Unclaimed property reported under Torres, Juan J
134 records · $12,085 reported · filed in 4 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 134. Search by name and address to narrow it to yours.
$2,764.22
Torres, Juan JTX
327 Dewitt, Wilmer, TX, 76172
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 1992
$1,000.00
Torres, Juan JCA
13064 Montero Avenue, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$663.89
$400.00
Torres, Juan JTX
#### Ranchester Drive #####, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$368.29
Torres, Juan JCA
4801 Pine Street, Pico Rivera, CA, 90660
Held by Stillwater Insurance Services Inc
Premium refunds
$329.70
Torres, Juan JCA
1329 North Custer Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Torres, Juan JTX
TX, 00000
Held by Five Area Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$277.94
Torres, Juan JCA
615 East Julian Street, San Jose, CA, 95112
Held by McI Inc. & Subsidiaries
Salaries/Wages
$275.55
Torres, Juan JWI
2621 West Michigan, Milwaukee, WI, 53233
Held by Westaff (usa) Inc.
Wages, payroll, salary · Reported 2003
$266.17
Torres, Juan JCA
PO Box 8194, Huntington Bch, CA, 92516
Held by Bank Of America - Pre-Paid Card
Checking accounts
$252.00
Torres, Juan JCA
10700 Arleta Avenue, Mission Hills, CA, 91345
Held by Medallion California Properties
Mineral proceeds
$203.57
$179.52
Torres, Juan JCA
690 West Main Street, Tustin, CA, 92780
Held by American Express Company
Accounts-receivable credit balance
$175.00
Torres, Juan JCA
3410 Santa Ana Street, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$168.87
Torres, Juan JCA
7855 Lime Avenue, Fontana, CA, 92336
Held by Product Development Corporation
Wages, payroll, salaries
$168.13
Torres, Juan J.CA
1417 South Citrus Avenue, Escondido, CA, 92027
Held by Residence Mutual Insurance Company
Premium refunds
$157.00
Torres, Juan JTX
4444 Memorial Drive No 4, Houston, TX, 77007
Held by Citibank NA
Cashier’s check (CK01) · Reported 2012
$147.99
Torres, Juan JTX
PO Box 810, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$137.80
Torres, Juan JWI
1734 Marquette Avenue, South Milwaukee, WI, 53172
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$123.94
Torres, Juan JTX
801 Pine More Drive, Brownsville, TX, 78526
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2011
$112.14
Torres, Juan JTX
5105 Claremont Street, Houston, TX, 77023
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$111.57
Torres, Juan JCA
3309 Avenida Sierra, Escondido, CA, 92029
Held by The Wawanesa Mutual Insurance Company
Court settlements
$110.89
Torres, Juan JCA
1279 Pacific Avenue Apt 47, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
$99.25
Torres, Juan JTX
#### Anderson Road ###, Houston, TX, 77053
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$98.64
Torres, Juan JTX
Apt 203 2901 Briarhurst, Houston, TX, 77057
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$89.62
Torres, Juan JTX
5000 Pease Street Apt 18, Houston, TX, 77023
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$89.00
Torres, Juan JTX
310 Cherrywine Street, Dublin, TX, 76446
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2013
$85.50
$83.28
Torres, Juan JCA
13064 Montero Avenue, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Premium refunds
$80.54
Torres, Juan JTX
1602 South 39st, Temple, TX, 76504
Held by Pactiv Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$65.98
$64.95
Torres, Juan JTX
5320 Petty Street, Houston, TX, 77007
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$64.44
Torres, Juan JCA
PO Box 433, Lompoc, CA, 93438
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.19
Torres, Juan JCA
P O Box 122, Mendota, CA, 93640
Held by Westamerica Bank
Savings accounts/Credit union shrs
$62.07
Torres, Juan JCA
1729 Woodland Avenue, Modesto, CA, 95358
Held by Ford Motor Credit Company
Refunds due
$61.70
Torres, Juan JTX
P O Box 810, Hidalgo, TX, 78557
Held by South Tx Fcu
Savings account (AC02) · Reported 1997
$55.58
Torres, Juan JCA
907 North 15th Street, San Jose, CA, 95112
Held by Liberty Mutual Insurance Co
Premium refunds
$53.00
Torres, Juan JCA
10703 Wells Avenue, Riverside, CA, 92505
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$52.00
Torres, Juan JCA
310 Dickey Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.02
Torres, Juan JCA
5104 North G Street, San Bernandino, CA, 92407
Held by United Guaranty Corporation
Premium refunds
$50.87
Torres, Juan JCA
25880 Fairview Avenue, Hemet, CA, 92544
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Torres, Juan JCA
25880 Fairview Avenue, Hemet, CA, 92544
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Torres, Juan JTX
2433 East Jackson, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$48.38
Torres, Juan JCA
P.o. Box 620, Valley Center, CA, 92082
Held by Mercury Insurance Company
Court settlements
$48.17
Torres, Juan JTX
2433 East Jackson, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$48.07
Torres, Juan JCA
613 Second Street Apt 4, Woodland, CA, 95695
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$45.24
Torres, Juan JTX
4322 Stetson View, San Antonio, TX, 78223
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014
$43.36
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