Jorge Torres Unclaimed Property
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.
1,336 unclaimed-property records are filed under the name Jorge Torres, reported between 1989 and 2024, totaling $117,675. The largest is $8,534. The most common kinds are Premium refunds (154), Accounts-receivable credit balance (128) and Refunds due (100).
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.
Jorge Torres unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles72 · $3,316
- Long Beach28 · $2,444
- San Diego21 · $1,288
- San Jose20 · $1,170
- Santa Ana19 · $759
- Sacramento18 · $901
- Lynwood15 · $8,933
- Anaheim14 · $241
- Inglewood14 · $174
- Oakland14 · $3,003
- San Ysidro14 · $672
- La Puente13 · $363
- Merced12 · $377
- Montebello12 · $223
- Chula Vista11 · $483
- Fresno11 · $323
- Houston59 · $6,836
- San Antonio24 · $2,060
- Dallas20 · $8,220
- El Paso19 · $5,328
47 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Torres, JorgeTX
18622 Islandbreeze Drive, Spring, TX, 77379
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Torres, JorgeTX
TX
$400.00
$400.00
Torres, JorgeCA
225 West South Bell Avenue Apart 22 California, California, CA, 92543
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Torres, JorgeTX
1905 Londonderry Drive, Leander, TX, 78641
$399.82
Torres, JorgeCA
7462 Wilson Avenue, Reseda, CA, 91335
Held by Western Union Financial Services Inc
Misc outstanding checks
$388.50
Torres, JorgeTX
1540 Hilltop Drive, Garland, TX, 75042
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$386.50
Torres, JorgeTX
330 Carroll, San Antonio, TX, 78225
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$384.46
Torres, JorgeTX
Calle Cuarta 106, McAllen, TX, 78501
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$382.00
Torres, JorgeCA
8966 1/2 Hildreth, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$381.00
Torres, JorgeTX
79 North Curly Willow Circle, The Woodlands, TX, 77389
$356.00
Torres, JorgeTX
1805 Spruce Street, San Marcos, TX, 78666
Held by Credit Human Fcu
Savings account (AC02) · Reported 2018
$355.63
$354.96
Torres, JorgeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$344.50
Torres, Jorge JRCA
29200 Desert Charms, Coachella, CA, 92241
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$343.00
Torres, JorgeCA
14530 Plummer Street 16, Panorama City, CA, 91402
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$339.99
Torres, JorgeCA
4024 West 147th Street Apt 12, Lawndale, CA, 90260
Held by Bank Of America - North Carolina
Refunds due
$337.74
Torres, JorgeCA
2851 East 69th Street, Long Beach, CA
Held by Ace Cash Express Inc
Wages, payroll, salaries
$330.30
Torres, JorgeCA
17047 East Groverdale Street, Covina, CA, 91722
Held by Target Corporation
Wages, payroll, salaries
$324.72
$323.18
Torres, JorgeTX
2918 Ivy Trail Court, Houston, TX, 77095
Held by Randall Reeds Planet Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$322.17
Torres, JorgeCA
66581 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Horace Mann Property And Casualty Ins Co
Other amounts due under policy
$309.00
$306.43
Torres, JorgeCA
23500 Kasson Road, Tracy, CA, 95378
Held by Deuel Vocational Institution
Inmates trust funds
$305.78
Torres, JorgeTX
#### North Padre Island Drive Apt ###, Corpus Christi, TX, 78408
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, JorgeTX
1904 Little John Court, Arlington, TX, 76012
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Torres, JorgeTX
197 Bloomhill Place, Magnolia, TX, 77354
$289.80
Torres, JorgeCA
320 Jay Street Apt 209, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$277.00
Torres, JorgeTX
505 North Louisiana, Celina, TX, 75009
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2006
$276.88
Torres, JorgeCA
14602 Avis Avenue Apt 6, Lawndale, CA, 90260
Held by Salazar Et Al V Eat Good Stuff Inc Et Al
Wages, payroll, salaries
$273.91
Torres, JorgeCA
4809 Lexington Road, Pico Rivera, CA, 90660
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$268.34
Torres, JorgeCA
2A Calle A 13-85 Zona 15 P O B, Guatemala City
Held by Bank Of America Nt&sa Branch:0659-Intl Private Bnkg Svcs
Savings accounts/Credit union shrs
$267.99
Torres, JorgeCA
233 Pacific Avenue, Redwood City, CA, 94063
Held by Delta Dental Of California
Group policy benefit/Clm payments
$263.00
$262.87
Torres, JorgeTX
197 Bloomhill Place, Magnolia, TX, 77354
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2022
$262.42
Torres, JorgeCA
C/o USA Checks Cashed 4913 Convoy Street, San Diego, CA, 92111
Held by Inter National Bank
Misc intangible property
$262.13
Torres, JorgeTX
20715 Petunia Peak Street, Katy, TX, 77449
$261.85
Torres, JorgeTX
1363 Felix Avenue, Austin, TX, 78741
$259.00
Torres, JorgeCA
1519 East 82nd Place, Los Angeles, CA, 90001
Held by Emc Mortgage Corporation
Refunds due
$256.80
Torres, JorgeTX
9222 Vogue Lane, Houston, TX, 77080
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$251.97
Torres, JorgeTX
1111 Maple Avenue, Friona, TX, 79035
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$250.42
$250.00
Torres, JorgeTX
13027 Vista Hvn, San Antonio, TX, 78216
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$249.78
Torres, JorgeCA
18726 Eisenhower Street, Salinas, CA, 93906
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$237.97
Torres, JorgeTX
2029 Copper Cr 0, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$234.00
Torres, JorgeCA
Apt A 621 West Park Street, Ontario, CA, 91762
Held by Staffmark Investment LLC
Wages, payroll, salaries
$233.92
Torres, JorgeCA
8448 South Gate Avenue Apr C, South Gate, CA, 90280
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$233.59
$233.09
Torres, JorgeTX
160 Hermitage Drive, Montgomery, TX, 77356
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$232.46
Torres, JorgeCA
4372 West Point Loma Boulevard Apt M, San Diego, CA, 92107
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$231.64
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