Unclaimed property reported under Juan, Torres
123 records · $6,599 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 123. Search by name and address to narrow it to yours.
Juan, TorresCA
949 Ashfield Avenue, Pomona, CA, 91767
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$454.34
$416.66
Juan, TorresCA
302 Philip Drive Apt 309, Daly City, CA, 94105
Held by The American Bottling Company
Vendor checks
$370.00
Juan, TorresCA
Arendodo Juan Torres, Guadalupe, CA, 93434
Held by State Farm Fire And Casualty Company
Insurance claim checks
$363.82
Juan, TorresTX
208 West 14th Street, Post, TX, 79356
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$323.44
$309.38
Juan, TorresTX
1602 Cabot, Arlington, TX, 76006
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$290.00
Juan, TorresCA
1040 Hoffman Avenue Apt 203, Long Beach, CA, 90813
Held by Century National Insurance
Individual policy benefit/Clm
$280.72
Juan, TorresCA
1216 North Loma Vista Drive Apt 4, Long Beach, CA, 90813
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries
$252.00
Juan, TorresCA
13361 Buckener Circle, Garden Grove, CA, 92643
Held by Zurich American Insurance Company
Refunds
$216.00
Juan, TorresCA
3608 East 52nd Street Apt B, Maywood, CA, 90270
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$203.42
Juan, TorresTX
1839 North Josey Lane Apt F, Carrollton, TX, 75006
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018
$196.24
Juan, TorresCA
17498 Capri Street, Hesperia, CA, 92345
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$187.18
$148.88
Juan, TorresCA
4356 Wall Street, Los Angeles, CA, 90011
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$148.54
Juan, TorresCA
2151 Oakland Road Apt 171, San Jose, CA, 95131
Held by Rodriguez V Palo Alto Hills Settlement Fund
Misc outstanding checks
$140.69
Juan, TorresCA
7492 Margerum Avenue, San Diego, CA, 92120
Held by Phoenix Settlement Admn. (sanchez V. Mbk Senior Living)
Wages, payroll, salaries
$129.46
Juan, TorresTX
5510 Avenue R 1/2, Galveston, TX, 77551
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2017
$129.23
Juan, TorresTX
1023 Minor Circle, Denton, TX, 76205
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2015
$125.00
Juan, TorresCA
9276 Boscastle Way, Sacramento, CA, 95829
Held by Siemens Mobility Inc
Wages, payroll, salaries
$115.52
Juan, TorresTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Juan, TorresTX
5696 Mystic Bnd, Brownsville, TX, 78526
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$98.09
Juan, TorresTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$80.16
$80.00
Juan, TorresCA
4921 South Broadway,, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Refunds
$71.69
Juan, TorresTX
301 East Powell Street, Willis, TX, 77378
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$69.16
Juan, TorresTX
444 Sagua La Grande Avenue, Brownsville, TX, 78526
$66.00
Juan, TorresTX
PO Box 2441, McAllen, TX, 78502
Held by Security Life Of Denver
Unpaid commission (MS02) · Reported 2015
$61.20
Juan, TorresCA
215 Monterey Street 0, Needles, CA, 92363
Held by Nco Group Inc & Subsidiaries
Refunds due
$56.00
Juan, TorresCA
1809 East Bridger Avenue, Tulare, CA, 93274
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$52.51
Juan, TorresCA
546 Washington Avenue, Pomona, CA, 91767
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$51.73
Juan, TorresTX
2903 Sunwood Drive, Houston, TX, 77038
$51.00
Juan, TorresCA
312 City Terrace Drive, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
$50.00
Juan, TorresTX
2421 Scorpius Drive, Garland, TX, 75044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$46.10
Juan, TorresCA
3690 Asbury Circle, Corona, CA, 92882
Held by McGraw Insurance Services LP
Premium refunds
$45.18
$44.58
Juan, TorresTX
321 Melody Lane, Duncanville, TX, 75116
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$43.06
Juan, TorresTX
518 Linda Drive 173, San Marcos, TX, 78666
Held by Lkq Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$40.05
Juan, TorresCA
75 West Nuevo Road # 124, Perris, CA, 92571
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$38.61
Juan, TorresTX
954 Linda Vist Drive, Corpus Christi, TX, 78416
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$37.57
Juan, TorresCA
341 South Sunrise Way Apt B14, Palm Springs, CA, 92262
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$31.22
Juan, TorresCA
3762 43rd Street Apt 7, San Diego, CA, 92105
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$29.32
Juan, TorresTX
5696 Mystic Bend, Brownsville, TX, 78526
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.96
Juan, TorresCA
PO Box 555, Buttonwillow, CA, 93206
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Juan, TorresTX
302 Wiley Street, Hutto, TX, 78634
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$25.00
$20.00
Juan, TorresCA
159 Verbena Drive, E Palo Alto, CA, 94303
Held by Motor Vehicle Software Corporation
Refunds due
$19.00
Juan, TorresCA
PO Box 162, Yolo, CA, 95697
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Juan, TorresCA
621 Sfremont Street, San Mateo, CA, 94402
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
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