Unclaimed property reported under Torres, Jose J
194 records · $36,628 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 194. Search by name and address to narrow it to yours.
Torres, Jose JCA
3313 Stockman Street, National City, CA, 91950
Held by Continental General Insurance
Individual policy benefit/Clm
$26,883.27
Torres, Jose JTX
1921 Ruth Drive, Garland, TX, 75042
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$718.17
Torres, Jose JCA
156 Aster Way, East Palo Alto Ca 94303, 00000
Held by Alliance Residential LLC
Wages, payroll, salaries
$592.30
Torres, Jose JCA
4470-107 Sunset Boulevard Apt 321, Hollywood, CA, 90027
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Checking accounts, demand deposit
$571.06
Torres, Jose JTX
Insurgentes Sur 686 501 Col Del Valle, Mexico City 03100, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$423.92
Torres, Jose JCA
7320 Lennox Avenue Unit F4, Van Nuys, CA, 91405
Held by American Express Company
Misc outstanding checks
$422.62
Torres, Jose JTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Torres, Jose JCA
9734 Deeble Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$339.97
Torres, Jose JCA
407 Corvette Street, Port Hueneme, CA, 93041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Torres, Jose JCA
2125 17th Avenue, Santa Cruz, CA, 95062
Held by Bank Of America NA
Customer overpayments
$300.00
Torres, Jose JTX
#### Grant Avenue Apt ###, San Antonio, TX, 78201
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$261.71
Torres, Jose JCA
8940 San Luis Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$227.10
$176.24
Torres, Jose JCA
104 East Center Street, Ventura, CA, 93001
Held by Enerpac Tool Group
Underlying shares or outstanding certificates
$174.44
Torres, Jose JCA
PO Bob 1134, Los Banos, CA, 93635
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$154.90
Torres, Jose JCA
3047 Mills Park Drive Apt 23, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Jose JTX
4344 Ichabod Crave, Fort Worth, TX, 76114
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$148.92
Torres, Jose JTX
4213 North Taylor Road, Mission, TX, 78572
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$139.05
Torres, Jose JCA
5514 Dowling Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - North Carolina
Refunds due
$130.99
Torres, Jose JTX
500 Sabime Avenue, Port Arthur, TX, 77642
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$125.01
Torres, Jose JCA
124 South Pacific Avenue, Ventura, CA, 93001
Held by Capital One Bank, National Association
Customer overpayments
$122.94
Torres, JR Jose JTX
4823 Storm Cove Vw, Humble, TX, 77396
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$121.22
Torres, Jose JCA
1245 North Cahuenga Boulevard, Los Angeles, CA, 90038
Held by Bankers Life & Casualty Company
Other amounts due under policy
$112.42
Torres, Jose JTX
5513 Norma Street, Fort Worth, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$107.00
Torres, Jose J JRCA
PO Box 774, Valley Center, CA, 92082
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$106.45
Torres, Jose JTX
4545 McCart Avenue Unit B, Fort Worth, TX, 76115
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$103.10
Torres, Jose JCA
8154 Langdon Avenue #209, Van Nuys, CA, 91406
Held by Fremont Reorganizing Corporation
Refunds or rebates
$102.43
Torres, Jose JCA
1625 Laguna Street Apt 17, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.79
Torres, Jose JCA
1748 North Sage Avenue, Rialto, CA, 92376
Held by Primerica Life Insurance Company
Premium refunds
$101.47
Torres, Jose JCA
1516 West North Street Lompoc Ca 93436-0000, CA
Held by Ford Motor Co Common New
Vendor checks
$100.00
Torres, Jose JCA
408 Sherman Lane, Oakley, CA, 94561
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Torres, Jose JCA
219 South Ohio Street, Porterville, CA, 93257
Held by Bank Of America NA
Customer overpayments
$99.00
Torres, Jose JTX
720 West 62nd Street, Odessa, TX, 79764
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$94.45
Torres, Jose JTX
455 Wildwood Forrest, Spring, TX, 77380
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$92.77
Torres, Jose JCA
Nwc, Hot Line Code 61213, Ridgecrest, CA, 93555
Held by Fireman'S Fund Insurance Company
Court settlements
$89.26
$88.00
Torres, Jose JCA
1250 La Salle Avenue, Seaside, CA, 93955
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Torres, Jose JCA
9 Raemere Street, Camarillo, CA, 93010
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$76.91
$72.00
Torres, Jose JTX
24311 Rolling Timbers Street, Magnolia, TX, 77355
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$70.99
Torres, Jose JCA
767 Seeger Avenue, Ventura, CA, 93003
Held by Primerica Life Insurance Company
Premium refunds
$65.79
Torres, Jose JCA
104 East Center Street, Ventura, CA, 93001
Held by Enerpac Tool Group
Unexch stock of successor co
$58.15
$55.26
Torres, Jose JCA
247 Lauren Court, Lake Elsinore, CA, 92530
Held by Colonial Savings
Outstanding official checks
$54.21
Torres, Jose JCA
1547 Hazelwood Avenue, Eagle Rock, CA, 90041
Held by American Express Company
Accounts-receivable credit balance
$52.83
Torres, Jose JCA
6531 Darwell Avenue, Bell Gardens, CA, 90201
Held by Printing Industries Credit Union
Savings accounts
$51.19
Torres, Jose JCA
1626 Jasper Avenue, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, Jose JCA
7207 Pepperwood Knoll Lane, Sacramento, CA, 95842
Held by Searsroebuck And Co.
Refunds due
$50.00
Torres, Jose JCA
1614 South Halladay, Santa Ana, CA, 92707
Held by Memorial Health Services
Accounts payable
$50.00
$49.61
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