Unclaimed property reported under Torres, Valeria
61 records · $3,006 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.
Torres, ValeriaTX
15 Greenway Plaza 17E, Houston, TX, 77046
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$246.20
$232.00
Torres, ValeriaTX
PO Box 613, Dilley, TX, 78017
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$222.18
$208.00
$202.00
Torres, ValeriaCA
Calle Teul 312-ZACATECAS, Mexicali Baja C, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$188.61
Torres, ValeriaTX
2518 Del Oro Drive, Mission, TX, 78572
$180.39
$124.55
Torres, ValeriaTX
504 West Pioneer Parkway Apt 6, Arlington, TX, 76010
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Torres, ValeriaCA
1880 Cowell Boulevard #112, Davis, CA, 95618
Held by Multifamily Internet Ventures LLC
Accounts payable
$95.52
Torres, ValeriaCA
1323 West Baker Street, Costa Mesa, CA, 92626
Held by Kmart Corporation
Misc outstanding checks
$89.58
Torres, ValeriaTX
4407 Juarez, Laredo, TX, 78041
$70.00
Torres, ValeriaTX
402 North Cesar Chavez Road Lot A5, Alamo, TX, 78516
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$67.92
Torres, ValeriaCA
30138 Laurel Creek Drive, Temecula, CA, 92591
Held by Countrywide Home Loans Inc
Escrow accounts
$65.88
Torres, ValeriaCA
Valeria Torres 4018 Oregon Street, San Diego, CA, 92104
Held by Coastline Food Services
Salaries/Wages
$61.86
Torres, ValeriaCA
2033 South 37th Street Apt 13, San Diego, CA, 92113
Held by Navient Corporation
Customer overpayments
$60.00
Torres, ValeriaCA
2621 J Street, San Diego, CA, 92102
Held by Navient Corporation
Customer overpayments
$60.00
Torres, ValeriaTX
105 West 2nd Street, Nixon, TX, 78140
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.67
Torres, ValeriaTX
1401 Lone Elm Road, Waxahachie, TX, 75167
$56.31
Torres, ValeriaCA
2203 Pomona Avenue Apt B, Costa Mesa, CA, 92627
Held by Southern California Gas Company
Refunds or rebates
$55.11
Torres, ValeriaCA
1155 Crystal Street, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$50.91
Torres, ValeriaTX
3513 South Harwood Street, Dallas, TX, 75215
$45.90
$45.00
Torres, ValeriaCA
2621 J Street, San Diego, CA, 92102
Held by Navient Corporation
Customer overpayments
$41.13
Torres, ValeriaTX
103 West Buena Vista, Dilley, TX, 78017
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$39.68
Torres, ValeriaTX
342 Emonite Circle, El Paso, TX, 79912
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$31.00
Torres, ValeriaCA
2655 Atwater Boulevard Apt 6, Atwater, CA, 95301
Held by Lai V San Roque Fund
Misc outstanding checks
$30.17
Torres, ValeriaCA
3080 Iowa Avenue 2303, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$26.57
Torres, ValeriaTX
11633 Soberana Lane # A, El Paso, TX, 79936
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.98
Torres, ValeriaCA
923 North Heliotrop Drive, Los Angeles, CA, 90029
Held by Rsg Group North America LP
Wages, payroll, salaries
$25.16
Torres, ValeriaTX
Anderson Anderson, Houston, TX, 77053
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Torres, ValeriaCA
1532 Tavern Road, Alpine, CA, 91901
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$24.00
Torres, ValeriaCA
180 North 1st Street Apt 121, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.99
Torres, ValeriaCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$18.07
Torres, ValeriaCA
204 East Anderson Street, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.47
Torres, ValeriaCA
1532 Tavern Road, Alpine, CA, 91901
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
Torres, ValeriaCA
11009 Gaviota Avenue, Granada Hills, CA, 91344
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.98
Torres, ValeriaCA
204 East Anderson Street, Stockton, CA, 95206
Held by Arrowood Indemnity
Premium refunds
$7.80
Torres, ValeriaCA
1229 Myrtle Avenue, Long Beach, CA, 90813
Held by Pets Best Insurance Services LLC
Premium refunds
$6.63
Torres, ValeriaCA
1323 West Baker Street, Costa Mesa, CA, 92626
Held by Kmart Corporation
Misc outstanding checks
$4.00
Torres, ValeriaCA
936 East Standard, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$3.96
Torres, ValeriaCA
1585 Marburg Way Apt B6, San Jose, CA, 95133
Held by Capital One NA
Customer overpayments
$3.93
Torres, ValeriaCA
5260 Naranja Street, San Diego, CA, 92114
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$2.70
Torres, ValeriaCA
1114 North Mayfair Avenue Apt A, Anaheim, CA, 92801
Held by Nationwide Mutual Insurance
Vendor checks
$2.46
$2.04
Torres, ValeriaCA
1585 Marburg Way Apt B6, San Jose, CA, 95133
Held by Capital One NA
Customer overpayments
$1.68
Torres, ValeriaCA
975 Soares Drive, Nipomo, CA, 93444
Held by Anthem Inc
Group policy benefit/Clm payments
$1.43
Torres, ValeriaCA
Unknown, El Monte, CA, 91733
Held by Google Payment Corporation
Unredeemed gift certificate
$1.04
Torres, ValeriaCA
13712 Starshine Drive, Victorville, CA, 92392
Held by Customers Bank
Cashier's checks
$1.03
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