Unclaimed property reported under Torres, Veronica
723 records · $48,519 reported · filed in 5 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 723. Search by name and address to narrow it to yours.
Torres, VeronicaTX
97129, TX, 00000
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,548.45
Torres, VeronicaTX
1027 Samuel Lane, Mount Pleasant, TX, 75455
$2,550.00
Torres, VeronicaTX
No address on file
Held by Fair Texas Title LLC
Escrow account (TR04) · Reported 2023
$2,350.00
Torres, VeronicaTX
#### North County Road ####, Midland, TX, 79705
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,013.45
Torres, VeronicaCA
1304 Miller Avenue, Los Angeles, CA, 90063
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,649.84
Torres, VeronicaTX
3721 Oscar Avenue 85857, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$882.11
$813.07
$734.00
Torres, VeronicaTX
11329 Autumn Ash Drive, Manchaca, TX, 78652
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$724.01
Torres, VeronicaCA
923 Leonardo Way, Hayward, CA, 94541
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$684.62
$656.57
Torres, VeronicaCA
1106 Mandela Court, Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$600.00
Torres, VeronicaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$574.62
Torres, VeronicaTX
#### West US Highway ## Lot ###, San Antonio, TX, 78245
$553.30
Torres, VeronicaTX
10814 Stone Canyon Road, Dallas, TX, 75230
$529.27
Torres, VeronicaTX
10814 Stone Canyon Road, Dallas, TX, 75230
$508.39
Torres, VeronicaTX
336 Nicole Drive, Rockwall, TX, 75032
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$500.00
$492.08
Torres, VeronicaTX
9010 Culebra Road, San Antonio, TX, 78251
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$475.00
Torres, VeronicaCA
16275 Abedul Street, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$461.35
Torres, VeronicaCA
608 Chestnut Avenue, Long Beach, CA, 90802
Held by Abm Industries & Subsidiaries
Salaries/Wages
$458.25
$418.00
Torres, VeronicaCA
1352 Street Olivia Road, Chula Vista, CA, 91913
Held by Paypal Inc
Misc intangible property
$394.20
Torres, VeronicaTX
950 Humphry Street, Wichita Falls, TX, 76301
$388.65
Torres, VeronicaTX
#### Orchard Lane Apt ###, Dallas, TX, 75253
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$368.43
Torres, VeronicaCA
3721 Westwood Boulevard Apt 11, Los Angeles, CA, 90034
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$366.60
Torres, VeronicaTX
721 North T Street, Harlingen, TX, 78550
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$366.44
Torres, VeronicaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$366.37
Torres, VeronicaTX
125 Pomeroy Avenue, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$363.03
Torres, VeronicaCA
4116 East Fairfax Avenue, Fresno, CA, 93703
Held by Dandelion Payments Inc
Misc intangible property
$350.00
$327.99
Torres, VeronicaTX
9922 Ravenfield Drive, San Antonio, TX, 78245
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$320.29
Torres, VeronicaTX
14326 Hollypark Drive, Houston, TX, 77015
$310.20
Torres, VeronicaTX
1501 East Ringgold Street, Brownsville, TX, 78520
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$307.00
Torres, VeronicaTX
2800 East League City Parkway Apt 10, League City, TX, 77573
$304.75
Torres, VeronicaCA
240 Carriage Drive Unit D, Santa Ana, CA, 92707
Held by Microsoft Corporation
Underlying shares or outstanding certificates
$281.93
Torres, VeronicaTX
1100 Luckenbach Drive, Forney, TX, 75126
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$265.00
Torres, VeronicaTX
923 Pleasure Park Street, San Antonio, TX, 78227
Held by Club Demonstration Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$264.43
Torres, VeronicaCA
22306 Horst Avenue, Awaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property
$250.00
Torres, VeronicaWI
2127A South 24th Street, Milwaukee, WI, 53215
Held by Qps Employment Group Inc.
Wages, payroll, salary · Reported 2013
$243.19
Torres, VeronicaTX
107 South Avenue J, Hale Center, TX, 79041
Held by First Premier Bank
Refund due (MS11) · Reported 2019
$235.00
Torres, VeronicaTX
10625 Burman Street, Houston, TX, 77029
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$230.73
Torres, VeronicaTX
PO Box 5418A, Zapata, TX, 78076
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$228.27
Torres, VeronicaTX
1806 14th Street, Brownwood, TX
Held by Mid Tex Fcu
Savings account (AC02) · Reported 2021
$214.79
Torres, VeronicaTX
#### South Loop East ####, Houston, TX, 77087
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$210.81
$209.51
Torres, VeronicaTX
8112 Camino Escondidost, Mission, TX, 78574
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$209.14
Torres, VeronicaTX
3018 Perez Street, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$202.48
Torres, VeronicaCA
8424 Fenwick Street, Sunland, CA, 91040
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$202.15
Torres, VeronicaCA
8424 Fenwick Street, Sunland, CA, 91040
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$202.15
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