Unclaimed property reported under Torres, Jeremy
64 records · $6,065 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 64. Search by name and address to narrow it to yours.
Torres, JeremyTX
14909 Louis Baudoin Court, El Paso, TX, 79938
Held by Fedex Corp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,055.25
Torres, JeremyTX
14909 Louis Baudoin Court, El Paso, TX, 79938
Held by Fedex Corp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,055.25
Torres, JeremyTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$915.60
Torres, JeremyCA
11755 Malaga Drive, Rancho Cucamonga, CA, 91730
Held by Capital One NA
Accounts-receivable credit balance
$838.23
Torres, JeremyTX
12003 Maple Rock Street, San Antonio, TX, 78230
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$574.69
$157.20
Torres, JeremyTX
14103 Willow Mountain Lane, Houston, TX, 77047
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$151.73
Torres, JeremyCA
136 East Sacramento Street, Los Angeles, CA, 90001
Held by Sprint United Management
Misc outstanding checks
$150.00
Torres, JeremyTX
##### Vance Jackson Road Apt ### Apt 16107, San Antonio, TX, 78230
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$105.09
Torres, JeremyCA
5878 Berkeley Road, Goleta, CA, 93117
Held by Goleta Valley Cottage Hospital
Customer overpayments
$100.00
Torres, JeremyTX
Dallas, TX, 75206
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$91.83
$63.40
$63.40
Torres, JeremyTX
3653 Timberglen Road #735, Dallas, TX, 75287
Held by Icon Burger Acquisition
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$54.21
Torres, JeremyTX
11318 Fine Design, San Antonio, TX, 78251
$45.01
Torres, JeremyCA
6956 Stanza Court, Fontana, CA, 92336
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Torres, JeremyTX
808 Crestline Drive, Palestine, TX, 75801
$40.76
Torres, JeremyTX
103 Riveredge Drive Trlr 5, Richmond, TX, 77406
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Torres, JeremyTX
9008 Wickfield Street, San Antonio, TX, 78217
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Torres, JeremyTX
12005 Maplerock Street, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.78
$35.00
Torres, JeremyTX
6508 Chalk River Drive, Ft Worth, TX, 76179
Held by Equitable Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$30.52
$30.00
Torres, JeremyTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$29.99
Torres, JeremyCA
2411 East Laura Court, Visalia, CA, 93292
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$27.52
Torres, JeremyTX
Tank Hollow, Poteet, TX, 78065
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Torres, JeremyTX
#### Post Road Apt F###, San Marcos, TX, 78666
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Torres, JeremyTX
2414 Squire Dobbins Drive, Sugar Land, TX, 77478
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$25.00
Torres, JeremyCA
11755 Malaga Drive Unit 1281, Rancho Cucamonga, CA, 91730
Held by Capital One NA
Accounts-receivable credit balance
$21.74
Torres, JeremyCA
18708 Cranbrook Avenue, Torrance, CA, 90504
Held by Fanduel Deposits LLC
Misc intangible property
$20.30
Torres, JeremyCA
1870 Preston Avenue, Los Angeles, CA, 90026
Held by Draftkings Inc.
Misc intangible property
$20.25
$20.00
Torres, JeremyCA
3465 Peach Tree Way, Oceanside, CA, 92058
Held by Toyota Motor Credit Corporation
Accounts payable
$19.48
Torres, JeremyCA
8015 San Tropez Court, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.78
Torres, JeremyCA
1333 East Grand Avenue Apt B203, Escondido, CA, 92027
Held by Green Dot Bank
Refunds due
$10.00
Torres, JeremyCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$8.69
Torres, JeremyCA
466 South Rowan Avenue, Los Angeles, CA, 90063
Held by Devry University Inc.
Refunds due
$7.85
$7.15
Torres, JeremyCA
PO Box 1488, Visalia, CA, 93279
Held by Citibank N A
Accounts-receivable credit balance
$6.02
Torres, JeremyCA
539 West Parlier Avenue Apt 4, Reedley, CA, 93654
Held by Educational Employee'S Credit Union
Savings accounts
$5.52
$5.45
Torres, JeremyCA
22046 Mimosa Lane, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JeremyCA
466 South Rowan Avenue, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JeremyCA
14020 Rock Rose Court, Eastvale, CA, 92880
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$3.98
Torres, JeremyCA
317 North Irma Street, Visalia, CA, 93292
Held by Progressive Select Insurance C
Premium refunds
$3.02
Torres, JeremyCA
168 West Hillsdale Boulevard, San Mateo, CA, 94403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$2.92
$1.95
$1.84
$1.65
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