Unclaimed property reported under Torres, Juan F
58 records · $9,339 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 58. Search by name and address to narrow it to yours.
$5,472.19
Torres, Juan FCA
6654 Newcastle Avenue, Reseda, CA, 91335
Held by Nextel Communications
Refunds or rebates
$400.67
Torres, Juan FTX
TX, 00000
Held by Mahard Egg Farm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$330.10
Torres, Juan FTX
2911 Broadway Apt #4, Houston, TX, 77017
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$311.68
Torres, Juan FTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$300.00
Torres, Juan FTX
470 Millwood Lane, San Antonio, TX, 78216
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$227.44
Torres, Juan FCA
17314 Artesia Court, Bellflower, CA, 90706
Held by Usaa Casualty Insurance Compan
Refunds
$207.00
Torres, Juan FCA
PO Box 539, Gonzales, CA, 93926
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$200.00
Torres, Juan FCA
276 South Warren Street, Bishop, CA, 93514
Held by Bank Of America - North Carolina
Refunds due
$180.98
Torres, Juan FCA
200 Walnut Street 5, Petaluma, CA, 94952
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$136.54
Torres, Juan FTX
4534 Cicada Lane, Houston, TX, 77039
Held by Coca Cola Refreshments USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$116.55
Torres, Juan FTX
2501 Aredo Court, Arlington, TX, 76015
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$109.99
Torres, Juan FCA
332 College Avenue, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$101.86
Torres, Juan FTX
710 Stacie Lane, Seagoville, TX, 75159
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Torres, Juan FTX
403 Wagers Street, Conroe, TX, 77301
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$75.00
Torres, Juan FCA
3319 West La Salle Street, Tampa, Florida, 33607
Held by Mercury Insurance Company
Checking accounts, demand deposit
$71.50
Torres, Juan FCA
1298 Coraltree, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.64
$65.94
Torres, Juan FCA
1113 West Mines Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.08
Torres, Juan FTX
TX, 00000
Held by University Of Houston
Payment for goods or services (MS04) · Reported 2002
$53.00
Torres, Juan FTX
#### West #th Street Apt ###, Irving, TX, 75060
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$50.36
Torres, Juan FTX
6007 Sinclair, San Antonio, TX, 78222
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1991
$50.00
Torres, JR Juan FTX
##### Jollyville Road Apt ###, Amarillo, TX, 79107
Held by State Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$44.00
Torres, Juan FCA
186 Kit Carson Way, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.20
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2010
$34.00
Torres, Juan FCA
970 Duncan Street F304, San Francisco, CA, 94131
Held by Standard Fire Insurance Co
Court settlements
$31.62
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Commercial Metals Co
Dividend (SC01) · Reported 2015
$30.00
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Commercial Metals Co
Dividend (SC01) · Reported 2015
$30.00
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Commercial Metals Co
Dividend (SC01) · Reported 2015
$30.00
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Commercial Metals Co
Dividend (SC01) · Reported 2016
$30.00
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Commercial Metals Co
Dividend (SC01) · Reported 2016
$30.00
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Commercial Metals Co
Dividend (SC01) · Reported 2017
$30.00
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Commercial Metals Co
Dividend (SC01) · Reported 2017
$30.00
Torres, Juan FTX
2920 Cetti Street, Houston, TX, 77009
Held by Commercial Metals Co
Dividend (SC01) · Reported 2017
$30.00
Torres, Juan FTX
8306 Nisqually Street, Dallas, TX, 75217
Held by Ge Money
Refund due (MS11) · Reported 2008
$29.00
$25.06
Torres, Juan FCA
6314 Maywood Lane, Stockton, CA, 95207
Held by Westlake Financial LLC
Credit checks or memos
$17.82
Torres, Juan FCA
1436 Carol Drive, Pomona, CA, 91767
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Torres, Juan FCA
336 Coolidge Street, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.55
Torres, Juan FCA
5533 Cottonwood Avenue, Olivehurst, CA, 95961
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.54
Torres, Juan FCA
13946 Santa Ana Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Juan FCA
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Bank Of America - California
Savings accounts
$4.34
Torres, Juan FCA
5533 Cottonwood Avenue, Olivehurst, CA, 95961
Held by Bristol West Holdings Inc
Premium refunds
$3.00
$2.94
Torres, Juan FCA
7407 Alvarado Road Apt 3, La Mesa, CA, 91941
Held by Santander Consumer USA Inc
Customer overpayments
$2.50
Torres, Juan FCA
3126 West Slauson Avenue Apt 3, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$2.14
Torres, Juan FCA
2014 South Trinity Drive, Santa Maria, CA, 93454
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.97
Torres, Juan FCA
51550 Tyler Street Apt C102, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Torres, Juan FCA
51550 Tyler Street Apt C102, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
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