Unclaimed property reported under Torres, Jose F
118 records · $54,684 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 118. Search by name and address to narrow it to yours.
Torres, Jose FCA
7722 Atlantic Avenue, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$36,499.93
Torres, Jose FCA
165 Harden Street, Oxnard, CA, 93030
Held by Travelers Indemnity Company
Worker's compensation benefits
$8,837.71
Torres, Jose FCA
6559 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Torres, Jose FCA
2129 Westminster Drive, Lake Los Angeles, CA, 93550
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$1,256.79
$1,000.00
Torres, Jose FCA
21844 Lanark Avenue Ap 13, Canoga Park, CA, 91304
Held by Western Union Financial Services Inc
Misc outstanding checks
$999.49
Torres, Jose FCA
2009 Patterson Street, Riverside, CA, 92507
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.94
$357.30
Torres, Jose FTX
1446 Cartwright Road, Missouri City, TX, 77489
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2008
$334.75
Torres, Jose FTX
3907 North Windsor, Victoria, TX, 77901
Held by Tetra Technologies Inc
Vendor check (CK13) · Reported 2005
$218.64
Torres, Jose FTX
1530 West Long, Stephenville, TX, 76401
Held by American Modern Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2006
$207.85
Torres, Jose FCA
101 East Cubbon Street, Santa Ana, CA, 92701
Held by Avalos V Aryzta LLC
Misc outstanding checks
$201.85
Torres, Jose FTX
909 South 19th Street, Waco, TX, 76706
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$160.61
Torres, Jose FCA
Unit F45 1900 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$139.87
Torres, Jose FCA
3914 La Hacienda Drive, San Bernardino, CA, 92404
Held by Progressive Gulf Insurance Com
Premium refunds
$133.82
Torres, Jose FTX
PO Box 1508, Zapata, TX, 78076
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2009
$113.03
Torres, Jose FTX
PO Box 1508, Zapata, TX, 78076
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2009
$107.63
Torres, Jose FTX
PO Box 524, Falfurrias, TX, 78355
Held by Mobil Corp
Funds held for stocks or bonds (SC07) · Reported 1991
$100.00
Torres, Jose FCA
1814 South Parton Street, Santa Ana, CA, 92707
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Torres, Jose FTX
Rr 4 Box 261#5, Bay City, TX, 77414
Held by Jackson Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2001
$92.93
Torres, Jose FCA
400 Tradewinds Court, Bay Point, CA, 94565
Held by Primerica Life Insurance Company
Premium refunds
$90.22
$85.46
$80.00
Torres, Jose FTX
405 East Hopkins, Mexia, TX, 76667
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$80.00
Torres, Jose FTX
PO Box 1508, Zapata, TX, 78076
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2009
$78.28
$78.00
Torres, Jose FCA
7950 Howe Street Apt 116, Paramount, CA, 90723
Held by Southern California Gas Company
Refunds or rebates
$71.38
Torres, Jose FTX
5514 Snow Fox, San Antonio, TX, 78242
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2013
$70.00
Torres, Jose FTX
PO Box 524, Falfurrias, TX, 78355
Held by Mobil Corp
Bond interest or coupon (SC02) · Reported 1991
$69.49
$68.06
Torres, Jose FCA
823 Dodd Court, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$65.00
Torres, Jose FTX
643 Gilmer, Sulphur Springs, TX, 75482
Held by Verizon Sw
Utility deposit (UT01) · Reported 2002
$62.54
Torres, Jose FCA
1271 Monument Avenue #17, Concord, CA, 94520
Held by John Muir/mt.diablo Health System
Refunds
$59.00
Torres, Jose FCA
411 North Glenn Place, Ontario, CA, 91764
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$58.94
Torres, Jose FTX
### Cr ####, Cleveland, TX, 77327
Held by Clw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.41
Torres, Jose FTX
5028 Nolan Street, Fort Worth, TX, 76119
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$54.87
$53.17
Torres, Jose FTX
2615 Coopers Post Lane, Sugar Land, TX, 77478
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$51.00
Torres, Jose FTX
98 Shore Haven Drive, Garland, TX, 75040
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Torres, Jose FCA
7101 Holly Street, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Torres, Jose FTX
25714 Mill Pond Lane, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.87
Torres, Jose FTX
25714 Millpond Lane, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.00
Torres, Jose FCA
412 North Alexander Street, San Fernando, CA, 91340
Held by Safeco Ins Co Of America
Court settlements
$45.46
Torres, Jose FCA
1559 Pleasant View Avenue Apt 2, Corona, CA, 92882
Held by Att Services Inc
Refunds due
$45.41
Torres, Jose FTX
201 East 9th, El Paso, TX, 79901
Held by Commonwealth Edison Co
Utility deposit (UT01) · Reported 2009
$35.94
Torres, Jose FCA
2940 Baltic, Long Beach, CA, 90810
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Torres, Jose FTX
4659 Lynnacre Drive, Dallas, TX, 75211
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$33.61
Torres, Jose FCA
411 North Glenn Place, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks
$31.61
Torres, Jose FCA
4254 Walnut Avenue, Lynwood, CA, 90262
Held by Farmers Group Inc.
Other court deposits
$30.28
Torres, Jose FCA
1724 East 61st Street, Los Angeles, CA, 90001
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.