Unclaimed property reported under Torres, Jesus A
102 records · $9,079 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 102. Search by name and address to narrow it to yours.
Torres, Jesus ATX
309 Randall Street, Pasadena, TX, 77506
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2006
$3,539.17
Torres, Jesus ATX
920 Valle Romero Drive, El Paso, TX, 79927
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$844.00
Torres, Jesus ACA
2054 Comstock Drive, Stockton, CA, 95209
Held by Discover Bank
Misc outstanding checks
$500.00
Torres, Jesus ATX
4613 Erath Street, Fort Worth, TX, 76119
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$499.64
Torres, Jesus ACA
1677 West Ord Way, Anaheim, CA, 92802
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$362.33
Torres, Jesus ACA
13630 Elwyh Drive, Baldwin Park, CA, 91706
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$340.23
$277.65
Torres, Jesus ATX
112 Calle Martha, Weslaco, TX, 78596
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$241.00
$221.21
Torres, Jesus ATX
309 Randall Street, Pasadena, TX, 77506
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$220.63
Torres, Jesus ACA
13630 Elwyh Drive, Baldwin Park, CA, 91706
Held by Paychex Inc.
Wages, payroll, salaries
$203.71
Torres, Jesus ATX
4332 Rubery Drive, Carrollton, TX, 75010
Held by Comerica Bank
Checking account (AC01) · Reported 2016
$163.02
$161.70
Torres, Jesus ACA
335 Beverly Place, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Jesus ATX
1303 Philadelphia # 10, Laredo, TX, 78041
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2003
$120.46
Torres, Jesus ACA
3801 Blackford Avenue Apt 13, San Jose, CA, 95117
Held by Aflac Of Columbus
Premium refunds
$79.17
Torres, Jesus ATX
17207 Ross Lake Court, Humble, TX, 77346
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$73.69
Torres, Jesus ACA
19696 Park Lane, Lemoore, CA, 93245
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$60.27
Torres, Jesus ACA
650 Linden Avenue Apt 5, Long Beach, CA, 90802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Torres, Jesus A SRCA
403 East Nevada Street, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$59.11
Torres, Jesus ACA
1236 East Avenue R, Palmdale, CA, 93550
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$59.00
Torres, Jesus ACA
13630 Elwyh Drive, Baldwin Park, CA, 91706
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$58.80
$51.53
Torres, Jesus ACA
19696 Park Lane, Lemoore, CA, 93245
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.37
Torres, Jesus ACA
19696 Park Lane, Lemoore, CA, 93245
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.37
$39.30
Torres, Jesus ACA
32742 Alipaz Street Spc 8, San Juan Capistrano, CA, 92675
Held by Farmers Insurance Exchange
Premium refunds
$33.28
Torres, Jesus ACA
1301 Medical Center Drive, Chula Vista, CA, 91911
Held by 21st Century Insurance Co
Premium refunds
$32.00
Torres, Jesus ACA
1750 Pavilion Drive, Pomona, CA, 91768
Held by First American P&c Ins Co
Court settlements
$31.84
Torres, Jesus ACA
P O Bx 125, Livingston, CA, 95334
Held by Bank Of America Nt&sa
Savings accounts/Credit union shrs
$30.07
Torres, Jesus ACA
406 North Pauline Street, Anaheim, CA, 92805
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$29.58
Torres, Jesus ACA
3223 Moss Landing Boulevard, Oxnard, CA, 93036
Held by Navy Federal Credit Union
Savings accounts
$28.99
Torres, Jesus ATX
8228 Bronco Lane #71, San Antonio, TX, 78227
Held by Anheuser Busch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$27.88
$27.83
Torres, Jesus ACA
242 South Barranca Avenue Apt C, Covina, CA, 91723
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.34
Torres, JR Jesus ATX
9718 Grenadier Drive, Houston, TX, 77089
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$25.83
Torres, Jesus ACA
3643 1/2 Maxson Road, El Monte, CA, 91732
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.74
Torres, Jesus ATX
3613 Nehemiah, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$25.12
Torres, Jesus ACA
220 Kennedy Street, Chula Vista, CA, 91911
Held by Brown & Brown Inc
Other amounts due under policy
$18.22
Torres, Jesus ACA
321 Linwood Avenue, Monrovia, CA, 91016
Held by Mercury Casualty Company
Premium refunds
$18.00
Torres, Jesus ACA
1936 Cantamar Place, San Diego, CA, 92154
Held by Transamerica Life Insurance Company
Pension checks
$17.04
Torres, Jesus ACA
6541 Newlin Avenue A, Whittier, CA, 90601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Torres, Jesus ACA
530 Avenida Verde, San Marcos, CA, 92069
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$15.00
Torres, Jesus ACA
530 Avenida Verde, San Marcos, CA, 92069
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$11.57
Torres, Jesus A SRCA
641 East San Ysidro Boulevard Suite B3, San Ysidro, CA, 92173
Held by Lkn Communications Inc
Commissions
$10.00
Torres, Jesus ACA
5823 5th Avenue, Los Angeles, CA, 90043
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Torres, Jesus ACA
245 East Avenue P5, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Torres, Jesus ACA
2000 Montego Avenue #196, Escondido, CA, 92026
Held by Allstate Indemnity Company
Premium refunds
$9.00
Torres, Jesus ACA
1052 Olive Street, El Centro, CA, 92243
Held by Uncashed Warrants
Cash in lieu of fractional shares
$9.00
$8.74
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