Unclaimed property reported under Torres, Wendy
109 records · $4,162 reported · filed in 4 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 109. Search by name and address to narrow it to yours.
$375.67
Torres, WendyCA
655 North Donna Beth Avenue Apt 28, Azusa, CA, 91702
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$300.00
Torres, WendyCA
PO Box 983, El Centro, CA, 92244
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$271.39
Torres, WendyWI
2002 61st Street, Kenosha, WI, 53143
Held by Express Services Inc.
Wages, payroll, salary · Reported 2007
$236.06
Torres, WendyCA
2903 North Bristol Street Apt A, Santa Ana, CA, 92706
Held by Elevance Health Inc
Group policy benefit/Clm payments
$192.00
Torres, WendyCA
15207 Harbor Lane, Clearlake, CA, 95422
Held by Fire Insurance Exchange
Premium refunds
$190.75
Torres, WendyTX
2000 Westborough Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$167.44
Torres, WendyTX
#### Denton Highway Apt ###, Haltom City, TX, 76117
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$153.61
Torres, WendyTX
9115 Mount Rushmore Lane, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$119.95
Torres, WendyTX
8801 South Braeswood Boulevard 208, Houston, TX, 77031
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Torres, WendyTX
#### North Josey Lane ####, Carrollton, TX, 75010
$100.00
$100.00
Torres, WendyTX
17339 El Rancho Drive, Harlingen, TX, 78552
$90.37
Torres, WendyTX
366 Kate Schenck Avenue, San Antonio, TX, 78223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$89.74
Torres, WendyCA
1767 Cochran Street Apt D, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property
$85.27
Torres, WendyTX
1934 Bunzel Street, Houston, TX, 77088
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$81.07
Torres, WendyTX
13936 Texarkana Street, Houston, TX, 77015
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$76.44
Torres, WendyTX
17339 El Rancho Drive, Harlingen, TX, 78552
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$67.80
Torres, WendyCA
4121 Radford Avenue Apt 404, Studio City, CA, 91604
Held by Amway Corp.
Outstanding official checks
$65.35
Torres, WendyTX
3333 Trinity Drive, Mesquite, TX, 75150
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2021
$60.80
Torres, WendyTX
5511 Casa Batillo Drive, Katy, TX, 77449
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$55.69
Torres, WendyCA
108 East 5th Street, National City, CA, 91950
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Torres, WendyTX
1934 Bunzel Street, Houston, TX, 77088
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$48.75
Torres, WendyCA
5821 East Corso Napoli, Long Beach, CA, 90803
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Torres, WendyTX
PO Box 541192, Grand Prairie, TX, 75054
$44.00
Torres, WendyCA
1297 Gabriel Garcia Marquez Street, Los Angeles, CA, 90033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.89
Torres, WendyTX
413 Fountainside Drive, Euless, TX, 76039
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$40.00
Torres, WendyCA
11359 Kenney Street, Norwalk, CA, 90650
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Torres, WendyCA
6925 Capistrano Way, Riverside, CA, 92504
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$34.00
Torres, WendyCA
124 West Roosevelt Avenue, Montebello, CA, 90640
Held by General Motors Financial Comp
Refunds due
$31.37
$30.55
Torres, WendyCA
117 Jamesburke Avenue, Patterson, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$29.27
Torres, WendyCA
727 South Lyon Street Apt B110, Santa Ana, CA, 92705
Held by Rena Ware International Inc.
Customer overpayments
$28.35
Torres, WendyCA
3244 Santa Clara Avenue, El Cerrito, CA, 94530
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.23
Torres, WendyTX
2416 Roger Williams Drive, Irving, TX, 75061
$28.00
$28.00
Torres, WendyTX
969 Wolf Creek Trail, Dallas, TX, 75232
$26.77
Torres, WendyCA
1733 Richland Avenue, Santa Ana, CA, 92703
Held by Best Buy Co Inc And Subs
Refunds due
$25.00
Torres, WendyTX
366 Kate Schenck Avenue, San Antonio, TX, 78223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Torres, WendyTX
24422 Lakecrest Village, Katy, 77493
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$25.00
Torres, WendyCA
1001 Cherry Avenue Apt 106, Long Beach, CA, 90813
Held by Panda Restaurant Group
Accounts payable
$24.33
Torres, WendyCA
1001 North Kraemer Boulevard Apt D Pacentia, Placentia, CA, 92870
Held by Alticor Inc.
Outstanding official checks
$24.04
Torres, WendyCA
400 South Third Street, Alhambra, CA, 91801
Held by Cal State La Federal Credit Union
Savings accounts
$23.23
Torres, WendyCA
PO Box 3244, El Centro, CA, 92244
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$19.76
Torres, WendyCA
11902 Carmenita Road, Whittier, CA, 90605
Held by Alvarez V Greenfield Care Center Of Fullerton LLC Fund
Misc outstanding checks
$19.46
Torres, WendyCA
26445 Hazelcrest Court, Moreno Valley, CA, 92555
Held by Mercury Insurance Company
Premium refunds
$19.00
Torres, WendyCA
400 Baker Street Apt 207, Placentia, CA, 95842
Held by Rangel V Ninas Mexican Foods Inc
Misc outstanding checks
$18.24
Torres, WendyCA
2551 Pasadena Avenue 4, Long Beach, CA, 90806
Held by Infinity Insurance Company
Premium refunds
$16.45
Torres, WendyCA
2919 North Bristol Street Apt J, Santa Ana, CA, 92706
Held by Group 1 Automotive Inc.
Refunds due
$16.00
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