Unclaimed property reported under Torrez, Jesus

53 records · $7,278 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 53. Search by name and address to narrow it to yours.

Torrez, JesusTX
6315 Fisher Bend Lane, Rosenberg, TX, 77471
$973.31
Torrez, JesusTX
P O Box 295, Presidio, TX, 79845
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$518.22
Torrez, JesusTX
P O Box 295, Presidio, TX, 79845
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$518.22
Torrez, JesusTX
P O Box 295, Presidio, TX, 79845
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$518.22
Torrez, JesusCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$440.03
Torrez, JesusTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$372.00
Torrez, JesusTX
P O Box 295, Presidio, TX, 79845
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$321.39
Torrez, JesusTX
P O Box 295, Presidio, TX, 79845
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$321.39
Torrez, JesusTX
P O Box 295, Presidio, TX, 79845
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$321.39
Torrez, JesusTX
P O Box 295, Presidio, TX, 79845
$321.39
Torrez, JesusCA
12136 Morette Street, Norwalk, CA, 90650
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$216.75
Torrez, JesusCA
4056 Lexington Court, Palmdale, CA, 93552
Held by New Century Mortgage Corp.
Misc outstanding checks
$206.20
Torrez, JesusTX
119 Cosgrove, San Antonio, TX, 78210
Held by Generations Community Federal Credit
Money order (CK07) · Reported 2024
$200.50
Torrez, JesusCA
1260 West Walnut, San Bdno, CA, 92410
Held by Southern California Edison 4.78%
Refunds
$173.07
Torrez, JesusCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$166.59
Torrez, JesusTX
Rt 1 Box 94 F12e Stower, Alamo, TX, 78516
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$166.50
Torrez, JesusTX
Rt 1 Box 94 F12e Stower, Alamo, TX, 78516
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$166.50
Torrez, JesusCA
309 California Avenue, Bakersfield, CA, 93307
Held by Dole Citrus Inc
Salaries/Wages
$153.87
Torrez, JesusTX
1003 Walter Street, Austin, TX, 78702
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$146.15
Torrez, JesusCA
138 Ellen Drive North, West Covina, CA, 91790
Held by Frontier Communications Corporation
Refunds or rebates
$145.89
Torrez, JesusCA
1511 Mono Avenue Apt 2, San Leandro, CA, 94578
Held by Wells Fargo Bank NA
Cashier's checks
$120.97
Torrez, JesusTX
2013 13th Street, Houston, TX, 77414
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$83.12
Torrez, JesusCA
3094 East 6th Street, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$78.73
Torrez, JesusTX
3029 Aj Lane Apt G-72, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$75.58
Torrez, JesusTX
PO Box 295, Presidio, TX, 79845
Held by Odessa College
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$71.88
Torrez, JesusCA
1223 Academy Sanger, Sanger, CA, 93657
Held by Colonial Penn Life Ins Co
Individual policy benefit/Clm
$66.00
Torrez, JesusCA
1511 Mono Avenue Apt 2, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.54
Torrez, JesusCA
2720 Whittier Boulevard, Los Angeles, CA, 90023
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$53.34
Torrez, JesusTX
1409 Alameda Drive, Laredo, TX, 78045
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$53.28
Torrez, JesusCA
811 East F Street, Ontario, CA, 91764
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$42.21
Torrez, JesusTX
210 Northwest 15 Street, Grand Prairie, TX, 75050
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$33.01
Torrez, JesusTX
3601 Yucca Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$30.64
Torrez, JesusTX
590 Highway 170, Redford, TX, 79845
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$30.45
Torrez, JesusCA
1720 Cortez Street, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$20.08
Torrez, JesusCA
781 Eigleberry, Gilroy, CA, 95020
Held by Kmart Corporation
Misc outstanding checks
$13.16
Torrez, JesusCA
Apt 2 1111 Isleton Place, Oxnard, CA, 93030
Held by Frontier Communications Corporation
Refunds or rebates
$12.47
Torrez, JesusCA
2445 Muscatel Avenue, Rosemead, CA, 91770
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$10.00
Torrez, JesusCA
334 Angelus Street, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.08
Torrez, JesusCA
348 North Vendome Street, Los Angeles, CA, 90026
Held by Tribune Publishing Company
Accounts payable
$7.25
Torrez, JesusCA
1912 South Rene Drive, Santa Ana, CA, 92704
Held by The Pep Boys
Misc outstanding checks
$7.20
Torrez, JesusCA
Unknown, Ontario, CA, 91764
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Torrez, JesusCA
Bernabe, California, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Torrez, JesusCA
2361 Poplar Avenue, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.00
Torrez, JesusCA
1511 Mono Avenue Apt 2, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torrez, JesusCA
1081 Harbor Court, Madera, CA, 93637
Held by Green Dot Bank
Credit checks or memos
$4.10
Torrez, JesusCA
2203 North Valeria Street, Fresno, CA, 93703
Held by The Bancorp Bank
Misc intangible property
$2.66
Torrez, JesusCA
1043 South Kingsley Drive Apt 10, Los Angeles, CA, 90006
Held by Directv Inc.
Refunds due
$1.83
Torrez, JesusCA
13139 Cedar Street, Westminster, CA, 92683
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.43
Torrez, JesusCA
990 Georgia Avenue, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Torrez, JesusCA
12788 Torch Street, Baldwin Park, CA, 91706
Held by T-Mobile USA
Accounts-receivable credit balance
$0.95

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