Unclaimed property reported under Torrez, Jose
158 records · $24,528 reported · filed in 3 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 158. Search by name and address to narrow it to yours.
Torrez, JoseCA
7019 Sylvia Avenue, Reseda, CA, 91335
Held by Union Bank N.a.
Outstanding official checks
$4,821.10
Torrez, JoseTX
3705 Forbes Street, Fort Worth, TX, 76105
$2,600.72
Torrez, JoseTX
7800 Jotham Drive, Elgin, TX, 78621
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$2,265.16
Torrez, JoseTX
628W Brentwood Street, Channelview, TX, 77530
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,221.71
Torrez, JoseTX
1728 Mid Crest, Plano, TX, 95075
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$1,173.76
Torrez, JoseCA
21635 Grand Avenue, Wildomar, CA, 92595
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1,119.34
Torrez, JoseTX
1728 Mid Crest, Plano, TX, 95075
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$1,105.00
Torrez, JoseTX
2705 Charleston Drive, Pharr, TX, 78577
$900.00
Torrez, JoseCA
6065 Troth Street, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$513.90
Torrez, JoseTX
1618 Crestdale Drive Apt B, Houston, TX, 77080
$441.54
$397.44
Torrez, JoseTX
2107 Clayton Drive, Baytown, TX, 77520
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$386.93
Torrez, JoseCA
5121 Cecelia Street, Caudhay, CA, 90201
Held by Western Union Financial Svcs
Money orders
$379.00
Torrez, JoseTX
915 Tidwell 367, Houston, TX, 77022
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$336.00
Torrez, JoseTX
214 Posey Pass, New Braunfels, TX, 78132
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$325.13
Torrez, JoseTX
7800 Jotham Drive, Elgin, TX, 78621
$283.92
$260.17
$260.17
Torrez, JoseCA
2339 Bay Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.92
Torrez, JoseTX
7800 Jotham Drive, Elgin, TX, 78621
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Torrez, JoseTX
915B South 24th Street Apt B, Temple, TX, 76501
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$196.20
Torrez, JoseCA
1408 George Avenue, Sanger, CA, 93657
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$182.25
Torrez, JoseCA
21635 Grand Avenue, Wildomar, CA, 92595
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$175.95
$167.15
$162.25
Torrez, JoseCA
13451 Desmond Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$154.06
Torrez, JoseTX
1728 Mid Crest, Plano, TX, 95075
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$130.00
$128.00
Torrez, JoseCA
2742 West Alpine Avenue, Tulare, CA, 93274
Held by Southern California Gas Co.
Vendor payments
$116.66
Torrez, JoseCA
1547 Wavertree Lane, Fullerton, CA, 92831
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$116.00
Torrez, JoseTX
3913 Crenshaw Avenue, Fort Worth, TX, 76105
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$114.02
$108.88
Torrez, JoseTX
3333 P Avenue, Plano, TX, 75074
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$108.00
Torrez, JoseTX
105 Alamo, Lubbock, TX, 79336
Held by City Of Mineral Wells
Utility deposit (UT01) · Reported 2015
$107.33
Torrez, JoseTX
3905 Billingsley Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.95
$97.77
Torrez, JoseTX
##### Lipton Loop Suite ###, Del Valle, TX, 78617
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$94.57
Torrez, JoseCA
2001 South Lincoln Avenue, Corona, CA, 92882
Held by Barrett Business Services Inc
Wages, payroll, salaries
$91.35
Torrez, JoseTX
C/o Gordon South Jewelers 04616 Sunland Park Mall 750 Sunland Park Drive, El Paso, TX, 79912
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2010
$90.00
$90.00
Torrez, JoseTX
714 South Green Street Apt 16, Longview, TX, 75602
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2006
$83.68
Torrez, JoseTX
3211 Kinkaid Drive, Dallas, TX, 75220
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$82.85
Torrez, JoseTX
1551 Northwest 19th Street Apt 1805, Grand Prairie, TX, 75050
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Torrez, JoseCA
1500 Cypress Street Apt 2, Oxnard, CA, 93030
Held by King V Gacc Qsf
Wages, payroll, salaries
$79.46
$74.46
Torrez, JoseCA
11538 Ricon Drive, Whittier, CA, 90606
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$73.52
Torrez, JoseTX
13897 Hollowgreen Drive, Houston, TX, 77082
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2023
$64.94
Torrez, JoseCA
3954 Ursula Street, Los Angeles, CA, 90008
Held by Western Union Financial Services Inc
Misc outstanding checks
$64.50
Torrez, JoseCA
112 Harvard Avenue 299, Claremont, CA, 91711
Held by New Hampshire Indemnity Co
Premium refunds
$64.00
$63.87
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