Unclaimed property reported under Torres, Juan
3,122 records · $600,727 reported · filed in 6 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 3,122. Search by name and address to narrow it to yours.
Torres, JuanTX
220 Sharon Drive, San Antonio, TX, 78216
Held by Bank Of America Military Banking
Savings account (AC02) · Reported 2009
$130,163.38
Torres, JuanTX
10400 Railroad Drive, El Paso, TX, 79924
$56,446.75
Torres, JuanTX
303 Yukon Boulevard, San Antonio, TX, 78221
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$48,669.12
Torres, JuanTX
722 Buckingham Drive, Houston, TX, 77024
$11,606.02
Torres, JuanTX
10400 Railroad Drive, El Paso, TX, 79924
$9,148.26
$8,500.00
Torres, JuanTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$8,336.53
Torres, JuanTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$8,040.99
Torres, JuanTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$7,616.32
Torres, JuanTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Pension or profit-sharing funds (MS14) · Reported 2012
$6,163.51
Torres, JuanCA
334 Sunrise Drive, San Ysidro, CA, 92173
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$4,998.00
Torres, JuanTX
Paragon Center One 450 Gears Road Suite 350, Houston, TX, 77067
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,800.00
Torres, JuanTX
934 West Pyron Avenue, San Antonio, TX, 78221
$3,764.45
Torres, JuanCA
77 Clifton Drive, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,750.00
Torres, JuanCA
Vacpayl#12, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$3,451.52
Torres, JuanTX
12662 Ashford Riv, Houston, TX, 77072
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2023
$3,285.79
Torres, JuanTX
4421 Red Bluff Road, Pasadena, TX, 77503
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,155.62
Torres, JuanTX
2100 Tangle Wilde, Houston, TX, 78404
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$3,000.00
Torres, JuanTX
12243 Branston Drive, Austin, TX, 78753
$2,947.48
Torres, JuanTX
203 Tanco Lane, Duncanville, TX, 75116
$2,837.27
Torres, JuanTX
No address on file
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2005
$2,739.97
Torres, JuanTX
105 South Bowser Road Apt 131, Richardson, TX, 75081
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$2,522.36
Torres, JuanCA
2949 Donner Way, Riverside, CA, 92509
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$2,512.85
Torres, JuanCA
9403 Via Amorita, Downey, CA, 90241
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$2,303.32
Torres, JuanTX
##### Sahara Street Apt A##, San Antonio, TX, 78216
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2010
$2,165.00
Torres, JuanCA
8 Second Avenue #2, Daly City, CA, 94014
Held by San Mateo Office & Professional Employees Pension Fund
Pension checks
$2,087.60
Torres, JuanTX
1309 Hanover Street, Weatherford, TX, 76086
$2,012.56
Torres, JuanTX
2110 Airline 28, Houston, TX, 77009
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
Torres, JuanCA
274 Sinai Drive, Martinez, CA, 94553
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$2,000.00
Torres, JuanCA
227 East Lewis Street, Ventura, CA, 93001
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,956.92
Torres, JuanTX
830 North Indiana, Mercedes, TX, 78570
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,950.19
Torres, JuanTX
930 West Pyron, San Antonio, TX, 78221
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,808.37
Torres, JR JuanTX
1602 South 39th Street, Temple, TX, 76504
$1,598.93
Torres, JuanTX
#### Eckhert Road Apt ###, San Antonio, TX, 78240
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,514.88
Torres, JuanTX
#### North ##th Apt ####, Harlingen, TX, 78550
Held by First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,483.07
Torres, JuanTX
8902 Walworh Court, Houston, TX, 77088
$1,478.53
Torres, JuanTX
4105 Silverberry, Fort Worth, TX, 76137
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$1,450.00
Torres, JuanCA
1246 Ditman Avenue, Los Angeles, CA, 90022
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,380.00
Torres, JuanCA
2461 Island Avenue, San Diego, CA, 92102
Held by Bank Of America - California NA (318)
Checking accounts
$1,357.53
Torres, JuanTX
3157 Oscar Avenue, Fort Worth, TX, 76106
$1,313.25
Torres, JuanTX
4210 Toledo Mist, San Antonio, TX, 78222
$1,293.70
Torres, JuanTX
5910 Southseas, Houston, TX, 77033
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,265.68
Torres, JuanTX
Paragon Center One 450 Gears R Suite 350, Houston, TX, 77067
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,253.30
Torres, JuanCA
3014 South B Street, Oxnard, CA, 93033
Held by Ocwen Financial Corporation
Escrow accounts
$1,169.01
Torres, JuanTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,090.07
Torres, JuanTX
920 Maple Street, La Marque, TX, 77568
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,067.41
Torres, JuanTX
2405 Church Street Trl#98, Gonzales, TX, 78629
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,050.36
Torres, JuanTX
1004 South 19th Street, Temple, TX, 76504
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$1,008.00
Torres, JR JuanTX
123 Walker Street, Carrizo Springs, TX, 78834
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$1,000.00
Torres, JuanTX
3614 Dowing Circle, Deer Park, TX, 77536
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$1,000.00
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