Unclaimed property reported under Torres, Juan L
55 records · $10,774 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 55. Search by name and address to narrow it to yours.
Torres, Juan LCA
746 Long Beach Drive, Colton, CA, 92324
Held by Prudential Insurance Company
Proceeds due beneficiaries
$6,173.18
Torres, Juan LCA
2005 Vicki Court, Modesto, CA, 95350
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$890.30
Torres, Juan LCA
143 Nancy Lane Apt 5, San Jose, CA, 95127
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$879.13
Torres, Juan LCA
1120 Lance Drive Apt D, Santa Rosa, CA, 95401
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$512.50
Torres, Juan LCA
3236 Islewood Court, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$470.41
Torres, Juan LTX
554 Azucena Avenue, Brownsville, TX, 78521
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$257.11
Torres, Juan LCA
631 South Fairview Street, Santa Ana, CA, 92704
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$160.07
$149.33
$149.33
Torres, Juan LTX
132 West Austin, Luling, TX, 78648
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$116.35
Torres, Juan LTX
9022 Crystal Springs Drive, Conroe, TX, 77303
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$109.82
Torres, Juan LCA
308 Fourth Avenue, Redwood City, CA, 94063
Held by Northern California Presbyterian Homes & Services Inc
Salaries/Wages
$100.52
Torres, Juan LCA
3580 Wilshire Boulevard 19 Floor, Los Angeles, CA, 90010
Held by Adp Totalsource Inc
Accounts payable
$100.00
$88.37
$85.36
Torres, Juan LCA
98 West Doris Avenue, Porterville, CA, 93257
Held by Southern California Gas Co.
Refunds or rebates
$60.75
$54.64
Torres, Juan LCA
1939 Santa Maria Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$53.02
$50.00
Torres, Juan LCA
1120 Lance Drive Apt D, Santa Rosa, CA, 95401
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$50.00
Torres, Juan LTX
#### Cr ####, Lubbock, TX, 79403
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Torres, Juan LTX
9022 Crystal Springs Drive, Conroe, TX, 77303
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$38.66
Torres, Juan LCA
1120 Lance Drive Apt D, Santa Rosa, CA, 95401
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$37.50
Torres, Juan LCA
8577 Rugby Drive #205, Ontario, CA, 91761
Held by Capital One NA
Customer overpayments
$20.28
Torres, Juan L JRCA
1020 Jefferson Avenue Apt 202, Clovis, CA, 93612
Held by Primerica Life Insurance Company
Premium refunds
$17.96
Torres, Juan LCA
634 Laguna Street Unit A, San Francisco, CA, 94102
Held by Amco Insurance Co
Premium refunds
$17.18
Torres, Juan LCA
1219 East Adele Street, Anaheim, CA, 92805
Held by Walmart Inc
Wages, payroll, salaries
$13.09
Torres, Juan LCA
107 South Croft Avenue Apt 6, Los Angeles, CA, 90048
Held by The Pep Boys
Misc outstanding checks
$13.00
Torres, Juan LCA
530 J Court Apt 4, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.36
Torres, Juan LCA
2051 Brigham Street, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.35
$6.24
Torres, Juan LCA
2051 Brigham Street, Oxnard, CA, 93033
Held by Optumrx
Group policy benefit/Clm payments
$5.64
$5.16
$5.00
$5.00
Torres, Juan LCA
809 Cadillac Drive, Modesto, CA, 95351
Held by The Gillette Company
Misc outstanding checks
$2.00
Torres, Juan LCA
1123 West Garland Avenue, Fresno, CA, 93705
Held by Citibank N A
Accounts-receivable credit balance
$1.39
Torres, Juan LCA
3725 Gilman Road Apt 37, El Monte, CA, 91732
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.39
Torres, Juan LCA
2313 East Killen Court, Compton, CA, 90221
Held by The Bancorp Bank
Misc intangible property
$1.23
Torres, Juan LCA
2974 1 2 West 15th Street, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Torres, Juan LCA
8552 Ceylon Avenue, Pico Rivera, CA, 90660
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.97
Torres, Juan LCA
637 East 93rd Street, Los Angeles, CA, 90002
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
Torres, Juan LCA
320 West Putnam Avenue, Porterville, CA, 93257
Held by Farmers Insurance Exchange
Premium refunds
$0.62
Torres, Juan LCA
11176 Virginia Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$0.59
$0.50
Torres, Juan LCA
98565 Bounty Avenue, North Shore, CA, 92254
Held by Mid Century Insurance Company
Premium refunds
$0.46
Torres, Juan LCA
98565 Bounty Avenue, Mecca, CA, 92254
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Torres, Juan LCA
126 East Jamestown Street Apt 220, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.40
Torres, Juan LCA
430 Ocotlan Way, Oxnard, CA, 93030
Held by Foremost Insurance Company
Individual policy benefit/Clm
$0.37
Torres, Juan LCA
2451 Whitewood Drive, Santa Rosa, CA, 95407
Held by General Electric Company
Accounts-receivable credit balance
$0.28
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