Unclaimed property reported under Torres, Jasmin
62 records · $6,491 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 62. Search by name and address to narrow it to yours.
Torres, JasminTX
506 Royal Street, Rankin, TX, 79778
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,860.00
Torres, JasminCA
419 East Gage Avenue, Los Angeles, CA, 90003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, JasminCA
2580 El Camino Real Apt 130, Redwood City, CA, 94061
Held by American Specialty Health Fitness Inc.
Vendor checks
$300.00
Torres, JasminTX
150 Promise Circle, Valley View, TX, 76272
$221.05
Torres, JasminCA
130 1/2 Robinson Street, Los Angeles, CA, 90026
Held by Western Union Financial Services Inc
Misc outstanding checks
$217.25
Torres, JasminTX
1801 Jason Avenue Apt 4, Edinburg, TX, 78539
$178.52
Torres, JasminTX
510 Bronze Drive, Pharr, TX, 78577
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$119.74
$104.33
Torres, JasminCA
7109 Avenida Rotella, San Jose, CA, 95139
Held by Sprint United Management
Misc outstanding checks
$100.00
Torres, JasminCA
12727 Larwin Road, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$92.39
Torres, JasminCA
15200 Via Corfinio, Morgan Hill, CA, 95037
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Torres, JasminCA
511 West Phillips Boulevard, Pomona, CA, 91766
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$78.96
Torres, JasminTX
6110 Westlake Court, Garland, TX, 75043
$67.00
Torres, JasminCA
7846 Craner Avenue, Sunvalley, CA, 91352
Held by Victoria'S Secret Stores, Inc
Salaries/Wages
$59.03
Torres, JasminTX
832 West Greens Road Apt 934, Houston, TX, 77067
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$58.29
Torres, JasminCA
72600 Fred Waring 4304, Palm Desert, CA, 92260
Held by Hyatt Corporation
Wages, payroll, salaries
$57.61
Torres, JasminTX
4605 North Jackson Avenue, Odessa, TX, 79762
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$50.94
Torres, JasminCA
1394 1st Street, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$43.00
Torres, JasminTX
2015 Aldsworth Drive, Houston, TX, 77088
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.00
Torres, JasminTX
2109 East San Jose, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$40.17
$38.61
$36.53
Torres, JasminTX
2545 Adam Lane, Lewisville, TX, 75056
$33.41
Torres, JasminTX
TX
$32.00
Torres, JasminCA
320 East Santa Fe Avenue, Merced, CA, 95348
Held by Golden Valley Health Centers
Vendor checks
$30.00
Torres, JasminCA
431 West Cliffwood Avenue Apt B, Anaheim, CA, 92802
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$29.57
Torres, JasminTX
4306 Hensley Court, Dallas, TX, 75211
$26.53
Torres, JasminTX
409 North Broadview Street, Del Rio, TX, 78840
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$25.31
Torres, JasminCA
3527 South Centinela Avenue Suite 1, Los Angeles, CA, 90066
Held by Ds Services Of America Inc.
Refunds due
$22.78
Torres, JasminCA
3605 McKenzie Street, Riverside, CA, 92503
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$22.44
Torres, JasminCA
171 Linda Way Apt A Apt.a, Upland, CA, 91786
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Torres, JasminCA
15723 Cameo Avenue, Norwalk, CA, 90650
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Torres, JasminCA
7267 Padova Drive, Goleta, CA, 93117
Held by Department Of Health Care Services
Refunds or rebates
$14.00
$13.21
Torres, JasminCA
19408 Stagg Street # 213, Reseda, CA, 91335
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$10.47
Torres, JasminCA
117 Stonyford Drive, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
$5.02
$4.86
Torres, JasminCA
406 East Lago Lindo Road, Palmdale, CA, 93550
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.80
Torres, JasminCA
7846 Craner Avenue, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Torres, JasminCA
255 North Diamond Street Apt 101, Fresno, CA, 93701
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$3.53
$3.25
Torres, JasminCA
13112 Jouett Street, Arleta, CA, 91331
Held by Metropolitan Commercial Bank
Misc outstanding checks
$2.23
Torres, JasminCA
7846 Craner Avenue, Sun Valley, CA, 91352
Held by Toyota Motor Credit Corporation
Accounts payable
$2.20
Torres, JasminCA
419 East Gage Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Torres, JasminCA
6830 Comstock Avenue, Riverside, CA, 92503
Held by Fifth Third Bancorp
Checking accounts
$1.72
Torres, JasminCA
1016 North Berendo Street, Los Angeles, CA, 90029
Held by Recreational Equipment Inc
Refunds due
$1.55
Torres, JasminCA
406 East Lago Lindo Road, Palmdale, CA, 93550
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.53
$0.49
Torres, JasminCA
84431 Margarita Avenue, Coachella, CA, 92236
Held by Discover Bank
Customer overpayments
$0.42
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