Javier Torres Unclaimed Property

1,006 records · $96,541 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.

1,006 unclaimed-property records are filed under the name Javier Torres, reported between 1986 and 2024, totaling $96,541. The largest is $7,412. The most common kinds are Accounts-receivable credit balance (110), Premium refunds (106) and Refunds due (73).

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.

Javier 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.

California741 records · $45,823

Los Angeles29 · $4,013
Pomona21 · $264
San Jose20 · $2,011
Santa Ana19 · $1,150
San Diego18 · $410
La Puente17 · $327
Temecula17 · $193
Fontana14 · $98
Fresno14 · $152
Moreno Valley14 · $74
Palmdale14 · $734
Riverside13 · $312
Bakersfield12 · $135
Norwalk12 · $84
San Bernardino11 · $2,456

Texas236 records · $48,416

Houston23 · $2,138
Austin17 · $5,753
Dallas16 · $3,213
Fort Worth14 · $909
San Antonio12 · $1,985

29 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,006. Search by name and address to narrow it to yours.

Torres, JavierTX
7432 Tallowwind Trail #f, Ft Worth, TX, 76133
Held by Canada Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$7,411.80
Torres, JavierTX
3831 Mountain Avenue, El Paso, TX, 79930
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$4,500.00
1 possible associated property
- Torres, Betty$4,500.00
  3831 Mountain Avenue, El Paso, TX, 79930
  Same address · Shared last name · 95% confidence
Torres, JavierTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$3,406.74
Torres, JavierCA
140 West 83rd Street, Los Angeles, CA, 90003
Held by Westlake Services LLC
Refunds due
$2,432.67
Torres, JavierCA
1931 Meridian Avenue, San Jose, CA, 95125
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,524.92
Torres, JavierCA
1530 Shafter Avenue, San Francisco, CA, 94124
Held by Sigue Corporation
Unidentified remittances
$1,500.00
Torres, JavierTX
5109 West Collett, Dallas, TX, 75214
Held by Dallas County Criminal Dist Court 2
Other court deposit (CT05) · Reported 2003
$1,450.00
Torres, JavierCA
19750 Arnold Drive, Sonoma, CA, 95476
Held by Brown-Forman Corporation
Wages, payroll, salaries
$1,327.13
3 possible associated properties
- Torres, Javier$1.09
  19750 Arnold Drive, Sonoma, CA, 95476
  Same address · Same owner name · 98% confidence
- Torres, Javier$3.00
  19750 Arnold Drive, Sonoma, CA, 95476
  Same address · Same owner name · 98% confidence
Torres, JavierTX
1719 Grant Street, Laredo, TX, 78040
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$1,325.59
Torres, JavierCA
4695 Hallmark Parkway, San Bernardino, CA, 92407
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$1,238.89
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$1,233.50
3 possible associated properties
- Torres, Javier$1,090.60
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
- Torres, Javier$729.50
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
Torres, Javier MDCA
1317 San Fernando Boulevard 234, Burbank, CA, 91504
Held by Vanliner Insurance Company
Individual policy benefit/Clm
$1,219.93
Torres, JavierCA
5 Monitor, Irvine, CA, 92620
Held by Union Bank Of California N.a.
Pension & Profit sharing
$1,118.42
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$1,090.60
3 possible associated properties
- Torres, Javier$1,233.50
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
- Torres, Javier$729.50
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
Torres, JavierTX
##### Audelia Road ###, Dallas, TX, 75243
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$950.00
Torres, JavierTX
# 340 A 920 Clearleaf, Bryan, TX, 77803
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$932.58
Torres, JavierCA
1200 Rosecrans Avenue Suite 208, Manhattan Beach, CA, 90266
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$916.44
Torres, JavierCA
69803 Sunny Lane, Cathedral City, CA, 92234
Held by Wfg National Title Company Of Ca
Outstanding official checks
$858.94
Torres, JavierCA
671 Eastmont Avenue, Los Angeles, CA, 90022
Held by Servicelink
Escrow accounts
$837.45
Torres, JavierCA
25235 East 17th Street, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$822.50
Torres, JavierTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$809.12
Torres, JavierTX
4310 Ranch Road, Sachse, TX, 75048
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$771.88
1 possible associated property
- Torres, Javier$277.40
  4310 Ranch Road, Sachse, TX, 75048
  Same address · Same owner name · 98% confidence
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$729.50
3 possible associated properties
- Torres, Javier$1,233.50
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
- Torres, Javier$1,090.60
