Unclaimed property reported under Torres, Juan A
184 records · $26,695 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 184. Search by name and address to narrow it to yours.
Torres, Juan ATX
1309 Hanover Street, Weatherford, TX, 76086
Held by First Ntl Bank
Checking account (AC01) · Reported 2024
$11,396.32
Torres, Juan ATX
305 Yukon Boulevard, San Antonio, TX, 78221
Held by Fidelity & Guaranty Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,842.67
Torres, Juan ACA
128 3rd Street, Banning, CA, 92220
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Torres, Juan ACA
6234 Hollenbeck Street Apt A, Huntington Park, CA, 90255
Held by Bank Of America NA (885)
Checking accounts
$887.24
Torres, Juan ATX
305 Yukon Boulevard, San Antonio, TX, 78221
Held by Fidelity & Guaranty Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$710.67
Torres, Juan ATX
3328 Claymore Drive, Plano, TX, 75075
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$377.77
Torres, Juan ACA
2501 East 1st Street, National City, CA, 91950
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$369.68
Torres, Juan ACA
4533 Street Malo Avenue, Covina, CA, 91722
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Savings accounts/Credit union shrs
$348.73
Torres, Juan ATX
2913 Niagra, Corpus Christi, TX, 78405
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2006
$324.99
Torres, Juan A.CA
227 East Lewis Street, Ventura, CA, 93001
Held by Forever 21 Inc
Wages, payroll, salaries
$302.58
Torres, Juan ATX
25 Casa De Palmas, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$300.00
Torres, Juan ACA
2245 East 23rd Street, Oakland, CA, 94606
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Torres, Juan ATX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$294.46
$273.57
Torres, Juan ACA
4639 Tango Way, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$258.46
Torres, Juan ATX
2108 Voyager No 61, Arlington, TX, 76012
Held by City Of Arlington
Accounts payable (MS08) · Reported 2002
$225.00
$203.20
Torres, Juan ATX
11603 Innsbury, Houston, TX, 77016
Held by Mead Corp
Stock shares returned by the post office (SC08) · Reported 1989
$201.72
Torres, Juan ATX
11603 Innsbury, Houston, TX, 77016
Held by Mead Corp
Underlying shares or outstanding certificates (SC12) · Reported 1989
$201.72
Torres, Juan ATX
16526 Boss Gaston Road, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$200.00
Torres, Juan ACA
2605 Z-131 Street, Compton, 90222
Held by Burns International Security Services Payroll
Other
$200.00
Torres, Juan ACA
6279 Ascot Place, Rch Cucamonga, CA, 91739
Held by Discover Bank
Misc outstanding checks
$182.19
Torres, Juan ACA
728 Flower Street Apt A, Bakersfield, CA, 93305
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$181.50
Torres, Juan ATX
#### Manchaca Road Apt ###, Austin, TX, 78704
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$166.37
Torres, Juan ATX
PO Box 8724, Ennis, TX, 75120
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$159.99
Torres, JR Juan ATX
3107 Ganges, Laredo, TX, 78046
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$150.00
Torres, Juan ATX
134 Otanes Avenue, Laredo, TX, 78046
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$139.87
Torres, Juan ACA
6834 Springmont Drive, Elk Grove, CA, 95758
Held by American Honda Finance Corporation
Misc outstanding checks
$136.76
Torres, Juan ACA
2260 North Main Street Apt 112, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$132.98
Torres, Juan ATX
305 Yukon Boulevard, San Antonio, TX, 78221
Held by Fidelity & Guaranty Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$132.18
Torres, Juan ACA
44919 Mariposa Drive, Lancaster, CA, 93536
Held by General Casualty Ins Co Of Wi
Premium refunds
$125.00
Torres, Juan ACA
983 Shaver Street, La Puente, CA, 91746
Held by Unify Financial Federal Credit Union
Savings accounts
$119.98
Torres, Juan A.CA
308 East Tulare Street, Avenal, CA, 93204
Held by Delta Dental Of California
Group policy benefit/Clm payments
$118.00
Torres, Juan ACA
8609 Garden View, South Gate, 90280
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$117.72
Torres, Juan ACA
6279 Ascot Place, Rancho Cucamonga, CA, 91739
Held by Capital One Bank NA (canada Branch)
Accounts payable
$110.15
Torres, Juan ACA
17837 Santa Anita Circle, Fountain Valley, CA, 92708
Held by California Federal Bank
Checking accounts, demand deposit
$100.00
Torres, Juan ACA
3981 East 6th Street, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$100.00
Torres, Juan ATX
13343 Corpus Christi, Houston, TX, 77015
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$99.62
$99.00
Torres, Juan ACA
14821 Blythe Street Apt 1, Panorama City, CA, 91402
Held by Infinity Insurance Company
Premium refunds
$92.79
Torres, Juan ACA
Apt A 5143 Afton Canyon Way, Fort Irwin, CA, 92310
Held by Citibank N A
Accounts-receivable credit balance
$86.12
Torres, Juan ACA
2704 Indiana Avenue, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$81.94
Torres, Juan ACA
1300 Fairhaven Avenue 18 1300 Fairhaven Avenue 18, Santa Ana, CA, 92705
Held by Southern California Edison Co
Utility deposit
$80.80
Torres, Juan ACA
1164 West Jacinto View Road, Banning, CA, 92220
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$80.00
$80.00
Torres, Juan ACA
15561 Mission Street, Hesperia, CA, 92345
Held by Bank Of America N A
Savings accounts/Credit union shrs
$79.27
Torres, Juan ATX
4813 Urranviu, Fort Worth, TX, 76114
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2004
$78.00
Torres, Juan ACA
3315 La Selva Apt 3, San Mateo, CA, 94403
Held by Bristol West Holdings Inc
Premium refunds
$74.28
Torres, Juan ATX
445 Morris Street, Laguna Vista, TX, 78578
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$66.75
Torres, Juan ACA
501 South Elm Street, Alhambra, CA, 91801
Held by Computer Sciences Corporation
Underlying shares or outstanding certificates
$66.28
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