Fernando Torres Unclaimed Property

800 records · $110,165 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.

800 unclaimed-property records are filed under the name Fernando Torres, reported between 1988 and 2024, totaling $110,165. The largest is $18,076. The most common kinds are Accounts-receivable credit balance (87), Premium refunds (82) and Wages, payroll, salaries (51).

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.

Fernando Torres unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California576 records · $67,075

Los Angeles49 · $3,571
Long Beach22 · $844
San Diego16 · $667
San Jose14 · $17,918
Bakersfield13 · $96
Chula Vista12 · $690
Fontana11 · $177
Calexico10 · $275
Downey10 · $228
Pomona10 · $571
Stockton10 · $221
Moreno Valley7 · $148
Oakland7 · $501

Texas199 records · $32,860

Houston25 · $3,342
Kingwood15 · $4,679
San Antonio14 · $4,841
El Paso13 · $1,331
Dallas11 · $1,224
Mission8 · $891
Brownsville7 · $1,108

25 records have no state on file.

Records under this name, largest first

Showing up to 100 of 800. Search by name and address to narrow it to yours.

Torres, FernandoCA
1030 West Warner Avenue, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts
$18,076.47
Torres, FernandoCA
1748 Tampa Way, San Jose, CA, 95122
Held by Comerica Bank
Misc intangible property
$16,926.97
3 possible associated properties
- Torres, Fernando JR$130.23
  1748 Tampa Way, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Torres, Reyna$0.20
  1748 Tampa Way, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,517.08
Torres, FernandoTX
158 Felton Drive, San Antonio, TX, 78226
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$2,855.61
Torres, FernandoCA
4136 Huntley Avenue, Culver City, CA, 90230
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$2,688.82
1 possible associated property
- Torres, Nydia$1,224.00
  4136 Huntley Avenue, Culver City, CA, 90230
  Same address · Shared last name · 95% confidence
Torres, Fernando JRCA
45122 17th Street East Apt 24, Lancaster, CA, 93535
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,951.17
1 possible associated property
- Torres, Fernando JR$44.13
  45122 17th Street East Apt 24, Lancaster, CA, 93535
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$1,800.00
Torres, Fernando JRCA
408 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Cenlar FSB
Misc outstanding checks
$1,698.45
3 possible associated properties
- Torres, Fernando JR$5.00
  408 Red Cloud Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Torres, Yvonne$5.00
  408 Red Cloud Drive, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Torres, FernandoTX
708 Sam Houston Street, Sweetwater, TX, 79556
$1,000.00
1 possible associated property
- Torres, Monica$200.00
  708 Sam Houston Street, Sweetwater, TX, 79556
  Same address · Shared last name · 95% confidence
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$981.15
3 possible associated properties
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando MD$233.90
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
265 Las Palmas Drive, Mercedes, TX, 78570
$948.10
2 possible associated properties
- Torres, Fernando$28.00
  265 Las Palmas Drive, Mercedes, TX, 78570
  Same address · Same owner name · 98% confidence
- Torres, Evangelina$140.26
  265 Las Palmas Drive, Mercedes, TX, 78570
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
55524 Yucca Trail Apt 61, Yucca Valley, CA, 92284
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$923.02
Torres, FernandoTX
3919 West 8th Street Lot 1, Odessa, TX, 79763
$913.86
Torres, FernandoCA
1629 1/2 Armacost Avenue, Los Angeles, CA, 90025
Held by Pcm Inc.
Wages, payroll, salaries
$878.93
Torres, FernandoCA
22139 Neptune Avenue, Carson, CA, 90745
Held by Capital One Accounts Payable And Credit
Other
$823.34
Torres, FernandoCA
No address on file
Held by Option One Mortgage Corp
Escrow check/Deposit/Disputed
$807.00
Torres, FernandoTX
6355 Clemson Street, Houston, TX, 77092
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$725.49
1 possible associated property
- Torres, Fernando$115.22
  6355 Clemson Street, Houston, TX, 77092
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$694.76
3 possible associated properties
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando MD$233.90
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
2110 Ridgeway Park Drive, Humble, TX, 77339
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$632.75
3 possible associated properties
- Torres, Fernando$305.00
  2110 Ridgeway Park Drive, Humble, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando$62.25
  2110 Ridgeway Park Drive, Humble, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
330 Saipan Place, San Antonio, TX, 78221
