Unclaimed property reported under Torres, Evelia
75 records · $2,712 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 75. Search by name and address to narrow it to yours.
Torres, EveliaTX
700 Fm 5 South, Aledo, TX, 76008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$582.00
Torres, EveliaTX
700 Fm 5 South, Aledo, TX, 76008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Torres, EveliaCA
13034 Lakota Road, Apple Valley, CA, 92308
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$143.00
Torres, EveliaCA
10916 1/2 South Inglewood Avenue, Inglewood, CA, 90304
Held by Navarro V Haynes Building Service
Misc outstanding checks
$134.63
Torres, EveliaCA
839 Cherry Court, San Marcos, CA, 92069
Held by Ubs Financial Services
Credit balances
$124.74
Torres, EveliaCA
1436 Diamond Street, San Francisco, CA, 94131
Held by Synchrony Bank
Accounts-receivable credit balance
$101.91
Torres, EveliaTX
518 Southeast 2nd, Lockney, TX, 79241
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$98.56
Torres, EveliaCA
221 Sunnyvale Road, Healdsburg, CA, 95448
Held by Managed Risk Medical Insurance Board
Credit balances
$96.00
Torres, EveliaCA
669 South Union Avenue Apt 111, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$84.99
$76.00
Torres, EveliaCA
2322 Johnson Drive, Santa Maria, CA, 93458
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$70.00
Torres, EveliaCA
401 Heller Street Apt C, Redwood City, CA, 94063
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$59.50
Torres, EveliaCA
13122 Gatehall Avenue, Corona, CA, 92879
Held by Allstate Indemnity Company
Premium refunds
$58.63
Torres, EveliaTX
7843 Eaton Court, El Paso, TX, 79915
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$49.18
Torres, EveliaCA
305 Algen Avenue, Modesto, CA, 95358
Held by T-Mobile USA
Accounts-receivable credit balance
$40.11
Torres, EveliaCA
227 East 46th Street, San Bernardino, CA, 92404
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$35.09
Torres, EveliaTX
13310 Halifax Street, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$34.93
Torres, EveliaCA
1055 Billie Jean Street 208, Santa Rosa, CA, 95407
Held by Travelers Indemnity Company
Worker's compensation benefits
$32.38
$29.00
$20.00
Torres, EveliaCA
871 South Wilton Place Apt 17, Los Angeles, CA, 90005
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
Torres, EveliaCA
5277 Springdale Avenue, Pleasanton, CA, 94588
Held by Dte Energy Company
Refunds or rebates
$19.57
Torres, EveliaCA
3391 Haven Street, Rosamond, CA, 93560
Held by Ocwen Financial Corporation
Escrow accounts
$16.95
Torres, EveliaCA
31755 Via Belardes, San Juan Capist, CA, 92675
Held by Primerica Shareholder Services
Dividends
$16.16
Torres, EveliaCA
316 De Vega Court, Modesto, CA, 95354
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Torres, EveliaCA
3391 Haven Street, Rosamond, CA, 93560
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments
$10.50
$10.00
Torres, EveliaCA
1277 Gabriel G. Marques Apt A, Los Angeles, CA, 90033
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Torres, EveliaCA
2716 Lafayette Street, Soquel, CA, 95073
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Torres, EveliaCA
13034 Lakota Road, Apple Valley, CA, 92308
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Torres, EveliaCA
1470 Palm View Way, San Jose, CA, 95122
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$9.52
Torres, EveliaCA
13122 Gatehall Avenue, Corona, CA, 92879
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Torres, EveliaCA
232 Hilborn Street Apt 4, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Torres, EveliaCA
1510 P Street Apt D, Sanger, CA, 93657
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$7.41
Torres, EveliaCA
1510 P Street Unit D, Sanger, CA, 93657
Held by Infinity Insurance Company
Premium refunds
$6.82
Torres, EveliaCA
2322 Johnson Drive, Santa Maria, CA, 93458
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
Torres, EveliaCA
1521 14th Street, Sanger, CA, 93657
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
Torres, EveliaCA
737 North Hobson Avenue, West Sacramento, CA, 95605
Held by Communicare Health Centers
Misc outstanding checks
$5.00
Torres, EveliaCA
14260 Los Angeles Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, EveliaCA
14260 Los Angeles Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Torres, EveliaCA
3391 Haven Street, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.27
$4.04
Torres, EveliaCA
31755 Via Belardes, San Juan Capistrano, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$4.00
Torres, EveliaCA
PO Box 1505, San Marcos, CA, 92079
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.79
Torres, EveliaCA
839 Cherry Court Apt None, San Marcos, CA, 92069
Held by Hsbc Finance Corporation
Customer overpayments
$3.71
Torres, EveliaCA
Pobox 1854, Glen Ellen, CA, 95442
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Torres, EveliaCA
669 South Union Avenue Apt 111, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$3.00
Torres, EveliaCA
21821 East Copperopolis Road, Linden, CA, 95236
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
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