Unclaimed property reported under Torres, Evelyn
233 records · $14,045 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 233. Search by name and address to narrow it to yours.
Torres, EvelynTX
119 Seminole Drive, Roanoke, TX, 76262
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2022
$3,675.91
Torres, EvelynTX
8710 John Street, Houston, TX, 77012
Held by Customers Bank
Checking account (AC01) · Reported 2020
$1,026.65
Torres, EvelynCA
P O Box 5518, Mission Hills, CA, 51395
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Time deposits, CD accounts
$742.02
Torres, EvelynCA
8780 Colbath Avenue, Panorama City, CA, 91402
Held by U.s. Bank - Pars
Pension & Profit sharing
$583.39
Torres, EvelynTX
PO Box 12741, Irving, TX, 75063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$577.06
Torres, EvelynCA
10070V Gilbert Street Apt 11, Anaheim, CA, 92804
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$396.11
Torres, EvelynCA
109 West Arborvitaest Aptb, Inglewood, CA, 90301
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$390.00
Torres, EvelynCA
1830 Ventura Court, Wasco, CA, 93280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$347.59
Torres, EvelynCA
320 Jay Street Apt 209, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$277.00
Torres, EvelynCA
749 North Lilac Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$241.53
Torres, EvelynCA
4721 Laguna West Way, Elk Grove, CA, 95758
Held by Walt Disney Company The
Vendor checks
$240.12
$210.34
Torres, EvelynCA
23511 Aliso Creek Road Apt 138, Aliso Viejo, CA, 92656
Held by Walt Disney Company The
Vendor checks
$205.16
Torres, EvelynTX
80 Ramos Loop, Eagle Pass, TX, 78852
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$151.55
$150.00
Torres, EvelynTX
#### West Gulf Bank Road Apt ####, Houston, TX, 77088
$138.92
Torres, EvelynCA
251 West Mount Diablo Avenue, Tracy, CA, 95376
Held by Csaa Insurance Exchange
Premium refunds
$122.00
Torres, EvelynTX
6412 Edgemere Boulevard, El Paso, TX, 79925
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$116.00
Torres, EvelynCA
1646 West Walnut Street, Santa Ana, CA, 92703
Held by Tnc US Holdings Inc
Vendor checks
$115.00
Torres, EvelynTX
Apt 1001 3717 Emmet Hutto Boulevard, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$108.83
Torres, EvelynTX
#### Hayes Road ####, Houston, TX, 77082
Held by Mainland Pathology Assoc
Customer overpayment (MS05) · Reported 2009
$108.00
Torres, EvelynTX
1814 Tynemouth Drive, Pasadena, TX, 77504
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$107.60
Torres, EvelynTX
602 East Jasper Drive, Killeen, TX, 76541
$100.00
$97.93
$97.43
Torres, EvelynCA
402 Selfridge Road, Goldsboro, NC, 27534
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$96.23
$88.34
Torres, EvelynTX
2600 Laney Road, Denton, TX, 76208
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$85.72
Torres, EvelynTX
2926 Hopper Road, Houston, TX, 77093
$80.00
Torres, EvelynTX
1175 Palo Blanco, Laguna Vista, TX, 78578
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2011
$78.37
Torres, EvelynTX
1807 North 2nd Street Apt 7, Killeen, TX, 76541
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$74.02
$72.70
Torres, EvelynCA
9417 Waterbury Drive, Bakersfield, CA, 93312
Held by Department Of Health Care Services
Refunds or rebates
$70.00
Torres, EvelynCA
10657 Sunnybrook Lane, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
Torres, EvelynCA
1081 West Whittier Boulevard, La Habra, CA, 90631
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$68.14
Torres, EvelynCA
1108 Golden Drive, Santa Maria, CA, 93458
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$60.42
Torres, EvelynCA
2059 East Sentinel Privado, Ontario, CA, 91764
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$58.82
Torres, EvelynCA
826 North Market Street 4, Inglewood, CA, 90302
Held by Southern California Edison 4.78%
Refunds
$56.79
Torres, EvelynTX
14808 Long Shadow, El Paso, TX, 79938
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$56.75
Torres, EvelynCA
7720 Washington Avenue, Whittier, CA, 90602
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$54.08
Torres, EvelynTX
2219 West Clarendon Drive, Dallas, TX, 75208
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$53.25
Torres, EvelynCA
604 South Ohio Street, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$53.18
Torres, EvelynTX
119 Seminole Drive, Roanoke, TX, 76262
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$52.31
Torres, EvelynTX
7439 Stanwick, Houston, TX, 77087
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.31
$50.00
Torres, EvelynCA
552 Copper Drive, Vista, CA, 92083
Held by Pacific Bell Telephone Company
Vendor payments
$50.00
Torres, EvelynCA
12314 Elf Owl, Moreno Valley, CA, 92555
Held by Chase Bank USA N.a.
Customer overpayments
$50.00
Torres, EvelynTX
2728 Ryder Lane, Aubrey, TX, 76227
$50.00
Torres, EvelynCA
36905 Sandcreek Road, Squaw Valley, CA, 93675
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
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