Unclaimed property reported under Torres, Jackie
66 records · $3,416 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 66. Search by name and address to narrow it to yours.
Torres, JackieTX
PO Box 592, Merkel, TX, 79536
$684.97
$684.00
$386.50
$254.26
Torres, JackieTX
709 Fairview Road, Georgetown, TX, 78628
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2023
$172.99
Torres, JackieTX
#### Bauman Road Apt ###, Houston, TX, 77076
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$117.53
Torres, JackieCA
2019 Minford Street, Lancaster, CA, 93536
Held by Southern California Gas Company
Refunds or rebates
$103.39
$75.00
Torres, JackieTX
8527 Big Creek, San Antonio, TX, 78242
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$74.00
Torres, JackieTX
#### Bauman Road Apt ###, Houston, TX, 77076
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$66.01
Torres, JackieCA
3684 Orcutt Road, Santa Maria, CA, 93455
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$57.13
Torres, JackieTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2012
$55.57
Torres, JackieTX
PO 952, Marco, TX, 79536
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$52.19
Torres, JackieCA
634 Glenwood Road, Glendale, CA, 91202
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Torres, JackieTX
9801 Coach Circle, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Torres, JackieTX
4012 Freedom Lane, Frisco, TX, 75033
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.00
Torres, JackieCA
720 12th Street, Richmond, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$50.00
Torres, JackieTX
4206 Angela Drive, Corpus Christi, TX, 78416
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$47.42
Torres, JackieCA
1101 East Menlo Avenue Apt 80, Hemet, CA, 92543
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Torres, JackieTX
3207 Onion Creek, San Antonio, TX, 78245
Held by Dhi Title Of Central Tx
Vendor check (CK13) · Reported 2024
$39.64
Torres, JackieTX
16041 Stoneham Circle, Pflugerville, TX, 78660
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Torres, JackieTX
321 Mile 17 Road North, Edcouch, TX, 78538
$27.27
Torres, JackieTX
3010 Hemingway Loop, Laredo, TX, 78045
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2007
$25.99
Torres, JackieTX
#### South Vernon Avenue Apt ### Maria Torres, Dallas, TX, 75224
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$25.00
$21.08
$20.69
$20.00
Torres, JackieCA
544 Sequoia Road, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Customer overpayments
$19.75
Torres, JackieCA
1531 Adelaide Street, Concord, CA, 94520
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
$15.00
Torres, JackieCA
9136 Artesia Boulevard 8, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$10.00
Torres, JackieCA
17 Cielito Drive, San Francisco, CA, 94134
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Torres, JackieCA
1201 Vintner Lane L, Modesto, CA, 95358
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Torres, JackieCA
3533 Edgeman Court, San Jose, CA, 95148
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$5.84
Torres, JackieCA
223 Gilea Court, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$4.89
$4.00
Torres, JackieCA
985 Kendall Drive 225, San Bernardino, CA, 92407
Held by Mb Financial Bank
Checking accounts
$3.64
Torres, JackieCA
1101 East Menlo Avenue Apt 80, Hemet, CA, 92543
Held by The Bancorp Bank
Misc intangible property
$3.06
$2.99
Torres, JackieCA
23809 Suncrest Avenue, Moreno Valley, CA, 92553
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.88
Torres, JackieCA
PO Box 5, Hollister, CA, 95024
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$2.68
Torres, JackieCA
175 South Rio Vista Street Apt 82, Anaheim, CA, 92806
Held by Southern California Gas Company
Refunds or rebates
$2.56
Torres, JackieCA
170 San Mateo Circle, Hemet, CA, 92543
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Torres, JackieCA
5946 Echo Street, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Torres, JackieCA
905 North Garfield Avenue Apt D, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.87
$0.70
Torres, JackieCA
905 North Garfield Avenue Apt D, Alhambra, CA, 91801
Held by Capital One NA
Customer overpayments
$0.61
Torres, JackieCA
905 North Garfield Avenue Apt D, Alhambra, CA, 91801
Held by Capital One NA
Customer overpayments
$0.60
Torres, JackieCA
905 North Garfield Avenue Apt D, Alhambra, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.51
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