Unclaimed property reported under Torres, Jimmy
138 records · $9,933 reported · filed in 3 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 138. Search by name and address to narrow it to yours.
Torres, JimmyTX
1427 East Shady Grove Road, Irving, TX, 75060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$4,029.70
Torres, JimmyTX
TX
$646.45
Torres, JimmyTX
107 Valley View Drive, Bastrop, TX, 78602
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$292.90
Torres, JimmyTX
1652 Rutland Drive, Austin, TX, 78757
Held by Titan Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$227.28
Torres, JimmyCA
137 South Hoover Street Apt 9, Los Angeles, CA, 90004
Held by American Express National Bank
Drafts
$200.00
Torres, JimmyTX
1241 North Center Street, Sabinal, TX, 78881
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$189.40
Torres, JimmyCA
808 Water Street, Bakersfield, CA, 93305
Held by State Of California Savings Plus
Pensions, retirement funds
$162.14
Torres, JimmyTX
4910 Rusk Street, Houston, TX, 77023
Held by The Bank Of New York Mellon
Cashier’s check (CK01) · Reported 2022
$160.00
Torres, JimmyTX
1411 Milam Drive, Galveston, TX, 77551
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$157.41
Torres, JimmyTX
4721 Walker Street 2, Houston, TX, 77023
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$150.35
$148.00
Torres, JimmyTX
1111 Queens Road Apt 38, Pasadena, TX, 77502
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$142.02
Torres, JimmyTX
2300 Sparta Road, Belton, TX, 76513
Held by Nationwide Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$135.00
Torres, JimmyTX
381 Pine Cone Lane, Lufkin, TX, 75901
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$130.92
Torres, JimmyCA
12022 Excelsior Drive, Norwalk, CA, 90650
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$119.00
Torres, JimmyCA
48 Cobblestone Drive Apt D, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Refunds or rebates
$116.43
Torres, JimmyCA
534 South Kingsley Drive Apt 203, Los Angeles, CA, 90020
Held by Synovus Bank
Refunds due
$109.95
$106.05
Torres, JimmyCA
1247 West Base Line Street, San Bernardno, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.85
$83.73
Torres, JimmyTX
#### Alice Street ###, Houston, TX, 77021
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$78.69
Torres, JimmyTX
1003 Fazio Cv, Round Rock, TX, 78664
$77.24
Torres, JimmyCA
1163 Spiro Drive, San Jose, CA, 95116
Held by American General Life Insurance Company
Misc outstanding checks
$75.38
Torres, JimmyTX
#### Marina Bay Drive ###, Kemah, TX, 77565
Held by League City Mac Haik Ts Ltd
Customer overpayment (MS05) · Reported 2019
$70.50
Torres, JimmyCA
228 North San Antonio Avenue Apt 4, Ontario, CA, 91762
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Torres, JimmyTX
4123 Garnett Road, San Angelo, TX, 76903
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$68.33
Torres, JimmyTX
1203 North College Street, Killeen, TX, 76540
Held by Universal Underwriters Svc Corp
Refund due (MS11) · Reported 1996
$65.17
Torres, JimmyCA
685 West 23rd Street Apt 1, San Pedro, CA, 90731
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$63.66
Torres, JimmyTX
9912 Wren, La Porte, TX, 77571
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$62.02
Torres, JimmyTX
#### Highway ### Apt ###, Euless, TX, 76039
$61.64
Torres, JimmyTX
4929 Oak Hollow, Grand Prairie, TX, 75052
Held by Allstate Motor Club Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$60.00
Torres, JimmyCA
3400 Avenue Of The Arts Apt D1, Costa Mesa, CA, 92626
Held by The Pep Boys
Misc outstanding checks
$59.99
Torres, JimmyCA
425 Elmwood Avenue, Hemet, CA, 92543
Held by Csg Systems International Inc
Refunds or rebates
$56.96
Torres, JimmyTX
3418 Woodford Drive, Mansfield, TX, 76063
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022
$55.74
Torres, JimmyCA
9722 Arkansas Street, Bellflower, CA, 90706
Held by Infinity Select Insurance Company
Premium refunds
$54.58
Torres, JimmyTX
9944 Southgate Drive, McKinney, TX, 75070
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.92
Torres, JimmyTX
381 Pinecove Lane, Lufkin, TX, 75901
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Torres, JimmyTX
8236 Paddy Hamilton Road, Belton, TX, 76513
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$49.95
Torres, JimmyCA
1710 West Hillcrest Drive Apt 167, Newbury Park, CA, 91320
Held by Capital One NA
Customer overpayments
$49.00
Torres, JimmyTX
##### Dallas Parkway Suite ###, Addison, TX, 75001
Held by American Express
Refund due (MS11) · Reported 2016
$48.57
$47.62
Torres, JimmyTX
9944 Southgate Drive, McKinney, TX, 75070
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$47.11
Torres, JimmyTX
9944 Southgate Drive, McKinney, TX, 75070
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.12
Torres, JimmyCA
3646 Eagle Street, Los Angeles, CA, 90063
Held by Bank Of America NA (885)
Outstanding official checks
$40.00
Torres, JimmyTX
767 Macedonia Road, Texarkana, TX, 75501
Held by Christus Health
Refund due (MS11) · Reported 2019
$39.39
Torres, JimmyTX
1333 North Farley Drive, Pueblo West, CO, 81007
$38.40
$37.00
Torres, JimmyCA
1247 West Base Line Street, Sn Bernrdno, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.67
Torres, JimmyTX
303 Trenton, San Antonio, TX, 78214
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1992
$35.42
Torres, JimmyTX
53351 Sun Dance Drive Unit 1, Fort Hood, TX, 76544
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$35.00
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