Unclaimed property reported under Torres, Jose M
308 records · $17,813 reported · filed in 3 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 308. Search by name and address to narrow it to yours.
$2,242.00
Torres, Jose MCA
15472 El Molino Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$637.11
Torres, Jose MCA
320 South Fonda Street, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$607.00
Torres, Jose MCA
107 East Home Street, Long Beach, CA, 90805
Held by Bank Of America-California-South
Unidentified deposit
$571.67
Torres, Jose MCA
13278 Goleta, Pacoima, CA, 91331
Held by Transworld Bank
Savings accounts/Credit union shrs
$542.47
Torres, Jose MCA
3121 Cuthbert Avenue Apt 1, Oakland, CA, 94602
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Torres, Jose MTX
#### West Tarrant Road ####, Grand Prairie, TX, 75050
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$482.15
Torres, Jose MCA
1251 Santa Cora Avenue, Chula Vista, CA, 91913
Held by Stillwater Insurance Services Inc
Premium refunds
$418.81
Torres, Jose MCA
4320 Appaloosa Way, Monclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$361.55
Torres, Jose MCA
2850 Sherman Avenue, Corcoran, CA, 92312
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$343.00
Torres, Jose MCA
3 Decker Way, San Jose, CA, 95127
Held by Bank Of America N A
Savings accounts/Credit union shrs
$305.41
Torres, Jose MTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, Jose MTX
12035 Belfry Park Drive, El Paso, TX, 79936
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, Jose MCA
400 South Lyon Street Apt 40, Santa Ana, CA, 92701
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Torres, Jose MCA
1583 South Reservoir Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$268.58
Torres, Jose MTX
514 Paul Street, Garland, TX, 75043
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$233.00
Torres, Jose MTX
15714 Rolling Timbers Drive, Houston, TX, 77084
$226.56
Torres, Jose MCA
181 East Olive Street, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$222.00
Torres, Jose MCA
1242 Dana Drive Unit M, Fairfield, CA, 94533
Held by American Family Life Assurance Co
Insurance claim checks
$220.00
Torres, Jose MCA
1637 North Encina Street, Visalia, CA, 93291
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$208.19
$197.03
Torres, Jose MCA
14421 Sherman Way North 82, Van Nuys, CA, 91405
Held by Bank Of America Nt&sa Branch:2354-Canyon Plaza Branch
Checking accounts, demand deposit
$191.33
Torres, Jose MCA
1166 Calipatre, California, CA, 92233
Held by Continental Exchange Solutions Inc
Misc intangible property
$180.00
Torres, Jose MTX
6420 Stratton, Houston, TX, 77023
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$177.36
Torres, Jose MTX
7117 Tuck Street, Houston, TX, 77020
Held by Universal Technical Institute, Inc.
Refund due (MS11) · Reported 2020
$172.18
Torres, Jose MCA
22860 5th Street, Hayward, CA, 94541
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$168.03
Torres, Jose MCA
552 South Chestnut Avenue Apt 203, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds or rebates
$166.35
$164.00
Torres, Jose MCA
132 Brennan Street, Watsonville, CA, 95076
Held by Mid Century Insurance Company
Other
$150.85
Torres, Jose MCA
1235 East 14th Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Jose MTX
7005 Lanyon Drive, Dallas, TX, 75227
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$145.00
Torres, Jose MCA
2160 West Rialto Avenue Spc 99, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.88
Torres, Jose MCA
130 Unte Lyon, Santa Ana, 92701
Held by Orange County Federal Credit Union
Savings accounts/Credit union shrs
$118.21
Torres, Jose MCA
208 B Villa Gulf, Livermore, CA, 94550
Held by Bank Of America Nt&sa Branch:0013-Livermore Branch
Savings accounts/Credit union shrs
$117.75
$113.51
$106.90
Torres, Jose MCA
10811 58th Street, Mira Loma, CA, 91752
Held by Bank Of America N A
Savings accounts/Credit union shrs
$101.55
Torres, Jose MCA
344 B East Carson Street, Carson, CA, 90745
Held by Bank Of America - California - South
Checking accounts
$101.32
Torres, Jose MCA
14234 208th Road, Porterville, CA, 93257
Held by Sigue Corporation
Unidentified remittances
$100.00
Torres, Jose MCA
11212 Pala Place, Mira Loma, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$99.49
Torres, Jose MCA
806 1/2 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Bank Of America NA
Customer overpayments
$99.00
Torres, Jose MTX
12033 Belfry Park, El Paso, TX, 79936
Held by Research Analysis & Maintenance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.44
Torres, Jose MCA
18540 8th Street, Bloomington, CA, 92316
Held by Washington Mutual Bank Fa
Checking accounts
$92.37
Torres, Jose MTX
6515 Ocean Drive, Corpus Christi, TX, 78412
Held by Rudys Tx Bar Bq LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$91.29
Torres, Jose MCA
1216 2nd Avenue, San Mateo, CA, 94401
Held by Loya Casualty Insurance Company
Premium refunds
$87.00
Torres, Jose MCA
584 L Street D, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$86.85
Torres, Jose MCA
1503 West Berkeley Court, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments
$86.38
Torres, Jose MTX
146 Alta Vista Drive, Bastrop, TX, 78602
Held by Sisk Robb Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$85.86
Torres, Jose M JRCA
112 West 225th Street, Carson, CA, 90745
Held by U.s. Bank - Pars
Pension & Profit sharing
$84.23
Torres, Jose MCA
2211 Kellogg Park Drive, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Other
$82.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.