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
Torres, JavierCA
2035 Third Street, Atwater, CA, 95301
Held by Western Union Financial Svcs
Money orders
$679.00
Torres, JavierCA
1337 Hoover Avenue #d, National City, CA, 91950
Held by The Heritage Escrow Company - 101
Escrow funds
$671.50
1 possible associated property
- Torres, Angelica$671.50
  1337 Hoover Avenue #d, National City, CA, 91950
  Same address · Shared last name · 95% confidence
Torres, JavierTX
14412 Schoenfelder Lane, El Paso, TX, 79928
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$663.09
Torres, JavierTX
2219 Placid Drive, Carrollton, TX, 75007
Held by First American Bank
Health savings account (HS01) · Reported 2021
$638.79
Torres, JavierTX
PO Bx 3573, Baytown, TX, 77522
Held by Sunbelt Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$607.75
Torres, JavierCA
82258 Pinyon Avenue, Indio, CA, 92201
Held by Bank Of America NA
Checking accounts
$603.86
3 possible associated properties
- Torres, Maria$8.80
  82258 Pinyon Avenue, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
- Torres, Elizabeth$2.32
  82258 Pinyon Avenue, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
Torres, JavierTX
2909 Saltillo Street, Hidalgo, TX, 78557
$597.57
3 possible associated properties
- Torres, Javier$57.02
  2909 Saltillo Street, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Torres, Javier$284.42
  2909 Saltillo Street, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
Torres, JavierCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$561.55
3 possible associated properties
- Torres, Javier$2.41
  26901 Malibu Hills Road, Calabasas Hills, CA, 91301
  Same address · Same owner name · 98% confidence
- Torres, Abi$2.57
  26901 Malibu Hills Road, Calabasas Hills, CA, 91301
  Same address · Shared last name · 95% confidence
Torres, JavierCA
710 11th Street, Ramona, CA, 92065
Held by Barrett Business Services Inc
Wages, payroll, salaries
$559.33
3 possible associated properties
- Torres, Javier$0.01
  710 11th Street, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
- Torres, Javier$1.10
  710 11th Street, Ramona, CA, 92065
  Same address · Same owner name · 98% confidence
Torres, JavierTX
1206 10 Th Street, Galena Park, TX, 77547
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$551.01
1 possible associated property
- Torres, Javier$30.95
  1206 10 Th Street, Galena Park, TX, 77547
  Same address · Same owner name · 98% confidence
Torres, JavierTX
5138 El Capitan Street, San Antonio, TX, 78233
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2018
$525.00
Torres, JavierTX
1133 Shadywood Lane, De Soto, TX, 75115
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2004
$500.00
Torres, JavierTX
2532 45NW, Paris, TX, 75460
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
Torres, JavierTX
1800 South Second Street, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$499.64
1 possible associated property
- Torres, Javier$499.64
  1800 South Second Street, Edinburg, TX, 78541
  Same address · Same owner name · 98% confidence
Torres, JavierTX
1800 South Second Street, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$499.64
1 possible associated property
- Torres, Javier$499.64
  1800 South Second Street, Edinburg, TX, 78541
  Same address · Same owner name · 98% confidence
Torres, JavierTX
127 East Sayers 4, San Antonio, TX, 78204
$489.00
1 possible associated property
- Torres, Javier$89.00
  127 East Sayers 4, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
Torres, JavierCA
222 East Occidental Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$477.37
Torres, JavierTX
Law Office Of John King 3409 North 10th, McAllen, TX, 78501
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$475.00
Torres, JavierCA
1192 Innes Avenue, Los Angeles, CA, 90026
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
3 possible associated properties
- Torres, Javier$0.68
  1192 Innes Avenue, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Torres, Javier$42.00
  1192 Innes Avenue, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Torres, JavierCA
8802 Dunbar Street, Bellflower, CA, 90706
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$449.64
3 possible associated properties
- Torres, Cecilia$0.01
  8802 Dunbar Street, Bellflower, CA, 90706
  Same address · Shared last name · 95% confidence
- Torres, Cecelia$5.55
  8802 Dunbar Street, Bellflower, CA, 90706
  Same address · Shared last name · 95% confidence
Torres, JavierCA
2636 Fairfield Street Apt 13, Sacramento, CA, 95815
Held by Annuity Investors Life Insurance Company
Unidentified remittances
$408.81
Torres, JavierTX
1765 North Vermillion, Brownsville, TX, 78521
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$406.38
