Unclaimed property reported under Torres, Lucio
75 records · $4,780 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, LucioTX
9421 Heatherside Street, Houston, TX, 77016
$1,668.38
Torres, LucioTX
1317 North 8th Street, Wichita Falls, TX, 76306
$278.03
$226.20
Torres, LucioCA
2652 Sichel Street 0, Los Angeles, CA, 90031
Held by F21 Opco, LLC
Wages, payroll, salaries
$208.29
Torres, LucioCA
1224 Terilyn Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$162.62
Torres, LucioCA
3054 Story Road DBA Joyeria Torres, San Jose, CA, 95127
Held by Att Services Inc
Refunds due
$149.13
Torres, LucioCA
2670 Chopin Avenue, San Jose, CA, 95122
Held by Hca Holdings Inc
Accounts-receivable credit balance
$149.00
$136.69
Torres, LucioTX
P O Box 343, Stafford, TX, 77497
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2012
$135.23
Torres, LucioTX
1807 Beaver Bend Road, Houston, TX, 77088
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$124.60
Torres, LucioCA
1505 Kime Court, Orange Cove, CA, 93646
Held by Chase Bank USA N.a.
Customer overpayments
$98.11
Torres, LucioCA
3301 East Main Street Suite 25, Ventura, CA, 93003
Held by Farmers Insurance Exchange
Premium refunds
$96.56
Torres, LucioCA
1728 I Street, Merced, CA, 95340
Held by Dobson Communications Corporation
Vendor payments
$81.52
Torres, LucioCA
4625 South Figueroa Street 7 Day Tires, Los Angeles, CA, 90037
Held by At&t Corp.
Refunds due
$60.55
Torres, LucioTX
1317 North 8 Street, Wichita Falls, TX, 76306
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$60.00
Torres, LucioCA
9166 Cerritos Avenue Unit 19, Anaheim, CA, 92804
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Torres, LucioTX
1317 North 8th Tj, Wichita Falls, TX, 76306
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$59.95
Torres, LucioTX
3114 East McKinley Avenue, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.17
Torres, LucioTX
##### County Road ###, Tyler, TX, 75707
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$50.00
Torres, LucioTX
#### #th Street Trlr ###, Stafford, TX, 77477
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Torres, LucioTX
PO Box 165, Ozona, TX, 76943
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Torres, LucioCA
3745 Sunnyside Avenue, Clovis, CA, 95611
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$48.60
Torres, LucioCA
2544 Sue Avenue, San Jose, CA, 95111
Held by Fidelity Investments Institutional Opera
Pension checks
$48.08
Torres, LucioCA
1224 Terilyn Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$44.93
Torres, LucioCA
1782 East 104th, Los Angeles, CA, 90002
Held by Pacific Bell Telephone Company
Commissions
$42.80
Torres, LucioCA
5319 West Hammond Avenue, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$38.70
Torres, LucioTX
3114 East McKinley Avenue, Mission, TX, 78574
$38.17
$36.94
$35.00
Torres, LucioCA
500 King Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Utility deposit
$34.85
Torres, LucioCA
5319 West Hammond Avenue, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.31
Torres, LucioTX
3114 East McKinley Avenue, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.22
Torres, LucioTX
514 West 4th Street, Mission, TX, 78572
$32.65
Torres, LucioTX
3114 East McKinley Avenue, Mission, TX, 78574
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.62
Torres, LucioTX
9226 Everton, San Antonio, TX, 78245
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2015
$28.67
Torres, LucioTX
3114 East McKinley Avenue, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.88
$25.46
Torres, LucioCA
801 South Locust, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Torres, LucioTX
1317 North 8th Street, Wichita Falls, TX, 76306
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$25.00
Torres, LucioTX
17838 Melissa Springs Drive, Tomball, TX, 77375
Held by Jostens Inc
Accounts payable (MS08) · Reported 2018
$25.00
$21.55
Torres, LucioCA
168 North Avenue 23, Los Angeles, CA, 90031
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
Torres, LucioCA
2410 Jackson Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.29
Torres, LucioCA
Unknown, Azusa, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$11.79
Torres, LucioCA
2544 Sue Avenue, San Jose, CA, 95111
Held by Fidelity Investments Institutional Opera
Pension checks
$11.60
Torres, LucioCA
2652 Sichel Street B, Los Angeles, CA, 90031
Held by Bimbo Foods Inc
Wages, payroll, salaries
$7.40
$6.59
$5.13
Torres, LucioCA
Veronica Torres 40038 White Leaf, Murrieta, CA, 92562
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Torres, LucioCA
850 South Vincent Avenue 67E, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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