Unclaimed property reported under Torres, Joey
59 records · $1,849 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 59. Search by name and address to narrow it to yours.
Torres, JoeyCA
1438 Carneros Valley Street, Chula Vista, CA, 91913
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$314.24
$256.00
Torres, JoeyCA
1665 Garryana Drive, Red Bluff, CA, 96080
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$184.69
$100.00
Torres, JoeyCA
10933 Daines Drive, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.82
Torres, JoeyTX
#### Erby Street Trlr ###, Houston, TX, 77087
$80.00
Torres, JoeyCA
426 North Buena Vista Street Apt 2, Hemet, CA, 92543
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$72.86
Torres, JoeyTX
4726 Bayport Drive, Garland, TX, 75043
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$54.46
$50.00
Torres, JoeyCA
10933 Daines Drive, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.37
Torres, JoeyCA
441 West Colorado Boulevard, Monrovia, CA, 91016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.09
Torres, JoeyTX
4729 Bayport Drive, Garland, TX, 75043
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$34.18
$30.87
Torres, JoeyCA
10933 Daines Drive, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.63
Torres, JoeyTX
206 Harrison, Grants, NM, 87020
Held by Texas Plains Fcu
Savings account (AC02) · Reported 2006
$27.44
Torres, JoeyCA
18895 Cole Avenue # 18895, Perris, CA, 92570
Held by Audio And Video Labs Inc
Misc intangible property
$25.79
Torres, JoeyCA
10933 Daines Drive, Temple City, CA, 91780
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
$20.00
Torres, JoeyCA
2131 Clinton Street, Los Angeles, CA, 90026
Held by Farmington Administrative Services Inc.
Premium refunds
$13.68
Torres, JoeyCA
749 North Lilac Avenue, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Torres, JoeyCA
10720 Burin Avenue, Inglewood, CA, 90304
Held by Marriott International Inc
Worker's compensation benefits
$11.00
Torres, JoeyCA
14595 Olde Highway, El Cajon, CA, 92021
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$10.14
Torres, JoeyCA
1843 East Vassar Avenue, Fresno, CA, 93703
Held by Novartis Animal Health US Inc
Refunds due
$10.00
Torres, JoeyCA
10933 Daines Drive, Temple City, CA, 91780
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Torres, JoeyCA
2941 West Lowell Avenue Apt 66, Tracy, CA, 95377
Held by Bank Of America - California
Checking accounts
$9.30
Torres, JoeyCA
24805 Torres Street, Carmel, CA, 93923
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$8.72
Torres, JoeyCA
534 Adams Street, Albany, CA, 94706
Held by Washington State Department Of Transport
Refunds due
$7.25
Torres, JoeyCA
7233 Kraft Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$7.09
Torres, JoeyCA
327 Via Vista, Montebello, CA, 90640
Held by Cypress Insurance Company
Individual policy benefit/Clm
$6.61
Torres, JoeyCA
7233 Kraft Avenue, North Hollywood, CA, 91605
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.59
Torres, JoeyCA
1540 West Alexis Avenue, Anaheim, CA, 92802
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JoeyCA
18895 Cole Avenue, Paris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JoeyCA
18895 Cole Avenue, Paris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JoeyCA
18895 Cole Avenue, Paris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JoeyCA
18895 Cole Avenue, Paris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JoeyCA
374 West Birch Avenue, Fresno, CA, 93650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, JoeyCA
Unknown, Fremont, CA, 94560
Held by Google Payment Corporation
Unredeemed gift certificate
$4.03
$3.98
Torres, JoeyCA
Apt 3 129 South Ivy Avenue, Monrovia, CA, 91016
Held by Capital One Bank, National Association
Customer overpayments
$3.90
Torres, JoeyCA
7233 Kraft, North Hollywood, CA, 91605
Held by Fanduel Deposits LLC
Misc intangible property
$3.58
Torres, JoeyCA
1770 Fernando Street, Seaside, CA, 93955
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.42
Torres, JoeyCA
10933 Daines Drive, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.35
Torres, JoeyCA
424 Via Vista 424, Montebello, CA, 90640
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Torres, JoeyCA
424 Via Vista, Montebello, CA, 90640
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.80
Torres, JoeyCA
18895 Cole Avenue # 18895, Perris, CA, 92570
Held by Audio And Video Labs Inc
Misc intangible property
$1.79
Torres, JoeyCA
27521 Autumn Circle, Moreno Valley, CA, 92555
Held by Capital One Bank, National Association
Customer overpayments
$1.48
Torres, JoeyCA
27521 Autumn Circle, Moreno Valley, CA, 92555
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.39
Torres, JoeyCA
26875 Vista Allegre, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Torres, JoeyCA
27521 Autumn Circle, Moreno Valley, CA, 92555
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.92
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