Unclaimed property reported under Torres, Juvenal
56 records · $5,054 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, JuvenalCA
8505 Trey Street, Riverside, CA, 92509
Held by A&d Escrow.inc
Escrow check/Deposit/Disputed
$1,000.00
Torres, JuvenalTX
109 East Braker Lane, Austin, TX, 78753
$725.97
Torres, JuvenalCA
3840 Louise Street, Lynwood, CA, 90262
Held by Union Bank N A
Outstanding official checks
$600.00
Torres, JuvenalCA
9090 Grammercy #154, San Diego, CA, 92123
Held by American Bankers Insurance Company
Refunds
$323.62
Torres, JuvenalCA
6387 Central Avenue, Newark, CA, 94560
Held by Century National Insurance
Insurance claim checks
$293.86
Torres, JuvenalTX
4335 Aldine Mail Road, Houston, TX, 77039
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$188.79
Torres, JuvenalCA
241 Orange Blossom Lane, Patterson, CA, 95363
Held by Pathward
Misc intangible property
$148.39
Torres, JuvenalCA
14513 Cookacre Street, Compton, CA, 90221
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$127.87
Torres, JuvenalCA
13817 Runnymede Street, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$120.42
Torres, JuvenalCA
35435 Roca Drive, Fremont, CA, 94536
Held by State Farm General Insurance Company
Premium refunds
$110.15
Torres, JuvenalTX
### Country Road ####, Liberty, TX, 77575
$100.00
Torres, JuvenalCA
10841 Glencannon Drive, Whittier, CA, 90606
Held by The Money Source Inc
Escrow accounts
$93.25
$89.62
$87.72
Torres, JuvenalTX
PO Box 38, Winnie, TX, 77665
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Torres, JuvenalCA
1310 South Pacific Avenue Building Gar, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$70.18
Torres, JuvenalCA
326 Santa Barbara Court, Stockton, CA, 95210
Held by Bristol West Holdings Inc
Premium refunds
$66.88
Torres, JuvenalTX
### County Road ####, Liberty, TX, 77575
$63.21
Torres, JuvenalCA
547 East Prospect Avenue, Visalia, CA, 93292
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Torres, JuvenalCA
244 Lakemuir Drive, Sunnyvale, CA, 94089
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.36
Torres, JuvenalTX
PO Box 202, Riverside, TX, 77367
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$56.32
$55.26
Torres, JuvenalTX
1207 South Meadows Drive, Austin, TX, 78758
Held by At&t Corp
Refund due (MS11) · Reported 2015
$54.11
$50.00
Torres, JuvenalCA
326 Santa Barbara Court, Stockton, CA, 95210
Held by Hewlett-Packard Company
Refunds due
$50.00
Torres, JuvenalCA
17058 Via De Anza, Fontana, CA, 92337
Held by California Western Escrow Inc
Misc outstanding checks
$45.11
Torres, JuvenalCA
16200 Arrow Boulevard Apt 254, Fontana, CA, 92335
Held by At&t Services Inc
Refunds due
$44.80
Torres, JuvenalCA
5650 Buffalo Avenue, Van Nuys, CA, 91401
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$40.00
$40.00
Torres, JuvenalCA
914 Sleepy Hollow Road, Paso Robles, CA, 93446
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.79
Torres, JuvenalCA
16200 Arrow Boulevard Apt 254, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.84
Torres, JuvenalTX
88414, 00000
Held by Liberty County Teachers Fcu
Savings account (AC02) · Reported 2016
$25.60
Torres, JuvenalCA
668 11th Street, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds due
$23.72
Torres, JuvenalCA
1516 North Liberty Street, Visalia, CA, 93292
Held by First American Title Company
Escrow accounts
$20.00
Torres, JuvenalCA
8511 Maie Avenue, Los Angeles, CA, 90001
Held by Motor Vehicle Software Corporation
Refunds due
$16.00
Torres, JuvenalCA
PO Box 1205, Boyes Hot Springs, CA, 95416
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Torres, JuvenalCA
1249 Socorro Avenue, Sunnyvale, CA, 94089
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$6.06
$4.00
Torres, JuvenalCA
1310 South Claremont, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$3.80
Torres, JuvenalCA
23450 San Farnaedo Apt Spc70, Santa Clarita, CA, 91321
Held by Comenity Bank
Refunds due
$3.16
Torres, JuvenalCA
1145 West Eden Avenue, Fresno, CA, 93706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.71
Torres, JuvenalCA
975 Fett Drive Apt 147, Parlier, CA, 93648
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.42
Torres, JuvenalCA
14700 South Williams Avenue, Compton, CA, 90221
Held by Toyota Motor Credit Corporation
Accounts payable
$1.27
Torres, JuvenalCA
14700 South Williams Avenue, Compton, CA, 90221
Held by Autonation Inc.
Accounts payable
$1.00
Torres, JuvenalCA
244 Lakemuir Drive, Sunnyvale, CA, 94089
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$1.00
Torres, JuvenalCA
14884 Starmont Street, Moreno Valley, CA, 92553
Held by Comenity Bank
Misc outstanding checks
$1.00
Torres, JuvenalCA
23450 Newhall Avenue Spc 70, Newhall, CA, 91321
Held by Capital One NA
Customer overpayments
$0.79
$0.72
$0.30
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