Unclaimed property reported under Torres, Juan C
332 records · $27,735 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 332. Search by name and address to narrow it to yours.
$5,000.00
Torres, Juan CCA
PO Box 430633, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,132.76
Torres, Juan CCA
1242 Lloyd Thayer Circle, Stockton, CA, 95206
Held by Hartford Fire Insurance Company
Premium refunds
$1,714.17
Torres, Juan CTX
5932 Via Norte Lane, El Paso, TX, 79912
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$1,386.77
Torres, Juan CCA
745 Banff Drive, Newman, CA, 95360
Held by The Bancorp Bank
Unredeemed gift certificate
$1,009.15
Torres, Juan CCA
2428 Southern Avenue, South Gate, CA, 90280
Held by Gmac Mortgage LLC
Misc outstanding checks
$674.42
Torres, Juan CTX
905 Green Rdg, Arlington, TX, 76017
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$665.51
Torres, Juan CCA
150 Ward Street, San Francisco, CA, 94134
Held by Bank Of America Nt&sa Branch:0287-Richmond District Branch
Savings accounts/Credit union shrs
$539.04
Torres, Juan CWI
1119 South 20th Street, Milwaukee, WI, 53204
Held by Westaff (usa) Inc.
Wages, payroll, salary · Reported 2004
$501.89
Torres, Juan CCA
1827 Locust Street, Livermore, CA, 94551
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
Torres, Juan CCA
4015 Eagle Rock, Los Angeles, CA, 90065
Held by Infinity Insurance Company
Premium refunds
$477.73
$416.23
$416.23
Torres, Juan CTX
7125 Misty Meadow Drive, Fort Worth, TX, 76133
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$353.31
$314.00
Torres, Juan CCA
8150 Hill Drive, Rosemead, CA, 91770
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$267.86
Torres, Juan CCA
4334 West 142nd Street #b, Hawthorne, CA, 90250
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$265.19
Torres, Juan CCA
133 Pajaro Circle Apt 102, Freedom, CA, 95019
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Torres, Juan CTX
1203 West Fourth Street, Irving, TX, 75060
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$242.43
Torres, Juan CCA
1989 Silverado Avenue, Merced, CA, 95340
Held by Bank Of America - Pre-Paid Card
Checking accounts
$225.54
Torres, Juan CCA
4334 West 142nd Street #b, Hawthorne, CA, 90250
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$220.62
Torres, Juan CCA
22112 Runnymede Street, Canoga Park, CA, 91303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$214.82
Torres, Juan CCA
4334 West 142nd Street #b, Hawthorne, CA, 90250
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$208.66
$207.98
Torres, Juan CCA
3716 Clark Avenue, Long Beach, CA, 90808
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$204.55
Torres, Juan CCA
2020 Tobago Avenue, San Jose, CA, 95122
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$201.99
Torres, Juan CCA
1752 East 105th Street, Los Angeles, CA, 90002
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Torres, Juan CCA
300 South Hglnd Sprn Avenue Suite 6C217, Banning, CA, 92220
Held by American Express Company
Refunds due
$199.00
Torres, Juan CCA
3721 Gilman Road Apt 15, El Monte, CA, 91732
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$184.53
Torres, Juan CCA
372 Florence Street, Union City, CA, 94587
Held by Western Union Financial Svcs
Money orders
$179.00
Torres, Juan CCA
10 West Street, Napa, CA, 94558
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Torres, Juan CCA
2259 South Santa Fe Avenue, Vista, CA, 92083
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$177.30
Torres, Juan CCA
96 Shasta Court, Chowchilla, CA, 93610
Held by 96 Shasta Ct. L.p.
Misc outstanding checks
$177.07
Torres, Juan CTX
#### Robinson Road Apt ###, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$172.41
Torres, Juan CCA
6324 East Pacific Coast Highway Suite C, Long Beach, CA, 90803
Held by Elevance Health Inc
Group policy benefit/Clm payments
$170.89
Torres, Juan CCA
PO Box 582, Thermal, CA, 92274
Held by Coast National Insurance Co
Insurance claim checks
$168.19
Torres, Juan CTX
#### Pinn Road Apt ###, San Antonio, TX, 78227
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$167.84
Torres, Juan CCA
13592 Edwards Street, Westminster, CA, 92683
Held by U.s. Bank - Pars
Pension & Profit sharing
$167.11
Torres, Juan CTX
705 West Bayview Boulevard Apt 2D, Portland, TX, 78374
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$148.03
Torres, Juan CCA
1881 Chestnut Street, Livermore, CA, 94550
Held by Western Union Financial Services Inc
Misc outstanding checks
$143.25
Torres, Juan CCA
555 Saturn Boulevard Suite B453, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit balances
$136.50
Torres, Juan CCA
6324 East Pacific Coast Highway Suite C, Long Beach, CA, 90803
Held by Elevance Health Inc
Group policy benefit/Clm payments
$136.50
Torres, Juan CCA
1017 June Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.21
Torres, Juan CCA
555 Saturn Boulevard Suite B749, San Diego, CA, 92154
Held by State Farm General Insurance Company
Premium refunds
$130.26
$121.37
Torres, Juan CCA
2322 South Walm, Fresno, CA, 93706
Held by Groupex Financial Corporation
Unidentified remittances
$120.00
Torres, Juan CCA
560 South Cedar Avenue Q, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Vendor payments
$119.27
Torres, Juan CTX
5909 Cliff Bank, San Antonio, TX, 78250
Held by State Of West Virginia
Other outstanding official check (CK15) · Reported 2010
$115.00
Torres, Juan CCA
2958 Oakwood Avenue, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Torres, Juan CCA
4850 Meadowbrook Drive, Oceanside, CA, 92054
Held by First American Title Company
Escrow accounts
$100.00
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