Unclaimed property reported under Torres, Jorge L

90 records · $9,853 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 90. Search by name and address to narrow it to yours.

Torres, Jorge LCA
524 West Mesa Avenue, Rialto, CA, 92376
Held by Pennymac Loan Services LLC
Refunds due
$6,544.55
Torres, Jorge LCA
6133 Burns Way, Sacramento, CA, 95824
Held by U. S. Bank, N. A.
Escrow accounts
$1,043.14
Torres, Jorge LTX
21338 Bellamountain Drive, Spring, TX, 77379
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$217.36
Torres, Jorge LCA
2132 Shoreview Place, Chula Vista, CA, 91913
Held by Nueces Electric Coop Inc
Capital credit distributions
$182.85
Torres, Jorge LCA
11701 Washington Avenue P O Box 292, Courtland, CA, 95615
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$139.30
Torres, Jorge LCA
P. O. Box 341258, Pacoima, CA, 91331
Held by Premier America Credit Union
Savings accounts
$127.45
Torres, Jorge LTX
#### Lakeview Haven Drive Apt ###, Houston, TX, 77084
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$102.33
Torres, Jorge LCA
1441 Menlo Avenue #a, Napa, CA, 94558
Held by Great American Insurance Compa
Court settlements
$102.10
Torres, Jorge LTX
21338 Bella Mountain Drive, Spring, TX, 77379
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2012
$99.00
Torres, Jorge LTX
2007 Everett Street, Houston, TX, 77009
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2009
$84.00
Torres, Jorge LCA
1054 Blakely Court, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.02
Torres, Jorge LCA
4825 Terrace Avenue D, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$69.94
Torres, Jorge LTX
504 Fir Street, Idalou, TX, 79329
Held by City Bank Trst
Checking account (AC01) · Reported 2013
$67.26
Torres, Jorge LCA
324 Oak Street, Bakersfield, CA, 93304
Held by American Express Company
Refunds due
$63.05
Torres, Jorge LCA
22736 State Highway 140, Stevinson, CA, 95374
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.44
Torres, Jorge LCA
13133 Iroquois Road, Apple Valley, CA, 92308
Held by First American Home Buyers Protection
Individual policy benefit/Clm
$50.00
Torres, Jorge LCA
18 Calle Del Monte, Sonoma, CA, 95476
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$49.00
Torres, Jorge LCA
1038 1-2 South Norton Avenue, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:2148-Crenshaw-Country Club
Savings accounts/Credit union shrs
$44.39
Torres, Jorge LCA
539 Cayuga Avenue, San Francisco, 94112
Held by California Savings Bank
Savings accounts/Credit union shrs
$40.91
Torres, Jorge LCA
11701 Washington Avenue P O Box 292, Courtland, CA, 95615
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$38.59
Torres, Jorge LCA
13431 Prospector Lane, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.93
Torres, Jorge LTX
##### Hooper Road Lot ##, Houston, TX, 77047
Held by Guaranty Bank
Savings account (AC02) · Reported 1992
$36.11
Torres, Jorge LCA
2955 North Meadows Place Apt 8, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.70
Torres, Jorge LTX
1917 Chestnut Street, Houston, TX, 77009
Held by American Access Casualty Co
Refund due (MS11) · Reported 2017
$34.18
Torres, Jorge LTX
PO Box 260094, Corpus Christi, TX, 78426
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$31.67
Torres, Jorge LCA
2132 Shoreview Place, Chula Vista, CA, 91913
Held by Nueces Electric Coop Inc
Capital credit distributions
$30.78
Torres, Jorge LTX
2313 Fresno Street, McAllen, TX, 78501
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2015
$30.00
Torres, Jorge LTX
18713 Skyview Lake, Nevada, TX, 75173
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$28.46
Torres, Jorge LTX
PO Box 372, Santa Maria, TX, 78592
Held by Dr Horton Inc
Accounts payable (MS08) · Reported 2016
$27.05
Torres, Jorge LTX
##### Keegans Ridge Road ####, Houston, TX, 77031
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$26.36
Torres, Jorge LCA
13431 Prospector Lane, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.49
Torres, Jorge LCA
17047 East Groverdale Street, Covina, CA, 91722
Held by Wells Fargo Bank NA
Savings accounts
$25.02
Torres, Jorge LTX
#### North Ih ## Apt # ####, Austin, TX, 78753
Held by Public Emp Cu
Savings account (AC02) · Reported 2013
$25.00
Torres, Jorge LCA
23812 Palomino Drive, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Torres, Jorge LCA
P.o. Box 1997, Bonita, CA, 91908
Held by Mission Federal Credit Union
Savings accounts
$24.50
Torres, Jorge LCA
1227 North Wexham Way, Inglewood, CA, 90302
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$21.73
Torres, Jorge LCA
00000
Held by Rabobank N. A.
Checking accounts
$20.00
Torres, Jorge LCA
2539 East Ames Avenue, Anaheim, CA, 92806
Held by Fci Lender Services
Drafts
$17.00
Torres, Jorge LCA
800 Atlantic Avenue Apt 6, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Torres, Jorge LCA
800 Atlantic Avenue Apt 6, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$14.49
Torres, Jorge LCA
2921 Los Flores Boulevard, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$12.00
Torres, Jorge LCA
13431 Prospector Lane, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.71
Torres, Jorge LCA
13009 Bracken Street, Arleta, CA, 91331
Held by Af U.s. Government Money Market-529a
Funds for liquidation
$10.89
Torres, Jorge LCA
13431 Prospector Lane, Chino Hills, CA, 91709
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Torres, Jorge LCA
13431 Prospector Lane, Chino Hills, CA, 91709
Held by The Odp Corporation
Cash for fractional shares
$9.54
Torres, Jorge LCA
546 West 1st Street Suite 6, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$9.45
Torres, Jorge LCA
1002 West 222nd Street, Torrance, CA, 90502
Held by Office Depot Espp
Dividends
$7.11
Torres, Jorge LCA
6357 Catspaw Drive, Riverside, CA, 92505
Held by Department Of Health Care Services
Refunds or rebates
$5.45
Torres, Jorge LCA
4225 Frizell Avenue, Sacramento, CA, 95842
Held by Bethpage Federal Credit Union
Savings accounts
$5.24
Torres, Jorge LCA
13431 Prospector Lane, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00

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