Jaime Torres Unclaimed Property
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.
737 unclaimed-property records are filed under the name Jaime Torres, reported between 1989 and 2024, totaling $61,535. The largest is $3,000. The most common kinds are Premium refunds (75), Accounts-receivable credit balance (70) and Refunds due (46).
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.
Jaime Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles38 · $1,498
- Fontana17 · $120
- Bakersfield12 · $796
- San Diego12 · $155
- San Jose12 · $408
- Sacramento11 · $381
- Alhambra10 · $329
- Oxnard10 · $899
- Salinas10 · $159
- Anaheim9 · $784
- Long Beach9 · $127
- Santa Ana8 · $551
- Chula Vista7 · $40
- Dixon7 · $624
- Hawthorne7 · $490
10 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Torres, JaimeTX
12271 Raine Chantu, El Paso, TX, 79936
Held by Casa Ford Inc
Refund due (MS11) · Reported 2017
$238.17
Torres, JaimeTX
1437 Bonanza Road, Houston, TX, 77062
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$227.84
Torres, JaimeTX
29810 Baltic Avenue, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2024
$225.89
Torres, JaimeTX
2800 Lake Vista Drive, Dallas, TX, 75098
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$225.00
Torres, JaimeCA
752 Spindrift Street, San Jose, CA, 95134
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$222.00
Torres, JaimeCA
14 Tepolito, Rancho Santa Margari, CA, 92688
Held by Amway Corp.
Outstanding official checks
$221.06
Torres, JaimeCA
896 North 12 Court, Colton, CA, 92324
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$219.38
Torres, JaimeTX
1410 Mary Ann Street, San Juan, TX, 78589
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2012
$216.90
Torres, JaimeTX
10535 North Macarthur Boulevard, Irving, TX, 75063
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$209.86
Torres, JaimeCA
12101 Cedar Avenue, Hawthorne, CA, 90250
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$208.63
Torres, JaimeTX
3126 Hudnall Avenue 241F, Dallas, TX, 75235
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$208.19
Torres, JaimeCA
12101 Cedar Avenue, Hawthorne, CA, 90250
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$206.19
$204.62
Torres, JaimeTX
#### North Stewart Road Lot ###, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$203.09
$202.66
Torres, JaimeTX
268 Lomita Street, Del Rio, TX, 78840
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$200.00
Torres, JaimeTX
1105 Wisteria Lane, Savannah, TX, 76227
$197.90
Torres, JaimeTX
10039 Timberoak Drive, Houston, TX, 77080
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$196.00
Torres, JaimeTX
### East Edgebrook #####, Houston, TX, 77034
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$195.69
Torres, JaimeCA
804 South First Street Apt B, Alhambra, CA, 91801
Held by Amalgamated Life Insurance Co
Group policy benefit/Clm payments
$193.43
Torres, JaimeTX
9707 Richmond Avenue Apt 118, Houston, TX, 77042
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$192.56
Torres, JaimeTX
1681 Zaragoza, El Paso, TX, 79936
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$190.62
Torres, JaimeCA
2684 Peterman Avenue, Hayward, CA, 94545
Held by Central Pacific Mortgage
Escrow check/Deposit/Disputed
$187.47
Torres, JaimeTX
22909 Pinecrest Lane, Porter, TX, 77365
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Torres, JaimeCA
2905 Rosewood Avenue, Santa Ana, CA, 92707
Held by El Pollo Loco Inc
Wages, payroll, salaries
$181.33
Torres, JaimeCA
PO Box 315, Cambria, CA, 93428
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$176.40
Torres, JaimeTX
5022 Tealgate Drive, Spring, TX, 77373
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$175.98
Torres, JaimeCA
321 Pepper Drive, El Cajon, CA, 92021
Held by Weyerhaeuser Company
Shares of stock (Returned by po)
$166.44
Torres, JaimeCA
2636 Dorine Way, Sacramento, CA, 95833
Held by Loancare LLC
Outstanding official checks
$164.33
Torres, JaimeTX
No address on file
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2022
$162.13
Torres, JaimeCA
15123 Brookhurst Avenue Apt 97, Westminster, CA, 92683
Held by Pathward
Misc intangible property
$157.31
Torres, JaimeTX
414 North 21st Apt C, Corsicana, TX, 75110
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$157.30
$156.90
Torres, JaimeTX
2212 Pennington Drive, Arlington, TX, 76014
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Torres, JaimeCA
1318 Mansfield 108, Los Angeles, CA, 90028
Held by Hartford Fire Insurance Company
Premium refunds
$153.20
$153.09
$152.46
Torres, JaimeCA
7851 Nevada Avenue, Canoga Park, CA, 91304
Held by California Automobile Insurance Company
Premium refunds
$150.04
Torres, JaimeTX
P O Box 576, Dell City, TX, 79837
Held by Pearson Education Inc
Accounts payable (MS08) · Reported 2008
$150.00
Torres, JaimeTX
509 West Garza Street, Del Rio, TX, 78840
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Torres, JaimeTX
P O Box 511, Smyer, TX, 79367
Held by Tml Intergovernmental Emp Benefits
Vendor check (CK13) · Reported 2017
$150.00
Torres, JaimeCA
24610 New Jersey Avenue, Corning, CA, 96021
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
Torres, JaimeCA
212 Sunol Street, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, JaimeTX
404 East Young Street, Howe, TX, 75459
Held by Rib Crib Bbq Inc The
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$149.20
$148.70
Torres, JaimeTX
2805 Lazy Lake, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$145.75
Torres, JaimeCA
6939 Vine Street, Highland, CA, 92346
Held by Metropolitan Life Insurance Company
Insurance claim checks
$145.60
$145.47
Torres, JaimeTX
2709 Clifford Street, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$142.00
Torres, JaimeTX
302 East Park Avenue Apt 1, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$141.17
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