Unclaimed property reported under Torres, Jose P
62 records · $6,179 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 62. Search by name and address to narrow it to yours.
Torres, Jose PCA
3981 East 6th Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Cashier's checks
$3,262.79
Torres, Jose PTX
11728 Balladeer Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$604.00
Torres, Jose PCA
701 North Crane Avenue, Compton, CA, 90201
Held by California Horizons Escrows Inc
Escrow check/Deposit/Disputed
$399.41
$175.00
Torres, Jose PTX
9206 Gerber Lane, Humble, TX, 77396
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$138.46
Torres, Jose PCA
7490 Santa Theresa Drive, Gilroy, CA, 95020
Held by United Guaranty Corporation
Premium refunds
$138.05
Torres, Jose PCA
793 South Tracy Boulevard Apt 292, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$104.58
Torres, Jose PCA
138 Culbera Lane, Moss Beach, CA, 94038
Held by Elevance Health Inc
Group policy benefit/Clm payments
$95.37
$92.54
Torres, Jose PCA
4007 East Hubbard Street, Los Angeles, CA, 90023
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.75
Torres, Jose PCA
3876 East Fountain Way, Fresno, CA, 93726
Held by Loancare LLC
Outstanding official checks
$81.63
Torres, Jose PCA
180 San Mateo Road, Hlf Mn By, CA, 94019
Held by Farmers Insurance Exchange
Premium refunds
$78.20
Torres, Jose PCA
415 West Anapamu Street, Santa Barbara, CA, 93101
Held by Springleaf Finance Inc & Subs
Other
$78.00
Torres, Jose PCA
1533 Council Street, Los Angeles, CA, 90026
Held by Automobile Club Of Southern California
Refunds
$69.25
Torres, Jose PTX
#### Fordnam Road ####, Dallas, TX, 75216
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.50
Torres, Jose PCA
Jose P Torres 415 Bonita Street, Oxnard, CA, 93030
Held by J&e Berry Farms LLC
Salaries/Wages
$55.55
$55.26
Torres, Jose PCA
514 Franklyn Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:2167-Euclid-Katella Bnkg Ctr
Checking accounts, demand deposit
$54.62
Torres, Jose PCA
415 West Anapamu Street, Santa Barbara, CA
Held by Springleaf Finance Inc & Subs
Other
$50.00
Torres, Jose PTX
602 East Ritten House, Houston, TX, 77076
Held by Investex Cu
Savings account (AC02) · Reported 2013
$49.15
$49.01
Torres, Jose PCA
1096 Philadelphia, Pomona, CA, 91766
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$45.65
Torres, Jose PCA
793 South Tracy Boulevard No 292, Tracy, CA, 95376
Held by American Express Company
Refunds due
$44.78
Torres, Jose PTX
20 White Oak Lane, Shepherd, TX, 77371
Held by Publishers Clearing House
Refund due (MS11) · Reported 2013
$42.62
Torres, Jose PTX
#### West #th Street ####, Irving, TX, 75060
Held by Publishing Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$36.02
Torres, Jose PCA
638 East 6th Street, Stockton, CA
Held by California Water Service Company
Credit balances
$28.86
Torres, Jose PCA
C/o Daniel Torres PO Box 8817, Los Angeles, CA, 90009
Held by Allstate Insurance Company
Premium refunds
$28.20
Torres, Jose PCA
415 1 2 West Anapamu Apt A, Santa Barbara, CA, 93101
Held by Union Bank N.a.
Checking accounts
$23.37
Torres, Jose PCA
5608 Wohlstetter Street, Riverside, CA, 92503
Held by Belo Management Services Inc.
Accounts payable
$21.01
Torres, Jose PCA
1234 East Avenue R5, Palmdale, CA, 93550
Held by H & R Block Tax Services
Accounts payable
$20.00
$20.00
Torres, Jose PCA
2035 North Broadway Apt F, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$15.60
Torres, Jose PCA
2139 East 4th Street Sp 211, Ontario, CA, 91764
Held by Toyota Motor Credit Corporation
Accounts payable
$9.62
Torres, Jose PCA
3017 North Dewey Avenue, Fresno, CA, 93722
Held by Countrywide Home Loans Inc
Escrow accounts
$8.35
Torres, Jose PCA
230 South Aron Place Unit 230, Anaheim, CA, 92804
Held by Lbs Financial Credit Union
Savings accounts
$7.31
$5.00
Torres, Jose PCA
10226 Woodworth Avenue Apt 3, Inglewood, CA, 90303
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Torres, Jose PCA
47 Cowles Road, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$4.71
$3.00
Torres, Jose PCA
8624 Raymus Street, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Torres, Jose PCA
PO Box 9232, Mammoth Lakes, CA, 93546
Held by Nationwide Mutual Insurance
Vendor checks
$2.50
Torres, Jose P JRCA
472 K Street Apt A, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.50
Torres, Jose PCA
PO Box 11149, Earlimart, CA, 93219
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$2.37
Torres, Jose PCA
8624 Raymus Street, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.81
Torres, Jose PCA
4007 Hubbard Street, Los Angeles, CA, 90023
Held by Mercury Insurance Company
Premium refunds
$1.76
Torres, Jose PCA
PO Box 952, Calipatria, CA, 92233
Held by Mid Century Insurance Company
Premium refunds
$1.36
Torres, Jose PCA
535 Blue Bonnet Court, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, Jose PCA
5631 North Cleo Avenue, Fresno, CA, 93722
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Torres, Jose PCA
5631 North Cleo Avenue, Fresno, CA, 93722
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
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