Unclaimed property reported under Torres, Juan R

94 records · $41,266 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 94. Search by name and address to narrow it to yours.

Torres, Juan RCA
1030 South Osage Avenue Apt 3, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22,240.20
Torres, Juan RTX
##### Sahara Street Apt A##, San Antonio, TX, 78216
Held by Principal Bank
Pension or profit-sharing funds (MS14) · Reported 2012
$9,130.82
Torres, Juan R. JR.CA
10809 Wright Road Apt 1, South Gate, CA, 90280
Held by Carmona V Certified Alloy Products Inc F
Misc outstanding checks
$1,864.14
Torres, Juan RCA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$935.04
Torres, Juan RCA
301 Garfield Drive, Petaluma, CA, 94954
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$799.00
Torres, Juan RCA
303 47th Street Spc G15, San Diego, CA, 92102
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$673.51
Torres, Juan RTX
Lancer Corp Emp Stk Purchase 10343 Sahara Street Apt A12, San Antonio, TX, 78216
Held by Hoshizaki Electric Co Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$550.00
Torres, Juan RCA
19112 Parthenia Str 3, Northridge, CA, 91325
Held by Denny'S Inc.
Wages, payroll, salaries
$464.28
Torres, Juan RTX
5722 East Houston Road, Houston, TX, 77028
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$391.88
Torres, Juan RTX
1607 Chandler Circle, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$371.73
Torres, Juan RCA
5TA No 473, Tijuana B C
Held by Trust Services Of America Inc
Other
$283.60
Torres, Juan RCA
564 Nebraska Avenue, Long Beach, CA, 90802
Held by Bank Of America - Pre-Paid Card
Checking accounts
$273.96
Torres, Juan RCA
1061 15th Avenue, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Cashier's checks
$254.84
Torres, Juan RTX
1713 Swan Drive, Garland, TX, 75040
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2013
$250.00
Torres, Juan RTX
421 College Avenue, Jacksonville, TX, 75766
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$200.00
Torres, Juan RCA
15796 Via Rivera, San Lorenzo, CA, 94580
Held by Liberty Mutual Insurance Co
Premium refunds
$199.00
Torres, Juan RCA
612 East 3rd Street, Rialto, CA, 92376
Held by At&t Mobility LLC
Refunds due
$185.11
Torres, Juan RCA
15796 Via Rivera, San Lorenzo, CA, 94580
Held by 42 North Private Bank
Treasurer's checks
$183.39
Torres, Juan RCA
301 Garfield Drive, Petaluma, CA, 94954
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity
$169.76
Torres, Juan RTX
150 Trumbull, Ferris, TX, 75125
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$131.36
Torres, Juan RCA
1250 South Euclid Street Apt B284, Anaheim, CA, 92802
Held by Alaska USA Federal Credit Union
Cashier's checks
$123.41
Torres, Juan RTX
2815 Clydedale Drive, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$119.18
Torres, Juan RCA
6914 Radford Avenue, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Torres, Juan RCA
5482 Tilden Avenue, Van Nuys, CA, 91401
Held by Valley Federal Savings & Loan Association
Savings accounts/Credit union shrs
$86.82
Torres, Juan RCA
35 Rosarita Drive, Salinas, CA, 93906
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$70.01
Torres, Juan RCA
1134 Stanley Avenue Apt 2, Long Beach, CA, 90804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$65.77
Torres, Juan RCA
12142 Lorna Street, Garden Grove, CA, 92841
Held by Western Union Financial Services Inc
Misc outstanding checks
$63.75
Torres, Juan RTX
15334 East Fondren Circle, Houston, TX, 77071
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$55.17
Torres, Juan RCA
220 Ladera 101, Stabarba, CA, 93101
Held by Southern California Edison 4.78%
Refunds
$54.24
Torres, Juan RCA
5812 Loveland Street, Bell Gardens, CA, 90201
Held by Att Services Inc
Refunds due
$52.83
Torres, Juan RCA
227 Holcomb Street, Porterville, CA, 93257
Held by 21st Century North America Ins Co
Premium refunds
$52.53
Torres, Juan RCA
13173 Branford Street, Arleta, CA, 91331
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$51.31
Torres, Juan RCA
11621 Green Vista Drive, Fontana, CA, 92337
Held by Navy Federal Credit Union
Savings accounts
$50.93
Torres, Juan RCA
1415 West North Street Apt 611, Anaheim, CA, 92801
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.01
Torres, Juan RCA
2609 Orinda Drive, San Jose, CA, 95121
Held by General Electric Life Insurance
Refunds due
$44.38
Torres, Juan RTX
645 Nora Lane, De Soto, TX, 75115
Held by Bank Of Desoto
Savings account (AC02) · Reported 2012
$40.32
Torres, Juan RTX
00000
Held by Bank One
Checking account (AC01) · Reported 1988
$39.94
Torres, Juan RCA
3182 Village Woods Drive, Atwater, CA, 95301
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.64
Torres, Juan RCA
2609 Orinda Drive, San Jose, CA, 95121
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$36.41
Torres, Juan RTX
P O Box 878, Brookshire, TX, 77423
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1991
$36.32
Torres, Juan RCA
2475 Sterling, Singer, CA, 93657
Held by Government Emp Cu
Savings accounts
$34.73
Torres, Juan RCA
812 Vine Street, San Jose, CA, 95110
Held by State Farm Fire And Casualty Company
Insurance premiums
$33.55
Torres, Juan RCA
PO Box 443, Clearlake, CA, 95422
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.16
Torres, Juan RCA
CA, 00000
Held by Wells Fargo Bank NA
Cashier's checks
$30.09
Torres, Juan RCA
7803 Centella Street Apt 3, Carlsbad, CA, 92009
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.98
Torres, Juan RCA
5TA No 473, Tijuana B Cfa
Held by Trust Services Of America Inc
Other
$26.60
Torres, Juan RTX
1130 Denae Drive, Live Oak, TX, 78233
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$26.48
Torres, Juan RCA
413 1/2 East Truslow Avenue, Fullerton, CA, 92632
Held by Union Bank Orange County Regional Br #450
Savings accounts/Credit union shrs
$25.82
Torres, Juan RCA
5812 Loveland Street, Bell Gardens, CA, 90201
Held by At&t Services Inc
Refunds due
$25.40
Torres, Juan RCA
1002 West 222nd Street, Torrance, CA, 90502
Held by Lbs Financial Credit Union
Savings accounts
$23.74

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