Unclaimed property reported under Torres, Jose E
129 records · $7,759 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 129. Search by name and address to narrow it to yours.
Torres, Jose ETX
201 Skyline Circle No 2, Grand Prairie, TX, 75050
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,431.47
$602.79
Torres, Jose ECA
14684 Raven Street, Panorama City, CA, 91402
Held by Servicemaster Consumer Services L P
Salaries/Wages
$352.99
Torres, Jose ECA
2019 Church Street, Oakland, CA, 94621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, Jose ECA
3627 Pen Mar Avenue 211, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.25
Torres, Jose ECA
3673 Cimarron Street, Los Angeles, CA, 90018
Held by Primerica Shareholder Services
Dividends
$265.75
Torres, Jose ETX
1023 Brae Loch Drive, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$207.62
Torres, Jose ETX
915 Bolling, Houston, TX, 77076
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004
$192.00
$191.19
Torres, Jose ETX
Austin, TX, 78702
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1994
$191.19
Torres, Jose ECA
1847 East 64th Street, Long Beach, CA, 90805
Held by Lender Processing Services LLC
Escrow accounts
$190.33
Torres, Jose ETX
1023 Brae Loch Drive, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$169.93
Torres, Jose ETX
2423 Blue Meadow, Austin, TX, 78744
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$159.20
Torres, Jose ETX
7607 Andiron Circle, Houston, TX, 77041
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Torres, Jose ECA
2498 Roll Drive Apt 1666, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Jose ECA
1030 North Mountian Avenue Unit 390, Ontario, CA, 91762
Held by Inter National Bank
Misc intangible property
$149.16
Torres, Jose ETX
504 Ellis, Lufkin, TX, 75904
Held by State Of Oregon
Unidentified insurance remittance (IN06) · Reported 2005
$145.01
$125.95
$110.02
Torres, Jose ETX
152 Lowrey, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$104.79
Torres, Jose ECA
626 West 47th Street, Los Angeles, CA, 90037
Held by Bank Of America NA
Customer overpayments
$99.00
Torres, Jose ETX
14131 Eunice Lane, Alvin, TX, 77511
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2016
$98.50
Torres, Jose ECA
9821 Redfern Avenue, Inglewood, CA, 90301
Held by Financial Indemnity Company
Court settlements
$96.46
Torres, Jose ECA
Guerrero Tijuana Bc Mexic
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$90.86
Torres, Jose ETX
23719 Ayscough Lane, Katy, TX, 77493
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$75.21
Torres, Jose E JRCA
4065 Mira Verde Street, Oceanside, CA, 92056
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$73.33
Torres, Jose ETX
10531 Castlerock Drive, Dallas, TX, 75217
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Torres, Jose ECA
2461 A Van Nes, National City, CA, 91911
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$63.92
Torres, Jose ETX
2911 Staples Street, Houston, TX, 77026
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$63.78
Torres, Jose ETX
Mr 23822 Hopewell Drive, Katy, TX, 77493
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$60.00
Torres, Jose ETX
256 Mading Lane Trail 1, Houston, TX, 77037
Held by At&t Corp
Refund due (MS11) · Reported 2006
$59.86
Torres, Jose ETX
1505 West Illinois Avenue, Dallas, TX, 75224
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$57.76
Torres, Jose ETX
9330 East Mat Houston, Houston, TX, 77050
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2006
$57.71
Torres, Jose E JRCA
963 Estes Street Apt 12, El Cajon, CA, 92020
Held by Pacific Marine Credit Union
Savings accounts
$57.19
Torres, Jose ECA
529 North L Street Apt A, Lompoc, CA, 93436
Held by Coasthills Credit Union
Savings accounts/Credit union shrs
$56.04
Torres, Jose ECA
3850 Tripoli Avenue Suite 286, San Diego, CA, 92140
Held by Navy Federal Credit Union
Drafts
$55.00
Torres, Jose ECA
909 Leslie Road Apt 34, El Cajon, CA, 92020
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$54.82
$53.96
Torres, Jose ETX
23719 Ayscough Lane, Katy, TX, 77493
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$53.00
Torres, Jose ECA
32210 Corte Tomatlan, Temecula, CA, 92592
Held by Express Scripts Inc
Customer overpayments
$50.00
Torres, Jose ECA
4065 Mira Mesa Street, Oceanside, CA, 92056
Held by Western Resources Title Company
Escrow funds
$47.00
Torres, Jose ECA
8323 Reseda Boulevard Unit 105, Northridge, CA, 91324
Held by American Express Company
Refunds due
$46.18
Torres, Jose ECA
21607 Juan Avenue 10, Hawaiian Garden, CA, 90716
Held by Gmac Mortgage LLC.
Misc outstanding checks
$40.19
Torres, Jose ECA
PO Box 5896, Corning, CA, 96021
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.86
Torres, Jose ECA
2744 Hayes Avenue, Long Beach, CA, 90810
Held by Hsbc Bank USA NA
Customer overpayments
$37.81
Torres, Jose ETX
2423 Blue Meadow, Austin, TX, 78744
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.08
Torres, Jose ECA
1668 South Park Avenue, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Torres, Jose ETX
1505 West Illinois Avenue, Dallas, TX, 75224
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$33.14
Torres, Jose ECA
19104 Broken Bow Drive, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.62
Torres, Jose ETX
2423 Blue Meadow, Austin, TX, 78744
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.00
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