Unclaimed property reported under Torres, Francisco J
192 records · $11,197 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 192. Search by name and address to narrow it to yours.
Torres, Francisco JCA
1250 Adams Avenue Apt C104, Costa Mesa, CA, 92626
Held by State Of California Savings Plus
Pensions, retirement funds
$1,297.16
Torres, Francisco JCA
11101 Ferina Street Apt 21, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
Cashier's checks
$1,259.80
Torres, Francisco JTX
1630 Inglewood Drive, Grand Prairie, TX, 75051
Held by Cenlar Fed Savings Bank
Escrow account (TR04) · Reported 2007
$699.00
Torres, Francisco JTX
1901 Water Street, Laredo, TX, 78040
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$547.09
Torres, Francisco JCA
1130 Rosas Street Apt 2, Calexico, CA, 92231
Held by Ally Bank
Misc outstanding checks
$430.89
Torres, Francisco JCA
Unknown, 00000
Held by Credit Bureau Of Napa County Inc.
Outstanding official checks
$405.00
Torres, SR Francisco JTX
5505 Gaston 9, Houston, TX, 77093
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$337.22
Torres, JR Francisco JTX
5505 Gaston Street Trlr 9, Houston, TX, 77093
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$303.19
Torres, Francisco JTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, Francisco JCA
PO Box 15733, Santa Ana, CA, 92735
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, Francisco JCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Unidentified deposit
$240.00
Torres, Francisco JCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Unidentified deposit
$210.00
Torres, Francisco JTX
7701 Edgemere Boulevard, El Paso, TX, 79925
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$206.44
Torres, Francisco JCA
4638 Heyer Avenue Apt 1, Castro Valley, CA, 94546
Held by Target Corporation
Refunds due
$204.30
Torres, Francisco JTX
2522 Rodney Street, Houston, TX, 77034
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2017
$203.52
Torres, Francisco JTX
3324 Willow Creek 356, Irving, TX, 75061
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2017
$200.00
Torres, Francisco JCA
1912 East Avenue Apt A, National City, CA, 91950
Held by Capital One NA
Accounts payable
$192.80
Torres, Francisco JCA
204 Sunset Boulevard, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.32
Torres, Francisco JCA
1930 Almaden Road, San Jose, CA, 95125
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$178.02
Torres, Francisco JCA
1278 106th Avenue, Oakland, CA, 94603
Held by El Torito Restaurants
Wages, payroll, salaries
$150.22
$133.00
Torres, Francisco JTX
5940 Minor Street, Houston, TX, 77085
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$125.00
Torres, Francisco JCA
15064 Binford, Adelanto, CA, 92301
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$122.25
Torres, Francisco JTX
3707 13th Southeast Avenue, Amarillo, TX, 79104
Held by Oklahoma Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$112.86
$112.73
Torres, Francisco JCA
4331 West 14th Street Apt 6, Lawndale, CA, 90260
Held by Primerica Life Insurance Company
Other amounts due under policy
$105.52
Torres, Francisco JTX
4003 West Clarendon Drive, Cockrell Hill, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$104.07
Torres, Francisco JCA
1105 Santa Catalina Way, Santa Rosa, CA, 95404
Held by Discover Bank
Misc outstanding checks
$99.88
Torres, Francisco JTX
9449 Briar Forest Drive Apt 4407, Houston, TX, 77063
Held by Anthem Health Plans Of Ky
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$95.40
Torres, Francisco JCA
820 South Eastman Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$90.00
Torres, Francisco JCA
345 East 7th Street, Pomona, 91766
Held by Interinsurance Exchange Of The Automobil
Other
$86.17
Torres, Francisco JCA
412 South Evergreen Avenue, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Refunds or rebates
$77.04
Torres, Francisco JTX
624 Parral Avenue, Brownsville, TX, 78521
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.95
Torres, Francisco JCA
820 South Eastman Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$72.35
Torres, Francisco JCA
4347 East 5 Street, Los Angeles, CA, 90022
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$66.09
$60.00
Torres, Francisco JCA
4810 Monroe Street, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Torres, Francisco JCA
4421 Bowman Boulevard, Los Angeles, CA, 90032
Held by Time Warner Cable Inc
Refunds or rebates
$52.32
Torres, Francisco JTX
229 McGuire, Fort Worth, TX, 76119
Held by Ullico Lic
Insurance premium refund (IN05) · Reported 2006
$51.57
Torres, Francisco JCA
5831 Fostoria Street, Bell Gardens, CA, 90201
Held by Bank Of America Nt&sa Branch:0333-Soto-Hostetter Branch
Checking accounts, demand deposit
$50.99
Torres, Francisco JCA
1127 Kostner Drive, San Diego, CA, 92154
Held by Government Employees Insurance Company
Court settlements
$50.39
Torres, Francisco JCA
7259 Adwen Street, Downey, CA, 90241
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$49.56
Torres, Francisco JCA
6334 Ring Drive, Sacramento, CA, 95824
Held by Infinity Select Insurance Company
Premium refunds
$48.45
Torres, Francisco JTX
13180 Grand River Drive, El Paso, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2012
$43.71
Torres, Francisco JCA
2632 East 109th Street, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$43.50
Torres, Francisco JTX
2522 Rodney Street 96758, Houston, TX, 77034
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2017
$41.00
Torres, Francisco JTX
#### Country Club Drive Apt ####, Laredo, TX, 78041
Held by Old Amer County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$40.08
Torres, Francisco JCA
1232 Iris Street, Wasco, CA, 93280
Held by Citibank NA
Accounts-receivable credit balance
$40.00
Torres, Francisco JTX
2004 Thunder Rdg, El Paso, TX, 79938
Held by Brumley Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$36.75
Torres, Francisco JCA
225 Smilax Road Apt 145, Vista, CA, 92083
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.92
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