Unclaimed property reported under Torres, Joe
545 records · $71,740 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 545. Search by name and address to narrow it to yours.
$10,000.00
Torres, JoeTX
4900 East 42nd Street, Odessa, TX, 79762
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$6,925.07
Torres, JoeTX
103 Runnels Street Apt A, Big Spring, TX, 79720
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$4,436.54
Torres, JoeTX
2506 Redondo Drive, Amarillo, TX, 79107
$4,240.82
Torres, JoeTX
PO Box 12400, Austin, TX, 78711
$3,576.45
$1,063.20
Torres, JoeTX
PO Box 313, Converse, TX, 78109
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,001.59
Torres, JoeCA
940 Walnut Drive, Oakley, CA, 94561
Held by Hartford Fire Insurance Company
Insurance claim checks
$935.20
Torres, JoeCA
3990 Carino Way, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Torres, JoeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$859.05
Torres, JoeTX
5218 Irola Drive, Schertz, TX, 78154
$848.44
$750.00
$700.00
Torres, JoeCA
P O Box 85195, Los Angeles, CA, 90072
Held by Security Pacific National Bank Hollywood & Western
Checking accounts, demand deposit
$683.21
Torres, JoeTX
7414 Elgin Avenue, Lubbock, TX, 79423
$665.34
$636.63
Torres, JoeTX
9616 Pvt Huisache Ranch Road, Sinton, TX, 78387
$620.00
Torres, JoeTX
646 Benrus Boulevard, San Antonio, TX, 78228
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$589.04
Torres, JoeTX
#### County Road ###, Kaufman, TX, 75142
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$576.94
Torres, JoeTX
PO Box 901098, Fort Worth, TX, 76101
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$552.25
Torres, JoeTX
5219 Miller Avenue, Dallas, TX, 75206
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$551.60
Torres, JoeTX
208 South Barbara Street, Waco, TX, 76705
$500.00
Torres, JoeTX
No address on file
$500.00
Torres, JoeCA
761 Cleveland, Los Angeles, CA, 90012
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Torres, JoeCA
1239 North K Street, San Bernardino, CA, 92411
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$448.08
Torres, JoeTX
1825 Southstone Lane, Irving, TX, 75060
$446.04
Torres, JR JoeTX
7638 Golden Thirstle Lane, Cypress, TX, 77433
$437.33
Torres, JoeTX
4010 Glenhaven Boulevard, Dallas, TX, 75211
$436.35
Torres, JoeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1998
$393.24
$384.00
Torres, JoeCA
124 Taylor Court, Oceanside, CA, 92054
Held by (12000) Capital One Services LLC
Accounts payable
$383.20
Torres, JoeTX
2335 Westward Drive, San Antonio, TX, 78227
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$379.50
Torres, JoeTX
211 Comal Street, Austin, TX, 78702
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2001
$375.00
$352.29
Torres, JoeCA
3500 North Broadway, Los Angeles, CA, 90031
Held by Republic Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$347.47
Torres, JoeCA
655 South 34 Street, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$332.00
Torres, JoeTX
3606 Bluemeadow Lane, Houston, TX, 77039
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$321.92
Torres, JoeCA
808 East Pine Street Apt 31, Compton, CA, 90221
Held by Palo Verde Inc
Wages, payroll, salaries
$316.92
Torres, JoeTX
7310 Princeton Road, Rowlett, TX, 75089
$306.57
Torres, JoeTX
1801 Foxfield Way, Justin, TX, 76247
$300.00
Torres, JoeTX
3801 West Waco Drive, Waco, TX, 76710
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$280.00
Torres, JoeCA
4625 Wightman Street, San Diego, CA, 92105
Held by Ins Comm As Liq Dept Of Ins
Liquidating funds
$277.81
Torres, JoeCA
1131 Calzona Street, Los Angeles, CA, 90023
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$258.06
Torres, JoeTX
7650W US Highway, San Antonio, TX, 78227
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000
$256.96
Torres, JoeTX
1825 Southstone Lane, Irving, TX, 75060
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$249.58
Torres, JoeTX
213 Gresham Avenue, Baytown, TX, 77520
Held by HSA Bank
Savings account (AC02) · Reported 2015
$246.30
Torres, JoeTX
4010 Glenhaven Boulevard, Dallas, TX, 75211
Held by Fidelity Ntl Information Svcs Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$243.36
Torres, JoeTX
1801 Foxfield, Justin, TX, 76247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$227.00
Torres, JoeTX
675 South Vista Drive, Sandia, TX, 78383
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$225.40
$223.24
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