Unclaimed property reported under Torres, Everardo
97 records · $5,058 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 97. Search by name and address to narrow it to yours.
Torres, EverardoCA
1339 East Flora Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$446.88
Torres, JR EverardoTX
16303 Imperial Valley Drive Apt 140, Houston, TX, 77060
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$394.94
Torres, EverardoTX
1108 North Wilhite Street, Cleburne, TX, 76031
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$288.80
Torres, EverardoCA
2815 Bryant Street, San Francisco, CA, 94110
Held by Trustmark Life Insurance Co
Premium refunds
$254.65
Torres, EverardoTX
1108 North Wilhite Street, Cleburne, TX, 76031
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$227.09
Torres, EverardoCA
43450 32nd Street West Apt 101, Lancaster, CA, 93536
Held by Bank Of America - North Carolina
Refunds due
$180.98
$150.00
Torres, EverardoCA
333 South Clarence Street, Los Angeles, CA, 90033
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Torres, EverardoTX
1108 North Wilhite Street, Cleburne, TX, 76031
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2015
$127.50
Torres, EverardoTX
### Aldine Bender Road ####, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$121.94
Torres, EverardoTX
To The Estate Of 10775 Emmitt Lane, San Angelo, TX, 76901
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$120.70
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$120.00
Torres, EverardoCA
1444 3/4 Bonnie Beach Place, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$109.33
Torres, EverardoTX
5415 Argyle, San Antonio, TX, 78247
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$103.00
Torres, EverardoCA
143 Pannell Court, Watsonville, CA, 95076
Held by United Healthcare Services Inc
Premium refunds
$95.00
Torres, EverardoTX
1600 North Florence Street, El Paso, TX, 79902
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$90.94
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.56
Torres, EverardoTX
#### North West Loop ###, San Antonio, TX, 78238
Held by Ford Motor Co
Vendor check (CK13) · Reported 2003
$75.00
Torres, EverardoTX
1613 Plaza Central, El Paso, TX, 79912
Held by Philips Electrnics N Amer Corp & Af
Miscellaneous outstanding check (MS16) · Reported 2012
$75.00
$72.99
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$70.00
Torres, EverardoTX
1108 North Wilhite Street, Cleburne, TX, 76031
$60.02
Torres, EverardoTX
#### Cr ####, Chico, TX, 76431
Held by Public Svc Co Of Oklahoma
Utility deposit (UT01) · Reported 2003
$59.64
Torres, EverardoTX
215 Creath Place, San Antonio, TX, 78221
$54.76
Torres, EverardoCA
1416 West Civic Center Drive, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$53.88
Torres, EverardoCA
22306 Saticoy Street, Canoga Park, CA, 91303
Held by Bank Of America-California-South
Savings accounts
$51.77
Torres, EverardoCA
18533 Northridge Drive, Salinas, CA, 93906
Held by Personable General Insurance Agency
Premium refunds
$51.00
Torres, EverardoTX
4431 McKinney Street, Houston, TX, 77023
$50.03
Torres, EverardoCA
1707 Pacific Coast Highway Apt, Hermosa Beach, CA, 90254
Held by Sprint United Management
Misc outstanding checks
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoTX
2909 Oakshire Street, Denton, TX, 76209
$50.00
Torres, EverardoCA
1308 North Stoddard Avenue, San Bernardino, CA, 92405
Held by El Pollo Loco Inc
Wages, payroll, salaries
$41.49
Torres, EverardoCA
41 West 3rd Street, Stockton, CA, 95206
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Torres, EverardoTX
1013 English Street, Cleburne, TX, 76031
Held by Cleburne Ford
Customer overpayment (MS05) · Reported 2017
$39.75
Torres, EverardoCA
349 North Clifford Avenue Apt B, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$37.46
Torres, EverardoCA
1308 North Stoddard Avenue, San Bernardino, CA, 92405
Held by El Pollo Loco Inc
Wages, payroll, salaries
$35.50
Torres, EverardoTX
90 Northpoint Drive Apt 1703, Houston, TX, 77060
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$33.78
Torres, EverardoTX
419 Sunglo Drive, San Antonio, TX, 78221
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2018
$33.50
Torres, EverardoTX
215 Creath Place, San Antonio, TX, 78221
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$32.00
Torres, EverardoTX
130 Camino De Oro Apt G18, San Antonio, TX, 78224
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2010
$30.00
Torres, EverardoTX
600 East Anderson Road Trlr 525, Houston, TX, 77047
$30.00
Torres, Everardo JRCA
11435 Brink Avenue, Norwalk, CA, 90650
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.