Unclaimed property reported under Torres, Eliseo
71 records · $3,628 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 71. Search by name and address to narrow it to yours.
Torres, EliseoTX
6215 North 42nd Lane, McAllen, TX, 78504
$509.27
Torres, EliseoCA
PO Box 491, Gonzales, CA, 93926
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$222.54
$198.74
Torres, EliseoCA
1232 Lagoon Avenue, Wilmington, CA, 90744
Held by Integon Indemnity Insurance Company
Premium refunds
$190.00
Torres, EliseoTX
2005 Mississippi Street, Baytown, TX, 77520
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$173.88
Torres, EliseoTX
1225 Jonnell Street, Corpus Christi, TX, 78418
$131.06
Torres, EliseoCA
1337 South Baker Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$121.17
Torres, EliseoCA
1337 South Baker Street, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.00
Torres, EliseoTX
322 Northwest 36th Street, San Antonio, TX, 78237
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$111.62
Torres, EliseoTX
1904 Carl Road Apt 201, Dallas, TX, 75062
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$106.85
Torres, EliseoTX
Cmr 415 Box 4915, Apo, AE, 09114
Held by First Command Bank
Checking account (AC01) · Reported 2021
$101.47
Torres, EliseoTX
914 Cameron Avenue, Dallas, TX, 75223
Held by Navient Corp
Customer overpayment (MS05) · Reported 2018
$75.00
Torres, EliseoTX
5602 Wood Oak, San Antonio, TX, 78233
$70.00
Torres, EliseoCA
4923 North Bresee Avenue, Baldwin Park, CA, 91706
Held by 21st Century Insurance Company
Refunds
$65.75
Torres, EliseoTX
4803 Yale Street Trlr 64, Houston, TX, 77018
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$62.37
Torres, EliseoTX
4206 Trenton Road, Houston, TX, 77093
$61.77
Torres, EliseoTX
Baytown, TX, 77520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$58.64
Torres, EliseoCA
10435 Lindley Avenue Apt 213, Porter Ranch, CA, 91326
Held by Pathward
Misc intangible property
$57.43
$55.00
Torres, EliseoTX
304 East Ailsie Avenue, Kingsville, TX, 78363
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Torres, EliseoCA
4923 North Bressee Avenue, Baldwin Park, CA
Held by State Of Florida
Escrow check/Deposit/Disputed
$51.38
Torres, EliseoTX
2616 Wellington Street, Greenville, TX, 75401
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Torres, EliseoTX
7226 Rising Brook Drive, Cypress, TX, 77433
$47.60
Torres, EliseoTX
919 West Avenue H, Kingsville, TX, 78363
Held by Kingsville Area Educators Fcu
Savings account (AC02) · Reported 2002
$46.49
Torres, EliseoCA
1403 East South Street, Long Beach, CA, 90805
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Torres, EliseoCA
3405 Folsom Street, Los Angeles, CA, 90063
Held by First American P&c Ins Co
Court settlements
$44.05
Torres, EliseoTX
322 Northwest 36th Street, San Antonio, TX, 78237
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$43.32
Torres, EliseoTX
410 Antares Drive, Corpus Christi, TX, 78418
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$41.61
Torres, EliseoCA
833 Carla Court, Santa Maria, CA, 93454
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Torres, EliseoCA
220 East Cambridge Street, Long Beach, CA, 90805
Held by Pharmaceutical Technologies
Accounts payable
$37.40
Torres, EliseoTX
5818 Southwind Street, Houston, TX, 77033
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$35.21
Torres, EliseoCA
20175 Oneida Road, Apple Valley, CA, 92307
Held by Intermex Wire Transfer Corp
Money orders
$35.00
Torres, EliseoCA
1624 Dutton Avenue Apt A, Santa Rosa, CA, 95407
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$33.85
Torres, EliseoTX
914 Cameron Avenue, Dallas, TX, 75223
Held by Navient Corp
Customer overpayment (MS05) · Reported 2017
$33.20
Torres, EliseoTX
1225 Jonnell Street, Corpus Christi, TX, 78418
$33.08
Torres, EliseoCA
19054 Corfu Place, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Utility deposit
$32.26
Torres, EliseoTX
1402 South Peachtree Apt 41, Mesquite, TX, 75149
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.17
Torres, EliseoTX
6215 North 42nd Lane, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$30.31
Torres, EliseoCA
18206 Miller Avenue, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Torres, EliseoTX
4206 Trenton, Houston, TX, 77093
Held by Mechanics Bank
Accounts payable (MS08) · Reported 2018
$28.57
Torres, EliseoCA
293 Festival Drive, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Torres, EliseoCA
1615 Merced Avenue Spc 53, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.08
Torres, EliseoTX
4206 Trenton Houston, Houston, TX, 77093
Held by Capital One
Checking account (AC01) · Reported 2014
$25.91
Torres, EliseoTX
220 East Sterling Street, Baytown, TX, 77520
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, EliseoTX
3970 Sherwood Forest Drive, Dallas, TX, 75220
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, EliseoCA
2924 Glenview Avenue, San Bernardino, CA, 92407
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Torres, EliseoCA
18206 Miller Avenue, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Torres, EliseoCA
7379 Pritchard Road, Sacramento, CA, 95828
Held by Publishers Clearing House LLC
Refunds due
$24.84
Torres, EliseoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$22.50
Torres, EliseoCA
1732 24th Avenue, Oakland, CA, 94601
Held by Western Union Financial Services
Refunds due
$20.00
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