Unclaimed property reported under Torres, Jose G
251 records · $23,144 reported · filed in 3 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 251. Search by name and address to narrow it to yours.
$3,613.84
Torres, Jose GCA
2465 Main Street, Chula Vista, CA, 91911
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$3,059.96
Torres, Jose GCA
305 309 Cross, Salinas, CA, 93905
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,567.64
$1,002.11
Torres, Jose GTX
Apdo Postal #*********0, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 1997
$825.00
Torres, Jose GCA
Entre 2 Y 3 Edf Dallas Apt 11, Caracas
Held by Citibank N. A.
Checking accounts, demand deposit
$785.39
$598.27
$582.94
$459.45
Torres, Jose GCA
3349 Winthrop Street, Concord, CA, 94519
Held by Ibm
Underlying shares or outstanding certificates
$398.67
Torres, Jose GCA
4117 Fond Du Lac Avenue, San Diego, CA, 92117
Held by Kiewit Infrastructure West Co.
Wages, payroll, salaries
$377.59
$367.65
Torres, Jose GTX
4A Morelos Y Guerrero #130, Tamps, 00000
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2006
$343.04
Torres, Jose GCA
237 Street Catherine Drive, Daly City, CA, 94015
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$316.52
Torres, Jose GTX
10311 Stuwale Kuail Drive, Austin, TX, 75788
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$300.00
$300.00
Torres, Jose GTX
609 West 10th, Dallas, TX, 75208
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$293.29
Torres, Jose GTX
College Station, TX, 77843
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2011
$259.96
Torres, Jose GTX
3220 Wimberly Street, Houston, TX, 77093
Held by Retirement Clearinghouse
Pension or profit-sharing funds (MS14) · Reported 2014
$259.67
Torres, Jose GTX
1513 Dawson, Dawson, 76639
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2018
$251.55
Torres, Jose GCA
1027 Felspar Street 10, San Diego, CA, 92109
Held by Wawanesa General Insurance
Insurance claim checks
$228.49
Torres, Jose GCA
11480 Magnolia Avenue Apt 225, Riverside, CA, 92505
Held by Schoolsfirst Federal Credit Union
Checking accounts
$219.83
Torres, Jose GTX
1511 Homeland Street 99350, Dallas, TX, 75212
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$200.00
Torres, Jose GCA
PO Box 1794, Borrego Spgs, CA, 92004
Held by Citimortgage Inc.
Outstanding official checks
$186.28
Torres, Jose GCA
17116 Miller Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Torres, Jose GCA
39729 Road 56, Dinuba, CA, 93618
Held by Bank Of America - Pre-Paid Card
Checking accounts
$168.00
Torres, Jose GCA
2905 Yosemite Boulevard Apt 32, Modesto, CA, 95354
Held by Capital One NA
Accounts payable
$165.63
Torres, Jose GCA
1243 South Kingsley Drive, Los Angeles, CA, 90006
Held by Capital One Bank, National Association
Misc outstanding checks
$160.20
Torres, Jose GCA
848 East Pacific Street, Carson, CA, 90745
Held by Nationstar Mortgage, LLC
Escrow accounts
$156.27
Torres, Jose GCA
2123 Torena Way, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Torres, Jose GTX
8811 Boone Road, Houston, TX, 77099
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
Torres, Jose GCA
14431 Ventura Boulevard Apt 507, Sherman Oaks, CA, 91423
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Jose GTX
8205 Charlesmund, Houston, TX, 77078
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$139.49
$136.44
Torres, Jose GCA
2905 Yosemite Boulevard Apt 32, Modesto, CA, 95354
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$135.51
Torres, Jose GCA
9215 Beach Street, Los Angeles, CA, 90002
Held by California Fair Plan Association
Insurance claim checks
$133.40
Torres, Jose GCA
3349 Winthrop Street, Concord, CA, 94519
Held by Ibm
Underlying shares or outstanding certificates
$132.89
Torres, Jose GCA
PO Box 1794, Borrego Springs, CA, 92004
Held by Amco Insurance Co
Group policy benefit/Clm payments
$104.00
Torres, Jose GTX
1511 Homeland Street, Dallas, TX, 75212
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
$100.00
Torres, Jose GTX
#### Highway ### West, Brenham, TX, 77833
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$95.57
Torres, Jose GTX
1120 Grey Castle Drive, Pflugerville, TX, 78660
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.93
$90.00
Torres, Jose GCA
1900 East Almont Avenue Apt 91, Anaheim, CA, 92805
Held by Mercury Casualty Company
Premium refunds
$88.00
Torres, Jose GCA
511 Murray Street Apt 2, Lodi, CA, 95240
Held by Bank Of America - California
Checking accounts
$85.00
Torres, Jose GTX
2502 Oltrot Street Apt 1425, Austin, TX, 78741
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$82.39
Torres, Jose GCA
17116 Miller Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.64
Torres, Jose GTX
1555 Castle Court, Houston, TX, 77006
Held by Spaghetti Warehouse
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.99
Torres, Jose GTX
10311 Stubble Quail Drive, Austin, TX, 78758
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$78.64
Torres, Jose GTX
921 North Zaragoza Apt Ff336, El Paso, TX, 79907
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$77.01
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