Unclaimed property reported under Torres, Jessica
693 records · $55,617 reported · filed in 4 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 693. Search by name and address to narrow it to yours.
Torres, JessicaCA
148 West 58th Place, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5,649.25
Torres, JessicaTX
4617 Quail Avenue, McAllen, TX, 78504
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$3,163.49
Torres, JessicaTX
14412 Lily Gate, Houston, TX, 77047
Held by Providence Title Co
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,894.94
Torres, JessicaTX
#### Austin Parkway Apt ###, Sugar Land, TX, 77479
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,049.50
Torres, JessicaCA
6065 Troth Street, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,816.49
Torres, JessicaTX
1101 Peggotty Place, Austin, TX, 78753
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$1,799.56
Torres, JessicaTX
5635 West Cesar East Chavez Boulevard Apt 120, San Antonio, TX, 78237
$1,042.67
$987.33
Torres, JessicaTX
3414 Orchid Trace Lane, Houston, TX, 77047
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$864.05
$862.00
Torres, JessicaTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
Held by Primeway Fcu
Savings account (AC02) · Reported 2022
$827.46
Torres, JessicaTX
1426 Schley Avenue, San Antonio, TX, 78210
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$818.71
Torres, JessicaTX
Rr4box 737, San Benito, TX, 78586
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$648.14
Torres, JessicaTX
2511 Wedglea Drive, Dallas, TX, 75211
$647.75
Torres, JessicaTX
8422 Silver Willow, San Antonio, TX, 78254
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$597.92
Torres, JessicaTX
515 Karney Avenue Northeast, Palm Bay, FL, 32907
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$582.41
Torres, JessicaTX
508 Alamo Street, Sinton, TX, 78387
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$571.72
Torres, JessicaTX
2906 Sabrina Drive, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$500.00
Torres, JessicaCA
4938 West Cornelia, Chicago, CA, 60641
Held by Western Union Financial Services Inc
Misc outstanding checks
$500.00
Torres, JessicaTX
750 Fox Lane, Lockhart, TX, 78644
$464.93
Torres, JessicaCA
2132 Arroyo Drive, Pomona, CA, 91768
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$455.87
Torres, JessicaTX
#### McPherson Road Apt ####, Laredo, TX, 78045
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$425.03
Torres, JessicaTX
333 Bernard Street Apt 107, Denton, TX, 76201
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$420.00
Torres, JessicaTX
251 County Road 480, Castroville, TX, 78009
$413.90
Torres, JessicaTX
12641 Sun Haven, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$400.00
$372.75
Torres, JessicaTX
2004 Kass Cv, Round Rock, TX, 78664
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$367.89
Torres, JessicaTX
1101 Peggotty Place, Austin, TX, 78753
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$364.05
Torres, JessicaCA
1533 Hi Point Street #302, Los Angeles, CA, 90035
Held by Progressive Casualty Insurance Co
Individual policy benefit/Clm
$354.88
Torres, JessicaTX
4025 Samuel Boulevard Apt 232, Mesquite, TX, 75149
Held by City Of Coppell
Other court deposit (CT05) · Reported 2020
$321.00
Torres, JessicaTX
PO Box 499, Batesville, TX, 78829
$318.38
Torres, JessicaTX
631 Scarlet Ibis, San Antonio, TX, 78245
$313.87
Torres, JessicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, JessicaCA
908 Elm Street, Brea, CA, 92821
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Torres, JessicaCA
5649 Hubbard Street, Los Angeles, CA, 90022
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$295.60
$288.00
Torres, JessicaTX
1547 18th Street, Corpus Christi, TX, 78404
$280.00
Torres, JessicaCA
7521 Lurline Avenue, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Savings accounts
$272.32
Torres, JessicaTX
22084 Big Oak Drive, Grapevine, TX, 75407
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$260.21
Torres, JessicaCA
PO Box 3336, Big Bear City, CA, 92314
Held by McGraw Insurance Services LP
Premium refunds
$252.04
Torres, JessicaTX
8535 Winkler #d8, Houston, TX, 77017
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$244.82
Torres, JessicaTX
4885 Paredes Line Road Apt A2, Brownsville, TX, 78526
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$238.50
Torres, JessicaCA
908 Elm Street, Brea, CA, 92821
Held by Dandelion Payments Inc
Misc intangible property
$225.00
$218.54
Torres, JessicaTX
2442 Garapan Drive, Dallas, TX, 75224
$208.15
Torres, JessicaCA
1484 Canvas Drive Unit 6, Chula Vista, CA, 91913
Held by Ally Bank
Misc outstanding checks
$200.66
Torres, JessicaTX
524 Stringtown, Medina, TX, 78055
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$200.00
Torres, JessicaTX
17411 El Conejo Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Torres, JessicaTX
#### West Loop ### North, Midland, TX, 79705
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$194.16
Torres, JessicaTX
105 South Tio Avenue, Weslaco, TX, 78596
Held by Entergy Arkansas Inc
Utility deposit (UT01) · Reported 2018
$189.47
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