Unclaimed property reported under Jose, Torres
226 records · $17,442 reported · filed in 3 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 226. Search by name and address to narrow it to yours.
Jose, TorresCA
519 Park Way Apt 12, Chula Vista, CA, 91910
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks
$1,623.29
Jose, TorresCA
2114 Speyer Lane, Redondo Beach, 90278
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$1,182.75
Jose, TorresTX
No address on file
$1,061.33
Jose, TorresCA
0, Stockton, CA, 95205
Held by Phoenix Settlement Admn (perez Ruelas V Golden State)
Wages, payroll, salaries
$1,060.91
Jose, Torres SRTX
1019 East Shady Grove, Irving, TX, 75060
Held by Kb Home
Accounts payable (MS08) · Reported 2022
$1,000.00
Jose, TorresTX
No address on file
Held by American Campus Communities Operating Pa
Refund due (MS11) · Reported 2021
$981.58
Jose, TorresCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$785.67
Jose, TorresCA
9060 South Colusa Street #4, San Joaquin, CA, 93660
Held by Sanchez Rosales V Vista Verde Farms Inc Et Al
Misc outstanding checks
$661.08
Jose, TorresTX
214 Brewer Street, Sulphur Springs, TX, 75482
$523.79
Jose, TorresCA
27008 Cerro Verde Avenue, Valencia, CA, 91355
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$484.90
Jose Torres &TX
Maria Torres 4940 Mona Lisa South, Fort Worth, TX, 76137
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$409.30
Jose, TorresTX
13619 Sablerun Lane, Houston, TX, 77014
$376.09
Jose, TorresCA
350 East San Jacinto Avenue Spc 84, Perris, CA, 92571
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries
$368.00
Jose, TorresCA
1936 B Street Apt 7, Hayward, CA, 94541
Held by Gerdau Reinforcing Steel
Accounts payable
$359.00
Jose, TorresCA
45329 Andale Avenue, Lancaster, CA, 93535
Held by McGraw Insurance Services LP
Premium refunds
$352.75
$327.61
Jose, TorresTX
100936 Normeadow Lane, Houston, TX, 77076
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2020
$312.00
Jose, TorresCA
0, Sn Bernrdno, CA, 92407
Held by Phoenix Settlement Admin.gutierrez V. Bulwark
Wages, payroll, salaries
$263.12
Jose, TorresCA
234 West Walnut Street, Monrovia, CA, 91016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$221.88
$190.38
Jose, TorresTX
117 North Salinas Street, Rio Grande City, TX, 78582
$186.53
Jose, TorresTX
PO Box 1063, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$183.21
Jose, TorresCA
10962 Avenue 412, Dinuba, CA, 93618
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$167.20
Jose, TorresCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$157.97
Jose, TorresCA
5300 Melbourne Place, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$157.47
Jose, TorresTX
748 12th Avenue, Port Arthur, TX, 77642
Held by Imperial Insurance Managers
Insurance premium refund (IN05) · Reported 2023
$150.87
Jose, TorresCA
44035 Larrea Street, Indio, CA, 92201
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$147.39
Jose, TorresCA
806 South Raitt Street Apt 9, Santa Ana, CA, 92704
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$147.05
Jose, TorresCA
816 Venwood Avenue, Ventura, CA, 93001
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$143.28
Jose, TorresCA
16711 Las Palmas Street, Hesperia, CA, 92345
Held by Herbalife International Of America Inc
Commissions
$140.91
Jose Torres &TX
Maria Torres 4940 Mona Lisa South, Fort Worth, TX, 76137
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$123.86
Jose, TorresCA
520 Lavender Way, Hollister, CA, 95023
Held by Avena V Pacific Scientific Energetic Material Fund
Misc outstanding checks
$101.71
Jose, TorresTX
2635 Powderhorn Drive, Little Elm, TX, 75068
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2017
$100.00
Jose, TorresTX
9308 Bill Browne Lane, Dallas, TX, 75243
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$99.04
Jose, TorresCA
12801 Cullen Street, Whittier, CA, 90602
Held by General Electric Company
Accounts-receivable credit balance
$96.84
Jose, TorresCA
633 Archer Street # 9, Salinas, CA, 93901
Held by Neadeau V Broadway Management Company LLC Et Al
Misc outstanding checks
$96.27
Jose, TorresCA
9543 Lime Avenue, Fontana, CA, 92335
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$93.92
Jose, TorresTX
411 Reid Drive, Donna, TX, 78537
$80.00
Jose, TorresTX
3122 East Latta Circle, Dallas, TX, 75227
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$76.57
Jose, TorresCA
0, 0, 0
Held by Phoenix Settlement Admn (esenwein V Learning Solutions Kids, Inc)
Wages, payroll, salaries
$75.33
Jose, TorresTX
#### Fm ###, Midway, TX, 75852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$72.08
Jose, TorresTX
5615 Gladehill Drive, Kingwood, TX, 77345
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$66.03
Jose, TorresTX
1403 Jackson Street, Zapata, TX, 78076
Held by Itg Brands LLC
Vendor check (CK13) · Reported 2022
$61.00
Jose, TorresTX
1403 Jackson Street, Zapata, TX, 78076
Held by Itg Brands LLC
Vendor check (CK13) · Reported 2022
$61.00
Jose, TorresCA
5437 West 121st Street, Hawthorne, CA, 90250
Held by Davidson V Seterus Inc Fund
Misc outstanding checks
$59.83
Jose, TorresCA
20813 Kings Crest, Saugus, CA, 91350
Held by Kroger Co. & Affiliates The
Vendor payments
$58.65
Jose, TorresCA
24540CALLEELROSARIO, Salinas, CA, 93908
Held by Doctors On Duty Medical Group Inc.
Refunds due
$58.00
Jose, TorresTX
5414 Singleton Boulevard, Dallas, TX, 75212
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$55.60
Jose, TorresTX
2612 North Avenue, Plano, TX, 75074
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$55.38
Jose, TorresCA
600 Imperial Hwy#r, Fullerton, CA, 92835
Held by Volt Management Corp
Wages, payroll, salaries
$53.14
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