Unclaimed property reported under Torres, Jose Luis
164 records · $21,078 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 164. Search by name and address to narrow it to yours.
$5,000.00
Torres, Jose LuisCA
5824 Whitsett Avenue Apt 5, Valley Village, CA, 91607
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$3,573.66
Torres, Jose LuisCA
Pmb 577, San Ysidro, CA, 92173
Held by Bank Of America - California - South
Checking accounts
$1,667.96
Torres, Jose LuisCA
6th Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Torres, Jose LuisCA
3858 4th Street #3, Palmdale, CA, 93550
Held by American Tie & Pole Company Inc
Pension & Profit sharing
$666.64
Torres, Jose LuisTX
P O Box 3173, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
$315.00
Torres, Jose LuisTX
PO Box 3142, Houston, TX, 77253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$314.98
Torres, Jose LuisCA
1077 West 213th Street, Torrance, CA, 90502
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.08
Torres, Jose LuisCA
PO Box 295, Thornton, CA, 95686
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, Jose LuisTX
4923 Canon, San Antonio, TX, 78228
Held by Lone Star Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$280.00
Torres, Jose LuisCA
14897 Silver Street Moreno Valley, Moreno Valley, CA, 92553
Held by Continental Exchange Solutions Inc
Misc intangible property
$260.00
Torres, Jose LuisTX
### Cr ####, Nacogdoches, TX, 75964
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2012
$216.29
Torres, Jose LuisTX
2801 Chihuahua Street Unit R, Laredo, TX, 78043
Held by Nrg Energy Inc
Credit check or memo (CK12) · Reported 2023
$200.48
Torres, Jose LuisCA
PO Box 295, Thornton, CA, 95686
Held by State Farm Mutual Automobile Ins
Premium refunds
$198.00
Torres, Jose LuisTX
2106 King Street, Houston, TX, 77026
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$196.38
Torres, Jose LuisTX
1038 Wakefield Drive, Houston, TX, 77018
Held by Nunn & Shumway Construction Co
Pension check (CK11) · Reported 1996
$181.39
Torres, Jose LuisTX
3353 Lombardy Lane Apt 502, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$158.95
Torres, Jose LuisTX
5550 Folsom Drive Apt 111, Beaumont, TX, 77706
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021
$150.52
Torres, Jose LuisCA
PO Box 295, Thornton, CA, 95686
Held by State Farm General Insurance Company
Premium refunds
$148.72
Torres, Jose LuisCA
3200 Lisa Drive, Modesto, CA, 95350
Held by Csaa Insurance Exchange
Premium refunds
$147.12
Torres, Jose LuisTX
1611 North Ochoa Street, El Paso, TX, 79902
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2005
$146.82
Torres, Jose LuisCA
PO Box 295, Thornton, CA, 95686
Held by State Farm General Insurance Company
Premium refunds
$139.46
Torres, Jose LuisTX
7418 Westfield, San Antonio, TX, 78227
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2008
$130.00
Torres, Jose LuisCA
36391 Bettencourt Street, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds
$123.42
$121.42
Torres, Jose LuisTX
254 Marchmont Lane, San Antonio, TX, 78213
Held by World Ins Co
Expense check (CK10) · Reported 2008
$120.63
Torres, Jose LuisTX
1700 Jackson Keller Road Apt 4909, San Antonio, TX, 78213
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$120.12
$120.00
Torres, Jose LuisTX
217 North Miller Road #538, Bellville, TX, 77418
Held by Creekside Nursery LLC
Refund due (MS11) · Reported 2012
$118.20
Torres, Jose LuisTX
6808 Ih 35, Austin, TX, 00000
Held by Cro Development I LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$110.74
Torres, Jose LuisCA
3407 Huxley Street Apt 38, Los Angeles, CA, 90027
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$106.00
Torres, Jose LuisTX
2918 Mooney Road, Houston, TX, 77093
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022
$105.45
Torres, Jose LuisCA
11612 State Street, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
Torres, Jose LuisTX
1802 Street 3th, Garland, TX, 75040
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Torres, Jose LuisCA
287 West Barstow Avenue Apt 111B, Clovis, CA, 93612
Held by Moneygram Payment Systems Inc
Refunds due
$100.00
Torres, Jose LuisCA
PO Box 445, Thornton, CA, 95686
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$98.54
Torres, Jose LuisTX
P O Box 957, Mission, TX, 78573
$91.06
Torres, Jose LuisCA
3105 West Princeton Avenue Apt Spc, Fresno, CA, 93722
Held by Allstate Northbrook Indemnity Company
Premium refunds
$86.92
Torres, Jose LuisTX
10109 Pack Saddle Trail, Fort Worth, TX, 76108
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$84.84
Torres, Jose LuisTX
4000 West 34th Street, Houston, TX, 77092
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2016
$84.52
Torres, Jose LuisTX
48 Trenwood Lane, Houston, TX, 77022
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$84.00
Torres, Jose LuisCA
PO Box 295, Thornton, CA, 95686
Held by State Farm Mutual Automobile Ins
Premium refunds
$76.15
Torres, Jose LuisCA
1419 Oxford Avenue, Santa Maria, CA, 93454
Held by Amway Corp.
Outstanding official checks
$75.45
Torres, Jose LuisTX
1005 Birch Street, Grand Prairie, TX, 75050
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$75.18
Torres, Jose LuisCA
1712 North Olive Street, Santa Ana, CA, 92706
Held by Orange County'S Credit Union
Checking accounts
$73.52
Torres, Jose LuisCA
9616 Kalmia Street, Los Angeles, CA, 90002
Held by Southern California Edison Company
Utility deposit
$69.71
$67.90
Torres, Jose LuisCA
11903 161st Street, Norwalk, CA, 90650
Held by El Torito Restaurants
Wages, payroll, salaries
$66.06
Torres, Jose LuisTX
TX, 00000
Held by Sir Financial Group Inc
Insurance premium refund (IN05) · Reported 1990
$65.87
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