Unclaimed property reported under Torres, Jose V
52 records · $6,217 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 52. Search by name and address to narrow it to yours.
Torres, Jose VCA
1545 Terrace Pine Lane Apt A, San Ysidro, CA, 92173
Held by (12000) Capital One Services LLC
Accounts payable
$1,340.81
$1,000.81
Torres, Jose VTX
8343 Cassidy Creek Court, Houston, TX, 77095
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2013
$703.57
Torres, Jose VCA
1545 Terrace Pine Lane Apt A, San Ysidro, CA, 92173
Held by Capital One Services LLC
Accounts payable
$556.73
Torres, Jose VCA
1101 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$494.70
Torres, Jose VCA
1101 West Macarthur, Santa Ana, CA, 92707
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$312.93
Torres, Jose VCA
24255 Pacific Coast Highway, Malibu, CA, 90263
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$278.56
Torres, Jose VCA
2605 East Monroe Street, Carson, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$169.87
Torres, Jose VTX
5331 Clay, Houston, TX, 77023
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$141.79
Torres, Jose VAK
PO Box 369, Kodiak, AK, 99615-0369
Held by First National Bank Alaska
Savings accounts · Reported 2012
$133.53
Torres, Jose VTX
3012 Walnut Avenue, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$125.15
Torres, Jose VTX
1220 Lowden Circle Apt 2, Fort Worth, TX, 76104
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$111.62
Torres, Jose VCA
1511 Freeman Avenue Apt 4, Long Beach, CA, 90804
Held by Mercury Insurance Company
Premium refunds
$106.40
$69.82
Torres, Jose VCA
2605 East Monroe Street, Carson, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$67.76
Torres, Jose VTX
13850 Maham Road, Dallas, TX, 75240
Held by Harrahs Operating Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$67.13
Torres, Jose VCA
1803 San Luis Street, Compton, CA, 90221
Held by California Fair Plan Association
Insurance premiums
$62.26
Torres, Jose VCA
3106 Laticia Drive, Hacienda Height, CA, 91745
Held by Wells Fargo Financial California Inc
Other
$54.04
Torres, Jose VCA
533 Walnut Avenue Unit 4, Long Beach, CA, 90802
Held by Bank Of America NA
Customer overpayments
$51.64
Torres, Jose VTX
524 Cripple Creek Drive, Duncanville, TX, 75116
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$41.12
Torres, Jose VCA
2605 Monroe Street, Carson, CA, 90810
Held by Southern California Edison Company
Expense checks
$35.84
$31.58
$30.00
Torres, Jose VCA
26637 Union Street, Highland, CA, 92346
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$30.00
Torres, Jose VCA
1520 Orizaba Avenue 3, Long Beach, CA, 90804
Held by Hartford Fire Insurance Company
Insurance premiums
$29.00
Torres, Jose VCA
750 Design Court Suite 106, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$26.21
Torres, Jose VCA
533 Walnut Avenue 4, Long Beach, CA, 90802
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$21.67
Torres, Jose VCA
7245 Bakman Avenue Apt 1, Sun Valley, CA, 91352
Held by Century National Insurance
Premium refunds
$21.67
Torres, Jose VCA
15135 Koury Drive, Hacienda Heights, CA, 91745
Held by Wawanesa General Insurance
Premium refunds
$17.00
Torres, Jose VCA
26637 Union Street, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$13.52
$10.00
Torres, Jose VCA
804 Caskey Street, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$7.82
Torres, Jose VCA
221 Smilax Road Apt#220, Vista, CA, 92083
Held by Ocwen Loan Servicing LLC
Escrow accounts
$6.89
Torres, Jose VCA
1344 Chiplay Drive, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$5.71
$5.70
$5.30
Torres, Jose VCA
PO Box 431758, San Ysidro, CA, 92143
Held by Navy Federal Credit Union
Savings accounts
$5.00
Torres, Jose VCA
1511 Freeman Avenue Apt 4, Long Beach, CA, 90804
Held by Mercury Insurance Services
Premium refunds
$5.00
Torres, Jose VCA
1344 Chiplay Drive, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$4.70
Torres, Jose VCA
302 West Benjamin Holt Drive 80, Stockton, CA, 95207
Held by Bristol West Holdings Inc
Premium refunds
$2.83
Torres, Jose VCA
7979 Meridian Street, Chino, CA, 91708
Held by Hyundai Capital America
Customer overpayments
$2.79
Torres, Jose VCA
2609 Adrian Drive, Davis, CA, 95618
Held by Toyota Motor Credit Corporation
Accounts payable
$2.44
Torres, Jose VCA
251 Acacia Lane, Alamo, CA, 94507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, Jose VCA
1329 South Baker Street, Santa Ana, CA, 92707
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.87
Torres, Jose VCA
12301 Osborne Street Apt 37, Pacoima, CA, 91331
Held by Keefe Group LLC
Accounts payable
$0.81
Torres, Jose VCA
1001 West Stevens Avenue Unit 103, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.64
Torres, Jose VCA
2605 East Monroe Street, Carson, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Torres, Jose VCA
2609 Adrian Drive, Davis, CA, 95618
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.51
$0.44
Torres, Jose VCA
Unit 37 12301 Osborne Street, Pacoima, CA, 91331
Held by Capital One Bank USA NA
Customer overpayments
$0.33
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