Torres, JavierCA
9005 Kern Avenue Apt H101, Gilroy, CA, 95020
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$400.88
Torres, JavierCA
3116 Lone Tree Way, Antioch, CA, 94509
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$397.55
Torres, JavierCA
4302 West Avenue K8, Quartz Hill, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$359.14
1 possible associated property
- Torres, Javier$20.00
  4302 West Avenue K8, Quartz Hill, CA, 93536
  Same address · Same owner name · 98% confidence
Torres, JavierTX
30203 Hartfield Lane, Spring, TX, 77388
$357.60
2 possible associated properties
- Torres, Javier$230.40
  30203 Hartfield Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Torres, Javier$312.50
  30203 Hartfield Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Torres, JavierTX
11700 Wall Street, San Antonio, TX, 78230
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$350.00
Torres, Javier MDCA
PO Box 802290, Santa Clarita, CA, 91380
Held by Ace American Insurance Company
Individual policy benefit/Clm
$350.00
1 possible associated property
Torres, Javier MDCA
PO Box 802290, Santa Clarita, CA, 91380
Held by Ace American Insurance Company
Individual policy benefit/Clm
$350.00
1 possible associated property
Torres, JavierTX
4512 Hemlock Road, Baytown, TX, 77521
Held by Shaw Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$343.64
Torres, JavierCA
1132 Almond Tree Way, Delano, CA, 93215
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$337.50
3 possible associated properties
- Torres, Javier$4.93
  1132 Almond Tree Way, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Torres, Javier$6.57
  1132 Almond Tree Way, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
Torres, JavierTX
904 South Miles Street, Hereford, TX, 79045
Held by First Financial Bank
Money order (CK07) · Reported 2023
$335.00
1 possible associated property
- Torres, Javier$30.77
  904 South Miles Street, Hereford, TX, 79045
  Same address · Same owner name · 98% confidence
Torres, JavierCA
37912 Calcedony Court, Palmdale, CA, 93552
Held by Western Union Financial Svcs Inc
Refunds due
$333.00
1 possible associated property
- Torres, Javier E$5.00
  37912 Calcedony Court, Palmdale, CA, 93552
  Same address · Same last name and compatible first name · 96% confidence
Torres, JavierCA
419 East Belmont Street, Ontario, CA, 91761
Held by Ultimate Escrow Services Inc.
Escrow funds
$332.00
3 possible associated properties
- Torres, David$0.15
  419 East Belmont Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Torres, Juavier$25.00
  419 East Belmont Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Torres, JavierTX
00000
Held by Chase Bank
Cashier’s check (CK01) · Reported 1997
$325.00
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$324.32
3 possible associated properties
- Torres, Javier$1,233.50
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
- Torres, Javier$1,090.60
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
Torres, JavierCA
3464 38th Street, Sacramento, CA, 95817
Held by Bank Of America - Pre-Paid Card
Checking accounts
$316.00
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$314.88
3 possible associated properties
- Torres, Javier$1,233.50
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
- Torres, Javier$1,090.60
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
Torres, JavierCA
2475 Sterling, Sanger, CA, 93657
Held by Housing Authority Of The City Of El Paso
Misc outstanding checks
$314.00
1 possible associated property
- Torres, Javier$2.00
  2475 Sterling, Sanger, CA, 93657
  Same address · Same owner name · 98% confidence
Torres, JavierTX
30203 Hartfield Lane, Spring, TX, 77388
$312.50
2 possible associated properties
- Torres, Javier$230.40
  30203 Hartfield Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Torres, Javier$357.60
  30203 Hartfield Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Torres, JavierCA
1317 North San Fernando Bl #234, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$303.25
1 possible associated property
- Torres, Javier$141.45
  1317 North San Fernando Bl #234, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
Torres, JavierCA
1041 West 8th Street, San Bernardino, CA, 92411
Held by Pathward
Misc intangible property
$300.66
1 possible associated property
- Torres, Maggie$0.01
  1041 West 8th Street, San Bernardino, CA, 92411
  Same address · Shared last name · 95% confidence
Torres, JavierTX
4303 Wildacres Drive, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, JavierTX
4541 Bernandino Street, Corpus Christi, TX, 78416
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Torres, JavierCA
15602 Wagner Street, San Lorenzo, CA, 94580
