Unclaimed property reported under Torres, Juan P
56 records · $4,122 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 56. Search by name and address to narrow it to yours.
Torres, Juan PCA
7837 Vantage Avenue, North Hollywood, CA, 91605
Held by The McGraw Company
Premium refunds
$463.15
Torres, Juan PCA
1159 North Conwell Avenue Apt 318, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$430.61
Torres, Juan PCA
339 South Arthur Avenue, Azusa, CA, 91702
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$383.33
$317.54
Torres, Juan PTX
1803 Burningtree Lane, Carrollton, TX, 75006
Held by Galveston Houston Co
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$312.67
Torres, Juan PTX
7215 Bluefield Drive, Dallas, TX, 75248
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$278.71
Torres, Juan PTX
15190 Prestonwood Boulevard Apt 334, Dallas, TX, 75248
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$213.67
Torres, Juan PTX
7215 Bluefield Drive, Dallas, TX, 75248
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$194.00
$186.43
Torres, Juan PTX
2114 Sherman, Corpus Christi, TX, 78416
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$139.00
Torres, Juan PCA
4903 Benham Avenue, Baldwin Park, CA, 91706
Held by Verizon Communications Inc.
Customer overpayments
$125.62
Torres, Juan PCA
4903 Benham Avenue, Baldwin Park, CA, 91706
Held by Verizon Communications Inc.
Customer overpayments
$125.62
Torres, Juan PCA
2080 Magnolia Avenue Apt 4, Long Beach, CA, 90806
Held by Colonial Life & Accident Insurance Company
Premium refunds
$77.60
Torres, Juan PCA
1831 East Grovecenter Street Apt 7, West Covina, CA, 91791
Held by Southern California Gas Co.
Refunds or rebates
$76.28
Torres, Juan PCA
351 East Euclid Avenue, Shafter, CA, 93263
Held by Prematic Service Corp - Ca
Insurance premiums
$71.06
Torres, Juan PTX
3016 Chestnut, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$69.13
Torres, Juan PTX
144 North Gleenwood, El Paso, TX, 79905
Held by El Paso Community College
Refund due (MS11) · Reported 2017
$67.50
Torres, Juan PCA
423 North 26th Street Apt 22, San Jose, CA, 95116
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Torres, Juan PTX
2114 Sherman, Corpus Christi, TX, 78416
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$44.65
Torres, Juan PCA
304 East Maple Street, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$42.18
Torres, Juan PTX
5415 Gurley, Dallas, TX, 75223
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 1987
$42.00
Torres, Juan PTX
#### South I H ## Apt ###, Round Rock, TX, 78681
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$40.00
Torres, Juan PTX
9720 Starlight Road, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$36.59
Torres, Juan PCA
7837 Vantage Avenue, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$32.93
Torres, Juan PCA
12092 Bayport Street 2, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.75
Torres, Juan PCA
1715 West 152nd Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$30.34
Torres, Juan PCA
1094 East J Street, Chula Vista, CA, 91910
Held by Bank Of America NA
Checking accounts
$25.70
Torres, Juan PCA
1715 West 152nd Street, Compton, CA, 90220
Held by Sears Roebuck And Co
Misc outstanding checks
$25.00
Torres, Juan PTX
136 Torchlight Drive, Bastrop, TX, 78602
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$25.00
Torres, Juan PCA
9051 Laurel Canyon Boulevard Spc 53, Sun Valley, CA, 91352
Held by Foremost Insurance Company
Premium refunds
$23.00
Torres, Juan PCA
5659 Dairy Avenue, Long Beach, CA, 90805
Held by Colonial Life & Accident Insurance Company
Premium refunds
$19.40
Torres, Juan PCA
522 Bates Avenue, Bakersfield, CA, 93307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
$12.66
Torres, Juan PCA
26080 Base Line Street 181, San Bernardino, CA, 92410
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$11.50
Torres, Juan PCA
2425 Sequoia Drive, Antioch, CA, 94509
Held by Citizens Bank N.a. (001)
Outstanding official checks
$8.50
Torres, Juan PCA
1216 North Loma Vista Drive Apt 4, Long Beach, CA, 90813
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Torres, Juan PCA
7837 Vantage Avenue, North Hollywood, CA, 91606
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.00
Torres, Juan PCA
7837 Vantage Avenue, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Juan PCA
1094 East J Street, Chula Vista, CA, 91910
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$4.38
$4.20
$4.00
$4.00
$4.00
$4.00
Torres, Juan PCA
522 Bates Avenue, Bakersfield, CA, 93307
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.85
Torres, Juan PCA
514 Sonora Avenue, Modesto, CA, 95351
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.40
$2.44
Torres, Juan PCA
1037 East 1st Street Apt 8, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
$1.87
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