Unclaimed property reported under Torres, Josefina
301 records · $29,380 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 301. Search by name and address to narrow it to yours.
Torres, JosefinaTX
#### Cheever Boulevard Suite ###, San Antonio, TX, 78217
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$5,905.65
Torres, JosefinaTX
PO Box 307, Palacios, 77465
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$1,861.01
Torres, JosefinaCA
281 Albion Avenue, San Lorenzo, CA, 94580
Held by Bank Of America - Home Loans
Escrow accounts
$1,435.48
Torres, JosefinaTX
PO Box 2655, Edinburg, Tx, TX, 78540
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$1,404.33
Torres, JosefinaTX
3516 Brighton Drive, Denton, TX, 76210
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,021.22
Torres, JosefinaTX
1218 Castledale, Houston, TX, 77037
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$900.82
Torres, JosefinaTX
5405 Nightingale, Houston, TX, 77017
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$900.00
Torres, JosefinaTX
10237 Maxwood Drive, El Paso, TX, 79925
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$726.38
Torres, JosefinaCA
349 Saratoga Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Outstanding official checks
$584.36
Torres, JosefinaCA
Bahia Todos Santos 521 Fracc El Mirador, Tijuana Bc 22000, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$569.43
Torres, JosefinaCA
219 North Finch Street, Anaheim, CA, 92807
Held by Ditech Financial LLC
Customer overpayments
$565.58
Torres, JosefinaCA
349 Saratoga Street, Fillmore, CA, 93015
Held by Union Bank N.a.
Outstanding official checks
$551.92
Torres, JosefinaTX
321 Quail Run 6, Buda, TX, 78610
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$546.36
Torres, JosefinaTX
7566 Doniphan Unit A, El Paso, TX, 79912
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$498.32
$488.29
Torres, JosefinaTX
1506 Locklaine Drive, Pasadena, TX, 77502
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$449.67
Torres, JosefinaTX
8100 Hickory Lane, El Paso, TX, 79915
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$440.79
Torres, JosefinaTX
PO Box 211C, San Juan, TX, 78589
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$418.16
Torres, JosefinaCA
342 Peach Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks
$413.49
$382.00
Torres, JosefinaCA
939 West Lexington Avenue, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pension & Profit sharing
$369.83
$300.00
Torres, JosefinaCA
1563 Leeward Drive, San Jose, CA, 95122
Held by Sears Roebuck And Co
Pensions, retirement funds
$297.46
Torres, JosefinaCA
1016 Western Way, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$279.74
Torres, JosefinaCA
1149 West 37th Drive, Los Angeles, CA, 90007
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$251.55
Torres, JosefinaCA
3975 Queens Street, San Diego, CA, 92105
Held by Western Union Financial Svcs Inc
Refunds due
$240.38
Torres, JosefinaTX
2512 Tierra Negra Drive, El Paso, TX, 79938
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$217.46
Torres, JosefinaCA
4228 Lennox Boulevard, Inglewood, CA, 90304
Held by Dolex Dollar Express Inc.
Unidentified remittances
$210.00
Torres, JosefinaCA
1776 Monroe Street 8, Santa Clara, CA, 95050
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$207.12
Torres, JosefinaTX
3516 Brighton Drive, Denton, TX, 76210
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$204.00
Torres, JosefinaCA
4321 West 103rd Street, Inglewood, CA, 90304
Held by Inglewood Park Cemetery
Security deposit
$201.12
Torres, JosefinaTX
PO Box 2655, Edinburg, TX, 78540
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$194.15
Torres, JosefinaTX
314 Solar Drive, San Antinio, TX, 78227
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2017
$186.58
Torres, JosefinaTX
2534 William Tell, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$185.26
Torres, JosefinaCA
500 West 9th Street # 22, Los Angeles, CA, 90015
Held by Primerica Life Insurance Company
Matured/Terminated policies
$165.00
Torres, JosefinaTX
#### Saratoga Suite ###, Corpus Christi, TX, 78414
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$164.00
Torres, JosefinaTX
PO Box 211C, San Juan, TX, 78589
Held by Kellogg Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$162.50
Torres, JosefinaTX
### East Fm #### C, Lubbock, TX, 79423
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$158.28
Torres, JosefinaTX
817 Ayers, Corpus Christi, TX, 78404
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$140.00
Torres, JosefinaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$134.81
Torres, JosefinaTX
15221 Zachary Taylor, Willis, TX, 77378
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$115.84
Torres, JosefinaTX
#### Saratoga Suite ###, Corpus Christi, TX, 78414
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$112.00
Torres, JosefinaCA
281 Albion Avenue, San Lorenzo, CA, 94580
Held by Landamerica Financial Group Inc
Escrow accounts
$105.49
Torres, JosefinaTX
3308 Illinois Street, Baytown, TX, 77520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Torres, JosefinaCA
1928 West Street Anne Place, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Torres, JosefinaCA
338 South Melrose Drive, Vista, CA, 92081
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$90.00
Torres, JosefinaCA
1781 North Ann Street, San Jacinto, CA, 92583
Held by Tenet Healthcare Corporation
Refunds due
$88.40
Torres, JosefinaCA
6401 East Nohl Ranch Road Unit 45, Anaheim, CA, 92807
Held by Express Scripts Inc
Customer overpayments
$84.52
$83.68
Torres, JosefinaTX
00000
Held by Wyatts Cafeterias
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$81.82
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