Unclaimed property reported under Torres, Lucero
51 records · $1,835 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 51. Search by name and address to narrow it to yours.
Torres, LuceroTX
209 Avenue East, Conroe, TX, 77301
$156.48
Torres, LuceroCA
1525 East Eureka Street 126, San Bernardino, CA, 92404
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$124.10
Torres, LuceroCA
2790 Rollingwood Drive, San Pablo, CA, 94806
Held by Charles Schwab & Co Inc
Credit balances
$100.84
Torres, LuceroTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Torres, LuceroCA
PO Box 372, Hydesville, CA, 95547
Held by Volkswagen Group Of America Inc
Accounts payable
$100.00
Torres, LuceroCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$86.14
Torres, LuceroTX
PO Box 103, Rio Grande City, TX, 78582
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$85.75
Torres, LuceroCA
2036 East Hazelton Avenue, Stockton, CA, 95205
Held by Educational Testing Service
Vendor checks
$83.00
Torres, LuceroCA
2921 Jubilee Drive, Turlock, CA, 95380
Held by Graspointner Management Co. Inc
Wages, payroll, salaries
$81.48
Torres, LuceroCA
1936 San Benito Street, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$81.10
Torres, LuceroCA
2391 5th Street, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Refunds due
$77.94
Torres, LuceroCA
4334 Eucalyptus Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$75.95
Torres, LuceroTX
312 West Sixth Street, La Feria, TX, 78559
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$71.15
Torres, LuceroTX
19618 Brisbane Meadows Drive, Katy, TX, 77449
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$66.00
Torres, LuceroCA
4334 Eucalyptus Avenue, Riverside, CA, 92507
Held by Bank Of America - California
Savings accounts
$62.40
Torres, LuceroCA
4015 West Adams Boulevard Apt 23, Los Angeles, CA, 43204
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$51.00
Torres, LuceroTX
1105 East 10th Street, Dallas, TX, 75203
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Torres, LuceroCA
1704 Clayton Road Apt 300, Concord, CA, 94520
Held by 1st Northern California Credit Union
Savings accounts
$40.01
Torres, LuceroCA
1023 Stambaugh Street 3, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Torres, LuceroCA
422 Holladay Place, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$36.70
Torres, LuceroCA
1423 Pike Street, Vallejo, CA, 94590
Held by Kaiser Foundation Health Plan
Accounts payable
$33.50
Torres, LuceroCA
265 1/2 West M Street, Colton, CA, 92324
Held by Mendota Insurance Company
Premium refunds
$31.36
Torres, LuceroCA
5128 Marathon Street Apt 402, Los Angeles, CA, 90038
Held by Csg Systems International Inc
Refunds or rebates
$28.18
$28.00
Torres, LuceroCA
1110 Gum Avenue, Woodland, CA, 95695
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.92
Torres, Lucero JRCA
1423 Pike Street, Vallejo, CA, 94590
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
$20.00
Torres, LuceroCA
PO Box 134, Raisin City, CA, 93652
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.00
Torres, LuceroCA
1464 South Palomares St1464 South Palo Mares Street, Pomona, CA, 91766
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.90
Torres, LuceroCA
5621 Weedpatch Highway, Bakersfield, CA, 93307
Held by Kern Community College District
Accounts-receivable credit balance
$9.00
Torres, LuceroCA
187 Santa Monica Avenue, Sanger, CA, 93657
Held by Frontier Communications Corporation
Refunds or rebates
$6.00
Torres, LuceroCA
411 West Queen Street Apt 4, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$5.30
Torres, LuceroCA
1529 Santa Clara Street At A, Richmond, CA, 94804
Held by Navy Federal Credit Union
Savings accounts
$5.29
$5.00
Torres, LuceroCA
1089 Southview Circle, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Customer overpayments
$4.99
Torres, LuceroCA
2377 Cherry Street, San Leandro, CA, 94577
Held by Vca, Inc
Accounts-receivable credit balance
$2.30
Torres, LuceroCA
13914 Lemoli Avenue Unit. A, Hawthorne, CA, 90250
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Torres, LuceroCA
520 Naples Street Apt 40, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$1.12
Torres, LuceroCA
13206 Bassett Drive, Victorville, CA, 92392
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$1.05
Torres, LuceroCA
5017 Long Beach Avenue, Los Angeles, CA, 90058
Held by The Bancorp Bank
Misc intangible property
$1.01
Torres, LuceroCA
7246 Fenway Drive Apt C, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
$0.96
Torres, LuceroCA
5017 Long Beach Avenue, Los Angeles, CA, 90058
Held by Customers Bank
Cashier's checks
$0.84
Torres, LuceroCA
1704 Clayton Road Apt 300, Concord, CA, 94520
Held by Capital One NA
Customer overpayments
$0.29
Torres, LuceroCA
45 Salisbury Street Apt 38, Porterville, CA, 93257
Held by Capital One NA
Customer overpayments
$0.20
Torres, LuceroCA
1464 South Palomares Street Apt 33, Pomona, CA, 91766
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.20
Torres, LuceroCA
Sylva Street, Turlock, CA, 95380
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Torres, LuceroCA
4230 Ottawa Avenue, Riverside, CA, 92507
Held by Instant Financial USA Inc
Wages, payroll, salaries
$0.05
Torres, LuceroCA
482 North 3rd Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Torres, LuceroCA
187 Santa Monica Avenue, Sanger, CA, 93657
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.