Unclaimed property reported under Torres, Jesus R
50 records · $11,002 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 50. Search by name and address to narrow it to yours.
Torres, Jesus RTX
5100 North Hall, Dallas, TX, 75235
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2003
$7,922.34
Torres, Jesus RCA
377 Ventana Avenue, Greenfield, CA, 93927
Held by Loancare LLC
Outstanding official checks
$573.03
Torres, Jesus RCA
112 Dacotah Street, Los Angeles, CA, 90063
Held by Liberty National Life - Birm
Endowments
$500.00
Torres, Jesus RTX
1003 East 24th Street, Plainview, TX, 79072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$327.23
Torres, Jesus RCA
1508 Pacific Coast Highway, Harbor City, CA, 90710
Held by Bank Of America - California
Checking accounts
$274.85
Torres, Jesus RCA
14110 Kornblum Avenue Apt 8, Hawthorne, CA, 90250
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$231.08
Torres, Jesus RTX
TX, 00000
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$203.36
Torres, Jesus RCA
13770 Terra Bella Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$163.17
Torres, Jesus RTX
#### Jupiter Road Apt ###, Plano, TX, 75074
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Torres, Jesus RCA
1021 Polk Street Unit 6, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$94.49
$90.00
Torres, Jesus RCA
1250 Santa Cora Avenue, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA
Cashier's checks
$72.81
Torres, Jesus RCA
2458 Valhalla Street, Pomona, CA, 91767
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.27
Torres, Jesus RCA
836 Cherry Avenue, Long Beach, CA, 90813
Held by Capital One Bank, National Association
Accounts payable
$55.85
$50.00
Torres, Jesus RCA
3433 Summer Breeze Avenue, Rosamond, CA, 93560
Held by Southern California Gas Company
Refunds or rebates
$42.97
Torres, Jesus RCA
536 Anita Street Apt 96, Chula Vista, CA, 92011
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$31.17
Torres, Jesus RTX
1117 Cottonwood Avenue, Midland, TX, 79705
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$29.84
Torres, Jesus RCA
24 So Morrison Street, San Jose, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.31
Torres, Jesus RTX
1117 Cottonwood Avenue, Midland, TX, 79705
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$26.74
Torres, Jesus RCA
1175 1/2 South Mirasol Street, Los Angeles, CA, 90023
Held by Certified Life Insurance Company
Other
$25.69
Torres, JR Jesus RTX
3337A Lovers Lane, Dallas, TX, 75225
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$25.00
Torres, Jesus RCA
234 Blaine Avenue, Fillmore, CA, 93015
Held by Cms Energy (non Securities)
Vendor checks
$15.07
Torres, Jesus RCA
3115 East Escoba Drive Apt 299, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.96
Torres, Jesus RCA
377 Ventana Avenue, Greenfield, CA, 93927
Held by Bristol West Holdings Inc
Premium refunds
$8.61
Torres, Jesus RCA
1323 Oswell Street Apt A, Bakersfield, CA, 93306
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$6.59
Torres, Jesus RCA
6460 Vineland Avenue Apt 12, North Hollywood, CA, 91606
Held by Bank Of America - California
Checking accounts
$4.55
Torres, Jesus RCA
13770 Terra Bella Street, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$3.88
$3.21
Torres, Jesus RCA
1151 McKinley Street, Redwood City, CA, 94061
Held by Toyota Motor Credit Corporation
Accounts payable
$2.43
Torres, Jesus RCA
2431 West Street Andrew Place, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Torres, Jesus RCA
1616 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Toyota Motor Credit Corporation
Accounts payable
$1.06
$1.00
$1.00
$1.00
$1.00
Torres, Jesus RCA
15811 Pasadena Avenue Apt 74, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Torres, Jesus RCA
15811 Pasadena Avenue Apt 33, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Torres, Jesus RCA
14623 Firmona Avenue, Lawndale, CA, 90260
Held by Mid Century Insurance Company
Premium refunds
$0.60
Torres, Jesus RCA
22719 Chambray Drive, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Cashier's checks
$0.56
Torres, Jesus RCA
C Roma 1960 93 Montes Olimpico, Tijuana Bc 22165, 00000
Held by Bank Of America - California
Savings accounts
$0.42
Torres, Jesus RCA
6021 Birdcage Street Apt 93, Citrus Heights, CA, 95610
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Torres, Jesus RCA
15851 Pasadena Avenue Apt A6, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Torres, Jesus RCA
2000 East Commonwealth Avenue Apt A, Fullerton, CA, 92831
Held by Citibank N A
Accounts-receivable credit balance
$0.14
Torres, Jesus RCA
6021 Birdcage Street Apt 93, Citrus Heights, CA, 95610
Held by Capital One NA
Customer overpayments
$0.10
Torres, Jesus RCA
6021 Birdcage Street Apt 93, Citrus Heights, CA, 95610
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Torres, Jesus RCA
6021 Birdcage Street Apt 93, Citrus Heights, CA, 95610
Held by Capital One NA
Customer overpayments
$0.07
Torres, Jesus RCA
320 Isabella Way Apt C, Corona, CA, 92882
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$0.06
Torres, Jesus RCA
6021 Birdcage Street Apt 93, Citrus Heights, CA, 95610
Held by Capital One NA
Customer overpayments
$0.04
Torres, Jesus RCA
68555 Polk Street Spc 63, Thermal, CA, 92274
Held by Capital One NA
Customer overpayments
$0.03
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