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$629.98
Torres, FernandoTX
#### Park Avenue Apt ###, Weatherford, TX, 76086
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$600.00
Torres, FernandoCA
P O Box 29266, Hollywood, CA, 90029
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$565.40
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$536.90
3 possible associated properties
- Torres, Fernando$58.14
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
00000
Held by Bud Antle Inc
Wages, payroll, salaries
$534.65
Torres, FernandoCA
1200 West 25th Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$510.85
Torres, FernandoTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$509.80
Torres, FernandoCA
15411 Archwood Street, Los Angeles, CA, 91406
Held by Bank Of America NA - Branch 100065
Escrow accounts
$502.18
Torres, JR FernandoTX
3212 Divina Drive, Brownsville, TX, 78526
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2012
$500.00
3 possible associated properties
- Torres, Joan$500.00
  3212 Divina Drive, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
2652 Salome Court, San Jose, CA, 95121
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$491.84
Torres, FernandoCA
1814 Runaway Circle, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$480.96
1 possible associated property
- Torres, Fernando E$0.35
  1814 Runaway Circle, Colton, CA, 92324
  Same address · Same last name and compatible first name · 96% confidence
Torres, FernandoTX
13313 Bohemian Hall Road, Crosby, TX, 77532
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$470.98
Torres, FernandoTX
1825 Sadler, Houston, TX, 77093
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$464.28
Torres, FernandoTX
#### Fm ####, Devine, TX, 78016
$462.40
Torres, FernandoTX
1233 South Country Club Road West, Garland, TX, 75040
$457.38
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$449.93
3 possible associated properties
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando MD$233.90
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
1022 Wakefield Drive, Houston, TX, 77018
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$446.75
2 possible associated properties
- Torres, Fernando$33.69
  1022 Wakefield Drive, Houston, TX, 77018
  Same address · Same owner name · 98% confidence
- Torres, Hermila$33.69
  1022 Wakefield Drive, Houston, TX, 77018
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
37815 Palm Vista Avenue, Palmdale, CA, 93550
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$446.47
1 possible associated property
- Torres, Fernando$13.52
  37815 Palm Vista Avenue, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
1575 Singingwood Avenue, Pomona, CA, 91767
Held by Western Union Financial Svcs Inc
Refunds due
$434.50
3 possible associated properties
- Torres, Matthew D$2.00
  1575 Singingwood Avenue, Pomona, CA, 91767
  Same address · Shared last name · 95% confidence
- Torres, Bernadine A$2.85
  1575 Singingwood Avenue, Pomona, CA, 91767
  Same address · Shared last name · 95% confidence
Torres, FernandoTX
2205 51st Street #a, Austin, TX, 78723
Held by Dpr Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$416.00
Torres, FernandoCA
1450 Locust Avenue 311, Long Beach, CA, 90813
Held by U.s. Bank - Pars
Pension & Profit sharing
$407.02
Torres, FernandoCA
111 Gleason Avenue, Vallejo, CA, 94590
Held by Hyundai Capital America
Customer overpayments
$405.48
Torres, FernandoTX
2109 Tecumseh Trace, Carrollton, TX, 75006
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Torres, FernandoCA
5850 Noble Street, Riverside, CA, 92503
Held by Insurance Company Of The West
Individual policy benefit/Clm
$377.94
Torres, FernandoCA
1035 East 15 Street, Long Beach, 90813
Held by Northgate Markets
Wages, payroll, salaries
$372.46
Torres, FernandoTX
2602 Vyra Street, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$353.95
1 possible associated property
- Torres, Fernando V$1,471.94
  2602 Vyra Street, San Antonio, TX, 78237
  Same address · Same last name and compatible first name · 96% confidence
Torres, FernandoTX
22803 Cantigny Court, Katy, TX, 77450
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$346.25
Torres, FernandoCA
1601 East 9th Street, National City, CA, 91950
Held by Calif Casualty Indemnity Exchange
Insurance claim checks
$337.29
1 possible associated property
- Torres, Yolanda M$337.29
  1601 East 9th Street, National City, CA, 91950
  Same address · Shared last name · 95% confidence
Torres, FernandoTX
816 Stewart Apt 2, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$336.60
Torres, FernandoTX
No address on file
$327.35
Torres, FernandoTX
702 South Lalos Drive, Mission, TX, 78572
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2007
$325.00
