Unclaimed property reported under Torres, Jessie
97 records · $11,584 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 97. Search by name and address to narrow it to yours.
Torres, JessieCA
4611 Eagle Sreet, Los Angeles, CA, 90022
Held by Nationwide Financial Services Inc.
Dividends
$2,168.04
$1,799.00
Torres, JessieCA
19349 Welby Way, Reseda, CA, 91335
Held by Randell V Tuesday Morning Fund
Misc outstanding checks
$1,160.64
$504.00
Torres, JessieTX
1006 Bishop Court Suite 1, Bishop, TX, 78343
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$383.53
Torres, JessieCA
960 Avalon Way, San Marcos, CA, 92078
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$320.42
Torres, JessieCA
960 Avalon Way, San Marcos, CA, 92078
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$320.42
Torres, JessieCA
343 West Miramont Street, Rialto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$313.28
Torres, JessieTX
211 Lipan Drive, San Angelo, TX, 76903
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$257.53
Torres, JessieCA
2332 South Cabrillo Avenue Unit 7, San Pedro, CA, 90731
Held by Trader Joes Company
Wages, payroll, salaries
$250.80
$214.10
Torres, JessieTX
Psc ### Box ####, Fpo, AE, 09627
$209.01
Torres, JessieCA
8341 Acacia Avenue, Garden Grove, CA, 92841
Held by American General Life Insurance Company
Proceeds due beneficiaries
$193.49
Torres, JessieTX
2001 6th Street, Ballinger, TX, 76821
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$189.86
Torres, JessieWI
1551 West Lapham Boulevard, Milwaukee, 53204
Held by Globe American Casualty Co
Ind. policy benefit/Claim payments. · Reported 2007
$178.92
Torres, JessieCA
12154 Elliott Avenue, El Monte, CA, 91732
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$160.48
Torres, JessieTX
5130 Chromite Street Apt P8, El Paso, TX, 79932
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$138.02
Torres, JessieTX
### Cr #####, Scroggins, TX, 75480
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$130.00
Torres, JessieTX
935 Dorchester Street, Houston, TX, 77022
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$122.73
$120.00
Torres, JessieTX
2111 Jefferson Street, Nederland, TX, 77627
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
$86.94
Torres, JessieTX
### Cr #####, Sumner, TX, 75486
Held by Texas Dental Health Prof PC
Accounts-receivable credit balance (MS09) · Reported 2023
$75.15
Torres, JessieTX
216 Skyview Drive, Lampasas, TX, 76550
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$71.09
Torres, JessieCA
1927 Stagio Drive, Monrovia, CA, 91016
Held by Cole National Corporation & Subsidiaries
Vendor payments
$70.00
Torres, JessieCA
16469 Ceres Avenue Apt 9, Fontana, CA, 92335
Held by Extra Space Management Inc.
Refunds due
$68.64
Torres, JessieTX
1411 Williams Street, Cedar Hill, TX, 75104
Held by Desoto Mac Haik Ford Ltd
Refund due (MS11) · Reported 2024
$68.50
Torres, JessieCA
5451 Colt Lane, Riverside, CA, 92509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$65.62
Torres, JessieTX
805 North 1st Street, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$64.60
Torres, JessieCA
2113 East Chapman Avenue, Fullerton, CA, 92831
Held by Mercury Insurance Company
Premium refunds
$62.48
Torres, JessieCA
2571 Huntington Drive, Upland, CA, 91786
Held by Tribune Publishing Company
Customer overpayments
$60.00
Torres, JessieCA
20775 Yucca Loma Road, Apple Valley, CA, 92307
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.75
Torres, JessieTX
805 North 1st Street, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$58.63
Torres, JessieTX
805 North 1st Street, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$58.41
Torres, JessieTX
805 North 1st Street, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.65
Torres, JessieTX
805 North 1st Street, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.65
Torres, JessieTX
4601 Qual Hollow Drive, Baytown, TX, 77521
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$55.48
$55.00
Torres, JessieTX
805 North 1st Street, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$54.96
Torres, JessieCA
11972 Peach Street, Lynwood, CA, 90262
Held by Csg Systems International Inc
Refunds or rebates
$53.09
Torres, JessieTX
2005 Myers Court, Aubrey, TX, 76227
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$52.50
Torres, JessieCA
775 Neptune Avenue Unit A, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.17
Torres, JessieTX
811 Elm Street, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Torres, JessieTX
935 Dorchester Street, Houston, TX, 77022
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$50.00
Torres, JessieTX
318 Horlock, Navasota, TX, 77868
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.86
$47.08
Torres, JessieTX
1306 Richmond Street, Olney, TX, 76374
Held by Texas New Mexico Power Co
Utility deposit (UT01) · Reported 2004
$46.08
Torres, JessieTX
2607 Faulkner, Plainview, TX, 79072
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$45.63
Torres, Jessie JRCA
273 Lisawood Drive, Folsom, CA, 95630
Held by Metropolitan Life Insurance Company
Other
$45.00
Torres, JessieCA
38821 Deer Run Road, Palmdale, CA, 93551
Held by The PC Promo Litigation Fund
Misc outstanding checks
$45.00
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