Unclaimed property reported under Torres, Josue
140 records · $7,260 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 140. Search by name and address to narrow it to yours.
Torres, JosueTX
PO Box 1802, San Elizario, TX, 79849
$969.98
Torres, JosueTX
1905 Schmidt Street, Fort Worth, TX, 76105
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$719.27
Torres, JosueTX
825 Holden Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$544.14
Torres, JosueCA
102 North Lemon Street Apt 207, Ontario, CA, 91764
Held by E3 Hr Inc.
Wages, payroll, salaries
$413.69
Torres, JosueTX
825 Holden Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$350.80
Torres, JosueCA
921 Esperanza Street, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$211.68
Torres, JosueTX
8206 Rolling Oaks Drive, Spring, TX, 77389
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$193.17
Torres, JosueCA
1538 East 90th Street, Los Angeles, CA, 90002
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$176.66
Torres, JosueCA
800 West Grant Line Road Apt 82, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$161.84
Torres, JosueTX
8609 Bamboo Avenue, Donna, TX, 78537
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$141.05
Torres, JosueTX
#### Danville Drive Apt ###, Kilgore, TX, 75662
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$132.09
Torres, JosueTX
375 Morning Mist, Lockhart, TX, 78644
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$115.00
Torres, JosueTX
#### Boone Road ###, Houston, TX, 77072
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$104.24
Torres, JosueTX
8206 Rolling Oaks Drive, Spring, TX, 77389
$102.00
Torres, JosueCA
1657 East Princeton Street, Ontario, CA, 91764
Held by Alticor Inc.
Outstanding official checks
$101.88
Torres, JosueCA
1539 West 226th Street, Torrance, CA, 90501
Held by Sodexo Inc
Wages, payroll, salaries
$100.65
Torres, JosueCA
8926 Delarose Avenue Apt 8, Spring Valley, CA, 91977
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$100.57
Torres, JR JosueTX
8609 Bamboo Avenue, Donna, TX, 78537
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$99.25
Torres, JosueTX
5304 Gayla Lane, Baytown, TX, 77521
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2018
$89.06
Torres, JosueTX
621 Evergreen Avenue, Pharr, TX, 78577
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2020
$85.00
Torres, JosueTX
825 Holden Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$82.49
$80.10
Torres, JosueTX
407 Gladstell, Conroe, TX, 77301
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$79.23
Torres, JosueTX
2642 Sequoia Drive, Brownsville, TX, 78521
Held by Dentistry Of Brownsville
Refund due (MS11) · Reported 2012
$77.19
Torres, JosueCA
1067 Fourth Avenue Apt 304, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$76.24
Torres, JosueTX
5244 95th Street, Lubbock, TX, 79424
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.52
Torres, JosueTX
825 Holden Street, Fort Worth, TX, 76111
$68.52
Torres, JosueTX
22830 Zephyr Valley Trail, Spring, TX, 77373
$67.71
Torres, JosueCA
326 King Avenue Apt B200, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$65.75
Torres, JosueCA
23 Marin Street, Watsonville, CA, 95076
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$61.80
Torres, JosueTX
7306 Manzanos Street, Mission, TX, 78572
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$59.94
Torres, JosueCA
330 Cuesta Del Mar, Oxnard, CA, 93033
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.14
Torres, JosueTX
121 West Pollard, Carthage, TX, 75633
$54.00
Torres, JosueTX
2914 Stanolind Avenue, Brownsville, TX, 78521
$53.83
Torres, JosueTX
7306 Manzanos Street, Mission, TX, 78572
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Torres, JosueCA
18549 Bryant Street, Northridge, CA, 91324
Held by General Motors Financial Comp
Refunds due
$48.69
Torres, JosueTX
9414 Deanwood Street, Houston, TX, 77040
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$48.42
Torres, JosueCA
17736 Alexander Street, Perris, CA, 92570
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Torres, JosueCA
326 North King Avenue, Wilmington, CA, 90744
Held by Freeman Expositions Inc.
Wages, payroll, salaries
$43.59
Torres, JosueTX
1506 South Interstate 35 Apt 2411, San Marcos, TX, 78666
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$41.08
Torres, JosueTX
El Paso, TX, 79912
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$40.43
Torres, JosueTX
6486 Shady Hill Circle, Princeton, TX, 75407
$40.00
Torres, JosueTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$39.30
Torres, JosueTX
8055 Stanford Court, El Paso, TX, 79907
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$38.80
Torres, JosueTX
7820 Apache Street, Mission, TX, 78572
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$38.70
Torres, Josue SRCA
820 Sycamore Avenue Apt 253, Vista, CA, 92081
Held by Allstate Indemnity Company
Premium refunds
$38.37
Torres, JosueTX
7306 Manzanos Street, Palmview, TX, 78572
$37.60
Torres, JosueCA
27985 Taft Highway 119, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.55
Torres, JosueTX
3402 South Arroyo Park Lane 4, Harlingen, TX, 78550
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$34.61
Torres, JosueTX
2335 Haldane Drive, Houston, TX, 77055
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$30.91
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