Unclaimed property reported under Torres, Jose I
55 records · $5,340 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 55. Search by name and address to narrow it to yours.
Torres, Jose ITX
512 North Lancaster #206, Dallas, TX, 00000
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$1,275.75
Torres, Jose ICA
929 Spence Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Cashier's checks
$599.99
Torres, Jose ITX
191AMPARO, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1993
$400.00
Torres, Jose ITX
1409 18th Street, Galena Park, TX, 00007
Held by United Community Cu
Savings account (AC02) · Reported 2016
$345.96
Torres, Jose ITX
7706 White Fawn Road, Arlington, TX, 76002
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015
$309.82
Torres, Jose ITX
1218 Castledale Drive, Houston, TX, 77037
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$303.55
$300.87
Torres, Jose ICA
3947 Lowell Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$300.17
Torres, Jose ITX
247 Wallace Street, San Antonio, TX, 78237
Held by West Coast Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$217.39
Torres, Jose ICA
31157 San Luis Rey Drive, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$195.26
Torres, Jose ITX
#### Broadway Street Apt R###, San Antonio, TX, 78217
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2013
$161.26
Torres, Jose ITX
1409 18th Street, Galena Park, TX, 77547
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$161.22
Torres, Jose ITX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$153.00
Torres, Jose ITX
7930 Shady Grove, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$146.40
Torres, Jose ICA
603 West East Street 1, Wilmington, CA, 90744
Held by Sutter Insurance Company
Court settlements
$100.47
Torres, Jose ICA
1240 North Newton Drive, Dinuba, CA, 93618
Held by Southern California Gas Co.
Refunds or rebates
$80.78
Torres, Jose ITX
7930 South Shady Grove Avenue, Odessa, TX, 79763
Held by Thd 6 Cu
Savings account (AC02) · Reported 1998
$48.77
Torres, Jose ICA
184 Carriedo San Juan, Rizal
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$32.50
Torres, Jose ICA
347 Third Avenue 202, Oakdale, CA, 95361
Held by Rolling F Credit Union
Savings accounts/Credit union shrs
$31.84
Torres, Jose ICA
1017 Boulder Avenue, Modesto, CA, 95351
Held by Ally Financial Inc
Misc outstanding checks
$30.11
Torres, Jose ICA
1644 Ukiah Way, Salinas, CA, 93906
Held by Allied Waste Industries Inc
Accounts payable
$25.53
Torres, Jose ICA
508 East Bonnie View Drive, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Torres, Jose ICA
2400 Hooftail Way, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Torres, Jose ICA
4165 Chamoune Avenue, San Diego, CA, 92105
Held by Loya Casualty Insurance Company
Premium refunds
$12.43
Torres, Jose ICA
12775 Uvas Road, Morgan Hill, CA, 95037
Held by General Electric Company
Accounts-receivable credit balance
$11.00
Torres, Jose ICA
PO Box 2770, Turlock, CA, 95381
Held by Bank Of America - Pre-Paid Card
Checking accounts
$8.09
Torres, Jose ICA
569 East El Monte Way, Dinuba, CA, 93618
Held by Southern California Gas Co.
Aggregate utilities
$7.40
Torres, Jose ICA
2266 Donahue Avenue, Santa Rosa, CA, 95401
Held by Recology Sonoma Marin
Accounts-receivable credit balance
$6.20
Torres, Jose ICA
6397 Cold Mountain Way, San Bernardino, CA, 92407
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$5.42
Torres, Jose ICA
12502 Citruswood Avenue, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Torres, Jose ICA
2108 Tamarind Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Jose ICA
31157 San Luis Rey Drive, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.69
$2.47
Torres, Jose ICA
10247 Jackson Avenue, South Gate, CA, 90280
Held by Ford Motor Credit Company
Refunds due
$1.83
Torres, Jose ICA
31157 San Luis Rey Drive, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$1.37
Torres, Jose ICA
175 Yosemite Way, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.17
Torres, Jose ICA
12680 Memorial Way Apt 1031, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$1.12
Torres, Jose ICA
13209 Raven Street 1/2, Sylmar, CA, 91342
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Torres, Jose I JRCA
1314 Jacqueline Drive Apt 1, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.00
Torres, Jose ICA
325 54th Street Spc 65, San Diego, CA, 92114
Held by Capital One Bank, National Association
Aggregate misc property
$0.79
Torres, Jose ICA
425 West San Joaquin Street, Avenal, CA, 93204
Held by Capital One NA
Customer overpayments
$0.77
Torres, Jose ICA
2408 Fairmount Avenue Apt B, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.74
Torres, Jose ICA
1421 81st Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.62
Torres, Jose ICA
1587 West 209th Street, Torrance, CA, 90501
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Torres, Jose ICA
PO Box 504, Atwater, CA, 95301
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.51
Torres, Jose ICA
10247 Jackson Avenue, South Gate, CA, 90280
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.42
Torres, Jose ICA
1587 West 209th Street, Torrance, CA, 90501
Held by General Electric Company
Accounts-receivable credit balance
$0.23
$0.16
Torres, Jose ICA
3947 Lowell Avenue, Los Angeles, CA, 90032
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$0.15
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