Unclaimed property reported under Torres, Javier
1,006 records · $96,541 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 1,006. Search by name and address to narrow it to yours.
Torres, JavierTX
7432 Tallowwind Trail #f, Ft Worth, TX, 76133
Held by Canada Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$7,411.80
Torres, JavierTX
3831 Mountain Avenue, El Paso, TX, 79930
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$4,500.00
Torres, JavierTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$3,406.74
Torres, JavierCA
140 West 83rd Street, Los Angeles, CA, 90003
Held by Westlake Services LLC
Refunds due
$2,432.67
Torres, JavierCA
1931 Meridian Avenue, San Jose, CA, 95125
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,524.92
Torres, JavierCA
1530 Shafter Avenue, San Francisco, CA, 94124
Held by Sigue Corporation
Unidentified remittances
$1,500.00
Torres, JavierTX
5109 West Collett, Dallas, TX, 75214
Held by Dallas County Criminal Dist Court 2
Other court deposit (CT05) · Reported 2003
$1,450.00
Torres, JavierCA
19750 Arnold Drive, Sonoma, CA, 95476
Held by Brown-Forman Corporation
Wages, payroll, salaries
$1,327.13
Torres, JavierTX
1719 Grant Street, Laredo, TX, 78040
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$1,325.59
Torres, JavierCA
4695 Hallmark Parkway, San Bernardino, CA, 92407
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$1,238.89
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$1,233.50
Torres, Javier MDCA
1317 San Fernando Boulevard 234, Burbank, CA, 91504
Held by Vanliner Insurance Company
Individual policy benefit/Clm
$1,219.93
Torres, JavierCA
5 Monitor, Irvine, CA, 92620
Held by Union Bank Of California N.a.
Pension & Profit sharing
$1,118.42
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$1,090.60
Torres, JavierTX
##### Audelia Road ###, Dallas, TX, 75243
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$950.00
Torres, JavierTX
# 340 A 920 Clearleaf, Bryan, TX, 77803
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$932.58
Torres, JavierCA
1200 Rosecrans Avenue Suite 208, Manhattan Beach, CA, 90266
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$916.44
Torres, JavierCA
69803 Sunny Lane, Cathedral City, CA, 92234
Held by Wfg National Title Company Of Ca
Outstanding official checks
$858.94
$837.45
Torres, JavierCA
25235 East 17th Street, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$822.50
Torres, JavierTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$809.12
Torres, JavierTX
4310 Ranch Road, Sachse, TX, 75048
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$771.88
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$729.50
Torres, JavierCA
2035 Third Street, Atwater, CA, 95301
Held by Western Union Financial Svcs
Money orders
$679.00
Torres, JavierCA
1337 Hoover Avenue #d, National City, CA, 91950
Held by The Heritage Escrow Company - 101
Escrow funds
$671.50
Torres, JavierTX
14412 Schoenfelder Lane, El Paso, TX, 79928
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$663.09
Torres, JavierTX
2219 Placid Drive, Carrollton, TX, 75007
Held by First American Bank
Health savings account (HS01) · Reported 2021
$638.79
Torres, JavierTX
PO Bx 3573, Baytown, TX, 77522
Held by Sunbelt Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$607.75
$603.86
Torres, JavierTX
2909 Saltillo Street, Hidalgo, TX, 78557
$597.57
Torres, JavierCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$561.55
Torres, JavierCA
710 11th Street, Ramona, CA, 92065
Held by Barrett Business Services Inc
Wages, payroll, salaries
$559.33
Torres, JavierTX
1206 10 Th Street, Galena Park, TX, 77547
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$551.01
Torres, JavierTX
5138 El Capitan Street, San Antonio, TX, 78233
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2018
$525.00
Torres, JavierTX
1133 Shadywood Lane, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2004
$500.00
Torres, JavierTX
2532 45NW, Paris, TX, 75460
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
Torres, JavierTX
1800 South Second Street, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$499.64
Torres, JavierTX
1800 South Second Street, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$499.64
Torres, JavierTX
127 East Sayers 4, San Antonio, TX, 78204
$489.00
Torres, JavierCA
222 East Occidental Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$477.37
Torres, JavierTX
Law Office Of John King 3409 North 10th, McAllen, TX, 78501
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$475.00
Torres, JavierCA
1192 Innes Avenue, Los Angeles, CA, 90026
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Torres, JavierCA
8802 Dunbar Street, Bellflower, CA, 90706
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$449.64
Torres, JavierCA
2636 Fairfield Street Apt 13, Sacramento, CA, 95815
Held by Annuity Investors Life Insurance Company
Unidentified remittances
$408.81
Torres, JavierTX
1765 North Vermillion, Brownsville, TX, 78521
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$406.38
Torres, JavierCA
9005 Kern Avenue Apt H101, Gilroy, CA, 95020
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$400.88
Torres, JavierCA
3116 Lone Tree Way, Antioch, CA, 94509
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$397.55
Torres, JavierCA
4302 West Avenue K8, Quartz Hill, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$359.14
Torres, JavierTX
30203 Hartfield Lane, Spring, TX, 77388
$357.60
Torres, JavierTX
11700 Wall Street, San Antonio, TX, 78230
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$350.00
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