Unclaimed property reported under Torres, Elvia
113 records · $6,967 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 113. Search by name and address to narrow it to yours.
$1,060.85
Torres, ElviaTX
1115 2SD Street, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$664.00
Torres, ElviaCA
14220 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$581.00
Torres, ElviaTX
6127 Stuebner Airline #18, Houston, TX, 77091
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2017
$475.00
Torres, ElviaCA
38154 Fremont Boulevard, Fremont, CA, 94536
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$394.19
Torres, ElviaCA
350 East Elizabeth Drive, Pasadena, CA, 91104
Held by Sulzer Brothers Incorporated/intermedics
Securities exchanged for cash
$301.00
Torres, ElviaCA
27767 Del Norte Court, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, ElviaCA
15108 Knollwood Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.39
Torres, ElviaTX
8501 Raes Creek Drive, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$149.80
Torres, ElviaTX
3669 Tierra Zafiro Drive, El Paso, TX, 79938
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$140.05
Torres, ElviaTX
8413 Riverside C, Austin, TX, 78724
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$134.05
$126.00
Torres, ElviaTX
929 Green Pond Drive, Garland, TX, 75040
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$125.00
Torres, ElviaTX
301 North Commerce Street, Madisonville, TX, 77864
Held by First Ntl Bank Of Huntsville
Savings account (AC02) · Reported 2020
$124.72
$115.00
Torres, ElviaTX
7113 Norma Street, Fort Worth, TX, 76112
$113.57
Torres, ElviaTX
308 Timberline Drive, Houston, TX, 77065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
$96.00
Torres, ElviaTX
7113 Norma Street, Fort Worth, TX, 76112
$89.07
Torres, ElviaCA
5580 Moreno Street Spc 83, Montclair, CA, 91763
Held by Pacific Bell Telephone Company
Refunds
$79.56
Torres, ElviaCA
1565 Hunter Street, Stockton, CA, 95206
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Torres, ElviaCA
6012 1/2 West Romaine Street, Los Angeles, CA, 90038
Held by Home Savings Of America
Savings accounts/Credit union shrs
$77.27
Torres, ElviaTX
3950 Ashburnham Drive Apt 112, Houston, TX, 77082
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$73.40
$72.36
Torres, ElviaCA
2613 Jayden Way, Stockton, CA, 95212
Held by Crothall Services Group
Wages, payroll, salaries
$69.93
$64.55
Torres, ElviaCA
510 Saddle Brook Drive Spc 29, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.34
Torres, ElviaCA
11212 Pala Place, Eastvale, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Torres, ElviaTX
1717 1 2 East Yandell Drive, El Paso, TX, 79902
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Torres, ElviaCA
1326 Gordon Street, Redwood City, CA, 94061
Held by Claires Boutiques Inc
Wages, payroll, salaries
$49.05
Torres, ElviaTX
#### West Lovers Lane ####, Arlington, TX, 76013
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2003
$48.00
Torres, ElviaCA
PO Box 2898, Redwood City, CA, 94064
Held by Calif State Automobile Asssoc
Misc outstanding checks
$47.00
Torres, ElviaCA
5168 Casper Avenue 85314, Los Angeles, CA, 90041
Held by Aerogroup International Inc
Accounts-receivable credit balance
$43.69
Torres, ElviaTX
9622 Cibolo Street, Houston, TX, 77013
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$40.00
Torres, ElviaCA
387 North 4th Street, Banning, CA, 92220
Held by Time Warner Cable Inc
Refunds or rebates
$38.25
Torres, ElviaCA
208 Pecos Avenue, Modesto, CA, 95351
Held by Wm Corporate Services Inc
Accounts payable
$37.80
Torres, ElviaCA
2727 Florida Avenue, Richmond, CA, 94804
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.73
Torres, ElviaCA
27764 Calaroga Avenue, Hayward, CA, 94545
Held by Csaa Insurance Exchange
Premium refunds
$36.00
Torres, ElviaCA
38154 Fremont Boulevard, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.97
Torres, ElviaCA
909 Cypress Avenue, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$32.96
Torres, ElviaCA
11212 Pala Place, Eastvale, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.89
Torres, ElviaCA
1661 Darby Street, Sn Bernrdno, CA, 92407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, ElviaCA
1201 Lombard Street, Oxnard, CA, 93030
Held by World Financl Network Nat'L Bk
Refunds due
$29.00
Torres, ElviaCA
2135 North Ventura Road 4, Oxnard, CA, 93036
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
$25.00
Torres, ElviaTX
##### Beechnut Stapt ####, Houston, TX, 77072
$25.00
Torres, ElviaCA
702 North Ash Street, Escondido, CA, 92027
Held by Capital One Bank, National Association
Aggregate misc property
$23.50
Torres, ElviaCA
12460 Avenue 407, Cutler, CA, 93615
Held by Nature'S Sunshine Products Inc.
Commissions
$20.64
Torres, ElviaCA
901 6th Avenue Spc 156, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$20.47
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