Unclaimed property reported under Torres, Juan M
260 records · $16,878 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 260. Search by name and address to narrow it to yours.
Torres, Juan MCA
1541 1/2 East 21st Street Apt 2, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Torres, Juan MCA
820 Cohansey Avenue, Gilroy, CA, 95020
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,165.06
$1,150.37
Torres, Juan MCA
265 Monterey Road Apt 12, S Pasadena, CA, 91030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,004.18
Torres, Juan MCA
848 South Almaden Avenue, San Jose, CA, 95110
Held by Pacific Gas & Electric Company
Refunds
$860.60
Torres, Juan MTX
819 Sierra Street, El Paso, TX, 79903
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Torres, Juan MCA
1301 South Acacia Avenue, Compton, CA, 90220
Held by Mercury Insurance Company
Insurance claim checks
$500.00
Torres, Juan MCA
505 Dennery Road Apt 13, San Diego, CA, 92154
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$450.85
Torres, Juan MCA
1143 East Cliff Drive, Santa Cruz, CA, 95062
Held by Loancare LLC
Outstanding official checks
$316.21
Torres, Juan MCA
300 West Cypress, Santa Maria, CA, 93454
Held by Los Padres Grower Foundation
Pensions, retirement funds
$308.63
Torres, Juan MCA
418 Vallejo Way, Salinas, CA, 93906
Held by Allstate Insurance Company
Premium refunds
$295.50
Torres, Juan MTX
825 Brazos Avenue, Port Arthur, TX, 77642
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$293.04
Torres, Juan MWI
1720 West Mineral Street, Milwaukee, 53204
Held by Cellco Partnership
Customer overpayments · Reported 2009
$257.78
Torres, Juan MCA
3512 East City Torres Drive Apt 2, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Credit checks or memos
$257.00
Torres, Juan M.CA
2625 Poplar Street, San Bernardino, CA, 92410
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$245.86
Torres, Juan MTX
4823 Casa Grande, San Antonio, TX, 00000
Held by Chapel Hill Memorial Park
Trust funds (TR06) · Reported 2014
$232.20
$207.02
Torres, Juan MCA
1600 North Bronson Avenue #7, Los Angeles, CA, 90028
Held by Carnegie Agency Inc
Premium refunds
$206.75
Torres, Juan MTX
2001 Ross, Bay City, TX, 77414
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$203.07
Torres, Juan M.WI
1418 16th Avenue, Kenosha, 53140
Held by US Cellular Corp
Accounts payable · Reported 2014
$201.42
Torres, Juan MCA
Juan M Torres 13592 Edwards Street, Westminster, CA, 92683
Held by Cep America California
Refunds
$200.00
$198.76
Torres, Juan MCA
21309 Corwin Street, California City, CA, 93505
Held by Invesco Investment Svcs Inc
Funds for liquidation
$186.79
Torres, Juan MTX
##### Lasater Road Lot ###, Dallas, TX, 75253
Held by HSA Bank
Checking account (AC01) · Reported 2012
$182.39
Torres, Juan MCA
1005 North Gardena Avenue, Rialto, CA, 92376
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Torres, Juan MTX
144 North Glenwood Street, El Paso, TX, 79905
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$168.56
Torres, Juan MCA
424 Noice Drive #22, Salinas, CA, 93906
Held by Salad Time LLC
Wages, payroll, salaries
$167.91
Torres, Juan MTX
5264 12th Street, Port Arthur, TX, 77642
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$155.35
$153.55
Torres, Juan MCA
1931 Pine Street, Newman, CA, 95360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.09
Torres, Juan MCA
245 East Highland Avenue, Sn Bernrdno, CA, 92404
Held by Bank Of America - North Carolina
Refunds due
$130.99
Torres, Juan MCA
1809 East Bridger Avenue, Tulare, CA, 93274
Held by Progressive Casualty Insurance Co
Refunds
$130.50
Torres, Juan MCA
93 Hatton Avenue, Spreckels, CA, 93962
Held by Benevest Escrow Co
Escrow check/Deposit/Disputed
$118.43
Torres, Juan MCA
10818 Claremont Avenue, Bloomington, CA, 92316
Held by Southern California Gas Company
Refunds or rebates
$106.86
$99.33
Torres, Juan MCA
1280 Pacific Coast Highway Spc B11, Harbor City, CA, 90710
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$95.28
Torres, Juan MTX
P O Box 762 L22 Regency Acres, San Juan, TX, 78589
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$95.14
Torres, Juan MCA
6688 California Street, Winton, CA, 95388
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$92.86
Torres, Juan MTX
2103 Bluebonnet, Marble Falls, TX, 78654
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2009
$92.00
Torres, Juan MCA
465 Hanlon Way, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$80.99
Torres, Juan MCA
117 94th Main Street, Los Angeles, CA, 90003
Held by Sigue Corporation
Unidentified remittances
$80.00
Torres, Juan M JRCA
3464 Wren Court, Antioch, CA, 94509
Held by United Services Automobile Association
Premium refunds
$78.30
Torres, Juan MTX
P O Box 3277, Baytown, TX, 77522
Held by Mundy Contract Maintenance Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$77.11
Torres, Juan MCA
11427 Triumph Lane, Moreno Valley, CA, 92557
Held by Loancare LLC
Outstanding official checks
$75.70
Torres, Juan MCA
2428 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Permanent General Assurance Corporation
Premium refunds
$71.00
Torres, Juan MCA
1280 Pacific Coast Highway Spc B11, Harbor City, CA, 90710
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$69.14
Torres, Juan MCA
1440 Olivewood Lane Apt 120, Alpine, CA, 91901
Held by Citibank N A
Accounts-receivable credit balance
$68.68
Torres, Juan MCA
250 North Mariposa Street, Fresno, CA, 93701
Held by Principal Life Insurance Co
Pension & Profit sharing
$68.16
$65.86
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