Unclaimed property reported under Torres, Joel
435 records · $46,326 reported · filed in 5 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 435. Search by name and address to narrow it to yours.
Torres, JoelTX
4632 La Mansion, Brownsville, TX, 78521
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$5,713.20
$2,465.27
Torres, JoelTX
1167 Grassy View Drive, Houston, TX, 77073
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2024
$1,902.19
Torres, JoelCA
2139 East 4th Street Space 238, Ontario, CA, 91764
Held by HSA Bank
Health savings account
$1,480.62
Torres, JoelTX
146 North Texas Boulevard, Weslaco, TX, 78596
Held by Slm Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$1,272.00
Torres, JoelTX
1552 Lotus Flower Loop, Leander, TX, 78641
$1,118.12
Torres, JoelTX
1104 Sol Circle, San Juan, TX, 78589
$1,047.14
Torres, JoelTX
2226 West Laurel, San Antonio, TX, 78201
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$989.00
Torres, JoelTX
2226 West Laurel, San Antonio, TX, 78201
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$989.00
$975.00
$800.00
Torres, JoelCA
840 West Olive Street, San Bernardino, CA, 92410
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Torres, JoelTX
1552 Lotus Flower Loop, Leander, TX, 78641
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$690.25
Torres, JoelTX
3900 Dickens Drive, Plano, TX, 75023
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2017
$606.82
$606.11
Torres, JoelTX
5000 Summit View Drive, McKinney, TX, 75071
$569.03
Torres, JoelTX
1167 Grassy View Drive, Houston, TX, 77073
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$548.17
Torres, JoelCA
No address on file
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$504.86
Torres, JoelTX
1010 Cactus Lane, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$504.35
Torres, JoelTX
3508 Cunningllam, Midland, TX, 79703
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$500.00
Torres, JoelCA
2540 Lynell Court, Ceres, CA, 95307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$491.00
Torres, JoelTX
6936 Ilex Street, Houston, TX, 77087
$464.72
Torres, JoelCA
2131 Monterrey Highway 30, San Jose, CA, 95125
Held by Sunnyvale/santa Clara
Wages, payroll, salaries
$460.68
Torres, JoelCA
4976 Driftwood Court, Oakley, CA, 94561
Held by American Home Assurance Company
Insurance claim checks
$460.00
Torres, JoelCA
4976 Driftwood Court, Oakley, CA, 94561
Held by American Home Assurance Company
Insurance claim checks
$460.00
Torres, JoelCA
4976 Driftwood Court, Oakley, CA, 94561
Held by American Home Assurance Company
Insurance claim checks
$460.00
Torres, JoelCA
4976 Driftwood Court, Oakley, CA, 94561
Held by American Home Assurance Company
Insurance claim checks
$460.00
Torres, JoelCA
940 Walnut Drive, Oakley, CA, 94561
Held by American Home Assurance Company
Insurance claim checks
$432.96
Torres, JoelTX
5856 Devontry Drive, El Paso, TX, 79934
$424.00
Torres, JoelCA
1169 West 28th Street, La, CA, 90007
Held by Western Union Financial Services Inc
Misc outstanding checks
$404.25
Torres, JoelTX
TX
$340.00
Torres, JoelTX
919 Mimosa Street, Madisonville, TX, 77864
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$303.88
Torres, JoelTX
432 Jefferson Street, West Columbia, TX, 77486
$300.00
Torres, JoelCA
2106 Belfar Drive, Lancaster, CA, 93535
Held by Union Bank N.a.
Outstanding official checks
$300.00
Torres, JoelTX
##### Montwood Drive Suite ### Pmb, El Paso, TX, 79928
$272.49
Torres, JoelTX
973 West Bruton 102, Mesquite, TX, 75149
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$263.41
Torres, JoelCA
14224 Bellflower Blv #153, Bellflower, CA, 90706
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$263.00
Torres, JoelTX
1907 Pilgrim Drive, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$262.59
Torres, JoelTX
Apt 810 15455 Point Northwest Boulevard, Houston, TX, 77095
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$258.36
Torres, JoelWI
4200 Washington Road, Kenosha, WI, 53144
Held by Heights Tower Service Inc
Checking accounts · Reported 2018
$253.61
Torres, JoelTX
2803 Irving Lane, Pasadena, TX, 77506
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Torres, JoelCA
3030 Oceanside Boulevard #h34, Oceanside, CA, 92054
Held by Acc Capital Holdings Inc
Customer overpayments
$246.46
Torres, JoelTX
306 Vine Street, Euless, TX, 76040
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$238.00
Torres, JoelTX
PO Box 58666, Houston, TX, 77258
Held by Bank Of America Florida
Checking account (AC01) · Reported 2020
$236.83
Torres, JoelTX
1010 Cactus Lane, Edinburg, TX, 78541
Held by Caltech Emp Fcu
Savings account (AC02) · Reported 2023
$223.92
$213.40
Torres, JoelTX
114 East Limit Street, Madisonville, TX, 77864
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$210.36
Torres, JoelTX
261 Franklyn Road, Coldspring, TX, 77331
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$200.80
Torres, JoelTX
919 Mimosa Street, Madisonville, TX, 77864
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$200.00
Torres, JoelTX
1010 Cactus Lane, Edinburg, TX, 78541
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$198.50
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