Unclaimed property reported under Torres, Jairo
50 records · $4,563 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 50. Search by name and address to narrow it to yours.
Torres, JairoCA
8041 Canby Avenue #2, Reseda (area), CA, 91335
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,115.21
Torres, JairoTX
8502 Sweetwater Lane Houston Tx 77037, Houston, TX, 77037
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$768.35
Torres, JairoTX
8502 Sweetwater Lane, Houston, TX, 77037
$292.23
Torres, JairoTX
8502 Sweetwater Lane, Houston, TX, 77037
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$233.47
Torres, JairoCA
8041 Canby Avenue #2, Reseda (area), CA, 91335
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$221.93
Torres, JairoTX
1202 Portimao Court, Crosby, TX, 77532
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2024
$213.10
Torres, JairoTX
13803 Slate Creek Lane, Houston, TX, 77077
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$203.27
Torres, JairoTX
8502 Sweetwater Lane, Houston, TX, 77037
$167.60
Torres, JairoCA
1656 Newhall Street #1, Santa Clara, CA, 95050
Held by Deutsche Bank Securities Inc.
Liquidating fund earnings
$156.00
Torres, JairoTX
4018 Brundrette Street, Dallas, TX, 75212
$154.84
Torres, JairoCA
420 Central Avenue, Pittsburg, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.00
Torres, JairoTX
1715 Rockshire Drive, Plano, TX, 75074
$122.18
Torres, JairoTX
4500 Sojourn Drive 1708C, Addison, TX, 75001
Held by Addison Bent Tree LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$110.38
Torres, JairoCA
3605 Brach Way, Santa Clara, CA, 95051
Held by Marriott International Inc
Salaries/Wages
$79.69
Torres, JairoTX
3817 Bryan Avenue, Ft Worth, TX, 76110
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$70.90
Torres, JairoTX
#### Southeast ### # A, Andrews, TX, 79714
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$55.02
Torres, JairoTX
6334 Collina Springs Court, Houston, TX, 77041
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$50.00
Torres, JairoCA
12145 Algardi Street, Norwalk, CA, 90650
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$48.98
Torres, JairoTX
6334 Collina Springs Court, Houston, TX, 77041
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$43.73
Torres, JairoCA
1313 Kensignton Street, Delano, CA, 93215
Held by Zenith Insurance Company
Individual policy benefit/Clm
$38.74
Torres, JairoCA
2342 Holbrook Drive, Concord, CA, 94519
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Torres, JairoTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$30.32
Torres, JairoTX
13378 Halifax Street, Houston, TX, 77015
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$30.21
Torres, JairoTX
3514 Jan Street, Fresno, TX, 77545
$28.00
Torres, JairoTX
2406 Gessner Drive A, Houston, TX, 77080
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, JairoCA
17950 Lassen Street, Northridge, CA, 91325
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Torres, JairoCA
1501 Detroit Avenue Apt 4, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.60
Torres, JairoCA
498 East Plymouth Street, Long Beach, CA, 90805
Held by American Family Life Assurance Co
Refunds due
$13.62
Torres, JairoCA
220 East Live Oak, San Gabriel, CA, 91776
Held by Edco Disposal Corporation
Refunds due
$12.18
Torres, JairoCA
8145 Langdon Avenue Apt 115, Van Nuys, CA, 91402
Held by Galpin Motors Inc.
Misc outstanding checks
$11.00
Torres, JairoCA
1340 Blossom Avenue, Fairfield, CA, 94533
Held by Access Dental Services
Accounts-receivable credit balance
$9.00
Torres, JairoCA
2342 Holbrook Drive, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.08
Torres, JairoCA
275 Sebastian Lane, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.03
Torres, JairoCA
12427 Riverside Drive Unit 6 Apt 6, Valley Village, CA, 91607
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JairoCA
332 East 20th Street Apt B, Long Beach, CA, 90806
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JairoCA
12427 Riverside Drive Unit 6 Apt 6, Valley Village, CA, 91607
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JairoCA
12427 Riverside Drive Unit 6 Apt 6, Valley Village, CA, 91607
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JairoCA
311 East Leopoldo Court, Santa Maria, CA, 93454
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JairoCA
5417 Zelzah Avenue #302, Encino, CA, 91316
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$4.52
Torres, JairoCA
775 San Justo Court Apt 5, Sunnyvale, CA, 94085
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.36
$1.70
Torres, JairoCA
16555 Sir Barton, Moreno Valley, CA, 92551
Held by Fanduel Inc.
Misc intangible property
$0.88
Torres, JairoCA
Spc 132 320 North Park Vista Street, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$0.70
Torres, JairoCA
Unknown, Irvine, CA, 92630
Held by Google Payment Corporation
Unredeemed gift certificate
$0.58
Torres, JairoCA
Spc 132 320 North Park Vista Street, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Torres, JairoCA
311 East Leopoldo Court, Santa Maria, CA, 93454
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.17
Torres, JairoCA
11 Park Street Apt, Bellflower, CA, 90706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, JairoCA
9 Paradise Vly North, Carson, CA, 90745
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, JairoCA
7135 Seville Avenue Apt 302, Huntington Pk, CA, 90255
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torres, JairoCA
25937 Oak Street Apt 6, Lomita, CA, 90717
Held by Pra Group, Inc.
Customer overpayments
$0.11
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.