Unclaimed property reported under Torres, Juventino
59 records · $3,160 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 59. Search by name and address to narrow it to yours.
Torres, JuventinoTX
Calle Xicotencatl 2010 Col Hidalgo, Reynosa, TA, 88554
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$822.56
Torres, JuventinoCA
430 East 21 Street, Los Angeles, CA, 90011
Held by Moneygram Payment Systems Inc
Refunds due
$405.00
Torres, JuventinoCA
37153 Winged Foot Road, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$153.86
Torres, JuventinoCA
37153 Winged Foot Road, Beaumont, CA, 92223
Held by Herbalife International Of America Inc
Commissions
$140.00
Torres, JuventinoTX
3401 North Mezcal Drive, Pharr, TX, 78577
$130.94
Torres, JR JuventinoTX
11641 Leopard Street, Corpus Christi, TX, 78415
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$122.35
Torres, JuventinoTX
107 Bonita Street, Jacksonville, TX, 75766
Held by Ut Health Physicians
Refund due (MS11) · Reported 2023
$108.00
Torres, JuventinoCA
410 Cherry Avenue #a, Long Beach, CA, 90802
Held by Mercury Casualty Company
Premium refunds
$104.00
Torres, JR JuventinoTX
Hc 32 Box 84, Uvalde, TX, 78801
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2013
$100.00
Torres, JuventinoTX
#### North Fm ###, Donna, TX, 78537
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2024
$95.00
$72.78
Torres, JuventinoCA
2638 Firts Street, Napa, CA, 94558
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Torres, JuventinoCA
10957 Kenney Street, Norwalk, CA, 90650
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$68.59
Torres, JuventinoCA
1115 Detroit Avenue, Concord, CA, 94520
Held by State Farm Life Insurance Company
Other amounts due under policy
$62.91
Torres, JuventinoCA
10067 Walnut Grove Avenue, Riverside, CA, 92503
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Torres, JuventinoTX
PO Box 253, Fort Stockton, TX, 79735
Held by West Tx State Bank
Checking account (AC01) · Reported 2013
$54.30
Torres, JuventinoCA
1174 South Norton Avenue, Los Angeles, CA, 90019
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$45.76
Torres, JuventinoTX
4407 Tophill, Irving, TX, 75038
Held by Methodist Hospitals Of Dallas
Payment for goods or services (MS04) · Reported 2003
$43.82
Torres, JuventinoTX
3401 North Mezcal Drive, Pharr, TX, 78577
$38.14
Torres, JuventinoTX
409 South 12th Street, Carrizo Springs, TX, 78834
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$38.10
Torres, JuventinoTX
409 South 12th Street, Carrizo Springs, TX, 78834
Held by Jpmorgan Chase Bank, N.a. (500009)
Customer overpayment (MS05) · Reported 2018
$32.98
Torres, JuventinoCA
10067 Walnut Grove Avenue, Riverside, CA, 92503
Held by Gmac
Misc outstanding checks
$30.26
Torres, JuventinoTX
409 South 12th Street, Carrizo Springs, TX, 78834
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.78
$27.03
Torres, JuventinoCA
1628 West 12th Street Apt 205, Los Angeles, CA, 90015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.98
Torres, JuventinoCA
1251 North Virginia, Farmersville, CA, 93223
Held by Trinity Universal Insurance Co
Premium refunds
$23.34
Torres, JuventinoCA
PO Box 504, Death Valley, CA, 92328
Held by Healthcare Partners Medical Group (coats
Refunds due
$23.24
Torres, JuventinoCA
23007 Lawson, Strathmore, CA, 93267
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries
$22.49
Torres, JuventinoCA
520 Jellick Avenue, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$21.20
Torres, Juventino JRCA
4226 160th Street, Lawndale, CA, 90260
Held by Draftkings Inc.
Misc intangible property
$21.00
Torres, JuventinoCA
516 Laura Ann Court, Bay Point, CA, 94565
Held by Ticor Title Company Of California
Escrow accounts
$20.75
Torres, JuventinoCA
9052 Bigby Street, Downey, CA, 90241
Held by City Of Downey Federal Credit Union
Savings accounts
$20.00
$16.33
$16.33
Torres, JuventinoCA
1425 Madison Court, Merced, CA, 95348
Held by Citibank N A
Accounts-receivable credit balance
$15.59
Torres, JuventinoCA
1115 Detroit Avenue, Concord, CA, 94520
Held by State Farm Life Insurance Company
Other amounts due under policy
$11.17
Torres, JuventinoCA
11904 Elmcroft Avenue, Norwalk, CA, 90650
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Torres, JuventinoCA
1465 San Gabriel Boulevard 104, Rosemead, CA, 91770
Held by Loya Casualty Insurance Company
Premium refunds
$9.04
Torres, JuventinoCA
1491 East Springville Avenue, Porterville, CA, 93257
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Torres, JuventinoCA
11125 1/2 Elliott Avenue, El Monte, CA, 91733
Held by T-Mobile USA
Accounts-receivable credit balance
$6.00
Torres, JuventinoCA
1211 Utopia Place, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Torres, JuventinoCA
484 Gaviota Avenue, Long Beach, CA, 90802
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.08
Torres, JuventinoCA
410 Cherry Avenue Apt A, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$3.83
Torres, JuventinoCA
3521 8th Avenue, Los Angeles, CA, 90018
Held by Foremost Insurance Company
Individual policy benefit/Clm
$3.59
$3.32
Torres, JuventinoCA
1053 Mehan, Ridgecrest, CA, 93555
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.18
Torres, JuventinoCA
410 Cherry Avenue Apt A, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$2.50
Torres, JuventinoCA
754 Mira Mar Avenue, Long Beach, CA, 90804
Held by Toyota Motor Credit Corporation
Accounts payable
$2.21
Torres, JuventinoCA
15210 Loretta Drive, La Mirada, CA, 90638
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.91
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