Unclaimed property reported under Torres, Jesse
362 records · $43,943 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 362. Search by name and address to narrow it to yours.
Torres, JesseTX
Unknown, New Branfels, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$5,000.00
Torres, JesseCA
No address on file
Held by California Western Life Insurance Co
Matured/Terminated policies
$3,333.34
Torres, JesseCA
2109 East Blanchard Avenue, Anaheim, CA, 92806
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$2,484.00
Torres, JesseTX
6734 Country Breeze, San Antonio, TX, 78240
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,401.27
Torres, JesseTX
600 North 2nd Street, Princeton, TX, 75407
$1,495.49
Torres, JesseTX
2738 West Misteltoe, San Antonio, TX, 78228
Held by Generations Community Federal Credit
Savings account (AC02) · Reported 2021
$1,491.23
Torres, JesseTX
3001 Southwest 58th Avenue, Amarillo, TX, 79118
$1,435.68
Torres, JesseTX
100 La Herencia Drive Apt 204, Mercedes, TX, 78570
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$1,169.50
Torres, JesseTX
185 Oak Hill Drive, Seguin, TX, 78155
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$1,052.84
Torres, JesseTX
8406 Tiguex, Universal City, TX, 78148
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$791.81
Torres, JesseTX
2305 Santa Rosa, Austin, TX, 78702
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$788.00
Torres, JesseTX
137 East Castlewood, Seguin, TX, 78155
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$692.22
Torres, JesseTX
424 South Cesar Chavez Boulevard, Dallas, TX, 75201
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$649.20
Torres, JesseTX
3429 Bryan Avenue, Fort Worth, TX, 76110
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$631.05
Torres, JesseTX
1842 Huckleberry Lane, Abilene, TX, 79603
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$600.00
Torres, JesseTX
1400 Gardina, San Antonio, TX, 78201
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$575.22
Torres, JesseTX
14125 Jackfish Avenue, Corpus Christi, TX, 78418
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$500.44
$476.11
Torres, JesseCA
654 San Juhn Street, Spring Valley, CA, 91977
Held by Fire Insurance Exchange
Premium refunds
$420.90
Torres, JesseTX
1843 Rambler Drive, Waco, TX, 76710
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$401.80
Torres, JesseCA
492 Kensington Avenue, San Bruno, CA, 94066
Held by Skyone Federal Credit Union
Savings accounts
$368.66
$366.00
Torres, JR JesseTX
2305 Santa Rosa Street, Austin, TX, 78702
$353.00
Torres, JesseTX
6019 Golden Valley, San Antonio, TX, 78242
Held by Key Bank
Health savings account (AC09) · Reported 2021
$340.00
Torres, JesseCA
15335 Bellflower Boulevard A, Bellflower, CA, 90706
Held by Southern California Edison
Utility deposit
$330.28
$275.56
Torres, JesseTX
216 Skyview Drive, Lampasas, TX, 76550
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$264.57
Torres, JR JesseTX
408 North Wall Street, Belton, TX, 76513
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$256.30
Torres, JesseTX
8301 Bluff Springs Road, Austin, TX, 78744
Held by Clubcorp Gen Par Of Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$251.76
Torres, JesseTX
1016 Woodlands Avenue, Fort Worth, TX, 76109
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2014
$250.00
Torres, JesseTX
2112 Blueberry, Pasadena, TX, 77502
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$243.04
Torres, JesseCA
654 San Juan Street, Spring Valley, CA, 91977
Held by Arrowood Indemnity
Insurance claim checks
$242.57
Torres, JesseTX
#### Cty Road ###, Princeton, TX, 75407
Held by Affiliated Spartan Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$240.77
Torres, JesseTX
113 Maverick Trail, Oak Point, TX, 75068
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$236.89
Torres, JesseTX
1501 Arnold Street, Fort Worth, TX, 76127
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$213.11
Torres, JesseTX
713 East Wallace Street, Gonzales, TX, 78629
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$208.40
Torres, JesseCA
3345 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.78
Torres, JesseTX
6069 Beltline, Dallas, TX, 75254
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$197.80
Torres, JesseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$190.10
Torres, JesseTX
### Forest Center Drive Apt ####, Kingwood, TX, 77339
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$189.31
Torres, JesseCA
227 North 7th Street, Montebello, CA, 90640
Held by Millennium Trust (ara)
Traditional IRA - Cash
$188.67
Torres, JesseCA
8311 South Western Avenue, Los Angeles, CA, 90047
Held by United Parcel Service Inc. (oh)
Accounts payable
$180.60
Torres, JesseTX
8306 Parasol Lane, Houston, TX, 77064
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$180.21
Torres, JesseTX
1436 Mile 8 North Road, Mercedes, TX, 78570
Held by Convergys Corp
Workers’ compensation benefit (MS03) · Reported 2011
$168.80
Torres, JesseTX
3111 West Poplar Street, San Antonio, TX, 78207
$167.27
Torres, JesseCA
Jesse Torres 15461 Graystone Avenue, Norwalk, CA, 90650
Held by Fire Insurance Exchange
Refunds
$159.71
Torres, JesseTX
### Forest Center Drive Apt ####, Kingwood, TX, 77339
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$155.66
Torres, JesseCA
513 West Center Street Apt# 5, Placentia, CA, 92870
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$154.33
Torres, JesseTX
1238 Frierson Road, Kaufman, TX, 75142
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Torres, JesseCA
2113 University Avenue, Bakersfield, CA, 93305
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$150.00
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