Unclaimed property reported under Torres, Eusebio
64 records · $5,008 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 64. Search by name and address to narrow it to yours.
Torres, EusebioCA
9172 Pepper Avenue, Fontana, CA, 92335
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$611.04
Torres, EusebioTX
4842 Michael, Houston, TX, 77017
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$600.00
Torres, EusebioTX
13504 Wheat Road, Venus, TX, 76084
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$478.51
Torres, EusebioTX
814 Kittrell Street, Houston, TX, 77034
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$250.05
Torres, EusebioTX
1601 Royal Crest Drive Apt 2111, Austin, TX, 78741
$210.00
Torres, EusebioCA
973 South 12th Street, Kerman, CA, 93630
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$179.59
Torres, EusebioTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$169.17
Torres, EusebioCA
678 West Vermont Avenue, Anaheim, CA, 92805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$162.55
Torres, EusebioCA
1883 Locust Avenue, Long Beach, CA, 90806
Held by Bank Of America - North Carolina
Refunds due
$143.29
Torres, EusebioTX
4842 Michael Drive, Houston, TX, 77017
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$134.00
Torres, EusebioTX
706 Magnolia Street 8, Madisonville, TX, 77864
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$123.00
Torres, EusebioTX
1719 Oaks Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$121.46
Torres, EusebioTX
Rr 1 Box 330A, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$119.02
Torres, EusebioTX
4842 Michael Drive, Houston, TX, 000
Held by Koch Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$108.80
Torres, EusebioTX
3006 Macoma, Spring, TX, 77381
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Torres, EusebioCA
2921 West Central Avenue Suite D DBA Gimey Enterprise, Santa Ana, CA, 92704
Held by At&t Services Inc.
Refunds due
$98.33
$80.00
Torres, EusebioCA
919 Euclid Avenue, San Diego, CA, 92114
Held by Allstate Indemnity Company
Premium refunds
$77.96
Torres, EusebioCA
678 West Vermont Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$77.34
$73.21
Torres, EusebioTX
130 Mountain Top, Cedar Creek, TX, 78612
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.82
Torres, EusebioTX
PO Box 907, Mansfield, TX, 76063
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2020
$65.39
Torres, EusebioTX
2638 Grafton Avenue, Dallas, TX, 75211
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$61.41
Torres, EusebioTX
3006 Macoma Avenue, Pearland, TX, 77581
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$59.30
Torres, EusebioTX
Box 934, Los Fresnos, TX, 00000
Held by Harlingen Ntl Bank
Savings account (AC02) · Reported 1989
$57.22
Torres, EusebioTX
PO Box 907, Mansfield, TX, 76063
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.90
Torres, EusebioCA
18411 Valley Bl Sp21, Grand Terrace, CA, 92313
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, EusebioCA
1942 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Torres, EusebioTX
Rr 1 Box 330A, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$48.97
$47.43
Torres, EusebioCA
678 West Vermont Avenue, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$44.00
Torres, EusebioCA
12360 1st Street North A, Yucaipa, CA, 92399
Held by Hsbc Finance Corporation
Premium refunds
$43.03
Torres, EusebioTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$39.99
Torres, EusebioTX
2914 Spruce Valley Lane 103, Dallas, TX, 75233
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$38.51
Torres, EusebioTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$38.10
Torres, EusebioCA
678 West Vermont Avenue, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.79
Torres, EusebioCA
19334 Cedarcreek Street, Santa Clarita, CA, 91351
Held by Southern California Gas Co.
Aggregate utilities
$34.01
Torres, EusebioCA
1205 Irwin Road, Barstow, CA, 92311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.47
Torres, EusebioTX
9218 North Seminary Road, Edinburg, TX, 78541
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Torres, EusebioTX
1106 Casa Vista Drive, Rio Vista, TX
Held by Mauka Water Company
Utility deposit (UT01) · Reported 2022
$29.96
Torres, EusebioTX
18121 Busby Drive, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.78
Torres, EusebioCA
5911 East Dayton Avenue, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Other
$27.02
Torres, EusebioCA
678 West Vermont Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.70
$19.54
Torres, EusebioCA
3005 South Eye Street, Bakersfield, CA, 95126
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.00
Torres, EusebioCA
17682 Cameron Lane Apt G, Huntington Beach, CA, 92647
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Torres, EusebioCA
3739 Birch Street, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$11.50
Torres, EusebioCA
5775 Alondra Drive, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$6.16
Torres, EusebioCA
1525 West Flora Street, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.02
Torres, EusebioCA
1376 North Gate Drive, Manteca, CA, 95336
Held by Express Scripts Inc
Customer overpayments
$5.00
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