Unclaimed property reported under Torres, Jonathan
419 records · $28,356 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 419. Search by name and address to narrow it to yours.
Torres, JonathanCA
1 Infinite Loop, Cupertino, CA, 95014
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$2,766.30
Torres, JonathanCA
14712 Ella Drive, Eastvale, CA, 92880
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$1,580.88
Torres, JonathanTX
6923 Hampden Point Court, Houston, TX, 77040
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$1,557.79
Torres, JonathanTX
804 Williamson Avenue, Killeen, TX, 76541
$928.69
Torres, JonathanTX
708 West Bronze Drive Apt 2 2, Pharr, TX, 78577
$794.00
Torres, JR JonathanTX
801 Santa Fe Stc, Corpus Christi, TX, 78404
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$744.00
Torres, JonathanTX
4636 Lorenzo Ponce, El Paso, TX, 79938
$540.50
Torres, JonathanCA
8231 Tapia Via 2, Rancho Cucamong, CA, 91730
Held by State Comp Insurance Fund
Insurance claim checks
$533.50
Torres, JonathanTX
#### Huebner Road ####, San Antonio, TX, 78240
Held by Kerrville Title Co
Escrow account (TR04) · Reported 2001
$500.00
Torres, JonathanTX
2008 89th Street, Lubbock, TX, 79423
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Torres, JonathanCA
704 Rockefeller, Irvine, CA, 92612
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$493.70
Torres, JonathanTX
1110 Avenue M, S Houston, TX, 77587
$475.00
Torres, JonathanTX
##### Tuckerton ####, Houston, TX, 77095
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$444.52
$444.31
Torres, JonathanTX
6700 Queenston Boulevard Apt 612, Houston, TX, 77084
Held by Capital One
Accounts payable (MS08) · Reported 2023
$439.86
Torres, JonathanTX
#### West County Road ###, Midland, TX, 79706
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$400.09
$311.04
Torres, JonathanCA
2545 Chadwell Avenue, San Diego, CA, 92154
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, JonathanCA
5053 Sea Drift Way, San Diego, CA, 92154
Held by Safeco Ins Co Of America
Premium refunds
$259.31
Torres, JR JonathanTX
801 Santa Fe Stc, Corpus Christi, TX, 78404
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$244.00
Torres, JonathanTX
#### East Oltorf Street ####, Austin, TX, 78741
$240.83
Torres, JonathanTX
8943 Ledge Street, Houston, TX, 77075
$234.87
Torres, JonathanTX
2405 East Retama Avenue, Hidalgo, TX, 78557
$217.00
Torres, JonathanCA
6645 Rose Avenue, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$215.00
Torres, JonathanTX
3950 Hollister 355, Houston, TX, 77080
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$212.51
Torres, JonathanTX
185 Williams Street, Bastrop, TX, 78602
$210.72
Torres, JonathanCA
29328 Kelly Court, Canyon Country, CA, 91387
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$200.52
Torres, JonathanCA
617 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Torres, JonathanCA
400 Ellesmere Drive Apt 57, Dixon, CA, 95620
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$196.54
Torres, JonathanTX
#### Redford Street ####c, Houston, TX, 77034
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2019
$192.00
Torres, JonathanCA
3557 Kenora Drive, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$188.41
Torres, JonathanTX
100 Johnston Boulevard, Waxahachie, TX, 75165
$165.39
Torres, JonathanTX
504 North 9th Street Apt 16, Alamo, TX, 78516
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.00
Torres, JonathanCA
22411 Martha Street, Woodland Hills, CA, 91367
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$160.00
Torres, JonathanCA
PO Box 31724, Los Angeles, CA, 90031
Held by Foremost Insurance Company
Premium refunds
$159.50
Torres, JonathanCA
7014 Lanewood Avenue 4, Hollywood, CA, 90028
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$155.00
Torres, JonathanTX
10131 Kirwood Street, El Paso, TX, 79924
$150.00
Torres, JonathanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$150.00
Torres, JonathanCA
8225 Mariners Drive Apt#103, Stockton, CA, 95219
Held by Keller Lenkler V Uber Qsf
Other court deposits
$150.00
Torres, JonathanCA
8225 Mariners Drive #103, Stockton, CA, 95219
Held by Lyft Misclassification Settlement Fund
Funds held in a fiduciary capacity
$150.00
Torres, JonathanCA
645 Leucadia Boulevard, Encinitas, CA, 92024
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$149.02
Torres, JonathanTX
#### Kingwood Drive Apt ####, Kingwood, TX, 77345
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$148.53
Torres, JonathanTX
3119 Arizona Avenue, Dallas, TX, 75216
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$142.97
Torres, JonathanCA
2120 South State College Blv, Anaheim, CA, 92806
Held by Professional Employer Resources Two Inc
Wages, payroll, salaries
$142.08
Torres, JonathanTX
1512 Regency Court, Friendswood, TX, 77546
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$141.82
Torres, JonathanCA
514 Greenbrier Drive #9, Oceanside, CA, 92054
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$138.88
Torres, JonathanTX
2014 Lake Creek Drive, Bothell, TX, 77339
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2019
$138.00
Torres, JonathanTX
1421 West Clay Street, Houston, TX, 77019
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$133.04
$127.00
Torres, JonathanTX
8805 North Plaza Pebble Creek Apartments Apt24, Austin, TX, 78753
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$123.58
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