Unclaimed property reported under Torres, Julio C
79 records · $12,552 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 79. Search by name and address to narrow it to yours.
Torres, Julio CCA
5995 Palm Avenue Apt J, Riverside, CA, 92506
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$4,699.13
Torres, Julio CTX
#### Esters Road ###, Irving, TX, 75038
Held by Fedex Corp Espp
Dividend reinvestment plan (SC19) · Reported 2016
$1,568.75
Torres, Julio CCA
8438 Falkirk Drive, Stockton, CA, 95210
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,379.87
Torres, Julio CTX
8415 Honda Drive, Conroe, TX, 77303
Held by Primeway Fcu
Savings account (AC02) · Reported 2014
$700.78
$423.50
Torres, Julio CCA
6544 Waldo Avenue, El Cerrito, CA, 94530
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$412.61
Torres, Julio CCA
PO Bx 601, Mendota, CA, 93640
Held by United Security Bank
Savings accounts/Credit union shrs
$396.35
Torres, Julio CCA
7367 Foy Avenue, Ceres, CA, 95307
Held by Bank Of America - North Carolina
Refunds due
$286.39
Torres, Julio CTX
2936 Sundial Drive, Dallas, TX, 75229
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2012
$268.40
Torres, Julio CCA
C/o Fabcon Intl 1275 Columbus, San Francisco, CA, 94133
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Checking accounts, demand deposit
$259.30
Torres, Julio CCA
1067 East Holt Boulevard No 32, Ontario, CA, 91761
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$243.18
Torres, Julio CCA
18439 Lake Crest Cr, Castro Valley, CA, 94546
Held by Fund For Public Interest Research
Wages, payroll, salaries
$237.98
Torres, Julio CTX
#### Southwest Parkway Apt ### Attn Julio Torres, College Station, TX, 77840
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$216.09
$193.69
Torres, Julio CCA
113 Backus Avenue, Pasadena, CA, 91107
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Torres, Julio CTX
2402 Lohse Road, Killeen, TX, 76543
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$91.41
Torres, Julio CTX
#### Mustang Drive #####, Richmond, TX, 77469
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$86.58
Torres, Julio CTX
112 West Avenue #136, San Marcos, TX, 78666
Held by Stanley Steemer Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$85.78
Torres, Julio CTX
3611 Bolivar Drive, Dallas, TX, 75220
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$76.12
Torres, Julio CTX
##### South Post Oak Road Apt ##, Houston, TX, 77045
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$72.94
Torres, Julio CTX
4019 Garrow Apt 2, Houston, TX, 77003
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$65.26
Torres, Julio CTX
409 Hunt Street, Houston, TX, 77003
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$64.06
Torres, Julio CCA
P O Box 4172-244, Woodland Hill, CA, 91365
Held by Blue Cross Of California
Insurance claim checks
$63.00
Torres, Julio CCA
38th Street 4036 Apt 7, Pasadena, CA, 91105
Held by Western Union Financial Svcs
Money orders
$59.00
$51.44
Torres, Julio C JRCA
7716 35th Avenue, Sacramento, CA, 95824
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$42.61
Torres, Julio CCA
471 Parkbrook Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Torres, Julio CCA
5898 Mountain View Avenue, Riverside, CA, 92504
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
$29.36
Torres, Julio CCA
10608 Pyrenees Way, Bakersfield, CA, 93314
Held by Mapfre Insurance Co
Premium refunds
$29.23
Torres, Julio CCA
2505 Hancock Street Apt 114, Los Angeles, CA, 90031
Held by Southern California Gas Co.
Aggregate utilities
$27.70
Torres, Julio CTX
#### Esters Road Apt ###, Irving, TX, 75038
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$25.00
Torres, Julio CCA
7980 Fall Creek Road # 204, Dublin, CA, 94568
Held by Avalonbay Communities Inc
Wages, payroll, salaries
$24.42
Torres, Julio CCA
518 North Sierra Nevada Apt 8, Stockton, CA, 95205
Held by Lincoln Life Assurance Company Of Boston
Vendor checks
$23.09
$20.00
Torres, Julio CCA
280 Ca Mden Road, San Jacinto, CA, 92582
Held by Western Dental Services Inc
Wages, payroll, salaries
$19.86
Torres, Julio CCA
3820 45th Street Apt 6, San Diego, CA, 92105
Held by The Stoller Group Inc.
Wages, payroll, salaries
$18.98
Torres, Julio CCA
2951 South Joshua Tree Street, Ontario, CA, 91761
Held by Honda Lease Trust
Misc outstanding checks
$13.99
$12.61
Torres, Julio C JRCA
233 Satinwood Way, San Diego, CA, 92114
Held by Allstate Insurance Company
Premium refunds
$12.33
Torres, Julio CCA
634 North Angeleno Avenue Apt 2, Azusa, CA, 91702
Held by Bank Of America - California
Checking accounts
$11.32
Torres, Julio CCA
2300 Maple Avenue Apt 207, Torrance, CA, 90503
Held by Discover Bank
Misc outstanding checks
$11.13
Torres, Julio CCA
1067 East Holt Boulevard No 32, Ontario, CA, 91761
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.40
$6.30
$6.07
Torres, Julio CCA
1561 North Steele Avenue, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Premium refunds
$5.35
Torres, Julio CCA
861 2nd Avenue, San Bruno, CA, 94066
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$4.01
Torres, Julio CCA
824 North Pasadena Avenue Apt 29, Azusa, CA, 91702
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.80
Torres, Julio CCA
Apt 284 1511 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Discover Bank
Misc outstanding checks
$3.47
Torres, Julio CCA
1841 Laguna Street Apt 212, Concord, CA, 94520
Held by Bank Of America - California
Savings accounts
$3.41
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