Unclaimed property reported under Torres, Yolanda
567 records · $52,443 reported · filed in 3 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 567. Search by name and address to narrow it to yours.
Torres, YolandaTX
6219 Gold Street, Houston, TX, 77026
$8,355.00
Torres, YolandaTX
Nuevo Leon 345 Oriente Col Rodriguez, Reynosa, 88630
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2020
$3,676.06
$3,504.50
Torres, YolandaCA
222 South Normandie Avenue No 1, Los Angeles, CA, 90004
Held by Comerica Bank
Misc intangible property
$2,526.60
Torres, YolandaTX
### East ##th Street Suite ###, Fort Worth, TX, 76102
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,634.50
Torres, YolandaTX
3616 Nehemiah Place, El Paso, TX, 79936
$1,516.00
Torres, YolandaTX
3130 Lanoue Drive Apt 149, Dallas, TX, 75220
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,242.56
Torres, YolandaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$1,238.35
Torres, YolandaTX
3017 Roosevelt Avenue, Fort Worth, TX, 76106
$1,194.00
Torres, YolandaTX
1413 Roosevelt Avenue, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,189.59
Torres, YolandaCA
12931 Keith Place, Tustin, CA, 92780
Held by Keybank National Association
Traditional IRA - Cash
$987.06
$793.13
$747.65
Torres, YolandaTX
12705 Tuscan Hills Place, El Paso, TX, 79938
$674.48
Torres, YolandaCA
7601 Franklin Buena Park Ca 90620
Held by Gte Shareholder Service Inc
Shares of stock (Returned by po)
$660.11
Torres, YolandaCA
640 East Mission Avenue 14, Escondido, CA, 92025
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Torres, YolandaTX
202 Fridell Street, San Antonio, TX, 78237
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$569.00
Torres, YolandaTX
170 Thousand Oaks Drive, Cedar Creek, TX, 78612
Held by A Plus Fcu
Savings account (AC02) · Reported 2022
$457.66
Torres, YolandaTX
508 North 7th Street, Temple, TX, 76501
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$454.83
Torres, YolandaCA
1948E Flrence Avenue A DBA Xtel Wireless, Los Angeles, CA, 90001
Held by At&t Services Inc.
Refunds due
$384.53
Torres, YolandaCA
18022 Horst Avenue, Artesia, CA, 90701
Held by Landamerica Financial Group Inc
Escrow accounts
$350.00
Torres, YolandaTX
8806 Timmerman Cove, Garden Ridge, TX, 78266
$300.00
Torres, YolandaTX
No address on file
$298.65
Torres, YolandaCA
1101 Woodwright Way, Rio Linda, CA, 95673
Held by Amco Insurance Co
Insurance claim checks
$285.00
Torres, YolandaTX
912 Puma Trail, Winter Springs, FL, 32708
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$276.05
Torres, YolandaTX
525 South Main, Del Rio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$254.06
Torres, YolandaCA
317 East 27th Street Apt D, National City, CA, 91950
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$244.96
Torres, YolandaTX
1342 Poplar Street, Abilene, TX, 79602
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2019
$234.90
Torres, YolandaCA
1948E Flrence Avenue A DBA Xtel Wireless, Los Angeles, CA, 90001
Held by Att Services Inc
Refunds due
$234.73
Torres, YolandaTX
7207 Castle Court, San Antonio, TX, 78218
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$233.44
Torres, YolandaCA
10276 Corte Fina Lane, Bellflower, CA, 90706
Held by Truist Bank 0102
Outstanding official checks
$231.51
$228.68
Torres, YolandaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$216.67
Torres, YolandaCA
317 East 27th Street Apt D, National City, CA, 91950
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$214.12
Torres, YolandaTX
1918 Herring Avenue, Waco, TX, 76708
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$208.32
Torres, YolandaCA
66560 Cahuilla Avenue, Desert Hot Springs, CA, 92240
Held by Farmers Insurance Exchange
Premium refunds
$207.64
Torres, YolandaTX
14256 Desert Sage Drive, Horizon City, TX, 79928
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$200.00
$200.00
Torres, YolandaCA
780 South Lyon Street Apt 918, Santa Ana, CA, 92705
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
$199.12
Torres, YolandaCA
No address on file
Held by Bank Of America Nt&sa Branch:0379-Wabash-Sentinel/cl 82
Savings accounts/Credit union shrs
$194.04
Torres, YolandaTX
5759 Pineland, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$190.00
Torres, YolandaTX
1343 Fox Hollow Street, San Angelo, TX, 76905
$189.85
Torres, YolandaCA
4225 West 149 Th Street, Lawndale, CA, 90226
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$184.61
Torres, YolandaTX
1322 Menefee #9, San Antonio, TX, 78237
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$180.00
$171.98
Torres, YolandaCA
10305 Vultee Avenue 10305 Vultee Avenue, Downey, CA, 90241
Held by Paradise Escrow Inc.
Escrow funds
$170.00
Torres, YolandaTX
330 Forrest Drive, Bridge City, TX, 77611
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$163.93
Torres, YolandaTX
8116 San Gabriel Drive, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$162.83
Torres, YolandaCA
10816 Whitburn Street, Culver City, CA, 90230
Held by Charles Schwab & Co Inc
Warrants
$156.00
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