Unclaimed property reported under Torres, Juan G
80 records · $13,791 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 80. Search by name and address to narrow it to yours.
Torres, Juan GCA
1440 West Lambert Road Unit 235, La Habra, CA, 90631
Held by Bank Of America - California-South
Savings accounts
$6,838.64
Torres, Juan GTX
2701 Belmeade Drive, Carrollton, TX, 75006
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$723.96
Torres, Juan GTX
PO Box 67, Ingram, TX, 78025
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2011
$519.89
Torres, Juan GTX
PO Box 878, Sinton, TX, 78387
Held by Lone Star Gen Agency
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$500.00
Torres, Juan GCA
929 West Oleander Street, Brea, CA, 92826
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$499.84
Torres, Juan GTX
814 West 2nd, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$384.03
Torres, Juan GTX
15133 Adelfina Street, Sugar Land, TX, 77479
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$350.38
Torres, Juan GTX
818 Meadow Dl, Converse, TX, 78109
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$348.74
Torres, II Juan GTX
Rt 2 Box 54, Crystal City, TX, 78839
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$330.00
Torres, Juan GTX
1725 Lawther, Fort Worth, TX, 76114
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$260.57
Torres, Juan GCA
4631 Hedrick Avenue 204, Riverside, CA, 92505
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$250.00
Torres, JR Juan GTX
814 West 2nd Street, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$230.90
$188.10
Torres, Juan GTX
15133 Adelfina Street, Sugar Land, TX, 77479
Held by Houstonian Golf Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$173.37
Torres, Juan GCA
14525 Burin Avenue, Lawndale, CA, 90260
Held by Sigue Corporation
Unidentified remittances
$139.00
Torres, Juan GCA
1146 1/2 So Spence Street, Los Angeles, CA, 90023
Held by Great Western Bank
Savings accounts/Credit union shrs
$135.95
Torres, Juan GTX
4502 Stallion, Killeen, TX, 76549
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2017
$130.19
Torres, Juan GTX
1007 West Nelda Road, Houston, TX, 77088
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$129.17
Torres, Juan GTX
6501 Felix Street, Austin, TX, 78741
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$109.00
Torres, Juan GCA
3210 Pearl Avenue 317, San Jose, CA, 95136
Held by Delta Dental Of California
Group policy benefit/Clm payments
$101.60
Torres, Juan GTX
2701 Belmeade Drive, Carrollton, TX, 75006
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2013
$86.66
Torres, Juan GCA
3049 Camino Del Rancho, Encinitas, CA, 92024
Held by Progressive Casualty Insurance Co
Court settlements
$83.88
Torres, Juan GCA
3210 Pearl Avenue 317, San Jose, CA, 95136
Held by Delta Dental Of California
Group policy benefit/Clm payments
$76.80
Torres, Juan GCA
929 Oleander Street, Brea, CA, 92821
Held by Capital One Accounts Payable And Credit
Other
$76.00
Torres, Juan GCA
896 Richards Street, Big Pine, CA, 93513
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$75.28
Torres, Juan GCA
14525 Burin Avenue, Lawndale, CA, 90260
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$74.06
Torres, Juan GCA
827 North Pasadena Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Annuities
$65.00
Torres, Juan GCA
14525 Burin Avenue, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$65.00
Torres, Juan GTX
67 Luetta, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$61.74
Torres, Juan GCA
3613 Sutterwood Way, Sacramento, CA, 95827
Held by Citibank N A
Accounts-receivable credit balance
$61.47
Torres, Juan GCA
4631 Hedrick Avenue 204, Riverside, CA, 92505
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$60.00
Torres, Juan GCA
14022 Calvert Street, Van Nuys, CA, 91401
Held by Pacific Bell Telephone Company
Commissions
$57.92
Torres, Juan GTX
8610 Rayson, Houston, TX, 77080
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$52.25
Torres, Juan GTX
#### Lot ## Fm ##, Tyler, TX, 75706
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$50.60
Torres, Juan GCA
7630 Laurel Canyon Boulevard Apt 11, North Hollywood, CA, 91605
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, Juan GCA
61101 US Highway 111, Thermal, CA, 92274
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Torres, Juan GCA
706 East Hawthorne Street, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$46.10
Torres, Juan GCA
6810 South Rampart Avenue Apt 12, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$43.50
Torres, Juan GTX
2012 West Irving Boulevard, Irving, TX, 75061
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$41.02
$34.42
Torres, Juan GCA
108 South 7th Street, Santa Paula, CA, 93060
Held by Time Warner Cable Inc
Refunds or rebates
$33.27
Torres, Juan GTX
PO Box 2559, Presidio, TX, 79845
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2013
$29.33
Torres, Juan GCA
14525 Burin Avenue, Lawndale, CA, 90260
Held by American Honda Finance Corporation
Misc outstanding checks
$24.40
Torres, Juan GCA
929 West Oleander Street, Brea, CA, 92821
Held by Capital One Bank USA NA
Customer overpayments
$21.55
$20.00
Torres, Juan GCA
14 West Al Court, Sacramento, CA, 95838
Held by Ge Money
Accounts-receivable credit balance
$15.80
Torres, Juan GCA
8161 Shay Circle, Stockton, CA, 95212
Held by Primerica Life Insurance Company
Other amounts due under policy
$11.28
Torres, Juan GCA
14800 Rio Grande Drive, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Torres, Juan GCA
2644 Cudahy Street, Huntington Park, CA, 90255
Held by The Pep Boys
Misc outstanding checks
$9.60
Torres, Juan GCA
19 Del Rio Court, Watsonville, CA, 95076
Held by Pra Group, Inc.
Customer overpayments
$9.60
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