Unclaimed property reported under Torres, James
241 records · $30,111 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 241. Search by name and address to narrow it to yours.
Torres, JamesTX
818 Noble Springs Road, Houston, TX, 77062
$6,751.35
Torres, JamesTX
818 Noble Springs Road, Houston, TX, 77062
$3,061.76
$2,500.00
Torres, JamesTX
3243 Roan Way, San Antonio, TX, 78259
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,672.23
Torres, JamesCA
584 Castro Street 247, San Francisco, CA, 94114
Held by Bank Of America - California NA (318)
Checking accounts
$925.43
$920.00
Torres, JamesCA
PO Box 747, Lompoc, CA, 93438
Held by Lewis V Imerys Filtration Minerals Inc Fund
Misc outstanding checks
$648.14
Torres, JamesCA
4504 North Valentine Avenue Apt 119, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$564.26
Torres, JamesCA
6413 Lindell Avenue, Pico Rivera, CA, 90660
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$544.17
Torres, JamesCA
735 San Julian Street, Los Angeles, CA, 90014
Held by Bank Of America Nt&sa Branch:0019-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$467.80
Torres, JamesCA
4824 Ammolite Way, Elk Grove, CA, 95757
Held by Csaa Insurance Exchange
Premium refunds
$463.00
$456.49
Torres, JamesCA
24444 Valencia Boulevard Apt 1101, Valencia, CA, 91355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$446.54
$410.15
Torres, JamesTX
685 North Henderson Street, Rusk, TX, 75785
$340.20
Torres, JamesTX
Unit 180 2223 Waterloo City Lane, Austin, TX, 78741
Held by Austin Energy
Refund due (MS11) · Reported 2019
$338.36
Torres, JamesTX
723 Marquis Lane, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$318.74
$300.00
Torres, JamesTX
5406 Ranger Drive, Midlothian, TX, 76065
$274.53
$261.21
Torres, JamesTX
### Quorum Drive Apt ####, Trophy Club, TX, 76262
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2012
$250.00
Torres, JamesTX
1717 Bock Road, Buda, TX, 78610
$237.67
Torres, JamesCA
1927 15th Street, San Francisco, CA, 94114
Held by Bank Of America - California NA (318)
Savings accounts
$215.00
Torres, JamesCA
42296 Wildwood Lane, Murrieta, CA, 92562
Held by Barclays Bank Delaware
Customer overpayments
$192.70
Torres, JamesTX
1339 West French Place Apt B, San Antonio, TX, 78201
$182.80
Torres, JamesCA
4500 Gilbert Street Apt 631, Oakland, CA, 94611
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$174.28
Torres, JamesCA
300 East 4th Street #408, Long Beach, CA, 90802
Held by Lendingclub Corporation
Misc intangible property
$174.16
$170.85
$167.59
Torres, JamesCA
310 North Indian Hill Boulevard, Claremont, CA, 91711
Held by Anchor Seaport Escrow
Escrow check/Deposit/Disputed
$162.00
Torres, JamesTX
206A Avenue R, Marble Falls, TX, 78654
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$153.48
Torres, JamesCA
215 14th Street Unit 6, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$145.37
Torres, JamesCA
9260 High Rise Way, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.70
Torres, JamesCA
20401 Soledad Canyon Road, Canyon Cntry, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.73
Torres, JamesTX
9846 Sage Royal Lane, Houston, TX, 77089
Held by First Service Credit Union
Checking account (AC01) · Reported 2017
$119.17
Torres, JamesCA
24161 Hollyoak No.c, Laguna Hills, CA, 92656
Held by Mercury Casualty Company
Court settlements
$116.58
Torres, JamesTX
#### Cr ###a, Alvin, TX, 77511
Held by Nrg Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$105.97
Torres, JamesCA
24161 Hollyoak No. C, Laguna Hills, 92656
Held by Mercury Casualty Company
Checking accounts, demand deposit
$102.00
Torres, JamesTX
##### Metric Boulevard ####, Austin, TX, 78728
Held by Country Club At Riverplace Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$100.36
Torres, JamesTX
595 Greystone Circle, Alamo, TX, 78516
$100.00
Torres, JamesCA
1503 Oxford Street Apt 3, Berkeley, CA, 94709
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Torres, JamesTX
8025 Ohio Street 3102, Plano, TX, 75024
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$99.64
$94.95
Torres, JamesTX
626 Edgebrook, San Antonio, TX, 78213
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$92.43
Torres, JamesTX
6725 Tara Road, Clute, TX, 77469
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 1997
$90.40
Torres, JamesTX
12500 Barker Cypress Road Apt 4204, Cypress, TX, 77429
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$89.03
Torres, JamesCA
215 14th Street Unit 6, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.94
Torres, JamesTX
7610 Dayhill Drive 81237, Spring, TX, 77379
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$88.00
$86.66
Torres, JamesTX
7421 Frankford Road, Dallas, TX, 75252
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$86.33
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