Unclaimed property reported under Torres, Jose C
160 records · $20,216 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 160. Search by name and address to narrow it to yours.
Torres, Jose CCA
2485 Fairmount Avenue, San Diego, CA, 92105
Held by Frando V Lifecare Solutions Inc
Misc outstanding checks
$2,486.53
Torres, Jose CTX
123 Wilson Creek Boulevard Apt 108, McKinney, TX, 75069
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,058.05
Torres, Jose CCA
810 South Sullivan Street Apt A8, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$1,685.18
Torres, Jose CCA
PO Box 573, Mecca, CA, 92254
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$1,463.36
Torres, Jose CCA
2890 Leeward Avenue Apt 217, Los Angeles, CA, 90005
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,405.12
Torres, Jose CCA
403 Smalley Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,335.09
Torres, Jose CCA
1335 Venegas Lane Apt 117, Los Angeles, CA, 90033
Held by Popular Bank
Savings accounts/Credit union shrs
$794.42
Torres, Jose CCA
1216 Shafter Avenue, San Francisco, CA, 94124
Held by Fire Insurance Exchange
Premium refunds
$643.36
Torres, Jose CTX
9506 Mulberry Path, San Antonio, TX, 78251
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$421.71
Torres, Jose CTX
#### Peterson Lane ####, Dallas, TX, 75240
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$368.85
Torres, Jose CCA
2498 Roll Drive 1171, San Diego, CA, 92154
Held by Bank Of America - Pre-Paid Card
Checking accounts
$313.86
Torres, Jose CTX
34243 Pineridge Road, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$280.00
Torres, Jose CCA
2824 Marlborougs, Redwood Ci, CA, 94063
Held by Bank Of America - North Carolina NA (001)
Escrow accounts
$269.02
Torres, Jose CCA
Apartado Postal 11787, Jal, Guadalajar, 44100
Held by Delaware Vs New York Settlement
Other
$253.34
Torres, Jose CTX
6122 Terrell Drive, Pearland, TX, 77584
Held by Departmetn Of Revenue State Of Washingto
Unidentified deposit (AC07) · Reported 2014
$233.38
$226.65
Torres, Jose CCA
263 Brook Lane, Woodlake, CA, 93286
Held by Western Union Financial Services Inc
Misc outstanding checks
$214.50
Torres, Jose CTX
123 Wilson Creek Boulevard 108, McKinney, TX, 75069
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$212.85
Torres, Jose CTX
312 7th Street, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$195.66
Torres, Jose CCA
3455 San Gabriel River Parkway, Baldwin Park, CA, 91706
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$184.62
Torres, Jose CCA
954 North Garden Street, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Refunds due
$182.60
Torres, Jose CCA
25254 Stainbeck Avenue, Stevenson Ranch, CA, 91381
Held by University Of Southern California
Refunds due
$180.00
Torres, Jose CCA
965 Garden Street, East Palo Alto, CA, 94303
Held by Minnesota Life Insurance Company.
Pension checks
$167.07
Torres, Jose CCA
6376 County Road 24, Orland, CA, 95963
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$137.00
Torres, Jose CTX
1559 Forest Creek Circle, Mesquite, TX, 75149
Held by Huffines Hyundai Plano
Refund due (MS11) · Reported 2017
$133.55
Torres, Jose CCA
1803 South Orchard Avenue Apt 5, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0335-University Village Br
Savings accounts/Credit union shrs
$130.72
Torres, Jose CCA
PO Box 530190, San Diego, CA, 92153
Held by Bank Of America - Home Loans
Escrow accounts
$127.98
Torres, Jose CCA
670 Erie Street, Pomona, CA, 91768
Held by Product Development Corporation
Wages, payroll, salaries
$125.81
Torres, Jose CTX
515 South Bender Avenue 308, Humble, TX, 77338
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$120.87
Torres, Jose CTX
9506 Mulberry Path, San Antonio, TX, 78251
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$110.53
Torres, Jose CTX
1202 Eupic Avenue, Beaumont, TX, 77705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$104.00
Torres, Jose CCA
PO Box 10075, Salinas, CA, 93912
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$102.13
Torres, Jose CCA
1026 South Williams Apt B, Bakersfiled, CA, 93307
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks
$102.11
Torres, Jose CCA
PO Box 21141, El Sobrante, CA, 94820
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Torres, Jose CTX
Loan # P O Box 455, Gonzales, TX, 78629
Held by State Of California
Cashier’s check (CK01) · Reported 2013
$90.00
Torres, Jose CCA
901 Domingo Drive, San Gabriel, CA, 91775
Held by Mercury Insurance Company
Premium refunds
$89.00
Torres, Jose CCA
16421 1 2 Valley Boulevard, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$80.73
$80.00
Torres, Jose CTX
116 Parker Road, Palmer, TX, 75152
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$80.00
Torres, Jose CCA
901 Domingo Drive, San Gabriel, CA, 91775
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$79.92
Torres, Jose CCA
901 Domingo Drive, San Gabriel, CA, 91775
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$79.92
Torres, Jose CCA
1201 Walnut Avenue Apt 66, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Savings accounts
$75.70
Torres, Jose CCA
3002 Foothill Boulevard, Oakland, CA, 94601
Held by Bank Of America N A
Savings accounts/Credit union shrs
$71.36
Torres, Jose CCA
1323 Glenshaw Drive, La Puente, CA, 91744
Held by Primerica Life Insurance Company
Premium refunds
$70.16
Torres, Jose CTX
305 Church Street Apt 20, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$69.22
Torres, Jose CCA
Jose C. Torres 4279 1/2 J Street, San Diego, CA, 92102
Held by North Island Credit Union
Checking accounts, demand deposit
$68.03
Torres, Jose CCA
1343 West San Bernardino Road Apt 3, Covina, CA, 91722
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$67.49
Torres, Jose CTX
1002 South Taylor, Gainesville, TX, 76240
Held by Home State County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$66.75
Torres, Jose CCA
242 South Gardenglen Street, West Covina, CA, 91790
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$64.95
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