Unclaimed property reported under Torres, Valerie
171 records · $9,160 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 171. Search by name and address to narrow it to yours.
Torres, ValerieTX
##### Chelsea Place Apt ###, Selma, TX, 78154
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$1,560.88
Torres, ValerieTX
344 Alpine Drive, Weatherford, TX, 76086
Held by Herring Bank
Checking account (AC01) · Reported 2024
$836.00
Torres, ValerieTX
2300 Hamman Road Apt E7, Bay City, TX, 77414
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$662.85
Torres & ValerieCA
Eric Lira, Chula Vista, CA, 91910
Held by Toyota Motor Credit Corporation
Accounts payable
$565.03
Torres, ValerieTX
#### Somerset ### ###, San Antonio, TX, 78211
Held by Key Bank
Health savings account (AC09) · Reported 2022
$486.00
Torres, ValerieTX
2025 Irving Lee Street, Waco, TX, 76711
$444.80
Torres, ValerieCA
2005 Fulton Avenue, Monterey Park, CA, 91755
Held by Allstate Indemnity Company
Premium refunds
$291.18
$183.00
Torres, ValerieTX
902 North Oak Street Apt 5, Arlington, TX, 76011
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$178.39
Torres, ValerieTX
#### Ranch Road ### South Apt ####, Austin, TX, 78738
$158.33
Torres, ValerieTX
302 East 86th Street Lot 17, Lubbock, TX, 79400
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$155.20
Torres, ValerieCA
1631 Linda Rosa Avenue, Los Angeles, CA, 90041
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$150.25
Torres, ValerieCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$150.00
Torres, ValerieCA
1147 Herald Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.97
Torres, ValerieTX
301 South El Paso Street Apt 203, El Paso, TX, 79901
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Torres, ValerieTX
4725 Bayport Drive, Garland, TX, 75043
$119.58
Torres, ValerieTX
#### Moore Avenue ####, Portland, TX, 78374
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$102.27
Torres, ValerieTX
3411 Texas Drive, Dallas, TX, 75211
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$92.80
Torres, ValerieCA
9700 Laurel Canyon Boulevard #15, Arleta, CA, 91331
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$91.35
Torres, ValerieTX
Benflicken 24, San Angelo, TX, 76901
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$84.00
Torres, ValerieTX
1411 North Cockrell Hill Road Apt 830, Dallas, TX, 75211
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$82.51
$82.00
$68.64
Torres, ValerieTX
#### Austin Highway Apt ###, San Antonio, TX, 78218
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$67.12
Torres, ValerieTX
1212 Alder Tree Lane, Royse City, TX, 75189
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$64.08
Torres, ValerieTX
C/o Valarie Kimball 5521 Haun Drive, Fort Worth, TX, 76137
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$62.22
Torres, ValerieTX
PO Box 1022, Pearsall, TX, 07806
$58.48
Torres, ValerieTX
1834 Post Road Trlr 11, San Marcos, TX, 78666
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$56.60
Torres, ValerieTX
12814 Corpus Christi Street, Houston, TX, 77015
$55.65
Torres, ValerieCA
1010 West Holt Avenue Spc 7R, Pomona, CA, 91768
Held by Wells Fargo Bank National Assocation
Savings accounts
$55.02
Torres, ValerieTX
623 Spooner Street, Pasadena, TX, 77506
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$52.27
Torres, ValerieTX
Dallas, TX, 75206
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$51.58
Torres, ValerieTX
6626 Cherryleaf Street, Leon Valley, TX, 78238
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010
$50.87
Torres, ValerieCA
13800 Parkcenter Lane Apt 344, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
$45.00
Torres, ValerieTX
Rr 4 Box 625, Angleton, TX, 77515
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$43.75
Torres, ValerieTX
2301 Frederick, Corpus Christi, TX, 78417
Held by First Commerce Bank
Savings account (AC02) · Reported 2002
$43.51
Torres, ValerieCA
1420 West Poema Drive, Colton, CA, 92324
Held by Ross Stores Inc
Wages, payroll, salaries
$43.30
Torres, ValerieTX
4906 Anthony Street Apt D, Corpus Christi, TX, 78415
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$41.79
Torres, ValerieCA
280 South Euclid Avenue Apt 328, Pasadena, CA, 91101
Held by At&t Services Inc
Refunds due
$41.61
Torres, ValerieTX
Tdcj Unknown, Unknown, TX
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$40.26
Torres, ValerieCA
11318 Calle Dario, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$40.20
Torres, ValerieCA
3390 Country Village Road Apt 43, Jurupa Valley, CA, 92509
Held by Afterpay US, Inc.
Customer overpayments
$40.00
Torres, ValerieTX
PO Box 1022, Pearsall, TX, 78061
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$38.74
Torres, ValerieCA
15202 El Gavilan, Rowland Heights, CA, 91745
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$38.41
Torres, ValerieTX
#### Babcock Road Apt ###, San Antonio, TX, 78249
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$37.77
Torres, ValerieTX
3032 Bedford Road Apt 922, Bedford, TX, 76021
$37.54
Torres, ValerieCA
5451 Sepulveda Boulevard, Sherman Oaks, CA, 91411
Held by Express LLC And Affiliates
Wages, payroll, salaries
$36.35
Torres, ValerieTX
1406 East 1st Street Apt 9, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$36.26
Torres, ValerieTX
3528 Broadway, Galveston, TX, 77550
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
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