Unclaimed property reported under Torres, Jose R
217 records · $52,938 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 217. Search by name and address to narrow it to yours.
Torres, Jose RTX
8105 Research Boulevard Trlr 68B, Austin, TX, 78758
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$25,000.00
Torres, Jose RCA
6918 Simpson Avenue Apt 10, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,561.50
Torres, Jose RCA
587 North 3rd Street Spc 22, Bishop, CA, 93514
Held by Bank Of America - California NA (318)
Checking accounts
$1,934.83
Torres, Jose RCA
8831 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America - California NA (318)
Savings accounts
$1,503.79
Torres, Jose RTX
4210 Parkway, San Antonio, TX, 78228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$1,321.77
Torres, Jose RCA
14085 Magnolia Avenue, Chino, CA, 93010
Held by Palafox V Pacific Line Clean-Up
Misc outstanding checks
$870.46
Torres, Jose RCA
825 4th Street, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks
$733.06
Torres, Jose RCA
1668 West Jefferson Blv, Los Angeles, CA, 90018
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$643.40
Torres, Jose RCA
7392 Alston Court, Hesperia, CA, 92345
Held by Anthem Inc
Group policy benefit/Clm payments
$635.20
Torres, Jose RCA
1309 Marshal Street, Redwood City, CA, 94063
Held by Allstate Insurance Company
Individual policy benefit/Clm
$611.00
Torres, Jose RCA
2584 12th Street, Riverside, CA, 92507
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$530.00
Torres, JR Jose RTX
1010 Roswell Street 94718, Eagle Pass, TX, 78852
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$495.88
Torres, Jose RTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$455.75
Torres, Jose RCA
4059 West Century Boulevard #1, Inglewood, CA, 90304
Held by State Of Ohio
Time deposits, CD accounts
$433.83
Torres, Jose RTX
231 Jefferson Street, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1988
$428.89
Torres, Jose RCA
3619 Slauson Avenue Suite B, Maywood, CA, 90270
Held by Anthem Inc
Group policy benefit/Clm payments
$420.00
Torres, Jose RCA
606 South Raitt Street, Santa Ana, CA, 92703
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$374.44
$338.91
Torres, Jose RCA
4126 West Century #13, Inglewood, CA, 90304
Held by Hilton Hotels Corporation
Salaries/Wages
$332.80
Torres, Jose RTX
9118 Terrydale Drive, Houston, TX, 77037
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$325.00
Torres, III Jose RTX
C/o Coastal Bend College 3800 Charco Road, Beeville, TX, 78102
Held by Reliance Trst Co
Pension or profit-sharing funds (MS14) · Reported 2012
$302.22
Torres, Jose RCA
13769KISMET Avenue, Sylmar, CA, 91342
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$301.77
Torres, Jose RCA
1331 North Viceroy Avenue, Covina, CA, 91722
Held by Bank Of America - North Carolina
Refunds due
$278.02
Torres, Jose RCA
1838 West 84th Street, Los Angeles, CA, 90047
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$260.36
Torres, Jose RCA
1016 West Belleview Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$259.90
Torres, Jose RTX
PO Box 424, Tenaha, TX, 75974
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$259.00
Torres, Jose RCA
6807 Longmont Avenue, San Gabriel, CA, 91775
Held by Inter National Bank
Misc intangible property
$250.45
Torres, Jose RTX
9th West Street, Brownsville, TX, 40562
Held by State Of Colorado
Savings account (AC02) · Reported 2003
$211.36
$202.57
Torres, Jose RTX
13221 Flagstaff Lane, Houston, TX, 77049
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2010
$200.00
Torres, Jose RCA
4126 West Century #13, Inglewood, CA, 90304
Held by Hilton Hotels Corporation
Salaries/Wages
$197.74
Torres, Jose RTX
TX, 00000
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$196.34
Torres, Jose RCA
3619 East Slauson Avenue Suit, Maywood, CA, 90270
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$166.40
Torres, Jose R.CA
149 San Juan Avenue, San Bruno, CA, 94066
Held by Delta Dental Of California
Group policy benefit/Clm payments
$157.00
Torres, Jose RTX
12327 El Santo Way, San Antonio, TX, 78233
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$150.13
Torres, Jose RCA
PO Box 9744, North Hollywood, CA, 91609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Torres, Jose RCA
4400 Westdale Avenue Apt 2, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.12
Torres, Jose RCA
73692 Alston Court, Hesperia, CA, 92345
Held by La Electrical Workers Credit Union
Savings accounts
$145.93
Torres, Jose RCA
478 North Winchester Boulevard Ap, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan
Vendor checks
$135.00
Torres, Jose RCA
4336 Via San Luis, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$133.24
Torres, Jose RCA
1110 1/2 East 111th Drive, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$130.57
Torres, Jose RCA
14752 Flormar Drive, Whittier, CA, 90603
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$130.56
Torres, Jose RCA
Jose R Torres 561 East Date, Porterville, CA, 93257
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$126.05
Torres, Jose RCA
19895 Tuolumne Road North, Tuolumne, CA, 95379
Held by Farmers Insurance Exchange
Premium refunds
$125.60
$120.20
Torres, Jose RTX
406 South Cougar Avenue, Cedar Park, TX, 78613
Held by Lacks Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$116.31
Torres, Jose RCA
135 Live Oak Road, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Other
$112.35
Torres, Jose RCA
1246 South Duncan Avenue, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Refunds
$108.56
Torres, Jose RCA
PO Box 9744, North Hollywo, CA, 91609
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$107.80
Torres, Jose R SRCA
7622 Brunache Street, Downey, CA, 90242
Held by Td Ameritrade Clearing Inc.
Credit balances
$101.02
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