Unclaimed property reported under Torres, Jeffrey
55 records · $3,781 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 55. Search by name and address to narrow it to yours.
Torres, JeffreyWI
13063 40th Avenue, Chippewa Falls, WI, 54729
Held by General Casualty Ins Co Of Wi
Ind. policy benefit/Claim payments. · Reported 2019
$1,072.70
Torres, JeffreyCA
6772 Solita Avenue Apt D, San Diego, CA, 92115
Held by Explorer Insurance Company
Individual policy benefit/Clm
$651.40
Torres, JeffreyTX
12231 Eden Ml, San Antonio, TX, 78253
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$433.33
$200.00
Torres, JeffreyCA
727 South Lyon Apt J109, Santa Ana, CA, 92705
Held by Continental American Insurance Company
Premium refunds
$103.32
$90.00
Torres, JeffreyTX
12330 North Gessner No 126, Houston, TX, 77064
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$81.00
Torres, JeffreyTX
##### North Gessner Drive Apt###, Houston, TX, 77064
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$72.00
Torres, JeffreyCA
2661 Carmichael Way, Carmichael, CA, 95608
Held by Mandalay Bay Resort & Casino
Misc outstanding checks
$63.64
Torres, JeffreyCA
7404 Deep Dell Cv, San Diego, CA, 92114
Held by State Farm Mutual Automobile Ins
Premium refunds
$57.24
Torres, JeffreyCA
17011 Pinehurst Lane Apt B, Huntington Beach, CA, 92647
Held by Time Warner Cable Inc
Refunds or rebates
$55.60
Torres, JeffreyTX
9331 Brevard, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.54
Torres, JeffreyCA
12416 Orion Street, Victorville, CA, 92392
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$51.50
Torres, JeffreyTX
##### Clay Road Apt ###, Houston, TX, 77084
Held by U.s. Bank, N.a.
Credit check or memo (CK12) · Reported 2021
$50.05
Torres, JeffreyTX
No address on file
$50.00
Torres, JeffreyCA
711 West 27th Street #304, Los Angeles, CA, 90007
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$49.60
Torres, JeffreyCA
8653 Evergreen Avenue, South Gate, CA, 90280
Held by Western Union Financial Services
Refunds due
$47.75
Torres, JeffreyTX
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2020
$47.56
$46.98
Torres, JeffreyTX
6206 Faulkner Ridge Drive, Katy, TX, 77450
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$40.60
Torres, JeffreyTX
910 Pampa Drive, Mesquite, TX, 75149
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Torres, JeffreyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$34.00
Torres, JeffreyCA
845 Cerritos Avenue 3, Long Beach, CA, 90813
Held by Microsoft Corporation
Accounts-receivable credit balance
$33.27
Torres, JeffreyTX
1005 West Dickens Street, Slaton, TX, 79364
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$32.46
Torres, JeffreyTX
12850 Whittington Drive Apt/suite# 117, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.44
Torres, JeffreyCA
740 West 5th Street Ups, San Pedro, CA, 90731
Held by Block Inc
Misc intangible property
$30.00
$30.00
Torres, JeffreyCA
316 North Lancewood Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$29.24
Torres, JeffreyCA
5010 Brookdale Circle, Fairfield, CA, 94534
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Torres, JeffreyCA
3125 East 7th Street, Long Beach, CA, 90804
Held by Trinity Universal Insurance
Premium refunds
$27.00
Torres, JeffreyCA
368 1/2 Newport Avenue, Long Beach, CA, 90814
Held by York V Starbucks Qualified
Funds held in a fiduciary capacity
$26.74
Torres, JeffreyTX
812 East Maurer Street, Pharr, TX, 78577
Held by City Of McAllen
Other court deposit (CT05) · Reported 2009
$25.00
Torres, JeffreyCA
620 Lancer Lane, Corona, CA, 92879
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Torres, JeffreyCA
9250 Sepulveda Boulevard Apartment 104, North Hills, CA, 91343
Held by Ebay Inc.
Accounts-receivable credit balance
$16.70
Torres, JeffreyCA
250 De Neve Drive Room # Hh 331, Los Angeles, CA, 90024
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Torres, JeffreyCA
32475 Silver Crk, Lake Elsinore, CA, 95132
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$9.44
Torres, JeffreyCA
4062 Acre Lane, San Bernardino, CA, 92407
Held by Farmers Insurance Exchange
Premium refunds
$9.43
Torres, JeffreyCA
2336 Cabo Bahia, Chula Vista, CA, 91914
Held by Allstate Indemnity Company
Premium refunds
$8.40
Torres, JeffreyCA
845 Cerritos Avenue Number 3, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.26
Torres, JeffreyCA
3762 North Cedar Avenue Apt 119, Fresno, CA, 93726
Held by Caremarkpcs L L C
Accounts payable
$3.20
Torres, JeffreyCA
3762 North Cedar Avenue Apt 118, Fresno, CA, 93726
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.20
Torres, JeffreyCA
8939 Odessa Avenue, North Hills, CA, 91343
Held by The Bancorp Bank
Misc intangible property
$1.78
Torres, JeffreyCA
2055 Fox Way Apt 27, Concord, CA, 94518
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.25
Torres, JeffreyCA
Unknown, Fresno, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$1.00
Torres, JeffreyCA
15423 Doty Avenue, Lawndale, CA, 90260
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.78
Torres, JeffreyCA
740 West 5th Street, San Pedro, CA, 90731
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.49
Torres, JeffreyCA
700 Carey Road Apt 58, Oceanside, CA, 92058
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.22
Torres, JeffreyCA
6654 San Homero Way, Buena Park, CA, 90620
Held by Google Payment Corporation
Misc outstanding checks
$0.21
Torres, JeffreyCA
16760 Ronar Street, North Hills, CA, 91343
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.20
Torres, JeffreyCA
3708 North Cedar Avenue Apt 208, Fresno, CA, 93726
Held by Green Dot Bank
Refunds due
$0.19
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