Unclaimed property reported under Torres, Jaime
737 records · $61,535 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 737. Search by name and address to narrow it to yours.
Torres, JaimeCA
10324 Balboa Boulevard C/o Coldwell Banker Maritza, Granada Hills, CA, 91344
Held by Quality Escrow Inc
Escrow funds
$3,000.00
Torres, JaimeTX
1202 South Diplomat Apt 8, Pharr, TX, 78577
Held by Capital One
Checking account (AC01) · Reported 2020
$2,720.57
Torres, JaimeTX
Service King Collision 4036 West I 30, Mesquite, TX, 75150
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,526.83
Torres, JaimeTX
747 North Wilson Street, Amarillo, TX, 79107
$2,000.00
Torres, JaimeTX
6041 Ridgecrest, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$1,564.00
$1,390.85
Torres, JaimeTX
C/o Maria Brooks #### Shook Avenue Apt ###, San Antonio, TX, 78212
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,099.88
Torres, JaimeCA
57541 Van Buren, Coachella, CA, 92274
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Torres, JaimeTX
21531 Falvel Lake Drive, Spring, TX, 77388
$815.31
Torres, JaimeTX
1514 Wrotham Lane, Channelview, TX, 77530
$721.26
Torres, JaimeCA
2110 West 9th Street, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$675.49
Torres, JaimeTX
2824 Mapple Drive, Mesquite, TX, 75150
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$642.19
Torres, JaimeTX
306 306SW Avenue C, Andrews, TX, 79714
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$600.00
Torres, JaimeTX
3621 East Vitex Cr, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
$580.08
$572.17
Torres, JaimeCA
Unknown, Santa Barbara, CA, 93103
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$553.60
Torres, JaimeTX
2542 Fairchild Street Lackland Afb, San Antonio, TX, 78236
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$546.98
$546.00
$508.56
Torres, JaimeTX
1113 Ann Drive, Ennis, TX, 75119
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$502.77
Torres, JaimeTX
5705 Up Denton Street, Weatherford, TX, 76085
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$500.00
Torres, JaimeCA
2050 North Highland, Orange, CA, 92865
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$500.00
Torres, JaimeTX
1205 Glenwood Cv, Round Rock, TX, 78681
$491.24
Torres, JaimeCA
1126 Cherry Avenue Apt 103, San Bruno, CA, 94066
Held by Delta Dental Of California
Group policy benefit/Clm payments
$457.40
$431.73
Torres, JaimeTX
5713 Straightaway Drive, Hilton City, TX, 76117
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2014
$390.20
Torres, JaimeCA
3609 Goldbar Drive, Bakersfield, CA, 93312
Held by First American Title Company
Escrow accounts
$382.00
Torres, JaimeTX
7801 Tee Drive, Austin, TX, 78747
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$372.38
Torres, JaimeTX
23614 Maple Vista Lane, Spring, TX, 77373
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$367.99
Torres, JaimeCA
782 Twin Hills Drive, Galt, CA, 95632
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$355.56
Torres, JaimeCA
409 Ging Shop Lane, Bakersfield, CA, 93307
Held by State Of California Savings Plus
Pension & Profit sharing
$340.20
$306.94
Torres, JaimeTX
4453 White Rock Lane, Plano, TX, 75024
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$300.41
Torres, JaimeTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, JaimeCA
1564 Heritage Road, Otey Mesa, CA, 92173
Held by Express Escrow Company
Escrow check/Deposit/Disputed
$300.00
Torres, JaimeCA
2421 Catalina Circle 538, Oceanside, CA, 92056
Held by Aimco Properties LP
Accounts payable
$300.00
Torres, JaimeCA
14040 Foothill Boulevard Apt 216, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, JaimeCA
9624 Croesus Avenue, Los Angeles, CA, 90002
Held by Pls Financial Solutions Of California Inc
Accounts payable
$300.00
Torres, JaimeTX
2611 Southeast Military Drive No 108, San Antonio, TX, 78223
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$295.66
$282.00
Torres, JaimeTX
C/o Maria Brooks #### Shook Avenue Apt ###, San Antonio, TX, 78212
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2018
$276.54
Torres, JaimeCA
12022 Excelsior Drive, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$266.28
Torres, JaimeCA
15030 Devonshire Street, Mission Hills A, CA, 91345
Held by Abn Amro Mortgage Group Inc
Other
$265.56
Torres, JaimeCA
PO Box 315, Cambria, CA, 93428
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$263.20
Torres, JaimeTX
211 Wilson Avenue, Edinburg, TX, 78542
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$261.92
$259.61
Torres, JR JaimeTX
10913 Fullerton Drive, Houston, TX, 77043
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$253.89
Torres, JaimeTX
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$252.99
Torres, JaimeTX
1012 West 38th Street, Odessa, TX, 79764
$246.47
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