Unclaimed property reported under Torrez, Joe
51 records · $5,972 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 51. Search by name and address to narrow it to yours.
Torrez, JoeCA
28617 Sycamore Drive, Highland, CA, 92346
Held by First American P&c Ins Co
Premium refunds
$1,629.00
Torrez, JoeCA
28617 Sycamore Drive, Highland, CA, 92346
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$1,324.67
Torrez, JoeTX
Rt3 #171, Georgetown, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$352.00
Torrez, JoeTX
5505 Dolores Street, Houston, TX, 77506
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$337.67
Torrez, JoeTX
611 West 17th, Georgetown, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Torrez, JoeTX
8642 Causeway Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$222.29
Torrez, JoeTX
405 West Baker Street, Brownwood, TX, 76801
$176.04
Torrez, JR JoeTX
8642 Causeway Drive, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$160.24
$130.49
Torrez, JoeTX
#### East State Road ####, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$124.29
Torrez, JoeCA
955 Wentz Drive, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$120.29
Torrez, JoeTX
618 West 6th, Austin, TX, 78701
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$120.00
Torrez, JoeTX
13506 Ashton Hills Court, Cypress, TX, 77429
$105.41
Torrez, JoeCA
1561 South Oaks Avenue, Ontario, CA, 91762
Held by Golden State Water Company
Refunds due
$101.18
Torrez, JoeTX
27763 Kornegay Road, San Benito, TX, 78586
$100.00
Torrez, JoeTX
214 Posey Pass, New Braunfels, TX, 78132
$78.18
Torrez, JoeTX
8642 Causeway, Houston, TX, 77083
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$75.62
Torrez, JoeCA
2025 West Superior Avenue, Caruthers, CA, 93609
Held by Pacific Bell Telephone Company
Other
$69.28
Torrez, JoeCA
28617 Sycamore Drive, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
Torrez, JoeTX
942 Carver, Abilene, TX, 79603
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$52.29
Torrez, JoeTX
1009 South 1st Street, Lamesa, TX, 79331
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2008
$50.00
$50.00
Torrez, JoeCA
PO Box 870, Wrightwood, CA, 92397
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$41.65
Torrez, JoeTX
105 South Alamo #46, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.13
Torrez, JoeTX
105 South Alamo #46, Levelland, TX, 79336
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.60
Torrez, JoeCA
28617 Sycamore Drive, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
$25.00
Torrez, JR JoeCA
4321 Balboa Drive Apt C, Bakersfield, CA, 93307
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Torrez, JoeCA
1357 Madison Street, Watsonville, CA, 95076
Held by 21st Century North America Ins Co
Premium refunds
$15.32
Torrez, JoeCA
7032 College Park Drive, Eastvale, CA, 92880
Held by Usaa Federal Savings Bank
Misc outstanding checks
$12.18
$10.00
$10.00
Torrez, JoeCA
28617 Sycamore Drive, Highland, CA, 92346
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Torrez, JoeCA
321 West Rincon Street, Corona, CA, 92880
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Torrez, JoeCA
14385 Goose Street, Corona, CA, 92880
Held by Nationwide Mutual Insurance
Premium refunds
$6.31
Torrez, JoeCA
68285 Bella Vista Road, Cathedral City, CA, 92234
Held by Countrywide Home Loans Inc
Escrow accounts
$6.20
Torrez, JoeCA
Unit B 1106 Desert Willow Lane, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Torrez, JoeCA
11912 Morrie Lane, Garden Grove, CA, 92840
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.12
$3.50
Torrez, JoeCA
2635 Terrace Drive, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.02
$1.95
Torrez, JoeCA
2459 North Oaks Street Apartment 115, Tulare, CA, 93274
Held by Incomm Financial Services Inc.
Misc intangible property
$1.85
Torrez, JoeCA
2459 North Oaks Street Apt 115, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$1.07
Torrez, JoeCA
11912 Morrie Lane, Garden Grove, CA, 92840
Held by Draftkings Inc.
Misc intangible property
$1.00
Torrez, JoeCA
2635 Terrace Drive, Santa Maria, CA, 93455
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
Torrez, III JoeCA
11912 Morrie Lane, Garden Grove, CA, 92840
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torrez, JoeCA
4321 Balboa Drive Apt C, Bakersfield, CA, 93307
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Torrez, JoeCA
2635 Terrace Drive, Santa Maria, CA, 93455
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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