Unclaimed property reported under Torres, Jorge
1,336 records · $117,675 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 1,336. Search by name and address to narrow it to yours.
Torres, JorgeCA
3333 Josephine Street, Lynwood, CA, 90262
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$8,534.36
Torres, JorgeTX
Unknown, Dallas, TX
$5,163.20
Torres, JorgeCA
1110 East Avenue, National City, CA, 91950
Held by Hsbc Finance Corporation
Cashier's checks
$4,854.05
Torres, JorgeTX
10929 Brownfield, El Paso, TX, 79936
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$3,685.50
Torres, JorgeCA
416 North A Street Apt 6, Madera, CA, 93638
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,160.00
$1,542.42
Torres, JorgeTX
2219 Moser, Dallas, TX, 75206
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,203.36
Torres, JorgeTX
7572 West Blair Street, Odessa, TX, 79764
Held by Herring Bank
Checking account (AC01) · Reported 2022
$1,174.50
Torres, JorgeCA
2856 Fruitvale Avenue 30, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,105.00
Torres, JorgeTX
ZZ
Held by Milestone Brands LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$1,020.47
Torres, JorgeTX
401 Northwest 15th, Amarillo, TX, 79101
Held by Potter County Treasurer
Other court deposit (CT05) · Reported 2018
$1,000.00
Torres, JorgeCA
2856 Fruitvale Avenue, Oakland, CA, 94601
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,000.00
Torres, JorgeTX
14803 Swansea Harbor Lane, Houston, TX, 77053
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2024
$994.42
Torres, JorgeCA
19465 East Mariposa Road, Stockton, CA, 95215
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$975.00
Torres, JorgeTX
PO Box 602, Anna, TX, 75409
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2011
$967.99
Torres, JorgeCA
Jorge Torres P O Box 6065, Santa Rosa, CA, 95403
Held by Carolina Casualty Insurance Company
Insurance premiums
$875.25
Torres, JorgeTX
18083 Glenledi Drive, Houston, TX, 77084
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$862.36
Torres, JorgeTX
123 North Oak, Kermit, TX, 79745
$854.75
Torres, JorgeTX
27 Village South Mhp, Midlothian, TX, 76065
Held by Customers Bank
Checking account (AC01) · Reported 2022
$831.34
Torres, JorgeTX
4606 Tamara Heights Lane, Sugar Land, TX, 77479
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$788.50
Torres, JorgeTX
#### East #th Street Apt ##, Odessa, TX, 79761
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$784.75
Torres, JorgeCA
1550 Elm Street Unit 10, Long Beach, CA, 90813
Held by Smg Food Services
Salaries/Wages
$770.05
Torres, JorgeTX
401 East Ithaca Street, Muleshoe, TX, 79347
$725.47
Torres, JorgeTX
924 East Butler Street, Fort Worth, TX, 76110
$705.00
Torres, JorgeWI
635 South K Street, Sparta, WI, 54656
Held by Auto-Owners Insurance Company
Premium refunds · Reported 2016
$680.00
Torres, JorgeTX
7306 Burnet 343, Dallas, TX, 75217
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$670.60
$661.50
Torres, JorgeCA
1815 34 Avenue, Oakland, CA, 94601
Held by Maxtor Corporation
Shares exchanged for shares
$656.16
Torres, JorgeCA
29675 Andromeda Street, Murrieta, CA, 92563
Held by Endurance Reinsurance Corp Of
Premium refunds
$609.00
$600.67
Torres, JorgeCA
4310 West 4th Street, Los Angeles, CA, 90020
Held by Continental Exchange Solutions Inc
Misc intangible property
$590.00
$588.00
Torres, JorgeTX
1812 Westway Avenue, Garland, TX, 75042
$572.04
Torres, JorgeCA
751 West 9 Th Avenue, Escondido, CA, 92025
Held by Saxon Mortgage Services Inc.
Customer overpayments
$570.00
Torres, Jorge SR.CA
29596 Dixon Street, Hayward, CA, 94544
Held by Target Corporation
Wages, payroll, salaries
$567.55
Torres, JorgeTX
1815 Norma Lane, Edinburg, TX, 78539
$560.81
Torres, JorgeCA
5480 Lime Avenue, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$545.63
Torres, JorgeCA
7571 29th Street, Sacramento, CA, 95822
Held by Countrywide Home Loans Inc
Escrow accounts
$527.54
$522.34
Torres, JorgeTX
1641 Simmons Street, Abilene, TX, 79601
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$501.49
Torres, JorgeCA
867 West 19th Street Apt 14, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$500.00
Torres, JorgeCA
10121 Roehampton Avenue, San Jose, CA, 95127
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Torres, JorgeCA
P O Box 193, Altaville, CA, 95221
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$487.44
$468.95
Torres, JorgeTX
2025 Bassett Avenue, El Paso, TX, 79901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$443.99
Torres, JorgeCA
6386 Choctaw Place, Rancho Cucamonga, CA, 91739
Held by Chicago Title Insurance Company
Escrow accounts
$422.00
Torres, JorgeCA
1027 Whistle Stop Drive, Colton, CA, 92324
Held by Elevance Health Inc
Group policy benefit/Clm payments
$411.30
Torres, JorgeCA
636 Cedarglen Drive A, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$407.72
Torres, JorgeTX
706 Shiny Rock Drive, Austin, TX, 78748
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$407.19
Torres, JorgeCA
3016 Missouri Avenue Apt C, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Savings accounts
$405.21
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