Unclaimed property reported under Torres, Jose H
53 records · $4,198 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 53. Search by name and address to narrow it to yours.
Torres, Jose HCA
28091 Bunting Street, Hayward, CA, 94545
Held by Bank Of America - Florida
Cashier's checks
$2,074.46
Torres, Jose HCA
601 West Palmer Street, Compton, CA, 90220
Held by Bank Of America N A
Savings accounts/Credit union shrs
$345.96
Torres, Jose HTX
6120 Lovett Avenue, Dallas, TX, 75227
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$332.08
Torres, Jose HCA
15543 Nordhoff Street Apt 104, North Hills, CA, 91343
Held by Travelers Indemnity Company
Worker's compensation benefits
$273.39
Torres, Jose HCA
715 California Street, Maricopa, CA, 93252
Held by Capital One Accounts Payable And Credit
Other
$233.20
Torres, Jose HTX
1401 North Jefferson Apt 5, Amarillo, TX, 79107
$119.59
Torres, Jose HCA
522 East 9th Street Apt 3, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.21
Torres, Jose HTX
3321 Minnesota Street, Baytown, TX, 77520
Held by Amegy Bank
Checking account (AC01) · Reported 2006
$95.25
$87.00
Torres, Jose HCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by Cdk Global LLC
Accounts-receivable credit balance
$75.00
$69.83
Torres, Jose HTX
PO Box 3082, Baytown, TX, 77522
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$54.05
Torres, Jose HCA
Suite 107 19443 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA
Cashier's checks
$50.05
Torres, Jose HCA
21500 Lassen Street Spc 183, Chatsworth, CA, 91311
Held by Synchrony Bank
Accounts-receivable credit balance
$49.62
Torres, Jose HCA
1609 East San Fernando Street, San Jose, CA, 95116
Held by Discover Bank
Misc outstanding checks
$30.45
Torres, Jose HCA
6205 Kester, Van Nuys, CA, 91411
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Torres, Jose HCA
1101 Fuchsia Street, Oxnard, CA, 93036
Held by Xerox Education Services Inc
Refunds due
$26.38
Torres, Jose H JRCA
3509 Vineland Avenue, Baldwin Park, CA, 91706
Held by Draftkings Inc.
Misc intangible property
$19.00
Torres, Jose HCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.10
Torres, Jose HCA
601 West Palmer Street, Compton, CA, 90220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.99
$10.41
Torres, Jose HCA
333 Beale Drive, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$10.07
Torres, Jose HCA
422 Cottage Circle, Winters, CA, 95694
Held by Nationwide Mutual Insurance
Premium refunds
$7.87
Torres, Jose HCA
3830 Maxson Road Apt B, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.07
Torres, Jose HCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by General Electric Company
Accounts-receivable credit balance
$6.54
Torres, Jose HCA
PO Box 5474, Salton City, CA, 92275
Held by Farmers Insurance Exchange
Premium refunds
$5.86
Torres, Jose HCA
7782 Celeste Avenue, Fontana, CA, 92336
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.73
$5.00
Torres, Jose HCA
811 Spring Street # 136, Paso Robles, CA, 93446
Held by Capital One NA
Unidentified remittances
$4.94
$4.39
Torres, Jose HCA
4813 3rd Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$4.38
Torres, Jose HCA
14267 Villageway 3, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$4.30
Torres, Jose HCA
16296 Merrill Avenue Apt 225, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Torres, Jose HCA
2924 1 2 Farmdale Avenue, Los Angeles, CA, 90016
Held by New York Life Insurance Co
Unidentified remittances
$3.70
Torres, Jose HCA
1929 Crisanto Avenue Apt 1215, Mountain View, CA, 94040
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.19
Torres, Jose HCA
2778 Agno Court, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Cashier's checks
$2.27
Torres, Jose HCA
1038 North Dalton Avenue Rear House, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$2.22
Torres, Jose HCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$2.05
Torres, Jose HCA
14267 Villageway 3, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$1.69
$1.66
Torres, Jose HCA
PO Box 1737, Woodbridge, CA, 95258
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.61
Torres, Jose HCA
28066 Dobbel Avenue, Hayward, CA, 94542
Held by Farmers Insurance Exchange
Premium refunds
$1.23
Torres, Jose HCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$1.08
Torres, Jose HCA
7782 Celeste Avenue, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Premium refunds
$0.92
Torres, Jose HCA
2545 West Fountain Way Apt 203, Fresno, CA, 93705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.86
Torres, Jose HCA
1269 Sequoia Avenue, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Torres, Jose HCA
14267 Villageway 3, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.45
Torres, Jose HCA
163 Sunset Boulevard, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$0.45
Torres, Jose HCA
1691 Redwood Avenue, San Leandro, CA, 94579
Held by Farmers Insurance Exchange
Premium refunds
$0.40
Torres, Jose HCA
31070 Avenida Juarez, Cathedral City, CA, 92234
Held by Foremost Insurance Company
Premium refunds
$0.34
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