Unclaimed property reported under Torres, Joseph
499 records · $34,525 reported · filed in 4 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 499. Search by name and address to narrow it to yours.
Torres, JosephCA
51 Canterbury Avenue, Daly City, CA, 94015
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,336.25
Torres, JosephTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
$1,566.00
Torres, JosephCA
1002 Lochbrae Road, Sacramento, CA, 95815
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,286.75
Torres, JosephTX
910 Elton Street, Houston, 77034
$1,167.55
Torres, JosephCA
307 East Santa Barbara Street, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$860.30
Torres, JosephAK
1617 Douglas Highway Apt C5, Douglas, AK, 99824
Held by Alaska Court System
Other court deposits or refunds · Reported 2017
$732.98
$726.31
Torres, JosephTX
14200 Ridge Point Drive, San Antonio, TX, 78233
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$594.32
Torres, JosephCA
3912 Alta Vista Circle, Pittsburg, CA, 94565
Held by Loancare LLC
Outstanding official checks
$591.63
Torres, JosephTX
7206 Leens Lodge Lane, Humble, TX, 77346
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$525.00
Torres, JosephTX
#### Tower Bldv Aprt ####, Seabrook, TX, 77586
$524.85
Torres, JosephTX
4211 Canal Street, Houston, TX, 77003
$511.20
Torres, JosephTX
#### Cr ###, San Marcos, TX, 78666
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$509.63
Torres, JosephTX
6250 Partello Apt 5, El Paso, TX, 79904
$507.54
Torres, JosephCA
1739 Pinecone Court, Lancaster, CA, 93535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Torres, JosephTX
406 Joyce Street, Houston, TX, 77009
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$481.95
Torres, JosephCA
32152 Chagall Court, Winchester, CA, 92596
Held by State Farm General Insurance Company
Premium refunds
$480.00
Torres, JosephTX
503 Carroll, San Antonio, TX, 78225
$467.94
Torres, JosephTX
1003 North Bishop, San Marcos, TX, 78666
Held by Krueger Services
Refund due (MS11) · Reported 2020
$422.47
Torres, JosephCA
12419 17th Avenue, Lemoore, CA, 93245
Held by Quanta Services, Inc.
Misc outstanding checks
$417.95
Torres, JosephTX
15502 Liberty Pine Lane, Houston, TX, 77049
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$404.50
Torres, JosephCA
2851 Lawndale Drive, Los Angeles, CA, 90065
Held by Paypal Inc
Misc intangible property
$401.65
Torres, JosephTX
908 Spring Creek Road, Briggs, TX, 78608
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$391.72
Torres, JosephCA
624 Lake Front Drive Apt 28, Sacramento, CA, 95831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$380.18
Torres, JosephCA
172 East 12th Street Apt A, Chico, CA, 95928
Held by Target Corporation
Wages, payroll, salaries
$303.48
Torres, JosephCA
1205 Fourth Street, Coachella, CA, 92236
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$299.50
Torres, JosephTX
1323 Mosher Lane, Houston, TX, 77088
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$294.00
Torres, JosephCA
1365 West Princeton Street, Ontario, CA, 91762
Held by Marriott International Inc
Wages, payroll, salaries
$287.29
Torres, JosephTX
148 Rivas Road, San Marcos, TX, 78666
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$276.73
Torres, JosephCA
1029 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$275.00
Torres, JosephTX
1109 Live Oak Street, Elsa, TX, 78543
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$238.29
Torres, JosephTX
#### Westside Drive ###, Lancaster, TX, 75146
Held by Methodist Hospitals Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$236.01
Torres, JosephTX
101 Portulaca Street, Lake Jackson, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$221.76
Torres, JosephCA
26349 Whitman Street #174, Hayward, CA, 94544
Held by Whitman Green LP
Security deposit
$215.00
Torres, JosephCA
5857 Meander Drive, San Jose, CA, 95120
Held by Halrec Inc. DBA Stevens Creek Toyota
Accounts payable
$212.00
Torres, JosephTX
1323 Mosher Lane, Houston, TX, 77088
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$194.74
Torres, JosephTX
#### Babcock ####, San Antonio, TX, 78229
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$193.78
Torres, JosephTX
#### Jason Drive Apt ####, Arlington, TX, 76016
$176.98
Torres, JosephCA
18310 12 Arline Avenue, Artesia, CA, 90701
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$171.76
Torres, JosephCA
3152 Kemper Street Apt 22, San Diego, CA, 92110
Held by State Of Colorado Revenue Taxation
Warrants
$171.00
Torres, JosephTX
706 Fair Avenue, San Antonio, TX, 78223
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Torres, JosephTX
8906 Gallop Chase, San Antonio, TX, 78254
$150.00
Torres, JosephCA
1239 1/2 East 76th Street, Los Angeles, CA, 90001
Held by Navient Corporation
Refunds due
$147.14
Torres, JosephTX
10017 North Suttonwood Drive, Fort Worth, TX, 76108
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$140.35
Torres, JosephCA
2696 Sturla Drive, San Jose, CA, 95148
Held by Infinity Insurance Company
Premium refunds
$137.57
Torres, JosephCA
1517 Princeton Street Apt 5, Santa Monica, CA, 90404
Held by First National Bank Of Omaha
Credit checks or memos
$136.10
Torres, JosephCA
PO Box 728, Placentia, CA, 92871
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$132.24
Torres, JosephCA
519 Orange Street, Santa Maria, CA, 93458
Held by Dell Financial Services LLC
Credit balances
$124.33
Torres, JosephTX
101 Portulaca Street, Lake Jackson, TX, 77566
$120.66
Torres, JosephTX
PO Box 401, Ralls, TX, 79357
Held by Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2017
$120.01
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