Unclaimed property reported under Torres, Theresa
110 records · $7,987 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 110. Search by name and address to narrow it to yours.
Torres, TheresaCA
2018 Ellendalle Place, Los Angeles, CA
Held by Washington National Insurance Company
Endowments
$1,000.00
Torres, TheresaCA
5878 California Avenue, Long Beach, CA, 90805
Held by Travelers Indemnity Company
Insurance claim checks
$756.00
Torres, TheresaCA
2 Santa Cecelia, Rancho Santa Margarita, CA, 92688
Held by Residence Mutual Insurance Company
Premium refunds
$557.00
Torres, TheresaCA
18540 Cork Street, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$549.62
Torres, TheresaTX
2604 Harvest Moon, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$362.43
Torres, TheresaTX
316 Milam, Columbus, TX, 78934
Held by Capital One NA
Checking account (AC01) · Reported 2011
$334.62
$285.72
Torres, TheresaTX
2604 Harvest Moon, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$285.68
Torres, TheresaCA
18540 Cork Street, Fountain Valley, CA, 92708
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$282.19
Torres, TheresaTX
2604 Harvest Moon, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$252.48
$227.26
Torres, TheresaCA
1138 Buckingham Drive Unit C, Costa Mesa, CA, 92626
Held by Club Demonstration Services Inc.
Wages, payroll, salaries
$208.22
Torres, TheresaCA
1138 Buckingham Drive Unit C, Costa Mesa, CA, 92626
Held by Club Demonstration Services Inc.
Wages, payroll, salaries
$164.11
Torres, TheresaCA
2706 South Kerckhoff Avenue, San Pedro, CA, 90731
Held by Moneygram Payment Systems Inc
Misc intangible property
$160.00
Torres, TheresaTX
1205 West Co Road, Odessa, TX, 79764
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$150.00
Torres, TheresaTX
2604 Harvest Moon, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$134.07
Torres, TheresaTX
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$130.72
Torres, TheresaTX
2604 Harvest Moon, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$128.01
$127.24
Torres, TheresaCA
68 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Perkinelmer Inc. & Subsidiaries
Accounts-receivable credit balance
$125.00
Torres, TheresaCA
3308 Colony Oak Street, Bakersfield, CA, 93311
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Torres, TheresaTX
10826 Tanner Road, Houston, TX, 77041
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$109.67
Torres, TheresaTX
1025 Irene Drive, Mesquite, TX, 75149
$99.61
$92.80
Torres, TheresaCA
13614 Leibacher Avenue, Norwalk, CA, 90650
Held by Trustmark Life Insurance Co
Other amounts due under policy
$91.83
Torres, TheresaTX
1601 Carriage Hills Trail, Cedar Park, TX, 78613
Held by Velocity Cu
Savings account (AC02) · Reported 2012
$74.34
Torres, TheresaCA
68 Paseo Primero, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.17
Torres, TheresaCA
1550 Vally Glen, Dixon, CA, 95620
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Torres, TheresaTX
2604 Harvest Moon, Fort Worth, TX, 76123
$59.21
Torres, TheresaTX
2604 Harvest Moon, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$58.71
Torres, TheresaCA
2500 1/2 Brooklyn Street, Los Angeles, CA, 90033
Held by Security Pacific National Bank Civic Center
Savings accounts/Credit union shrs
$56.72
$55.26
Torres, TheresaCA
18540 Cork Street, Fountain Valley, CA, 92708
Held by Ocwen Financial Corp
Escrow accounts
$53.48
$51.50
Torres, TheresaCA
2938 1 2 Whitsett Avenue, Valley Village, CA, 91607
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Torres, TheresaTX
2604 Harvest Moon, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$46.88
Torres, TheresaCA
9123 Cedargrove Avenue, Whittier, CA, 90605
Held by First American P&c Ins Co
Court settlements
$40.28
Torres, TheresaCA
4920 Catamaran Street, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.32
Torres, TheresaCA
5738 Holbrook Drive, Riverbank, CA, 95367
Held by Sun West Mortgage Company Inc.
Accounts payable
$32.44
Torres, TheresaCA
4920 Catamaran Street, Oxnard, CA, 93035
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$31.28
$30.00
Torres, TheresaCA
12596 Reed Street, Grand Terrace, CA, 92324
Held by Security Pacific National Bank Colton Office
Savings accounts/Credit union shrs
$29.75
Torres, TheresaCA
12596 Reed Street, Grand Terrace, CA, 92324
Held by Security Pacific National Bank Colton Office
Savings accounts/Credit union shrs
$29.75
Torres, TheresaCA
1209 East Rosecrans Avenue, E Rncho Dmngz, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, TheresaTX
3210 Hatton Street, San Antonio, TX, 78237
$27.16
$26.12
Torres, TheresaCA
Apt 13 2763 East Ventura, Oxnard, CA, 93036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.59
Torres, TheresaCA
667 Nandina Circle, Oxnard, CA, 93036
Held by Ross Stores Inc
Wages, payroll, salaries
$22.26
Torres, TheresaCA
1550 Vally Glen, Dixon, CA, 95620
Held by Western Union Financial Svcs Inc
Refunds due
$20.85
Torres, TheresaCA
637 Kirkwood Court, Los Banos, CA, 93635
Held by First American Title Company
Escrow accounts
$20.00
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