Unclaimed property reported under Torres, Efren
97 records · $13,392 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 97. Search by name and address to narrow it to yours.
Torres, EfrenTX
1535 Hawkins Boulevard, El Paso, TX, 79925
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$7,575.03
Torres, EfrenTX
8903 Hollow Quill Drive, Houston, TX, 77088
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$1,756.83
Torres, EfrenCA
4436 Halifax Road, El Monte, CA, 91731
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$670.54
Torres, EfrenCA
600 West Gladstone Street Spc 35, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$371.25
Torres, EfrenCA
19243 Medford Court, Hayward, CA, 94541
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$247.00
$241.80
Torres, EfrenCA
PO Box 624, Kettleman City, CA, 93239
Held by Explorer Insurance Company
Premium refunds
$173.81
Torres, EfrenTX
#### Remington Circle ####, Fort Worth, TX, 76132
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$149.77
Torres, EfrenCA
C/o Anna Torres 2751 Northrop Avenue, Sacramento, CA, 95864
Held by Target Enterprise Inc
Refunds due
$138.54
Torres, EfrenCA
1835 South Manchester Avenue, San Bernardino, CA, 92402
Held by Sprint United Management
Misc outstanding checks
$120.00
Torres, EfrenTX
490 Hidalgo Street, San Benito, TX, 78586
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$100.00
Torres, EfrenCA
255 California Street Suite 700, San Francisco, CA, 94111
Held by Adp Totalsource Inc
Accounts payable
$100.00
Torres, EfrenCA
12930 Kagel Cyn Avenue, Pacoima, 91331
Held by Citibank (south Dakota) NA
Credit balances
$97.49
Torres, EfrenCA
11425 Thienes Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$82.02
$70.61
Torres, EfrenCA
2772 Wynglen Lane, Los Angeles, CA, 90023
Held by First National Bank Service
Credit checks or memos
$70.00
$63.99
$61.41
Torres, EfrenCA
290 Belize Way, Oceanside, CA, 92057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Torres, EfrenTX
14923 Chipman Lane, Houston, TX, 77060
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$58.38
Torres, EfrenTX
2013 Hillburn, Dallas, TX, 75227
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$53.45
$51.98
$51.59
$50.22
$50.00
Torres, EfrenTX
520 Plantation Street, Mesquite, TX, 75150
Held by Xerox Education Svcs Inc
Refund due (MS11) · Reported 2019
$50.00
Torres, EfrenCA
PO Box 185, South Pasadena, CA, 91031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.38
Torres, EfrenTX
1054 Oakland Drive, Irving, TX, 75060
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$47.69
Torres, EfrenTX
2741 Avenue H, Fort Worth, TX, 76105
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.08
Torres, EfrenTX
13178 Sparks Drive 84712, El Paso, TX, 79928
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$42.59
$37.45
Torres, EfrenCA
14519 Mansel Avenue, Lawndale, CA, 90260
Held by Ramonas Mexican Food Products Inc
Salaries/Wages
$34.96
Torres, EfrenCA
43330 Calle Mataro, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.92
Torres, EfrenCA
PO Box 185, South Pasadena, CA, 91031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.03
Torres, EfrenTX
14396 Tanager Lane, Conroe, TX, 77306
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.20
Torres, EfrenTX
2211 Benitez Street, Donna, TX, 78537
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.16
Torres, EfrenCA
3237 Santa Sophia Way, Union City, CA, 94587
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Torres, EfrenTX
2733 Tanglewood Drive, Lancaster, TX, 75134
$28.36
Torres, EfrenTX
1089 Gaitan Street, El Paso, TX, 79928
$25.40
Torres, EfrenTX
113 Collins Street, Donna, TX, 78537
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$25.00
Torres, EfrenCA
490 Rajkovich Way A, Hollister, CA, 95023
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Torres, EfrenCA
PO Box 185, South Pasadena, CA, 91031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.44
$20.32
$18.78
$18.51
Torres, EfrenCA
22305 West California Avenue, San Joaquin, CA, 93660
Held by Csaa Insurance Exchange
Premium refunds
$16.53
Torres, EfrenCA
430 Coronado Terrace Apt 5, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$15.11
Torres, EfrenCA
290 Belize Way, Oceanside, CA, 92057
Held by Credit Control Services Inc
Credit checks or memos
$12.79
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