Unclaimed property reported under Torres, Juan Carlos
97 records · $9,297 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 97. Search by name and address to narrow it to yours.
Torres, Juan CarlosCA
1015 Kenilworth Street, Round Lake Beach, CA, 60073
Held by Jimenez V Prl Aluminum Fund Scsccla
Misc outstanding checks
$1,589.55
Torres, Juan CarlosTX
1901 Palm Village, Bay City, TX, 77414
Held by Urs Flint
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,228.21
Torres, Juan-CarlosTX
1408 Homestead Court, Irving, TX, 75061
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$1,078.88
Torres, Juan CarlosCA
PO Box 582, Thermal, CA, 92274
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$455.05
Torres, Juan CarlosTX
1711 Avenue K, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2007
$332.50
Torres, Juan CarlosCA
2262 San Jose Avenue, Alameda, CA, 94501
Held by Alliance Title Company
Escrow accounts
$305.00
Torres, Juan CarlosTX
#### North Garrett ###, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$275.50
Torres, Juan CarlosTX
PO Box 1769, Laredo, TX, 78044
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2000
$236.00
Torres, Juan CarlosWI
1008 East McCoy Boulevard Room 202, Tomah, WI, 54660
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2018
$234.00
Torres, Juan CarlosCA
214 Haight Street, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$227.34
Torres, Juan CarlosTX
Broadway Street, Andrews, TX, 79714
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$200.00
Torres, Juan CarlosCA
10000 2 Dolten Highway, Bakersfield, CA, 93312
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.48
Torres, Juan CarlosCA
8026 1/2 Harrison Street, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$169.00
Torres, Juan CarlosTX
1434 Spring Crest Drive, Mesquite, TX, 75149
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$158.19
Torres, Juan CarlosTX
1021 Sam Rankin Street, Corpus Christi, TX, 78401
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$155.60
Torres, Juan CarlosTX
1102 Marconi, Houston, TX, 77019
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2012
$147.40
Torres, Juan CarlosCA
1665 Long Meadow Street, Oakdale, CA, 95361
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$142.84
Torres, Juan CarlosCA
2846 Marsh Street, Los Angeles, CA, 90039
Held by Stock Building Supply West LLC
Wages, payroll, salaries
$122.56
Torres, Juan CarlosCA
690 West Main Street Apt D, Tustin, CA, 92780
Held by Wescom Credit Union
Savings accounts
$112.92
Torres, Juan CarlosTX
8317 Water Buck Run, Fort Worth, TX, 76179
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$106.46
Torres, Juan CarlosCA
350 Sharo Park Drive Apt L 203, Menlo Park, CA, 94025
Held by News Corporation
Accounts payable
$93.46
Torres, Juan CarlosTX
1818 Throckmorton Street, Gainesville, TX, 76240
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$85.96
Torres, Juan CarlosTX
#### #th Avn Apt ####, Texas City, TX, 77590
Held by Texas New Mexico Power Co
Utility deposit (UT01) · Reported 2004
$75.34
Torres, Juan CarlosTX
1304 McKie Drive #101, Austin, TX, 78752
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.26
Torres, Juan CarlosCA
2111 West 17th Street Apt G26, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$63.56
$56.00
Torres, Juan CarlosCA
1401 East Santo Antonio Drive 197, Colton, CA, 92324
Held by Multi-State General Agency Inc.
Premium refunds
$55.80
$50.60
Torres, Juan CarlosTX
4602 Timber Wood Drive, Dallas, TX, 75211
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Torres, Juan CarlosTX
1818 Throckmorton Street, Gainesville, TX, 76240
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$50.00
Torres, Juan CarlosTX
1245 6th Street, Port Arthur, TX, 77640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Torres, Juan CarlosCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$41.32
Torres, Juan CarlosTX
509 Tine Tl Street, Austin, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$40.00
Torres, Juan CarlosTX
#### Fm ####, Devine, TX, 78016
$40.00
Torres, Juan CarlosTX
#### Fm ####, Devine, TX, 78016
$40.00
$38.60
Torres, Juan CarlosCA
102 East Reeve Street, Compton, CA, 90220
Held by Caesars Entertainment Corporation
Vendor checks
$37.01
Torres, JR Juan CarlosTX
1105 South A Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$35.19
Torres, Juan CarlosTX
714 Vermillion Drive, Canutillo, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.68
Torres, Juan CarlosTX
1102 Marconi, Houston, TX, 77019
Held by At&t Inc
Dividend (SC01) · Reported 2012
$33.43
Torres, Juan CarlosCA
PO Box 1236, Winters, CA, 95694
Held by State Farm Life Insurance Company
Other amounts due under policy
$33.31
Torres, Juan CarlosCA
1431 College View Drive Apt 28, Monterey Park, CA, 91754
Held by Amway Corp.
Outstanding official checks
$33.11
Torres, Juan CarlosCA
1154 Tallahassee Drive, San Jose, CA, 95122
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$31.32
Torres, Juan CarlosCA
12137 Van Nuys Boulevard, Lake View Terrace, CA, 91342
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$31.18
Torres, Juan CarlosCA
6946 Jessica Place, Fontana, CA, 92336
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$30.38
Torres, Juan CarlosCA
100 Bicentennial Circle 227, Sacramento, CA, 95826
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.69
Torres, Juan CarlosCA
1224 Fremont Boulevard, Seaside, CA, 93955
Held by Prudential Financial Inc
Dividends
$29.64
Torres, SR Juan CarlosTX
### West ##th Street Apt ###, Austin, TX, 78701
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.28
Torres, Juan CarlosTX
1102 Marconi, Houston, TX, 77019
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$28.42
Torres, Juan CarlosCA
2154 Zoe Avenue, Huntington Park, CA, 90255
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.22
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