Unclaimed property reported under Torres, Julio
458 records · $56,106 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 458. Search by name and address to narrow it to yours.
Torres, JulioCA
140 East Efferman Avenue Pmb 36154, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$6,597.55
Torres, JulioCA
7637 Foy Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,320.14
Torres, JulioTX
3550 Forest Lane, Dallas, TX, 75234
Held by Branch B&t
Matured certificate of deposit (AC03) · Reported 2018
$2,420.72
Torres, JulioCA
2601 Center Avenue Apt 104, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,800.00
Torres, JulioTX
11509 Carll Road, Buda, TX, 78610
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,700.00
Torres, JulioTX
3112 South Nelson Street, Amarillo, TX, 79103
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$1,645.51
Torres, JulioCA
4515 East Woodward Avenue, Fresno, CA, 93702
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.19
Torres, JulioTX
723 North Beckley Avenue, Dallas, TX, 75203
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$1,278.27
Torres, JulioCA
5510 Dream Street Apt O, San Diego, CA, 92114
Held by Suneva Medical Inc
Wages, payroll, salaries
$1,255.19
Torres, JulioCA
8012 Alexander Lane, Lamont, CA, 93241
Held by Barrett Business Services Inc
Wages, payroll, salaries
$910.67
Torres, JulioCA
7637 Foy Avenue, Ceres, CA, 95307
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$906.54
Torres, JulioTX
6447 Harcourt Bridge Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$891.63
Torres, JulioTX
2936 Sundial Drive, Dallas, TX, 75229
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$835.00
Torres, JulioCA
1526 94th Aveapt C, Oakland, CA, 94603
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$725.32
Torres, JulioTX
3620 Nas Lane, Dallas, TX, 75220
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$690.00
Torres, JulioCA
3452 East Foothill Boulevard Suite 740, Pasadena, CA, 91107
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$652.60
Torres, JulioTX
2112 North Washington, Odessa, TX, 79761
$632.17
Torres, JulioTX
20127 Pebble Holw, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$604.22
$595.00
Torres, JulioTX
2936 Sundial Drive, Dallas, TX, 75229
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2011
$579.50
Torres, JulioTX
9814 Walnut Glen Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$550.00
Torres, JulioTX
20430 Imperial Valley Drive Apt 1, Houston, TX, 77073
$523.35
Torres, JulioTX
1820 East Peters Colony Road Apt, Carrollton, TX, 75007
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$500.00
$500.00
Torres, JulioTX
15133 Adelfina Street, Sugar Land, TX, 77478
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Torres, JulioCA
8335 Willis Avenue 26, Panorama City, CA, 91402
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$456.59
Torres, JulioTX
935 West Silver Sands Drive Apt30, San Antonio, TX, 78216
Held by Tmif Reit
Refund due (MS11) · Reported 2022
$440.39
Torres, JulioTX
11509 Carl Drive, Buda, TX, 78610
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$423.00
$418.27
Torres, JulioCA
570 Old Gilroy Street, Gilroy, CA, 95020
Held by Integon National Insurance Company
Premium refunds
$400.96
Torres, JulioTX
#### Fyke Road ###, Carrollton, TX, 75234
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$368.29
$365.00
Torres, JulioTX
6306 Queensland, Houston, TX, 77028
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012
$350.00
Torres, JulioCA
1344 Caroline Street, Alameda, CA, 94501
Held by Usaa Federal Savings Bank
Misc outstanding checks
$340.86
Torres, JulioCA
2155 Lanai Avenue 17, San Jose, CA, 95122
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$318.00
Torres, JulioTX
##### Kuykeldahl Road Apt ###, Houston, TX, 77090
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$310.20
Torres, JulioCA
1717 North Baker Avenue, Ontario, CA, 91764
Held by Volkswagen Credit Inc
Accounts payable
$306.67
Torres, JulioTX
419 Orange Street, Sherman, TX, 75090
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Torres, JulioCA
611 South Virgil Avenue, Los Angeles, CA, 90005
Held by Western Union Financial Services
Refunds due
$300.00
Torres, JulioTX
5100 Karen Drive, N Rdichland Hills, TX, 76180
Held by Freeman Toyota
Refund due (MS11) · Reported 2017
$289.69
Torres, JulioCA
4517 Wagon Trail Way, Antioch, CA, 94531
Held by Pacific Dental Services LLC
Refunds due
$258.60
$250.43
Torres, JulioTX
1206 Apache Trail, Baytown, TX, 77521
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$245.72
Torres, JulioTX
1808 East California Avenue, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$238.58
Torres, JulioCA
1925 Otay Lakes Road Spc 145, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$229.20
Torres, JulioCA
2225 Cota Avenue, Long Beach, CA, 90810
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$224.46
Torres, JulioTX
4802 South 31st Street Apt 114, Temple, TX, 76502
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$218.31
Torres, JulioCA
455 El Camino 209, South San Franc, CA, 94080
Held by Newport Management Corporation
Other
$218.16
$200.00
Torres, JulioTX
3072 Cedar Trail, Prosper, TX, 75078
$200.00
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