Unclaimed property reported under Torrez, Maria
157 records · $9,928 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 157. Search by name and address to narrow it to yours.
Torrez, MariaTX
13918 Albermarle, Farmers Branch, TX, 75234
Held by Keybank Ntl Assn
Pension or profit-sharing funds (MS14) · Reported 2021
$1,418.50
$627.30
Torrez, MariaCA
3223 Tarabel Street 2, San Francisco, CA, 94132
Held by Liberty Mutual Insurance Co
Insurance claim checks
$556.50
Torrez, MariaCA
3223 Tarabel Street 2, San Francisco, CA, 94132
Held by Liberty Mutual Insurance Co
Insurance claim checks
$556.50
Torrez, MariaTX
739 West William Cannon, Austin, TX, 78745
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$500.00
Torrez, MariaCA
1121 Miramar Way 17, San Diego, CA, 95121
Held by Western Union Financial Svcs
Money orders
$436.00
Torrez, MariaTX
1014 Kelly Lane, Alvarado, TX, 76009
Held by Johnson County Electric Coop
Utility deposit (UT01) · Reported 1995
$417.05
Torrez, MariaTX
1004 West Summit, Corsicana, TX, 75110
$308.14
Torrez, MariaTX
3215 Northwest 29 Street, Fort Worth, TX, 76106
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$279.00
Torrez, MariaTX
920 East Houston Apt 415, Pasadena, TX, 77502
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$202.05
Torrez, MariaCA
11855 Jefferson Court, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$199.00
Torrez, MariaTX
409 Langley Avenue, Everman, TX, 76140
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.00
$175.00
Torrez, MariaCA
Maria Torrez 2631 East Ventura Boulevard Spc 13, Oxnard, CA, 93036
Held by Premier America Credit Union
Savings accounts/Credit union shrs
$163.82
$144.20
Torrez, MariaTX
535 Seminar Drive Apt 277, Houston, TX, 77060
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$128.43
Torrez, MariaTX
31A-5757 Wooldridge Road, Corpus Christi, TX, 78414
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$122.17
Torrez, MariaTX
1839 Bexside, Dallas, TX, 00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$117.40
Torrez, MariaTX
#### Fossil Creek Boulevard Apt.###, Haltom City, TX, 76137
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$117.09
Torrez, MariaTX
9911 Constance Street, Dallas, TX, 75220
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$110.00
Torrez, MariaCA
Aneto 31 4_2, Ventura, CA, 93003
Held by Continental Exchange Solutions Inc
Misc intangible property
$109.00
Torrez, MariaTX
8601 Winkler Apt 23, Houston, TX, 77017
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$108.58
Torrez, MariaTX
1713 East 3rd Street, Lampasas, TX, 76550
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$107.36
Torrez, MariaTX
3701 Cimarron Boulevard Apt 49, Corpus Christi, TX, 78414
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Torrez, MariaCA
6046 Romaine Street, Los Angeles, CA, 90038
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.00
Torrez, MariaCA
200 West San Bernrdno Avenue Spc 1, Rialto, CA, 92376
Held by Cxloyalty Group Inc
Accounts payable
$81.61
$79.33
Torrez, MariaCA
30939 Jackrabbit Street, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.51
Torrez, MariaCA
125 Evandale Avenue Apt A, Mountain View, CA, 94043
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.48
Torrez, MariaCA
148 North U Street A, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Vendor payments
$60.88
Torrez, MariaCA
2001 22nd Avenue Apt D, Oakland, CA, 94606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$57.86
Torrez, MariaCA
3501 East Ransom Street Unit 303, Long Beach, CA, 90804
Held by Farmers Property And Casualty Ins Co
Premium refunds
$57.00
Torrez, MariaTX
29879 Woodsons Edge Way, Spring, TX, 77386
$56.24
Torrez, MariaCA
1315 Roxbury Drive Apt 204, Los Angeles, CA, 90035
Held by Csg Systems International Inc
Refunds or rebates
$55.40
Torrez, MariaTX
2219 Dove Springs, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$55.00
Torrez, MariaTX
2448 North Macarthur Boulevard #1439, Irving, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2005
$54.87
Torrez, MariaTX
5455 Timber Creek Place Drive Apt 1404, Houston, TX, 77084
$54.00
Torrez, MariaTX
333 West 9th Street, Dallas, TX, 75208
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$52.44
Torrez, MariaCA
13662 Mills Road, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.88
Torrez, MariaTX
2901 Avenue D, Fort Worth, TX, 76105
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$50.98
$50.00
$50.00
Torrez, MariaCA
6526 Compton Avenue Apt 2, Los Angeles, CA, 90001
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Torrez, MariaCA
2425 Corby Avenue 4, Windsor, CA, 95492
Held by Cellco Partnership
Misc outstanding checks
$50.00
Torrez, MariaTX
3214 Northwest 29th Street, Fort Worth, TX, 76106
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Torrez, MariaTX
307 West 4th Street, Bishop, TX, 78343
Held by Navy Federal Credit Union
Unidentified deposit (AC07) · Reported 2024
$48.62
Torrez, MariaTX
##### Ferguson Road Apt ####, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$47.93
Torrez, MariaCA
215 East 29th Street, Los Angeles, CA, 90011
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$43.30
Torrez, MariaTX
1900 Olive 6, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$40.58
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