Unclaimed property reported under Torres, Jacqueline
177 records · $11,527 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 177. Search by name and address to narrow it to yours.
$1,290.52
Torres, JacquelineCA
1200 North Edgemont Street #4, Los Angeles, CA, 90029
Held by Sequoia Equities Inc.
Escrow funds
$1,132.27
Torres, JacquelineCA
2600 Northcoast Street 26A, Santa Rosa, CA, 95403
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,072.86
Torres, JacquelineCA
7662 Crockett Boulevard, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$922.72
Torres, JacquelineCA
Gold Marshak 3500 West Olve Avenue 1400, Burbank, CA, 91505
Held by Warner Bros Entertainment Inc
Vendor payments
$689.38
Torres, JacquelineCA
2161 Whitman Way 26, San Bruno, CA, 94066
Held by Csaa Insurance Group
Misc outstanding checks
$515.00
Torres, JacquelineTX
34 Beaudry Court, Brownsville, TX, 78526
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$415.47
$280.00
Torres, JacquelineCA
22250 South Garden Avenue Apt D, Hayward, CA, 94541
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$273.40
Torres, JacquelineCA
24637 Skyland Drive, Moreno Valley, CA, 92557
Held by Paypal
Misc intangible property
$225.77
Torres, JacquelineCA
339 G Street, Blue Lake, CA, 95525
Held by Pacific Gas & Electric Company
Refunds or rebates
$202.28
Torres, JacquelineTX
391 Charcliff Drive, San Antonio, TX, 78220
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$181.59
Torres, JacquelineTX
1106 Spring Creek Lane, Lewisville, TX, 75067
$163.91
Torres, JacquelineCA
354 1 2 West 45th Street 2, Los Angeles, CA, 90037
Held by Travelers Indemnity Company
Premium refunds
$154.50
Torres, JacquelineTX
7990 Artcraft Road Apt 79, El Paso, TX, 79932
$150.00
Torres, JacquelineCA
1090 Walnut Grove Avenue Apt #, Rosemead, CA, 91770
Held by Avitus Inc
Wages, payroll, salaries
$148.54
Torres, JacquelineCA
85816 Avenida Aleenah, Coachella, CA, 92236
Held by Foremost Insurance Company
Premium refunds
$147.03
$144.00
Torres, JacquelineCA
26546 Calle San Francisco, Snjuan Capistra, CA, 92675
Held by Jack In The Box Inc.
Salaries/Wages
$133.10
Torres, JacquelineCA
5000 Belle Terrace Apt 89, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$128.55
Torres, JacquelineCA
2640 Cambridge Road Apt 48, Cameron Park, CA, 95682
Held by Pacific Bell Telephone Company
Refunds
$123.50
Torres, JacquelineCA
937 West Myrtle Street, Santa Ana, CA, 92703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$118.27
Torres, JacquelineTX
#### ##th Street Apt ##, Lubbock, TX, 79416
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2014
$111.34
Torres, JacquelineTX
Box 16403 Sunset Station, Lubbock, TX, 00000
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$101.35
Torres, JacquelineCA
9910 Intenational Boulevard, Oakland, CA, 94603
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Torres, JacquelineCA
3181 Fairmount Street, Los Angeles, CA, 90063
Held by Saavedra V Sanchez Family Corp DBA McDon
Misc outstanding checks
$96.99
Torres, JacquelineTX
1205 North Grant, Amarillo, TX, 79107
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$88.31
Torres, JacquelineCA
10560 Belen Place, Ventura, CA, 93004
Held by Farmers Insurance Exchange
Premium refunds
$81.91
$80.00
Torres, JacquelineCA
2026 Sutro Avenue, Stockton, CA, 95205
Held by Bmw Management Inc.
Wages, payroll, salaries
$76.56
Torres, JacquelineTX
2125 Park Willow Lane Apt A, Arlington, TX, 76011
$74.82
Torres, JacquelineCA
6855 Colbath Street, Van Nuys, CA, 91405
Held by Universal City Studios, Inc.
Other
$68.96
Torres, JacquelineCA
9650 Milliken Avenue Apt 9320, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$68.11
Torres, JacquelineTX
10314 Rambling Trail, Houston, TX, 77089
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$63.94
Torres, JacquelineTX
##### Thoroughbred Drive Apt ####, Houston, TX, 77065
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$60.00
Torres, JacquelineTX
##### Thoroughbred Drive Apt ####, Houston, TX, 77065
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$60.00
Torres, JacquelineCA
15123 Brookhurst Street Apt 173, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$53.38
Torres, JacquelineTX
40 Christopher Crossing Lane, Wylie, TX, 75098
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.92
Torres, JacquelineCA
15597 Brewer Lane, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$50.68
Torres, JacquelineTX
3412 Francisca Avenue, McAllen, TX, 78501
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$50.07
Torres, JacquelineCA
5384 Ogan Road, Carpinteria, CA, 93013
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Torres, JacquelineTX
2704 Martin Drive Apt 1120, Bedford, TX, 76021
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Torres, JacquelineTX
7605 Oxley Drive, Richland Hills, TX, 76118
$50.00
Torres, JacquelineCA
6510 Gazette Avenue, Winnetka, CA, 91306
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Torres, JacquelineTX
1112 Hibiscus Avenue Apt B, McAllen, TX, 78501
$48.80
$48.51
Torres, JacquelineTX
8726 Selicia Lane, Rosharon, TX, 77583
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$43.50
Torres, JacquelineCA
2980 Royal Palm Drive Apt D, Costa Mesa, CA, 92626
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$42.75
Torres, JacquelineCA
764 West 30th Street #1, San Pedro, CA, 90731
Held by Upromise LLC
Misc intangible property
$42.65
Torres, JacquelineCA
650 Drake Street, San Jose, CA, 95125
Held by Target Corporation
Wages, payroll, salaries
$42.50
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