Unclaimed property reported under Torres, Ulises
61 records · $3,183 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 61. Search by name and address to narrow it to yours.
Torres, UlisesTX
14405 Rio Bonito Drive, Houston, TX, 77083
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2024
$475.00
Torres, UlisesCA
816 South Kenmore Street 816, Anaheim, CA, 92802
Held by El Pollo Loco Inc
Wages, payroll, salaries
$450.96
Torres, UlisesCA
1964 Vosburg Court, San Jacinto, CA, 92583
Held by Verizon Communications Inc.
Customer overpayments
$228.71
Torres, UlisesCA
962 Valencia Drive, Mc Farland, CA, 93250
Held by Kern Community College District
Accounts-receivable credit balance
$220.00
Torres, UlisesCA
504 Garfield Drive, Petaluma, CA, 94954
Held by Citibank N A
Accounts-receivable credit balance
$207.56
Torres, UlisesCA
7640 Auburn Boulevard, Citrus Heights, CA, 95610
Held by Sprint United Management
Refunds or rebates
$112.12
$111.00
Torres, UlisesTX
#### Fondren Road Apt ####, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$104.27
Torres, UlisesCA
2211 Cahuenga Bl Apt 504, Los Angeles, CA, 90068
Held by Pacific Bell Telephone Company
Other
$104.07
Torres, UlisesCA
150 East Nuevo Road Apt 23, Perris, CA, 92571
Held by California Earthquake Authority
Premium refunds
$94.00
Torres, UlisesTX
4685 Greenbriar Court, Rockwall, TX, 75032
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$88.31
Torres, UlisesCA
555 Walnut Avenue, Long Beach, CA, 90802
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$83.61
Torres, UlisesCA
2096 North Macy Street, San Bernardino, CA, 92411
Held by Fleetwood Enterprises Inc 401(K) Plan
Pension & Profit sharing
$83.35
Torres, UlisesCA
2060 South Maple Avenue Apt 217, Fresno, CA, 93702
Held by Wells Fargo Bank NA
Cashier's checks
$74.00
Torres, UlisesCA
905 Martin Circle Apt 10, Petaluma, CA, 94952
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.10
Torres, UlisesCA
2754 Island Avenue Apt B, San Diego, CA, 92102
Held by Westgroup San Diego Associates Ltd. DBA
Salaries/Wages
$50.00
Torres, UlisesTX
308 Buena Vista Street, El Paso, TX, 79905
$50.00
Torres, UlisesTX
17107 Sperry Landing Drive, Houston, TX, 77095
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$48.71
Torres, UlisesCA
789 East Agape Avenue, San Jacinto, CA, 92583
Held by California Earthquake Authority
Premium refunds
$40.34
$39.32
Torres, UlisesTX
611 Ranchito Alegre, Cleveland, TX, 77327
Held by Clw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$37.48
Torres, UlisesCA
6241 Woodlawn Avenue Apt D, Bell, CA, 90201
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$36.25
Torres, UlisesCA
C/o Laura Garcia Torres 11784 Lilac Canyon Court, Rancho Cordova, CA, 95742
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.08
Torres, UlisesCA
436 Estrelita Drive, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.29
$27.68
Torres, UlisesCA
11784 Lilac Canyon Court, Rancho Cordova, CA, 95742
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$27.24
Torres, UlisesCA
21111 Delores Street No 44, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Refunds due
$25.00
Torres, UlisesCA
900 Simon Terrace Apt 74, W Sacramento, CA, 95605
Held by Fidelity Investments Institutional Opera
Pension checks
$25.00
Torres, UlisesCA
900 Simon Terrace Apt 74, W Sacramento, CA, 95605
Held by Fidelity Investments Institutional Opera
Pension checks
$25.00
Torres, UlisesCA
2096 North Macy Street, San Bernardino, CA, 92411
Held by Fleetwood Enterprises Inc 401(K) Plan
Pension checks
$20.49
Torres, UlisesCA
150 South Parkwood Avenue, Pasadena, CA, 91107
Held by Comenity Capital Bank
Refunds due
$16.05
Torres, UlisesCA
9902 Cockatoo Lane, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.81
Torres, UlisesCA
549 Rocky Hill Road Apt D, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Torres, UlisesCA
321 West Sierra Madre Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.99
Torres, UlisesCA
555 Walnut Avenue Apt 19, Long Beach, CA, 90802
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$12.38
Torres, UlisesCA
150 East Nuevo Road Apt 23, Perris, CA, 92571
Held by California Earthquake Authority
Premium refunds
$10.53
Torres, UlisesCA
6255 Bear Avenue, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Torres, UlisesCA
1641 86th Avenue, Oakland, CA, 94621
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$9.68
Torres, UlisesCA
132 1/2 East 47th Place, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$9.46
Torres, UlisesCA
1825 Fruitvale Avenue Apt 12, Oakland, CA, 94601
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.20
Torres, UlisesCA
565 10th Street, Mc Farland, CA, 93250
Held by Nature'S Sunshine Products Inc.
Commissions
$5.90
Torres, UlisesCA
920 West Chestnut Avenue Apt F, Lompoc, CA, 93436
Held by Intuit Inc
Misc outstanding checks
$5.24
Torres, UlisesCA
9605 Mallison Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, UlisesCA
6241 Woodlawn Avenue Aptd, Bell, CA, 90201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, UlisesCA
6241 Woodlawn Avenue Aptd, Bell, CA, 90201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, UlisesCA
2172 Nassau Drive, San Jose, CA, 95122
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$4.64
$2.62
Torres, UlisesCA
6701 Finch Way, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.36
Torres, UlisesCA
2001 Sultana Drive, Petaluma, CA, 94954
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$2.22
$1.75
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