Unclaimed property reported under Torres, Juana
446 records · $35,792 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 446. Search by name and address to narrow it to yours.
Torres, JuanaCA
3180 Loma Verde Drive Apt 15, San Jose, CA, 95117
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$1,743.66
Torres, JuanaTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,573.05
$1,179.16
Torres, JuanaCA
36 444 Auto Park Drive C O Crystal Chrysler Jeep Do, Cathedral City, CA, 92234
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$1,142.35
Torres, JuanaTX
1244 Calle Planeta, Brownsville, TX, 78520
$1,071.75
Torres, JuanaCA
1220 Makenzi Street, Los Angeles, CA, 90032
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Torres, JuanaCA
1850 Colorado Avenue, Modesto, CA, 95353
Held by Western Union Financial Svcs Inc
Refunds due
$805.50
Torres, JuanaTX
1018 East 17th Street, Brownsville, TX, 78520
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$776.85
Torres, JuanaTX
215 West Little York, Houston, TX, 77076
Held by Pathward
Health savings account (AC09) · Reported 2024
$709.63
Torres, JuanaTX
11910 Dover Street, Houston, TX, 77031
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$600.00
Torres, JuanaTX
7276 Alabama Pine Street, Brownsville, TX, 78526
$589.60
Torres, JuanaTX
606 Walnut Street, Duncanville, TX, 75116
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$582.67
$580.00
Torres, JuanaTX
1018 East 17th Street, Brownsville, TX, 78520
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$503.13
Torres, JuanaCA
2541 Folsom Street, Los Angeles, CA, 90033
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$500.00
Torres, JuanaTX
606 Walnut Street, Duncanville, TX, 75116
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$499.05
Torres, JuanaCA
PO Box 1121, Watsonville, CA, 95077
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Torres, JuanaTX
606 Walnut Street, Duncanville, TX, 75116
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$455.27
Torres, JuanaTX
606 Walnut Street, Duncanville, TX, 75116
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$455.27
Torres, JuanaCA
3419 San Marino Avenue, San Jose, CA, 95127
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$425.05
Torres, JuanaTX
11910 Dover Street, Houston, TX, 77031
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$400.00
Torres, JuanaTX
209 Robbins Street Halbert Unit # ########, Cleburne, TX, 76031
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$390.00
Torres, JuanaCA
287 East 49th Street, Los Angeles, CA, 90011
Held by Allstate Insurance Company
Premium refunds
$390.00
Torres, JuanaTX
2550 East Main Street Lot 14, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$383.53
Torres, JuanaTX
410 Travis Street, Harlingen, TX, 78550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$369.50
$368.20
Torres, JuanaCA
19345 Ventura Boulevard, Tarzana, CA, 91356
Held by California Fair Plan Association
Premium refunds
$335.00
Torres, JuanaTX
3308 Speight Avenue, Waco, TX, 76711
Held by Hillcrest Baptist Med Ctr
Refund due (MS11) · Reported 2012
$327.72
Torres, JuanaTX
2044 Royal Lane Apt #2161, Dallas, TX, 75229
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$319.86
$300.00
Torres, JuanaTX
3507 Dewitt County Court, Killeen, TX, 76549
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$289.96
Torres, JuanaTX
732 Weiler Boulevard, Fort Worth, TX, 76112
$284.63
Torres, JuanaTX
512 South Walton Walker, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$284.39
Torres, JuanaCA
4252 Dunrobin Avenue, Downey, CA, 92442
Held by Pacific Bell Telephone Company
Commissions
$276.51
Torres, JuanaCA
19345 Ventura Boulevard, Tarzana, CA, 91356
Held by California Fair Plan Association
Premium refunds
$271.03
Torres, JuanaTX
203 Rosamond 108, Houston, TX, 77076
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$256.13
Torres, JuanaCA
2042 North Hicks Avenue, Los Angeles, CA, 90032
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$246.33
Torres, JuanaTX
5250 Tallowwood Terrace Apt B, Katy, TX, 77493
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$241.01
Torres, JuanaCA
629 West Vermont Avenue Apt 1D, Anaheim, CA, 92805
Held by Monroy Et Al V Crescent Hotels And Resorts LLC Et Al
Wages, payroll, salaries
$221.28
Torres, JuanaTX
11221 Barbarosa, Dallas, TX, 75228
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$216.00
Torres, JuanaTX
1621 Plaza Central Lane, El Paso, TX, 79912
$209.57
Torres, JuanaTX
North Fm88 West Mile 15, Weslaco, TX, 78599
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$206.05
Torres, JuanaTX
1222 Regal Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.61
Torres, JuanaCA
4272 North Hughes Avenue Apt 123, Fresno, CA, 93705
Held by Amway Corp.
Outstanding official checks
$200.53
$200.00
Torres, JuanaCA
932 East Duff Avenue, Reedley, CA, 93654
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$198.00
Torres, JuanaTX
7616 Chams Lake Street, Austin, TX, 78724
$190.27
Torres, JuanaCA
5222 Trojan Avenue #211, San Diego, CA, 92115
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks
$187.49
$186.18
Torres, JuanaTX
9534 Crestshire Drive, Dallas, TX, 75227
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$182.96
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