Unclaimed property reported under Torres, Luis E
52 records · $3,477 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 52. Search by name and address to narrow it to yours.
$480.00
Torres, Luis ECA
801 South Corcoran Avenue Apt124, Avenal, CA, 93204
Held by Fedex Freight Inc
Wages, payroll, salaries
$358.70
Torres, Luis ECA
29 Pte No 306, Puebla Pue
Held by Security Pacific National Bank Wilshire Highland
Savings accounts/Credit union shrs
$301.60
Torres, Luis ECA
32996 Canyon Crest Street, Wildomar, CA, 92595
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, Luis E IIICA
4264 Florence Avenue, Bell, CA, 90201
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$297.48
Torres, JR Luis ETX
2907 Madison Court, Richardson, TX, 75082
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$279.73
Torres, Luis ECA
801 South Corcoran Avenue Apt124, Avenal, CA, 93204
Held by Fedex Freight Inc
Wages, payroll, salaries
$239.80
Torres, Luis ETX
1004 Terrebonne Court, Arlington, TX, 76014
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$200.00
Torres, Luis ECA
610 Lugonia Avenue #d, Redlands, CA, 92374
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$120.98
Torres, Luis ECA
15007 Lemoli Avenue Apt 7, Gardena, CA, 90249
Held by Century National Insurance
Premium refunds
$92.90
Torres, Luis ECA
16633 Sonora Street 9275, Tustin, CA, 92782
Held by Capital One National Association
Savings accounts
$84.22
Torres, Luis ECA
7738 Keltonview Drive, Pico Rivera, CA, 90660
Held by Abercrombie And Fitch
Wages, payroll, salaries
$70.01
Torres, Luis ECA
1230 North Horn Avenue Apt 625, Los Angeles, CA, 90069
Held by City National Bank
Savings accounts/Credit union shrs
$69.97
Torres, Luis ECA
4408 Truxel Road Apt 18, Sacramento, CA, 95834
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.11
Torres, Luis ECA
3163 Swtwatr Sprg Bl, Spring Valley, CA, 92078
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$57.00
Torres, Luis ECA
5775 Morehouse Drive, San Diego, CA, 92121
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Torres, Luis ECA
15007 Lemoli Avenue Apt 7, Gardena, CA, 90249
Held by Century National Insurance
Premium refunds
$45.51
Torres, Luis ECA
33084 Canopy Lane, Lake Elsinore, CA, 92532
Held by Huerta Et Al V Beans & Cheese Mexican Grill Inc.
Wages, payroll, salaries
$44.44
Torres, Luis ECA
375 East 2nd Street, San Jacinto, CA, 92583
Held by Discover Bank
Misc outstanding checks
$40.43
Torres, Luis ECA
41 El Camino Moraga, Orinda, CA, 94563
Held by Citibank N A
Accounts-receivable credit balance
$38.28
Torres, Luis ECA
1529 Harley Way Apt D, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$37.67
Torres, Luis ETX
9221 Amberton Pky #204, Dallas, TX, 75243
Held by Allied Fcu
Savings account (AC02) · Reported 2012
$25.85
Torres, Luis ECA
11516 McGovern Avenue, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Torres, Luis ECA
416 West San Ysidro Blvdapt 1535, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Premium refunds
$20.40
Torres, Luis ECA
14016 Dicky Street Apt 5, Whittier, CA, 90605
Held by Time Warner Cable Inc
Refunds or rebates
$19.79
Torres, Luis ECA
6867 Cantaloupe Avenue, Van Nuys, CA, 91405
Held by Mercury Insurance Company
Premium refunds
$18.00
Torres, Luis ECA
11827 Ferris Road Unit G, El Monte, CA, 91732
Held by Meek V Altamed Health Services Corporation
Wages, payroll, salaries
$17.81
$13.83
Torres, Luis ECA
19816 Sandpiper 26, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.62
Torres, Luis ECA
11050 Arminta Street Apt 38, Sun Valley, CA, 91352
Held by Primerica Life Insurance Company
Other amounts due under policy
$6.55
Torres, Luis ECA
630 Carlet Place, San Dimas, CA, 91773
Held by (21100) Capital One National Association
Customer overpayments
$5.66
Torres, Luis ECA
416 West San Ysidro Boulevard 1535L, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Torres, Luis ECA
416 West San Ysidro Boulevard 1535L, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Luis ECA
16511 South Garfield Avenue Space 41, Paramount, CA, 90723
Held by Mercury Insurance Services
Premium refunds
$4.00
Torres, Luis ECA
63 Omaha Court, Sacramento, CA, 95823
Held by Bank Of America - California
Savings accounts
$3.97
$3.21
Torres, Luis ECA
3626 Armour Avenue, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$2.50
Torres, Luis ECA
14955 Cerritos Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.50
Torres, Luis ECA
1230 East 40th Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Torres, Luis ECA
283 North Lancewood Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Torres, Luis ECA
283 North Lancewood Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.31
Torres, Luis ECA
21840 Schoenborn Street Apt 11, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Torres, Luis ECA
9710 Beverly Street Apt 1, Bellflower, CA, 90706
Held by General Electric Company
Accounts-receivable credit balance
$0.97
$0.76
Torres, Luis ECA
630 Carlet Place, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Torres, Luis ECA
411 North Summit Avenue Apt 15, Pasadena, CA, 91103
Held by Automatic Data Processing Inc
Misc intangible property
$0.50
Torres, Luis ECA
283 North Lancewood Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Torres, Luis ECA
2416 Imperial Court, Discovery Bay, CA, 94505
Held by Capital One NA
Customer overpayments
$0.41
Torres, Luis ECA
8500 Chester Street, Paramount, CA, 90723
Held by Capital One NA
Customer overpayments
$0.18
Torres, Luis ECA
4400 The Woods Drive Apt 1122, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$0.10
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