3 possible associated properties
- Torres, Fernando$148.80
  702 South Lalos Drive, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
- Torres, Felipe$52.19
  702 South Lalos Drive, Mission, TX, 78572
  Same address · Shared last name · 95% confidence
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$324.23
3 possible associated properties
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando MD$233.90
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
2220 Andrews Avenue, San Antonio, TX, 78236
Held by Air Force Fcu
Savings account (AC02) · Reported 2003
$321.46
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$313.66
3 possible associated properties
- Torres, Fernando$58.14
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando$41.59
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
2110 Ridgeway Park Drive, Humble, TX, 77339
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$305.00
3 possible associated properties
- Torres, Fernando$62.25
  2110 Ridgeway Park Drive, Humble, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando$632.75
  2110 Ridgeway Park Drive, Humble, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$292.42
3 possible associated properties
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando MD$233.90
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
1082 Gladys Avenue, Long Beach, CA, 90703
Held by Norm Reeves Honda - Cerritos
Salaries/Wages
$288.02
Torres, FernandoCA
1074 2nd Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$287.12
Torres, FernandoCA
12360 Riverside Drive 228, Valley Village, CA, 91607
Held by Baker Hughes Incorporated
Securities
$286.76
1 possible associated property
- Torres, Fernando$18.40
  12360 Riverside Drive 228, Valley Village, CA, 91607
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
655 South Elmhurst Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$286.50
1 possible associated property
- Torres, Mirna E$0.87
  655 South Elmhurst Avenue, Oakland, CA, 94603
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
15305 South Williams Avenue, Compton, CA, 90221
Held by Volt Management Corp
Wages, payroll, salaries
$283.29
3 possible associated properties
- Torres, Eloisa$5.00
  15305 South Williams Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
- Torres, Jose D$562.78
  15305 South Williams Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
13248 Cornelius Street, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$269.98
Torres, FernandoTX
13420 Winterhaven, Farmers Branch, TX, 75234
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$254.42
Torres, FernandoCA
233 Paulin Avenue Apt 6184, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$238.55
2 possible associated properties
- Torres, Fernando$2.29
  233 Paulin Avenue Apt 6184, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Torres, Mirna$21.42
  233 Paulin Avenue Apt 6184, Calexico, CA, 92231
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
13414 Desmond Street, Pacoima, CA, 91331
Held by California Fair Plan Association
Insurance premiums
$237.00
3 possible associated properties
- Torres, Nicanor$4.85
  13414 Desmond Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
- Torres, Nicanor$0.08
  13414 Desmond Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
3160 Martin Avenue, San Diego, CA, 92113
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$236.49
3 possible associated properties
- Torres, Fernando$36.50
  3160 Martin Avenue, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
- Torres, Agapito A$0.52
  3160 Martin Avenue, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Torres, FernandoTX
2411 East 12th Street, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$235.55
1 possible associated property
- Torres, Blanca E$30.00
  2411 East 12th Street, Weslaco, TX, 78596
  Same address · Shared last name · 95% confidence
Torres, FernandoTX
6746 El Paso Drive, El Paso, TX, 79905
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$235.42
Torres, FernandoTX
515 Buffalo Court, Livingston, TX, 77351
$233.98
Torres, Fernando MDTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$233.90
3 possible associated properties
- Torres, Fernando$58.14
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
1413 Bonaparte Lane, Laredo, TX, 78046
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.23
Torres, FernandoTX
##### Jupiter Road Apt ####, Dallas, TX, 75238
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$226.27
Torres, FernandoTX
721 Robin Avenue Apt 2, McAllen, TX, 78504
Held by Kelly Services USA, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$213.69
Torres, FernandoCA
6612 Aldea Avenue, Van Nuys, CA, 91406
Held by Wf Cinema Holdings LP
Wages, payroll, salaries
$211.01
