Unclaimed property reported under Torres, Jose A
654 records · $119,876 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 654. Search by name and address to narrow it to yours.
Torres, Jose ACA
2750 Wheatstone Avenue Apt 19, San Diego, CA, 92111
Held by Citibank NA Cca (9452)
Checking accounts
$77,350.81
Torres, Jose A JRCA
8445 Amigo Avenue Apt 3, Northridge, CA, 91324
Held by Bank Of America - California NA (318)
Cashier's checks
$5,013.86
$1,291.64
Torres, Jose ATX
4101 Brett Apt N08, Corpus Christi, TX, 78466
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,171.95
Torres, Jose ATX
415 Carby Road Apt 17, Houston, TX, 77037
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$974.04
Torres, Jose ACA
7883 Cerritos Avenue, Stanton, CA, 90680
Held by Wells Fargo Home Mortgage
Escrow accounts
$905.56
Torres, Jose ATX
11703 Triola Lane, Houston, TX, 77072
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2010
$814.00
Torres, Jose ATX
142 Shrine Avenue, San Antonio, TX, 78221
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2017
$768.04
Torres, Jose ACA
8202 Duesler Street, Downey, CA, 90242
Held by Nationstar Mortgage, LLC
Escrow accounts
$737.87
Torres, Jose ATX
415 Carby Road Apt 17, Houston, TX, 77037
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$638.84
$630.17
Torres, Jose ACA
1165 West Miramont Street, Bloomington, CA, 92316
Held by Farmers Insurance Exchange
Premium refunds
$629.80
Torres, Jose ATX
10410 Pillot Street, Houston, TX, 77029
Held by Departmetn Of Revenue State Of Washingto
Cashier’s check (CK01) · Reported 2010
$601.12
Torres, Jose ACA
4033 1 2 West 103rd Street, Inglewood, CA, 90304
Held by Terminix Bsc LLC
Salaries/Wages
$572.69
Torres, Jose ATX
6918 Leader Street, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$510.99
Torres, Jose ACA
10471 Glenoaks Boulevard Apt 26, Pacoima, CA, 91331
Held by Citibank NA
Checking accounts
$491.04
Torres, Jose ACA
2340 Westwood Street, San Diego, CA, 92115
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$490.58
Torres, Jose ACA
1905 Bodega Avenue, Petaluma, CA, 94952
Held by Pacific Gas & Electric Company
Refunds or rebates
$475.26
Torres, Jose ATX
7218 Sunlight Lane, Houston, TX, 77095
Held by Travelers Indemnity Co
Unpaid commission (MS02) · Reported 2005
$438.00
Torres, Jose ATX
108 Dartmouth Street, San Antonio, TX, 78237
Held by Credit Human Fcu
Savings account (AC02) · Reported 2009
$418.35
Torres, Jose ATX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$400.00
Torres, Jose ACA
1935 East San Bernadino Avenue, San Bernadino, CA, 92408
Held by Dhl Express (usa) Inc.
Wages, payroll, salaries
$394.08
Torres, Jose ATX
#### West Bellfort ####, Houston, TX, 77025
Held by Sodexho Marriott Svcs Inc
Dividend (SC01) · Reported 2005
$368.00
Torres, Jose ACA
The Estate Of 12718 Torch Street, Baldwin Park, CA, 91706
Held by Adp Totalsource Inc
Wages, payroll, salaries
$332.40
Torres, Jose ACA
The Estate Of 12718 Torch Street, Baldwin Park, CA, 91706
Held by Adp Totalsource Inc
Wages, payroll, salaries
$332.40
Torres, Jose ATX
416 West Pine Avenue Apt B, Midland, TX, 79705
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$332.35
Torres, Jose ACA
626 Gillette Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$330.85
$314.53
Torres, Jose ACA
17806 Deana Lane Apt 201, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$304.20
Torres, Jose ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, Jose ACA
1654 Tulip Street, Lemoore, CA, 93245
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, Jose ACA
16445 Victory Boulevard Apt D, Van Nuys, CA, 91406
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, JR Jose ATX
2021 Blandin Street, Fort Worth, TX, 76111
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$298.79
Torres, Jose ATX
2142 Woodvine, Houston, TX, 77055
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$290.54
$283.82
Torres, Jose ATX
13798 Paseo Sereno Drive, El Paso, TX, 79928
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$283.79
Torres, Jose ATX
808 North 10th Street, Temple, TX, 76501
Held by Texell Cu
Savings account (AC02) · Reported 2012
$275.20
$271.46
Torres, Jose ACA
12050 Sheldon Street Apt 2C, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$256.99
Torres, Jose ATX
108 Planters Gin, Bardwell, TX, 75101
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$255.30
Torres, Jose ACA
5525 Virginia Avenue #5, Los Angeles, CA, 90038
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$252.00
Torres, Jose ACA
3198 Gravenstein Highway South, Sebastopol, CA, 95472
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$229.50
Torres, Jose ACA
1224 Grantland Court, Modesto, CA, 95350
Held by Wells Fargo Home Mortgage
Escrow accounts
$216.45
Torres, Jose ACA
415 Pear Street, San Bernardino, CA, 92410
Held by M & T Bank
Outstanding official checks
$214.27
Torres, Jose ACA
8294 Banana Avenue, Fontana, CA, 92335
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$213.93
$213.46
Torres, Jose ACA
1301 Santo Dimingo, Duarte, CA, 91010
Held by California Federal Bank
Savings accounts/Credit union shrs
$213.21
$199.33
Torres, Jose ACA
1611 1 4 Oak Street, Los Angeles, CA, 90015
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$198.49
Torres, Jose ATX
125 Eridge 8, San Antonio, TX, 78242
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$196.41
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.