Unclaimed property reported under Torres, Joseph A
53 records · $21,435 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 53. Search by name and address to narrow it to yours.
Torres, Joseph ACA
49 Parkhill Street, Colusa, CA, 95932
Held by Old Republic Title Company
Escrow accounts
$9,235.10
Torres, Joseph ACA
49 Parkhill Street, Colusa, CA, 95932
Held by Old Republic Title Company
Escrow accounts
$9,235.10
Torres, Joseph ACA
Co Innovative Artists 1505 10th Street, Santa Monica, CA, 90401
Held by The Walt Disney Company
Wages, payroll, salaries
$908.83
Torres, Joseph ATX
215 Flores Street, Sullivan City, TX, 78595
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, Joseph ATX
84765, TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$264.48
Torres, Joseph ACA
11642 Kiowa Avenue 7, Brentwood, CA, 90049
Held by Citibank N A
Accounts-receivable credit balance
$245.59
Torres, Joseph ACA
830 Regulo Place No2016, Chula Vista, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$224.20
Torres, Joseph ATX
1615 Bering Drive 1611, Houston, TX, 77057
Held by Basf Aktiengesellschaft
Underlying shares or outstanding certificates (SC12) · Reported 2004
$171.72
Torres, Joseph ACA
2110 4th Street, Sanger, CA, 93657
Held by Bank Of America - Pre-Paid Card
Checking accounts
$165.00
Torres, Joseph ACA
211 South 47th Street Unit 6, San Diego, CA, 92113
Held by (21100) Capital One National Association
Accounts payable
$62.99
Torres, Joseph ACA
114 Tinker Way, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.79
Torres, Joseph ACA
207 Richfield Street, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$50.71
Torres, Joseph ACA
2753 Scottsdale Drive, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Torres, Joseph ACA
191 West 2nd Street Apt 415, Sn Bernrdno, CA, 92408
Held by Southern California Gas Co.
Refunds due
$46.68
Torres, Joseph ACA
419 Maple Way, Pasadena, CA, 91101
Held by Icahn Enterprises Holdings LP
Funds for liquidation
$41.91
Torres, Joseph ACA
2110 4th Street, Sanger, CA, 93657
Held by Anthem Inc
Group policy benefit/Clm payments
$35.32
Torres, Joseph ACA
1499 Old Mountain Avenue 75, San Jacinto, CA, 92383
Held by Foremost Insurance Company
Court settlements
$35.21
Torres, Joseph ACA
1799 Highway 20 Apt 28, Colusa, CA, 95932
Held by Bank Of America - North Carolina
Refunds due
$30.95
$28.72
$28.59
$27.46
Torres, Joseph ACA
2207 Conquista Avenue, Long Beach, CA, 90815
Held by Northrop Grumman Federal Credit Union
Checking accounts
$25.00
$20.00
Torres, Joseph ACA
19391 Clark Street, Perris, CA, 92570
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$17.25
$17.00
Torres, Joseph ACA
1901 Ocean Front Walk Apt 2, Venice, CA, 90291
Held by Capital One Bank, National Association
Customer overpayments
$12.00
Torres, Joseph ACA
13613 Ardis Avenue, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$11.62
Torres, Joseph ACA
7478 Ginger Court, Pleasanton, CA, 94588
Held by California Physicians Service
Individual policy benefit/Clm
$11.25
Torres, Joseph ACA
PO Box 1942, Vacaville, CA, 95696
Held by Farmers Insurance Exchange
Premium refunds
$10.00
Torres, Joseph ACA
7606 Bradwell Avenue, Whittier, CA, 90606
Held by Bristol West Holdings Inc
Premium refunds
$9.72
Torres, Joseph ACA
2110 4th Street, Sanger, CA, 93657
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.70
Torres, Joseph ACA
7720 Robinette Road, Sacramento, CA, 95828
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.98
Torres, Joseph ACA
19015 Centennial Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.48
Torres, Joseph ACA
19015 Centennial Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Joseph ACA
821 Palomino Drive 2, Pleasanton, CA, 94566
Held by Block Inc
Payments for goods & Services
$4.52
Torres, Joseph ACA
1030 Sheila Court, Montebello, CA, 90640
Held by Compass Group USA Inc
Wages, payroll, salaries
$4.10
Torres, Joseph ACA
14377 Goose Street, Eastvale, CA, 92880
Held by Discover Bank
Misc outstanding checks
$3.57
Torres, Joseph ACA
20556 Everett Avenue, Riverdale, CA, 93656
Held by Noble Federal Credit Union
Savings accounts
$3.00
$1.79
$1.51
Torres, Joseph ACA
1030 Sheila Court, Montebello, CA, 90640
Held by Polina V Skechers USA Inc Et Al
Wages, payroll, salaries
$1.39
Torres, Joseph ACA
1111 East Stadium Drive, Stockton, CA, 95204
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$1.08
$1.00
$0.97
$0.75
Torres, Joseph ACA
6724 Plymouth Road Apt 78, Stockton, CA, 95207
Held by Wells Fargo Bank NA
Cashier's checks
$0.62
Torres, Joseph ACA
15090 West Telegraph Road, Santa Paula, CA, 93060
Held by Mb Financial Bank
Checking accounts
$0.58
Torres, Joseph ACA
22737 Oakcrest Circle Apt 1301, Yorba Linda, CA, 92887
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.48
$0.19
$0.05
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