Unclaimed property reported under Torres, Jose S
78 records · $8,468 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 78. Search by name and address to narrow it to yours.
Torres, Jose SCA
2 Padre Parkway, Ronhert Park, CA, 94928
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,344.14
Torres, Jose SCA
2 Padre Parkway, Ronhert Park, CA, 94928
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,043.94
Torres, Jose STX
7610 Clarendon Bend Lane, Richmond, TX, 77469
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2009
$797.00
Torres, Jose SCA
5243 Zakon Road, Torrance, CA, 90505
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$599.96
Torres, Jose SCA
1400 East Menlo Avenue Spc 24, Hemet, CA, 92544
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$340.07
$340.00
Torres, Jose STX
104 Culver, Longview, TX, 75601
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2012
$300.00
Torres, Jose SCA
16125 1 1 2 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Torres, Jose STX
##### Acr ###, Athens, TX, 75751
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$272.50
Torres, Jose STX
5426 Southlea, Houston, TX, 77033
Held by Powell Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$249.60
Torres, Jose SCA
1225 Santo Domingo, Duarte, CA, 91010
Held by Old American County Mutual Fir
Insurance premiums
$216.00
Torres, Jose SCA
14637 Leibacher Avenue, Norwalk, CA, 90650
Held by Amerihealth Inc
Individual policy benefit/Clm
$198.16
Torres, Jose STX
313 Moody, Houston, TX, 77009
Held by Banktexas
Savings account (AC02) · Reported 1991
$171.12
$147.00
Torres, Jose SCA
5243 Zakon Road, Torrance, CA, 90505
Held by Amerihealth Inc
Individual policy benefit/Clm
$139.04
Torres, Jose STX
#### Fm #### Road Apt ###, Richmond, TX, 77469
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$133.88
Torres, Jose STX
TX, 00000
Held by Union Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$122.00
Torres, Jose SCA
13121 Young Avenue Apt 111, Parlier, CA, 93648
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$117.89
Torres, Jose STX
1924 Greenfield Avenue, Fort Worth, TX, 76102
Held by Cracker Barrel Old Country Store In
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$106.74
Torres, Jose STX
#### Richmond Avenue Apt ####, Houston, TX, 77042
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$97.00
Torres, Jose STX
204 West Pecan Street, Mt Pleasant, TX, 75455
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2010
$87.77
Torres, Jose SCA
14637 Leibacher Avenue, Norwalk, CA, 90650
Held by Amerihealth Inc
Individual policy benefit/Clm
$83.09
Torres, Jose STX
#### Bennett ###, Dallas, TX, 75206
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Torres, Jose SCA
4418 West 64th Street Apt 2, Inglewood, CA, 90022
Held by Venegas V The Pep Boys
Misc outstanding checks
$70.81
Torres, Jose SCA
668 South Rampart Boulevard A, Los Angeles, CA, 90057
Held by Arrowood Indemnity
Refunds
$65.15
Torres, Jose SCA
21 South White Road, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$59.13
Torres, Jose S JRCA
508 Magnolia Avenue, Inglewood, CA, 90301
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$58.73
$57.50
Torres, Jose STX
3700 Willow Creek Trail, McKinney, TX, 75071
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2016
$57.15
$55.39
Torres, Jose STX
1302 South Stephens, Mt Pleasant, TX, 75455
Held by First Fed Savings Bank
Savings account (AC02) · Reported 1998
$53.58
Torres, Jose STX
#### West ##th Street Apt ###, Houston, TX, 77092
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$51.34
Torres, Jose SCA
17400 East Hemphill Street, La Puente, CA, 91744
Held by Union Security Insurance Company
Insurance claim checks
$50.00
Torres, Jose SCA
9408 Madison Avenue, South Gate, CA, 90280
Held by Union Employees
Savings accounts/Credit union shrs
$48.00
$44.57
Torres, Jose STX
1913 Quail Creek Road, Whitsett, TX, 78075
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$40.00
Torres, Jose STX
1427 Alta Vista Street, Mesquite, TX, 75149
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$39.75
Torres, Jose SCA
14637 Leibacher Avenue, Norwalk, CA, 90650
Held by Amerihealth Inc
Individual policy benefit/Clm
$37.87
Torres, Jose STX
8313 Mayhaw Lane, Houston, TX, 77044
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.29
Torres, Jose SCA
275 Lexington Street # A, San Francisco, CA, 94110
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Torres, Jose STX
1729 Rushing Way, Wylie, TX, 75098
Held by Motors Liquidation Co
Dividend (SC01) · Reported 2007
$30.00
Torres, Jose STX
1010 Galloway Avenue, Dallas, TX, 75216
Held by Comerica Bank
Checking account (AC01) · Reported 2013
$29.95
Torres, Jose STX
219 Turner Drive, Houston, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2008
$28.94
Torres, Jose SCA
5243 Zakon Road, Torrance, CA, 90505
Held by Amerihealth Inc
Individual policy benefit/Clm
$26.88
Torres, Jose SCA
10533 Arrington Avenue B, Downey, CA, 90241
Held by Travel Plus Leisure Co.
Accounts payable
$25.00
Torres, Jose SCA
1594 Alameda Street, Pomona, CA, 91768
Held by Trinity Universal Insurance Co
Premium refunds
$23.00
Torres, Jose SCA
825 North Van Ness Avenue Apt C, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$21.96
Torres, Jose SCA
4124 Will Rogers Drive, San Jose, CA, 95117
Held by Service Corporation Intl.
Vendor checks
$20.00
$16.82
Torres, Jose SCA
980 69th Avenue, Oakland, CA, 94621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.79
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