Unclaimed property reported under Torres, Virginia
303 records · $24,695 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 303. Search by name and address to narrow it to yours.
Torres, VirginiaTX
440 Kingswood Drive, El Paso, TX, 79912
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$3,077.99
Torres, VirginiaTX
2309 Rushing Springs Drive, Fort Worth, TX, 76118
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$3,022.69
Torres, VirginiaCA
924 West 151st Street, Compton, CA, 90220
Held by Wells Fargo Bank NA
Cashier's checks
$1,355.84
Torres, VirginiaTX
6919 Palm Bay Drive, San Antonio, TX, 78218
$831.01
Torres, VirginiaTX
PO Box 986, Edinburg, TX, 78540
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$811.10
Torres, VirginiaTX
134 East Humphries Street, Odem, TX, 78370
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$700.00
Torres, VirginiaTX
620 Kaluga Trail, Leander, TX, 78641
$670.97
Torres, VirginiaTX
No address on file
$656.81
$602.53
$469.80
Torres, VirginiaTX
134 East Humphries Street, Odem, TX, 78370
$437.57
Torres, VirginiaTX
134 East Humphries Street, Odem, TX, 78370
$345.31
Torres, VirginiaTX
1102 26th Street, Snyder, TX, 79549
$330.00
Torres, VirginiaCA
890 North Safford Avenue, Fresno, CA, 93728
Held by Best Buy Co Inc & Subs
Refunds due
$320.00
Torres, VirginiaCA
4517 West 170th Street, Lawndale, CA, 90260
Held by Bank Of America Nt&sa Branch:0499-South Bay Galleria Br
Savings accounts/Credit union shrs
$255.73
Torres, VirginiaTX
Avenue Costanera Res Costarena Suites Torre 3 Apt 353, Barcelona, 06001
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2024
$250.73
Torres, VirginiaCA
10720 Hollenbeck Drive, Riverside, CA, 92505
Held by Aaf-McQuay Inc.
Wages, payroll, salaries
$250.31
Torres, VirginiaTX
712 Main Street, Houston, TX, 77002
$250.00
Torres, VirginiaTX
2309 Rushing Springs Drive, Fort Worth, TX, 76118
Held by Tcc Cu
Savings account (AC02) · Reported 2011
$247.50
Torres, VirginiaCA
820 South East Street Apt 140, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Cashier's checks
$245.96
Torres, VirginiaCA
3544 East Illinois Avenue, Fresno, CA, 93702
Held by American National Insurance Company
Proceeds due beneficiaries
$225.60
Torres, VirginiaCA
17111 Goldenwest Street F4, Huntington Beach, CA, 92647
Held by Moneygram Payment Systems Inc
Misc intangible property
$220.00
Torres, VirginiaCA
820 South East Street Apt 140, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Cashier's checks
$204.05
Torres, VirginiaCA
115 Vanguard Avenue, La Puente, CA, 91744
Held by California Fair Plan Association
Insurance premiums
$201.00
Torres, VirginiaTX
4616 Bonds Court, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$198.21
Torres, VirginiaTX
PO Box 157, Austwell, TX, 77950
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$197.73
Torres, VirginiaTX
2007 Monroe, Wichita Falls, TX, 00000
Held by State Of Mississippi
Accounts-receivable credit balance (MS09) · Reported 2001
$196.14
Torres, VirginiaCA
16589 Fairfax Drive, Fontana, CA, 92336
Held by Old American County Mutual Fir
Refunds
$193.00
$178.39
Torres, VirginiaTX
2002 Evans, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$166.24
Torres, VirginiaTX
#### Spring Mist Drive Apt ###, Arlington, TX, 76011
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$162.70
Torres, VirginiaTX
2703 East 6 Mile, Mission, TX, 78572
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$157.15
Torres, VirginiaTX
908 Pleasanton, Pleasanton, TX, 78064
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2001
$149.88
Torres, VirginiaTX
9127 Alpine Trail Street, San Antonio, TX, 78250
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$147.20
Torres, VirginiaCA
2478 Bolker Drive, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.74
Torres, VirginiaCA
1546 Shutter Court, Chula Vista, CA, 91915
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$140.00
Torres, VirginiaCA
1546 Shutter Court, Chula Vista, CA, 91915
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$140.00
Torres, VirginiaCA
13522 Rancherias Road 1, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Utility deposit
$132.94
Torres, VirginiaTX
3919 Oak Valley Drive, Killeen, TX, 76542
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$128.79
Torres, VirginiaTX
837 12th Avenue, Port Arthur, TX, 77642
$125.28
Torres, VirginiaCA
244 South 35th Street, San Diego, CA, 92113
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$123.25
$122.49
Torres, VirginiaTX
302 Bertha Street, Mission, TX, 78572
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$120.00
Torres, VirginiaCA
130 East Pleasant Valley Road, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.88
Torres, VirginiaTX
120 Nottingham Lane, Conroe, TX, 77301
$109.87
Torres, VirginiaCA
74 Lynette Lane, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.41
Torres, VirginiaTX
4217 Glen Springs Drive, Arlington, TX, 76016
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2021
$100.00
Torres, VirginiaCA
11650 Via Nicole, El Cajon, CA, 92019
Held by California Coast Credit Union
Cashier's checks
$100.00
Torres, VirginiaCA
558 West Avenue H 12, Lancaster, CA, 93534
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Torres, VirginiaTX
218 South 26th Street 96576, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$94.00
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