Unclaimed property reported under Torres, Jesus M
62 records · $4,108 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 62. Search by name and address to narrow it to yours.
$1,041.08
Torres, Jesus MCA
915 Saint Germain Road, Chula Vista, CA, 91913
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Torres, Jesus MTX
1 Goodson Drive Apt 180, Houston, TX, 77060
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$372.28
Torres, Jesus MTX
210 East Dunkin Circle, Harlingen, TX, 78550
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$244.00
Torres, Jesus MCA
12232 Nelson, Garden Grove, CA, 92640
Held by Southern California Edison 4.78%
Salaries/Wages
$229.50
Torres, Jesus MTX
906 Peggy Drive, San Antonio, TX, 78219
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$164.84
Torres, Jesus MCA
Junga Avenue, N Hollywood, CA, 91605
Held by Tig Insurance Company
Insurance claim checks
$134.69
$121.15
Torres, Jesus MCA
9367 Dragon Tree Drive, Hesperia, CA, 92344
Held by Promotional Fulfillment
Misc outstanding checks
$104.00
Torres, II Jesus MTX
9535 Beckley View Avenue, Dallas, TX, 75232
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$101.02
$100.00
Torres, III Jesus MTX
509 Heinsohn, Robstown, TX, 78380
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.06
Torres, Jesus MTX
2411 Park Road, Arlington, TX, 76010
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$80.00
Torres, Jesus MCA
2769 1/4 Glenwood Place, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$74.08
$73.00
Torres, Jesus MCA
5777 Eunice Avenue, Simi Valley, CA, 93063
Held by Pacific Bell Telephone Company
Refunds due
$70.47
Torres, Jesus MCA
7330 De Soto Avenue, Canoga Park, CA, 91303
Held by Century National Insurance
Premium refunds
$60.70
Torres, Jesus MCA
11209 Agnes Street, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$52.15
Torres, Jesus MCA
6147 Alamo Avenue, Maywood, CA, 90270
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, Jesus MTX
535 South Acme Apartment 12208, San Antonio, TX, 78237
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$50.00
Torres, Jesus MCA
1647 Auseon Avenue, Oakland, CA, 94621
Held by Americredit Financial Services
Refunds due
$34.62
Torres, Jesus MCA
24222 Larkwood Lane, Lake Forest, CA, 92630
Held by Eagle Community Credit Union
Savings accounts
$33.01
Torres, Jesus MTX
4302 Aberdeen Drive, Tyler, TX, 75703
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$32.21
Torres, Jesus MCA
1014 West Avenue J 9, Lancaster, CA, 93534
Held by The Pep Boys
Misc outstanding checks
$30.00
Torres, Jesus MTX
1206 East Fannin Street, Beeville, TX, 78102
Held by Bridge Cu
Savings account (AC02) · Reported 2012
$27.72
Torres, Jesus MTX
2201 Wichita # 4, Pasadena, TX, 77502
Held by Ahina Ins
Insurance premium refund (IN05) · Reported 2005
$27.11
Torres, Jesus MCA
811 East F Street, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobil
Other
$26.84
Torres, Jesus MCA
718 Larch Street, Inglewood, CA, 90301
Held by Old American County Mutual Fir
Insurance premiums
$26.50
Torres, Jesus MCA
2728 Cogswell Road Apt 5, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$23.82
Torres, Jesus MCA
1045 West San Ysidro Boulevard 16, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds due
$20.73
Torres, II Jesus MCA
825 Crosswind Drive, Sacramento, CA, 95838
Held by Western Dental Services Inc
Accounts-receivable credit balance
$16.20
Torres, Jesus MCA
110 Castile Street, Vallejo, CA, 94591
Held by Fifth Third Bancorp
Customer overpayments
$14.00
$13.12
Torres, Jesus MCA
24222 Larkwood Lane, Lake Forest, CA, 92630
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$10.00
Torres, Jesus MCA
2740 West Temple Street, Los Angeles, CA, 90026
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Torres, Jesus MCA
24222 Larkwood Lane, Lake Forest, CA, 92630
Held by Farmers New World Life
Other amounts due under policy
$10.00
Torres, Jesus MCA
4732 Josie Avenue, Lakewood, CA, 90713
Held by Lbs Financial Credit Union
Savings accounts
$9.10
Torres, Jesus MCA
508 Mitchell Avenue, San Leandro, CA, 94577
Held by Safeway Inc
Wages, payroll, salaries
$8.24
Torres, Jesus MCA
1014 West Avenue J9, Lancaster, CA, 93534
Held by General Electric Company
Accounts-receivable credit balance
$7.96
Torres, Jesus MCA
2033 Gulfstream Drive, Modesto, CA, 95350
Held by Primerica Life Insurance Company
Premium refunds
$7.69
Torres, Jesus MCA
24222 Larkwood Lane, Lake Forest, CA, 92630
Held by Eagle Community Credit Union
Checking accounts
$7.17
Torres, Jesus MCA
9408 Sewell Court, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.12
$7.00
$7.00
Torres, Jesus MCA
3566 Briarvale Street, Corona, CA, 92879
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.26
$3.86
Torres, Jesus MCA
2740 West Temple Street, Los Angeles, CA, 90026
Held by Adecco Inc.
Wages, payroll, salaries
$3.54
Torres, Jesus MCA
9559 Dearborn Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$3.50
Torres, Jesus MCA
10130 McClemont Avenue Tujung, Tujunga, CA, 91042
Held by Ge Money
Accounts-receivable credit balance
$2.95
$2.30
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