Unclaimed property reported under Torres, Jose D
133 records · $6,403 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 133. Search by name and address to narrow it to yours.
Torres, Jose DCA
11170 Bonwood #3, El Monte, CA, 91733
Held by Citistreet Associates, LLC
Pensions, retirement funds
$591.78
Torres, Jose DCA
15305 South Williams Avenue, Compton, CA, 90221
Held by Loancare LLC
Outstanding official checks
$562.78
Torres, Jose DCA
22 Teddy Avenue, San Francisco, CA, 94134
Held by Discover Bank
Misc outstanding checks
$500.00
Torres, Jose DCA
624 East Holt Boulevard, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds or rebates
$382.08
Torres, Jose DCA
2700 North Main Street, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$345.71
$300.00
Torres, Jose DCA
444 Cabrillo Avenue, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$247.81
Torres, Jose DCA
3533 North Maple Avenue, Fresno, CA, 93726
Held by Bank Of America - Pre-Paid Card
Checking accounts
$209.07
Torres, Jose DTX
#### North East Loop ### ####, San Antonio, TX, 78217
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$174.71
Torres, Jose DCA
13466 Black Hills Road, San Diego, CA, 92129
Held by Yum China Holdings Inc
Underlying shares or outstanding certificates
$172.16
Torres, Jose DTX
3414 Perez, San Antonio, TX, 78207
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$168.00
Torres, Jose DTX
4707 Hollybrook Lane, Houston, TX, 77039
Held by Landmark Chevrolet Ltd
Accounts payable (MS08) · Reported 2007
$150.63
$146.93
Torres, Jose DCA
1100 Pedras Road Apt A151, Turlock, CA, 95381
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$137.88
Torres, Jose DCA
231 South Hudson Avenue Apt 14, Pasadena, CA, 91101
Held by Government Employees Insurance Company
Premium refunds
$113.16
Torres, Jose DTX
2238 Des Jardines, Houston, TX, 77023
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$112.13
Torres, Jose DCA
4005 Cowell Boulevard, Woodland, CA, 95695
Held by Sigue Corporation
Unidentified remittances
$110.00
Torres, Jose DTX
13341 Bee Street, Farmers Branch, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$101.86
Torres, Jose DCA
1236 26th Street, San Diego, CA, 92102
Held by Groupex Financial Corporation
Unidentified remittances
$100.01
$100.00
Torres, Jose DCA
5451 Anselmo Court, Concord, CA, 94521
Held by Wr Advisors Global Growth A
Mutual fund shares
$91.91
Torres, Jose DCA
1540 South Hoover Street No-3, Los Angeles, CA, 90006
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$89.27
Torres, Jose DCA
3419 1 2 Drew Street 9, Los Angeles, CA, 90065
Held by Ge Capital Card Services
Credit balances
$80.00
Torres, Jose DTX
2572 Sunny Sky Drive, Brownsville, TX, 78521
Held by State Of Iowa
Utility deposit (UT01) · Reported 2013
$76.55
Torres, Jose DCA
134 San Fidel Avenue, La Puente, CA, 91746
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$75.00
Torres, Jose DCA
1052 North Rowan Avenue, Los Angeles, CA, 90063
Held by Union Bank Of California N.a.
Checking accounts
$74.00
Torres, Jose DTX
2111 South 7th, Temple, TX, 76504
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.34
Torres, JR Jose DTX
901 Shere Lane, Irving, TX, 75060
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$70.61
Torres, Jose DTX
11825 Acosta Circle West, Mission, TX, 78574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$65.93
$65.00
Torres, Jose DCA
289 South Mt Vernon Avenue, San Bernandino, CA, 92410
Held by Moneygram Payment Systems Inc
Refunds due
$60.00
Torres, Jose DTX
11725 Acosta West Circle, Mission, TX, 78574
$54.99
$50.00
$50.00
$47.64
Torres, JR Jose DTX
PO Box 261, Batesville, TX, 78829
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$39.47
Torres, Jose DCA
4580 Mariners Bay, Oceanside, CA, 92057
Held by Workmens Auto Insurance Company
Premium refunds
$39.00
Torres, Jose DCA
16616 Lemon Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$31.07
Torres, Jose DCA
1516 East Orchard Street Apt East, Santa Paula, CA, 93060
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$27.54
Torres, JR Jose DTX
PO Box 261, Batesville, TX, 78829
Held by Eea Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$26.92
Torres, Jose DCA
22 Teddy Avenue A, San Francisco, CA, 94134
Held by Bristol West Holdings Inc
Premium refunds
$25.95
$25.00
Torres, Jose DCA
443 North Hagar Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Torres, Jose DCA
27965 Bridlewood Drive, Castaic, CA, 91384
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.93
Torres, Jose DCA
649 Columbia At, Turlock, CA, 95380
Held by Valley First Credit Union
Savings accounts
$23.00
Torres, Jose DCA
5561 Bonner Avenue Apt 1, North Hollywood, CA, 91601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.36
Torres, Jose DCA
7745 Agnes Avenue, North Hollywood, CA, 91605
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.00
Torres, Jose D.CA
11176 Smoke Tree Road, Oak Hills, CA, 92345
Held by First American Title Company
Escrow accounts
$20.00
Torres, Jose DCA
41010 Pine Street 211, Simi Valley, CA, 93065
Held by Sigue Corporation
Unidentified remittances
$20.00
Torres, Jose DCA
16217 Norwalk Boulevard, Norwalk, CA, 90650
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.68
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