Unclaimed property reported under Torres, Jose L
565 records · $59,679 reported · filed in 5 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 565. Search by name and address to narrow it to yours.
$10,449.40
$5,024.87
Torres, Jose LCA
2009 Bell Avenue, Corcoran, CA, 93212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,799.61
$1,725.00
$1,588.80
Torres, Jose LCA
305 309 Cross, Salinas, CA, 93905
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,567.64
$1,339.20
Torres, Jose LCA
6700 Klump Apt 3, North Hollywood, CA, 91600
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,290.75
Torres, Jose LCA
13923 Ratliffe Street, La Mirada, CA, 90638
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
Torres, Jose LCA
154 West Rosewood Street 154 West Rosewood Street, Rialto, CA, 92376
Held by Grand Escrow
Escrow funds
$1,000.00
Torres, Jose LCA
PO Box 208, Nuevo, CA, 92567
Held by Ocwen Financial Corporation
Misc outstanding checks
$768.29
Torres, Jose LTX
#### Walnut Street Apt ###, Carrollton, TX, 75006
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$732.31
Torres, Jose LCA
4945 Lante Street, Baldwin Park, CA, 91706
Held by Landamerica Financial Group Inc
Escrow accounts
$718.00
Torres, Jose LTX
7443 Lobera, Houston, TX, 77083
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$710.11
Torres, Jose LCA
230 Petunia Court, San Marcos, CA, 92069
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$700.86
Torres, Jose LTX
Highway 2 414 West Kings Highway, San Antonio, TX, 78212
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$625.68
Torres, Jose LCA
9720 East Sedan, Manteca, CA, 95336
Held by State Farm General Insurance Company
Insurance claim checks
$621.90
$575.00
Torres, Jose LCA
2206 East 118th Street, Los Angeles, CA, 90059
Held by Vernon Escrow
Escrow check/Deposit/Disputed
$549.76
Torres, Jose LCA
154 West Rosewood Street, Rialto, CA, 92376
Held by National City Mortgage Company
Escrow funds
$513.15
Torres, Jose LCA
General Delivery, Tecate, CA, 91980
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$506.06
Torres, Jose LCA
13816 Louvre Street, Pacoima, CA, 91331
Held by Citibank NA Cca
Matured CD or save cert
$501.99
$427.92
Torres, Jose LTX
#### Callaghan Road Apt ###, San Antonio, TX, 78229
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$422.43
Torres, Jose LTX
1925 Loma Alta, San Juan, TX, 78537
Held by Pesado Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$403.35
$400.75
Torres, Jose LTX
8217 Jessica Lane, Edinburg, TX, 78539
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$389.00
$381.88
Torres, Jose LCA
569 South Richmond Apt 3, Hanford, CA, 93230
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$367.08
Torres, Jose LCA
1503 Prieto Street, Santa Paula, CA, 93060
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$366.24
Torres, Jose LCA
1233 52nd Avenue, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$339.96
Torres, Jose LCA
375 Las Palmas Drive, Santa Barbara, CA, 93110
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$338.72
Torres, Jose LCA
8362 Whitaker Street Apt D, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$324.75
Torres, Jose LTX
20124 McSheppard Road, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2004
$322.15
Torres, Jose LCA
757 West 134th Street, Gardena, CA, 90247
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, Jose LCA
18629 Highway 12 Spc 58, Sonoma, CA, 95476
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Torres, Jose LCA
729 Cleveland Street, Woodland, CA, 95695
Held by American Express Company
Accounts-receivable credit balance
$286.96
Torres, Jose LCA
1518 East 77th Place, Los Angeles, CA, 90001
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$282.24
Torres, Jose LTX
3311 Michigan Street, Baytown, TX, 77520
Held by Right Choice Fcu
Savings account (AC02) · Reported 1995
$281.99
Torres, Jose LTX
PO Box 42, Coolidge, TX, 76635
Held by Leggett & Platt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$258.86
Torres, Jose LTX
P O Box 1991, Port Isabel, TX, 78578
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$251.17
Torres, Jose LTX
7800 Jothan Drive, Elgin, TX, 78621
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2014
$248.45
Torres, Jose LCA
1320 Pico Boulevard B, Santa Monica, CA, 90405
Held by Aig Centennial Insurance Co.
Refunds
$239.04
$221.76
Torres, Jose LCA
555 Saturn Boulevard B 904, San Diego, CA, 92154
Held by First National Bank Of Omaha
Credit checks or memos
$200.00
Torres, Jose LCA
814 East 79th Street, Los Angeles, CA, 90001
Held by Western Union Financial Svcs
Money orders
$197.00
Torres, Jose LCA
13924 Ocotillo Road, Desert Hot Springs, CA, 92240
Held by Lawyers Title Insurance Corporation
Escrow accounts
$194.83
Torres, Jose LCA
30122 Niguel Road 152, Laguna Niguel, CA, 92677
Held by Marriott International Inc.
Wages, payroll, salaries
$194.31
$188.08
$178.29
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