Torres, FernandoTX
8701 Anderson Cove, Converse, TX, 78109
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$209.95
Torres, FernandoTX
917 East Rodriquez Avenue, Raymondville, TX, 78580
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$208.63
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$207.75
3 possible associated properties
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando MD$233.90
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
32419 Shifting Sands Trail, Cathedral City, CA, 92234
Held by Ocwen Loan Servicing LLC
Escrow accounts
$205.51
Torres, FernandoTX
3303 Amber Meadow Drive, Katy, TX, 77449
$200.00
Torres, FernandoCA
3302 Clinton Avenue, Richmond, CA, 94805
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Torres, FernandoCA
38527 35th Street East, Palmdale, CA, 93550
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$194.97
Torres, FernandoTX
11949 Royal Woods Drive, El Paso, TX, 79936
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2020
$194.00
Torres, FernandoTX
122 Verne, San Antonio, TX, 78221
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$192.00
2 possible associated properties
- Torres, Yesenia$192.00
  122 Verne, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
- Torres, Yesenia$492.00
  122 Verne, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
Torres, FernandoCA
15541 Romar Street, Mission Hills, CA, 91345
Held by Franco Et Al V La Hydro Jet & Rooter Service Inc
Misc outstanding checks
$191.67
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$189.66
3 possible associated properties
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando MD$233.90
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
1411 Homan Avenue, Fort Worth, TX, 76164
$188.01
2 possible associated properties
- Torres, Fernando$63.72
  1411 Homan Avenue, Fort Worth, TX, 76164
  Same address · Same owner name · 98% confidence
- Torres, Fernando$121.01
  1411 Homan Avenue, Fort Worth, TX, 76164
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
5151 Broadway Avenue Apt 17, Haltom City, TX, 76117
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018
$187.29
1 possible associated property
- Torres, Fernando$29.00
  5151 Broadway Avenue Apt 17, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
Torres, FernandoTX
1331 Traymore Avenue, Dallas, TX, 75217
$185.02
Torres, FernandoCA
3778 Van Dyke Avenue Apt 9, San Diego, CA, 92105
Held by Allegis Group Inc
Wages, payroll, salaries
$185.00
Torres, FernandoTX
2110 Ridgeway Park Drive, Kingwood, TX, 77339
$184.35
3 possible associated properties
- Torres, Fernando$313.66
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
- Torres, Fernando MD$233.90
  2110 Ridgeway Park Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
1328 Fraser Avenue, Los Angeles, CA, 90022
Held by Barrett Business Services Inc
Wages, payroll, salaries
$182.70
Torres, FernandoTX
PO Box 30906, Amarillo, TX, 79120
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2019
$179.67
Torres, FernandoCA
5263 Richb Street, Los Angeles, CA, 95236
Held by T-Mobile USA
Accounts-receivable credit balance
$176.94
Torres, FernandoCA
471 Westview Drive, Chula Vista, CA, 91910
Held by United Parcel Service Inc
Wages, payroll, salaries
$175.87
3 possible associated properties
- Torres, Fernando$1.98
  471 Westview Drive, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
- Torres, Fernando$18.21
  471 Westview Drive, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
27620 Scott Road, Menifee, CA, 92584
Held by Paypal
Commissions
$172.00
3 possible associated properties
- Torres, Fernando$4.26
  27620 Scott Road, Menifee, CA, 92584
  Same address · Same owner name · 98% confidence
- Torres, Fern$0.15
  27620 Scott Road, Menifee, CA, 92584
  Same address · Same last name and compatible first name · 96% confidence
Torres, FernandoCA
989 Sandpiper Court, Vertura, CA, 93001
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$169.00
Torres, JR FernandoTX
38 Hortencia Boulevard, Brownsville, TX, 78521
$164.50
2 possible associated properties
Torres, FernandoTX
1616 Lorraine, Plano, TX, 75074
Held by Benihana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$162.12
1 possible associated property
- Torres, Fernando$108.13
  1616 Lorraine, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
Torres, FernandoCA
309 West Torreon Avenue, Santa Ana, CA, 92707
Held by Servicio Uniteller Inc.
Unidentified remittances
$162.01
Torres, FernandoCA
1562 Helen Drive, Los Angeles, CA, 90063
Held by Union Bank N.a.
Outstanding official checks
$161.67
1 possible associated property
- Torres, Fernando$73.00
  1562 Helen Drive, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence

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