Unclaimed property reported under Torres, Jorge A
161 records · $75,008 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 161. Search by name and address to narrow it to yours.
Torres, Jorge ACA
1815 South Burlington Avenue Apt 2, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$58,457.77
Torres, Jorge ATX
TX, 00000
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2012
$4,396.58
Torres, Jorge ACA
871 San Lucia Lane, Porterville, CA, 93257
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$1,333.34
Torres, Jorge ACA
23683 Nevada Road, Hayward, CA, 94544
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$868.00
Torres, Jorge ATX
201 Sand Dollar, Port Lavaca, TX, 77979
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$743.52
Torres, Jorge ATX
2618 Alaska Avenue, Dallas, TX, 75216
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2009
$618.00
Torres, Jorge ACA
9221 Olive Street 8, Fontana, CA, 92335
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$500.00
Torres, Jorge ACA
9221 Olive Street 8, Fontana, CA, 92335
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Torres, Jorge ATX
3026 Old Highway 77 Building 903 Unit 1, Brownsville, TX, 78521
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 1999
$356.22
Torres, Jorge ACA
3700 Wilshire Boulevard Suite 940, Los Angeles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$347.14
$345.00
Torres, Jorge ACA
2043 Havenbrook Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$315.00
Torres, Jorge ACA
2424 North Tustin Avenue Q4, Santa Ana, CA, 92705
Held by Kinecta Federal Credit Union
Savings accounts
$307.35
Torres, Jorge ACA
1958 South Shenandoah Street Apt 2, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Torres, Jorge ACA
1958 South Shenandoah Street Apt 2, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Torres, Jorge ATX
6926, Canutillo, TX, 79835
$203.00
$183.60
Torres, Jorge ACA
1815 South Burlington Avenue Apt 2, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$181.97
$173.94
Torres, Jorge ATX
907 Wandering Way, Allen, TX, 75002
Held by Vistar Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$172.50
Torres, Jorge ACA
631 Q Street, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$172.45
Torres, Jorge ATX
5501 Von Schele, San Antonio, TX, 78229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$168.28
Torres, Jorge ACA
356 West 11th Avenue, Escondido, CA, 92025
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$146.16
Torres, Jorge ACA
5056 Lakeview Circle, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$141.58
Torres, Jorge ATX
#### Babcock Road No ###, San Antonio, TX, 78229
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$137.00
Torres, Jorge ACA
634 East Hermosa, Santa Maria, CA, 93454
Held by Anthem Inc
Group policy benefit/Clm payments
$130.43
Torres, Jorge ACA
628 West 41th Place, Los Angeles, CA, 90037
Held by Bank Of America N A
Savings accounts/Credit union shrs
$127.17
Torres, Jorge ACA
3102 Denver Avenue Apt 1, Merced, CA, 95348
Held by Commerce West Insurance Co
Premium refunds
$119.46
Torres, Jorge ACA
7329 Olive Tree Lane, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$118.62
Torres, Jorge ATX
907 Wandering Way Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$114.90
Torres, Jorge ACA
181 Willow Road Spc 62, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$103.92
Torres, Jorge ATX
1419 Swansfield, Houston, TX, 77073
Held by Smart Financial Cu
Savings account (AC02) · Reported 2012
$97.10
Torres, Jorge ACA
1640 Claycord Avenue, Concord, CA, 94521
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$94.40
Torres, Jorge ACA
1640 Claycord Avenue, Concord, CA, 94521
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$94.40
Torres, Jorge ACA
1425 Oakpoint Avenue, Chula Vista, CA, 91913
Held by Allstate Indemnity Company
Premium refunds
$90.80
Torres, Jorge ACA
482 West San Ysidro Boulevard #856, San Ysidro, CA, 92173
Held by Axos Bank
Checking accounts
$87.63
Torres, Jorge ACA
454 North Fig Street, Escondido, CA, 92025
Held by Western Union Financial Svcs
Money orders
$79.00
Torres, Jorge ACA
14004 Gerald Road, Taft, CA, 93268
Held by Elevance Health Inc
Group policy benefit/Clm payments
$75.00
Torres, Jorge ATX
2403 Via Bonita, Carrollton, TX, 75006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$74.80
Torres, Jorge ACA
677 River Glen Drive, Napa, CA, 94559
Held by Hyatt Corporation
Wages, payroll, salaries
$74.52
$73.00
Torres, Jorge ATX
8711 Oak Glen Court, Houston, TX, 77088
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.30
Torres, Jorge ACA
383 West Tudor Street, Covina, CA, 91722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$68.97
Torres, Jorge ACA
1736 Gaviota Avenue, Long Beach, CA, 90813
Held by Verizon California
Refunds or rebates
$68.40
Torres, Jorge ACA
1715 East 68th Street, Los Angeles, CA, 90001
Held by Discover Bank
Misc outstanding checks
$67.01
Torres, Jorge ACA
241 East Glenn Avenue #20, Coalinga, CA, 93210
Held by Pacific Gas & Electric Company
Refunds
$64.77
Torres, Jorge ACA
PO Box 1164, Lincoln, 95648
Held by Safe Credit Union
Checking accounts, demand deposit
$63.82
Torres, Jorge ACA
510 North Virgil Avenue Apt 3, Los Angeles, CA, 90004
Held by Gerber Life Insurance Company
Premium refunds
$62.98
Torres, Jorge ACA
5056 Lakeview Circle, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Torres, Jorge ATX
2214 Lee, Fort Worth, TX, 76106
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.20
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