Unclaimed property reported under Torres, Jose
5,815 records · $634,508 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 5,815. Search by name and address to narrow it to yours.
Torres, JoseTX
2206 Bowie Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$56,537.39
Torres, JoseTX
PO Box 3913, Roma, TX, 78584
$15,000.00
Torres, JoseCA
2101 South Pacific Avenue 62, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$8,910.70
$7,700.00
Torres, JoseTX
1821 Poplar, Amarillo, TX, 79107
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$7,686.28
$6,002.26
Torres, JoseTX
892 North Harolds Avenue, Odessa, TX, 79763
$5,371.31
Torres, JoseTX
#### Austin Highway Apt #####, San Antonio, TX, 78209
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$4,987.39
Torres, JoseTX
2025 Parker Street, Amarillo, TX, 79109
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,858.78
Torres, JoseTX
3843 Lenel Drive, Dallas, TX, 75220
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$4,693.13
Torres, JoseTX
PO Box 6116, McAllen, TX, 78502
$4,240.00
Torres, JoseTX
5329 Egbert Street Unit B, Houston, TX, 77007
$3,998.16
Torres, JoseTX
4206 Blackheath Road, Dallas, TX, 75227
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,562.81
$3,244.49
$3,235.95
Torres, JoseCA
986 Gifford Avenue, Los Angeles, CA, 90063
Held by National Financial Services LLC
Mutual fund shares
$3,212.39
Torres, JoseTX
11634 El Rubi Drive, Houston, TX, 77048
$3,182.87
Torres, JoseTX
803 Roach Street, Bowie, TX, 76230
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$3,158.79
Torres, JoseTX
#### West Sunforest Drive Apt ####, Houston, TX, 77092
$3,010.82
Torres, JoseTX
598 Mansfield Road, Cleburne, TX, 76031
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,839.46
Torres, JoseCA
3099 La Rue Street, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$2,766.76
Torres, JoseTX
349 Red Fish, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,608.51
$2,462.58
Torres, JoseTX
2901 Live Oak Apt F 8, Mesquite, TX, 75150
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$2,381.12
Torres, JoseCA
2236 East Oak Street, Stockton, CA, 95205
Held by Countrywide Home Loans Inc
Escrow accounts
$2,180.02
Torres, JR JoseTX
10923 Royal Pine Drive, Houston, TX, 77093
$2,085.00
Torres, JoseTX
202 Cedarwood Street, Liberty, TX, 77575
$2,000.00
$1,993.58
Torres, JoseTX
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,969.80
Torres, JoseTX
19325 Nicole Lane, Pflugerville, TX, 78660
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$1,959.89
$1,959.43
Torres, JoseTX
3330 Hillcroft Street Suite R, Houston, TX, 77057
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,934.00
Torres, JoseTX
3138 Santa Teresa Avenue, Dallas, TX, 75228
Held by Tyco Intl Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,921.77
Torres, JoseTX
1828 Glengarry Drive, Carrollton, TX, 75006
$1,888.00
Torres, JoseCA
6178 Springvale Drive, Los Angeles, CA, 90042
Held by Simpson Property Group LP
Salaries/Wages
$1,868.80
Torres, JoseCA
2250 Whitley Avenue Spc 5H, Corcoran, CA, 93212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,842.61
Torres, JoseTX
13106 Tregarnon Drive, Houston, TX, 77015
$1,775.00
Torres, JoseTX
156 Triumph Road, Buda, TX, 78610
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,688.40
Torres, JoseCA
328 West Olive Street, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,667.15
Torres, JoseTX
156 Triumph Road, Buda, TX, 78610
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,659.21
Torres, JoseCA
2046 South Mountain View Avenue Apt 6, Anaheim, CA, 93036
Held by Palafox V Pacific Line Clean-Up
Misc outstanding checks
$1,625.62
Torres, JoseTX
118 1/2 Seville Drive, El Paso, TX, 79905
Held by Cmfg Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,605.09
Torres, JoseCA
2401 Fordham Street, San Pablo, CA, 94806
Held by Ocwen Financial Corporation
Escrow accounts
$1,573.99
Torres, JoseTX
701 Preston Avenue Apt 17, Pasadena, TX, 77503
$1,561.93
Torres, JoseCA
5101 Camino Real, Riverside, CA, 92509
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$1,500.00
Torres, JoseCA
Jose Torres 129 Santa Barbara Avenue, Daly City, CA, 94014
Held by Western Financial Bank
Refunds
$1,410.06
Torres, JR JoseTX
4659 Lynnacre Drive, Dallas, TX, 75211
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,406.50
Torres, JoseCA
44416 Fenhold Street, Lancaster, CA, 93535
Held by Litton Loan Servicing LP
Escrow accounts
$1,342.36
Torres, JoseTX
2005 Tara Street, Corpus Christi, TX, 78412
$1,314.43
Torres, JoseCA
43 Asbury Way, Pittsburg, CA, 94565
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$1,311.21
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