemnity Company
Premium refunds
$158.10
Torres, TeresaCA
3260 Production Avenue, Oceanside, CA, 92054
Held by State Of California Savings Plus
Pension & Profit sharing
$153.38
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