Unclaimed property reported under Torrez, Juan

97 records · $12,145 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 97. Search by name and address to narrow it to yours.

Torrez, JuanTX
320 Brazos Street, Chandler, TX, 75758
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,996.17
Torrez, JuanTX
6501 Felix Avenue, Austin, TX, 78741
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$2,345.57
Torrez, JuanTX
Rt 1 Box 63, Weslaco, TX, 78596
Held by Wilcac Lic
Pension or profit-sharing funds (MS14) · Reported 1995
$746.00
Torrez, JuanTX
2082 Sweet Drive, Aransas Pass, TX, 78362
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$500.00
Torrez, JuanTX
1108 Baird, Cleburne, TX, 76033
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$470.98
Torrez, JuanTX
5515 Ford Wins Street, Arlington, TX, 76012
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$460.00
Torrez, JuanCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$350.08
Torrez, JuanCA
427'KERN Street, Dinuba, CA, 93618
Held by Green Dot Bank
Checking accounts
$342.60
Torrez, JuanTX
TX
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$251.20
Torrez, JuanTX
17008 Pastoria Drive, Houston, TX, 77083
$211.86
Torrez, JuanCA
1309 Starharew Street, Duarte, CA, 91010
Held by Hd Supply Inc.
Refunds due
$189.86
Torrez, JuanTX
2065 Cullum Park, San Antonio, TX, 78253
Held by Smart Cremation Of Texas LLC
Trust funds (TR06) · Reported 2024
$184.50
Torrez, JuanTX
P O Box 984, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$152.20
Torrez, JuanCA
11203 Vintage Road, Adelanto, CA, 92301
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$152.20
Torrez, JuanTX
3315 South Border Avenue, Weslaco, TX, 78596
Held by Certified Payment Processing LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$135.35
Torrez, JuanTX
3315 South Border, Weslaco, TX, 78596
Held by Franklin Money Fund
Miscellaneous outstanding check (MS16) · Reported 1994
$127.20
Torrez, JuanTX
401 Westmeadow Drive, Cleburne, TX, 76033
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.67
Torrez, JuanCA
222 27th Street, Los Angeles, CA, 90007
Held by 21st Century Security Ins Co
Premium refunds
$116.05
Torrez, JuanCA
1731 37th Avenue, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Refunds due
$106.66
Torrez, JuanCA
400 West 35th Court, Long Beach, CA, 90806
Held by Fire Insurance Exchange
Premium refunds
$103.50
Torrez, JuanCA
Colinas De Downey 208, Coronado, CA, 92178
Held by Paypal Inc
Misc intangible property
$100.00
Torrez, JuanTX
812 South College Avenue, Tyler, TX, 75701
Held by Arbors On Chimney Rock Ltd Ptshp
Refund due (MS11) · Reported 2014
$96.97
Torrez, JuanTX
401 Westmeadow Drive, Cleburne, TX, 76033
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$79.38
Torrez, JuanCA
1054 Link Avenue, Santa Rosa, CA, 95403
Held by Verizon California
Vendor payments
$65.98
Torrez, JuanTX
P O Box 984, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.80
Torrez, JuanTX
401 Westmeadow Drive, Cleburne, TX, 76033
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.84
Torrez, JuanTX
Rr 1 Box 617A1, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.45
Torrez, JuanTX
Ingleside, TX, 78362
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2006
$53.98
Torrez, JuanCA
216 North Granada Apt 1, Madera, CA, 93637
Held by Randstad North America Inc
Wages, payroll, salaries
$53.88
Torrez, JuanCA
535 Blue Bonnet Court, National City, CA, 91950
Held by At&t Services Inc
Refunds due
$53.11
Torrez, JuanCA
5200 Crest Road Spc 53, Atwater, CA, 95301
Held by Csg Systems Inc.
Refunds
$52.15
Torrez, JuanTX
136 Copano Boulevard, Rockport, TX, 78382
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$51.55
Torrez, JuanTX
Rt 1 Box 617 A 1, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2002
$50.84
Torrez, JuanTX
P O Box 984, Odem, TX, 78370
$50.50
Torrez, JuanCA
4347 Live Oak Street, Bell Gardens, CA, 90201
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Torrez, JuanTX
00000
Held by Ancira Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$50.00
Torrez, JuanTX
800 West Cartwright Road Apt 201, Mesquite, TX, 75149
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Torrez, JuanCA
412 No. C Street, Madera, 93638
Held by Delaware Vs New York Settlement
Other
$48.57
Torrez, JuanCA
25422 Trabuco Road Ste.105 #239, Lake Forest, CA, 92630
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Torrez, JuanTX
PO Box 860641, Plano, TX, 75086
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$44.40
Torrez, JuanCA
2150 South Elm 204, Fresno, CA, 93706
Held by Foster Poultry Farms
Vendor checks
$43.74
Torrez, JuanCA
8130 Tyrone Avenue, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$42.24
Torrez, JR JuanTX
6007 Sinclair, San Antonio, TX, 78222
Held by Generations Community Fcu
Savings account (AC02) · Reported 1991
$41.07
Torrez, JuanTX
Rr 1 Box 617A1, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$38.11
Torrez, JuanCA
21875 Eucalyptus Avenue Spc 47, Moreno Valley, CA, 92553
Held by Mendota Insurance Company
Premium refunds
$37.22
Torrez, JuanTX
2065 Cullum Park, San Antonio, TX, 78253
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$36.46
Torrez, JuanCA
3180 Loma Verde Drive Apt 7, San Jose, CA, 95117
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$35.50
Torrez, JuanTX
P O Box 984, Odem, TX, 78370
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.66
Torrez, JuanCA
8026 1/2 Harrison Street, Paramount, CA, 90723
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$33.11
Torrez, JuanCA
330 Higland Avenue, San Mateo, CA, 94401
Held by Allied Waste Industries Inc
Accounts payable
$32.52

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