Unclaimed property reported under Torres, Joaquin
171 records · $13,956 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 171. Search by name and address to narrow it to yours.
Torres, JoaquinTX
#### O West Curry Drive Apt ###, Killeen, TX, 76542
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,597.58
Torres, JoaquinCA
1243 Autumnwood Lane, Perris, CA, 92571
Held by Appian Escrow Co. Inc.
Escrow check/Deposit/Disputed
$994.51
Torres, JoaquinCA
Estate 526 19th Avenue Apt 1, San Mateo, CA, 94403
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$944.24
$878.56
Torres, Joaquin IIICA
5440 1/8TH Fountain Avenue, Los Angeles, CA, 90029
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$744.67
Torres, JoaquinTX
1821 Anna, Irving, TX, 75061
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$534.00
Torres, JoaquinCA
29208 Azara Street, Murrieta, CA, 92563
Held by Sunrise Banks
Misc intangible property
$418.82
Torres, JoaquinCA
646 North West Avenue, Merced, CA, 95341
Held by Enriquez V Global Modular Inc
Wages, payroll, salaries
$376.34
Torres, JoaquinTX
4617 Greenwich Drive, Grand Prairie, TX, 75052
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$317.00
Torres, JoaquinCA
1485 Begonias Lane 91387, Canyon Cntry, CA, 91387
Held by Citibank NA
Unidentified deposit
$308.91
Torres, JoaquinTX
216 Century Boulevard, Laredo, TX, 78046
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$288.00
Torres, JoaquinTX
1300 Molina Court, Angleton, TX, 77515
Held by Ford Motor Co
Vendor check (CK13) · Reported 2019
$250.00
Torres, JoaquinCA
12544 Van Nuys Boulevard Apt 122, Pacoima, CA, 91331
Held by American Honda Motor Co. Inc.
Vendor checks
$231.68
Torres, JoaquinCA
333 Keller Street 3, Petaluma, CA, 94952
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$192.74
$180.00
Torres, JoaquinTX
542 Holly Lane, Duncanville, TX, 75116
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$174.95
Torres, JoaquinTX
3007 Fairview Avenue, Dallas, TX, 75223
Held by Capital One
Accounts payable (MS08) · Reported 2023
$172.98
Torres, JoaquinTX
114 East Cason Street, Irving, TX, 75061
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$153.40
$139.66
Torres, JoaquinCA
327 West Myrtle Street, Hanford, CA, 93230
Held by Countrywide Home Loans Inc
Accounts payable
$134.12
Torres, JoaquinTX
602 Stonehenge Drive, Grand Prairie, TX, 75052
Held by Mrs Bairds Bakeries Business Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$122.70
Torres, JoaquinTX
1707 Ryanfeld Drive, Mansfield, TX, 76063
$116.41
Torres, JoaquinCA
639 East East Street, Ontario, CA, 91764
Held by American Modern Insurance Group Inc
Individual policy benefit/Clm
$113.60
Torres, JoaquinCA
3524 Baldwin Avenue Apt #a, El Monte, CA, 90713
Held by Commerce Bank Of Oregon The
Refunds due
$112.54
Torres, JoaquinTX
2909 Nogal, Hidalgo, TX, 78557
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$111.75
Torres, JoaquinCA
3751 Maine Avenue, Baldwin Park, CA, 91706
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$103.76
Torres, JoaquinTX
1707 Ryanfeld Drive, Mansfield, TX, 76063
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$102.20
Torres, JoaquinCA
5150 North Valentine Avenue Apt 150, Fresno, CA, 93711
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$101.21
Torres, JoaquinTX
2920 Sundial Drive, Dallas, TX, 75229
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$100.75
Torres, JoaquinTX
500 East Plantation Drive, Clute, TX, 77531
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
$95.04
Torres, JoaquinTX
#### Harwood Road ####, North Richland Hills, TX, 76180
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$93.86
Torres, JoaquinCA
14341 Norwalk Boulevard, Norwalk, CA, 90650
Held by Mercury Casualty Company
Court settlements
$91.08
Torres, JoaquinCA
639 East East Street, Ontario, CA, 91764
Held by American Modern Insurance Group Inc
Individual policy benefit/Clm
$87.52
Torres, JoaquinCA
377 Chappel Road, Freedom, CA, 95019
Held by Csaa Insurance Group
Misc outstanding checks
$85.00
Torres, JoaquinCA
13714 Locust Circle Apt 18, Westminster, CA, 92683
Held by Anthem Inc
Group policy benefit/Clm payments
$83.30
Torres, JoaquinCA
3426 North Forestiere Avenue, Fresno, CA, 93722
Held by State Farm General Insurance Company
Premium refunds
$79.38
Torres, JoaquinTX
715 Houghton, Katy, TX, 77450
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$79.22
Torres, JoaquinTX
1821 Anna Drive, Irving, TX, 75061
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$76.82
$76.29
Torres, JoaquinTX
7902 Renderbrook Bnd, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$74.73
Torres, JoaquinCA
3939 Bidwell Drive Apt 444, Fresmont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.80
Torres, JoaquinCA
Apt 28 519 Ammunition Road, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$73.80
Torres, JoaquinTX
4 Crossing Court, Angleton, TX, 77515
Held by Suemaur Expl & Prod LLC
Mineral royalties (MI02) · Reported 2013
$70.75
Torres, JoaquinCA
1012 Kimmel Street, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.66
Torres, JoaquinTX
8006 Hidalgo Street, Pharr, TX, 78577
$68.00
Torres, JoaquinCA
40640 High Street Apt 404, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Premium refunds
$67.98
Torres, JoaquinCA
3939 Bidwell Street 473, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.62
Torres, JoaquinCA
1243 Autumnwood Lane, Perris, CA, 92571
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$64.19
$62.28
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