Unclaimed property reported under Torres, John
773 records · $118,918 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 773. Search by name and address to narrow it to yours.
Torres, JohnCA
811 Alfonso Ugarte, Arequipa Peru, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$21,209.14
Torres, JohnTX
6800 Steffers Lane, El Paso, TX, 79932
$9,148.26
$6,180.89
Torres, JohnCA
Main P O Bx 1079, San Francisco, CA, 94101
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$5,972.33
Torres, JohnCA
3362 Rossmoor Way, Los Alamitos, CA, 90720
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,345.37
Torres, JohnTX
1403 East Lons Street, Brownfield, TX, 79316
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$2,293.70
$2,072.45
Torres, JohnTX
3311 East Juan Linn Street, Victoria, TX, 77901
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,771.16
Torres, JohnTX
C/o PO Box 539 Aka Adam John Torres, Runge, TX, 78151
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2017
$1,586.03
$1,583.30
$1,564.35
$1,326.63
$1,260.00
$1,242.34
$1,171.65
$1,143.82
$1,134.81
$1,090.70
$962.00
Torres, JohnCA
612 North Chandler Avenue Apt O, Monterey Park, CA, 91754
Held by Capital One Bank, National Association
Misc outstanding checks
$890.99
Torres, JohnCA
14803 Stanford Street, Moorpark, CA, 93021
Held by Mercury Insurance Services
Premium refunds
$809.00
$648.09
Torres, JohnTX
5702 Libbey Lane, Houston, TX, 77092
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$573.77
Torres, JohnTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$519.22
Torres, JohnCA
38245 Murrieta Hot Spring Road, Murrieta, CA, 92563
Held by Western Union Financial Svcs Inc
Refunds due
$500.75
Torres, JohnTX
Bigelow Street, Houston, TX, 77009
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Torres, JohnTX
4202 Vicki Drive, Killeen, TX, 76542
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Torres, JohnTX
8515 South Ih 35 Apt 3123, Austin, TX, 78744
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$500.00
$500.00
Torres, JohnTX
C/o Aka Adam John Torres PO Box 539, Runge, TX, 78151
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2021
$495.29
Torres, JohnCA
235 West Grove Street Apt D13, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$494.97
Torres, JohnCA
201 11514 No Poema Place, Chatsworth, CA, 91311
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$490.88
Torres, JohnTX
8435 Master Road, Manvel, TX, 77578
Held by Pearland Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$487.50
Torres, JohnTX
C/o Aka Adam John Torres PO Box 539, Runge, TX, 78151
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$479.25
Torres, JohnTX
Wyle Laboratores 1290 Hercule, Houston, TX, 77058
$474.80
Torres, JohnCA
1709 East 21st Street, Los Angeles, CA, 90058
Held by Western Southern Life Insuranc
Unidentified remittances
$472.80
Torres, JohnCA
5125 Comanche Court Antioch, CA, 94531
Held by Hewlett-Packard Company
Wages, payroll, salaries
$465.07
Torres, JohnCA
38245 Murrieta Hot Spring Road, Murrieta, CA, 92563
Held by Western Union Financial Svcs Inc
Refunds due
$450.75
Torres, JohnCA
4624 East Olive, Fresno, CA, 93702
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$447.93
Torres, JohnCA
21414 Normandie Avenue, Torrance, CA, 90502
Held by Car Pros Kia Carson
Customer overpayments
$442.29
Torres, JohnTX
7610 Timber Crest, Corpus Christi, TX, 78413
$438.95
Torres, JohnTX
701 Avondale Avenue, San Angelo, TX, 76901
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$422.33
Torres, JohnCA
812 East 84th Street, Los Angeles, CA, 90011
Held by Champion Dodge, LLC
Customer overpayments
$414.30
Torres, JohnTX
20009 Jersey Drive, Crosby, TX, 77532
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
$384.42
Torres, JohnTX
2705 McLemore, Fort Worth, TX, 76111
Held by Ean Holdings, LLC
Customer overpayment (MS05) · Reported 2018
$368.54
Torres, JohnTX
C/o Aka Adam John Torres PO Box 539, Runge, TX, 78151
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$368.45
Torres, JohnCA
PO Box 321, Tujunga, CA, 91042
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$367.27
Torres, JohnTX
C/o Aka Adam John Torres PO Box 539, Runge, TX, 78151
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2021
$366.54
Torres, JohnTX
1503 Orcherd, McAllen, TX, 78501
Held by Mobil Corp
Unexchanged stock of a successor company (SC10) · Reported 1988
$353.20
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