Unclaimed property reported under Torres, Yesenia
257 records · $21,875 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 257. Search by name and address to narrow it to yours.
Torres, YeseniaTX
#### Arapaho Road Apt ###, Dallas, TX, 75248
$8,000.00
Torres, YeseniaCA
PO Box 310845, Fontana, CA, 92335
Held by Classicplan Premium Financing Inc.
Refunds due
$1,931.99
Torres, YeseniaCA
23108 Normandie Avenue, Torrance, CA, 90502
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$1,554.74
Torres, YeseniaTX
2101 Wright Way, Killeen, TX, 76543
$635.77
Torres, YeseniaTX
122 Verne, San Antonio, TX, 78221
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$492.00
Torres, YeseniaTX
5500 Mesa Drive, Killeen, TX, 76542
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2013
$453.34
Torres, YeseniaTX
802 Butler Point, San Antonio, TX, 78251
$363.34
Torres, YeseniaTX
21006 Old Ironsides, Ft Hood, TX, 76544
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2019
$360.68
Torres, YeseniaTX
1917 Port Isabel Drive, Laredo, TX, 78045
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$328.12
Torres, YeseniaTX
1917 Port Isabel, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$308.61
Torres, YeseniaCA
305 Campus View Drive 316, Coachella, CA, 92236
Held by Benson V F21 Opco Fund
Misc outstanding checks
$293.52
Torres, YeseniaTX
914 Spring Lake Drive, Garland, TX, 75043
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$259.20
$228.46
Torres, YeseniaCA
25942 East Baseline J103, San Bernardino, CA, 92410
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$215.28
Torres, YeseniaCA
600 Kosking Avenue 80 B, Bakersfield, CA, 93307
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$205.12
$200.00
Torres, YeseniaTX
122 Verne, San Antonio, TX, 78221
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$192.00
$170.04
Torres, YeseniaTX
22953 Pinecrest Lane, Porter, TX, 77365
$149.86
Torres, YeseniaCA
2719 Parker Avenue Apt B, Oakland, CA, 94605
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$148.00
Torres, YeseniaTX
2750 East Trinity Mills Road Apt 104, Carrollton, TX, 75006
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$144.92
$142.73
Torres, YeseniaCA
714 East Belmont Street, Ontario, CA, 91761
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Torres, YeseniaTX
2101 Wright Way, Killeen, TX, 76543
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$108.00
$107.41
Torres, YeseniaCA
PO Box 2184, Laguna Hills, CA, 92654
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$107.33
Torres, YeseniaTX
2620 Inadale Avenue, Dallas, TX, 75228
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2019
$106.00
Torres, YeseniaCA
1922 Stillman Avenue, Bakersfield, CA, 93304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$104.81
Torres, YeseniaTX
#### Bering Drive ###, Houston, TX, 77057
$101.60
Torres, YeseniaTX
516 Jackson Square 112, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Torres, YeseniaTX
425 Preston Oaks Drive, Lewisville, TX, 75067
$100.00
Torres, YeseniaTX
#### Ace Lane ####, Lewisville, TX, 75067
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$98.71
Torres, YeseniaCA
749 East Winchester Drive, Rialto, CA, 92376
Held by Sala V Radial South LP Et Al
Wages, payroll, salaries
$94.92
$92.96
Torres, YeseniaCA
715 Beverly Drive, Nipomo, CA, 93444
Held by Compwest Insurance Company
Misc outstanding checks
$90.00
Torres, YeseniaCA
709 Seaside Street, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$89.41
Torres, YeseniaTX
5419 Fairview Forest Drive, Houston, TX, 77088
$88.69
Torres, YeseniaCA
12138 Lowemont Street, Norwalk, CA, 90650
Held by Verizon California
Refunds or rebates
$77.99
$76.76
$74.79
Torres, YeseniaTX
6061 Village Bend Drive Apt 1307, Dallas, TX, 75206
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2019
$73.10
$72.30
Torres, YeseniaCA
28212 Picadilly Place, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.98
Torres, YeseniaTX
411 Fritz Swanson Road 8, Kilgore, TX, 75662
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$64.75
Torres, YeseniaCA
2682 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Capital One NA
Accounts payable
$63.21
Torres, YeseniaCA
1851A Stowe Avenue, San Jose, CA, 95116
Held by Sprint United Management
Credit balances
$61.25
Torres, YeseniaCA
4001 North Mission Road Apt D23, Los Angeles, CA, 90032
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.37
Torres, YeseniaTX
802 Butler Pt, San Antonio, TX, 78251
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$56.74
Torres, YeseniaTX
1800 Preston On The Lake Boulevard, Little Elm, TX, 75068
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$56.51
Torres, YeseniaCA
1105 Hilton Street, Redwood City, CA, 94063
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$55.67
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