Unclaimed property reported under Torres, Efrain
214 records · $19,035 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 214. Search by name and address to narrow it to yours.
$2,404.49
Torres, EfrainTX
5927 Morningside Avenue, Dallas, TX, 75206
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,914.60
$1,151.65
Torres, EfrainTX
1106 Airline Place, Rosharon, TX, 77583
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$984.43
Torres, EfrainTX
Lot C, San Elizario, TX, 79849
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$807.86
Torres, EfrainCA
991 North Madeira Avenue Apt 52, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$756.40
$750.73
Torres, EfrainTX
917 Mimosa Street, Madisonville, TX, 77864
Held by Capital One
Accounts payable (MS08) · Reported 2023
$488.21
$383.05
Torres, EfrainCA
12235 Chosen Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.26
Torres, EfrainCA
2583 Violet Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Torres, EfrainCA
251 East 49th Street, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, EfrainCA
2873 South Fairview Street Unit A, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$267.79
Torres, EfrainTX
713 East Anderson Street, Weatherford, TX, 76086
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$244.80
Torres, EfrainTX
1414 Ruth Drive, Longview, TX, 75601
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$244.20
Torres, EfrainCA
809 Lewiston Street, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$233.22
$217.00
Torres, EfrainTX
10950 Woodmeadow, Dallas, TX, 75228
$214.00
Torres, EfrainTX
614 East Southcross Boulevard, San Antonio, TX, 78214
Held by Bexar County Auditors Office
Payment for goods or services (MS04) · Reported 2024
$205.00
Torres, EfrainCA
3832 Maxson Road East, El Monte, CA, 91732
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Torres, EfrainTX
819 West Inwood Drive, Arlington, TX, 76013
$198.85
Torres, EfrainTX
713 East Anderson Street, Weatherford, TX, 76086
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$190.40
Torres, EfrainTX
3520 Fitzhugh Avenue, Fort Worth, TX, 76105
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$189.57
Torres, EfrainTX
1201 Best Lane, Round Rock, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$182.00
Torres, EfrainTX
1520 Monte Vista Drive, Lockhart, TX, 78644
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$174.86
Torres, EfrainTX
408 Atlas Avenue, Killer, TX, 76542
$160.41
Torres, EfrainTX
23803 Hickory Lakes Lane, New Caney, TX, 07735
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$148.50
Torres, EfrainTX
3451 Chapel Oaks Drive Unit 2001, Coppell, TX, 75019
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$135.26
Torres, EfrainTX
8827 Lakeshore Bend Drive, Houston, TX, 77080
$133.75
Torres, EfrainCA
7021 Jordan Avenue #1, Canoga Park, CA, 91303
Held by Wendy'S International Inc & Subs
Salaries/Wages
$124.04
Torres, EfrainTX
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$120.00
Torres, EfrainCA
313 South 4th Street, Grover Beach, CA, 93433
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Torres, EfrainCA
627 De La Vina Street 6, Goleta, CA, 93101
Held by Golden Eagle Insurance Corp
Insurance claim checks
$117.14
Torres, EfrainTX
#### Hillcroft ####, Houston, TX, 77081
Held by First Service Credit Union
Checking account (AC01) · Reported 2019
$112.40
Torres, Efrain JRCA
PO Box 2382, Wilmington, CA, 90748
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$104.13
Torres, EfrainCA
PO Box 2382, Wilmington, CA, 90748
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$104.13
Torres, EfrainTX
111 Rural Vista, San Benito, TX, 78586
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2009
$103.97
Torres, EfrainTX
#### Broadway Street ###, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$103.05
Torres, EfrainCA
15540 Gulfstream Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$95.56
Torres, EfrainCA
1929 Crisanto Avenue Apt 631, Mountain View, CA, 94040
Held by Bank Of America - North Carolina
Refunds due
$90.93
Torres, EfrainTX
207 El Dorado, Del Rio, TX, 78840
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$90.35
Torres, EfrainCA
13208 Branford Street, Arleta, CA, 91331
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$89.00
Torres, EfrainCA
1446 Belvedere Avenue, Stockton, CA, 95205
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.75
Torres, EfrainTX
#### Hillcroft ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$85.00
$80.00
Torres, EfrainTX
3313 Inspiration, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$76.54
Torres, EfrainCA
1200 County Line Road Apt 118, Delano, CA, 93215
Held by Sears Roebuck And Co
Misc outstanding checks
$75.03
Torres, EfrainCA
350 South Fuller Avenue Apt 4A, Los Angeles, CA, 90036
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$74.72
Torres, EfrainCA
2616 Murrell Road, Santa Barbara, CA, 93103
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$73.90
Torres, EfrainCA
856 South Ann Street, Tulare, CA, 93274
Held by Southern California Gas Co.
Refunds or rebates
$70.98
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