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, JavierCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, JavierTX
1256 Janet Lane, Brownsville, TX, 78526
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$299.05
Torres, JavierCA
6387 Central Avenue, Newark, CA, 94560
Held by Century National Insurance
Insurance claim checks
$293.86
1 possible associated property
- Torres, Juvenal$293.86
  6387 Central Avenue, Newark, CA, 94560
  Same address · Shared last name · 95% confidence
Torres, JavierTX
6301 West Bellfort, Houston, TX, 77035
Held by Crawford & Co Inc
Workers’ compensation benefit (MS03) · Reported 2009
$293.06
1 possible associated property
- Torres, Javier$293.06
  6301 West Bellfort, Houston, TX, 77035
  Same address · Same owner name · 98% confidence
Torres, JavierTX
6301 West Bellfort, Houston, TX, 77035
Held by Crawford & Co Inc
Workers’ compensation benefit (MS03) · Reported 2010
$293.06
1 possible associated property
- Torres, Javier$293.06
  6301 West Bellfort, Houston, TX, 77035
  Same address · Same owner name · 98% confidence
Torres, JavierCA
7584 Grimes Arduckle Road, CA, 95912
Held by Omnex Group Inc.
Unidentified remittances
$293.00
Torres, JavierCA
2220 Bartram Run Way, Stockton, CA, 95212
Held by Loancare LLC
Outstanding official checks
$290.72
3 possible associated properties
- Torres, Javier M$18.15
  2220 Bartram Run Way, Stockton, CA, 95212
  Same address · Same last name and compatible first name · 96% confidence
- Torres, Cindy I$1.29
  2220 Bartram Run Way, Stockton, CA, 95212
  Same address · Shared last name · 95% confidence
Torres, JavierTX
7714 Citrus Hill, Weslaco, TX, 78599
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$287.31
Torres, JavierTX
2100 Pipers Field Drive Apt 1, Austin, TX, 07875
$284.70
Torres, JavierTX
2909 Saltillo Street, Hidalgo, TX, 78557
$284.42
3 possible associated properties
- Torres, Javier$57.02
  2909 Saltillo Street, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Torres, Javier$597.57
  2909 Saltillo Street, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
Torres, JavierCA
1491 Arabian Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA
Cashier's checks
$283.21
3 possible associated properties
- Torres, Javier$0.31
  1491 Arabian Street, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Torres, Javier$0.55
  1491 Arabian Street, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Torres, JavierCA
91 770 Avenue 66 Apt B 102, Mecca, CA, 92254
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Torres, JavierTX
4310 Ranch Road, Sachse, TX, 75048
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$277.40
1 possible associated property
- Torres, Javier$771.88
  4310 Ranch Road, Sachse, TX, 75048
  Same address · Same owner name · 98% confidence
Torres, JavierTX
825 Bowman Street, Irving, TX, 75060
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$277.37
Torres, JavierCA
7264 Dean Street, Winton, CA, 95388
Held by Minnesota Life Insurance Company.
Pension checks
$275.86
1 possible associated property
- Torres, Javier$23.25
  7264 Dean Street, Winton, CA, 95388
  Same address · Same owner name · 98% confidence
Torres, JavierTX
No address on file
$274.99
Torres, JavierTX
6023 Linden Lane, Amarillo, TX, 79106
$268.93
Torres, JavierCA
8500 Wilshire Boulevard 509, Beverly Hills, CA, 90211
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$250.00
Torres, JavierTX
13136 Rustic Trail, Balch Springs, TX, 75180
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$242.84
1 possible associated property
- Torres, Javier$63.77
  13136 Rustic Trail, Balch Springs, TX, 75180
  Same address · Same owner name · 98% confidence
Torres, JavierCA
300 North Rampart Street Trlr 27, Orange, CA, 92868
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$230.82
1 possible associated property
- Torres, Javier E$2.00
  300 North Rampart Street Trlr 27, Orange, CA, 92868
  Same address · Same last name and compatible first name · 96% confidence
Torres, JavierTX
30203 Hartfield Lane, Spring, TX, 77388
$230.40
2 possible associated properties
- Torres, Javier$357.60
  30203 Hartfield Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Torres, Javier$312.50
  30203 Hartfield Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Torres, JavierTX
2120 South Burleson Boulevard Trlr 90, Burleson, TX, 76028
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$228.61
Torres, JavierTX
2127 Versailles Drive, Carrollton, TX, 75006
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2007
$227.88
Torres, JavierCA
254 Wolff Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$223.01
Torres, JavierTX
00000
Held by Pritchard Industries Sw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$221.64
Torres, JavierCA
1166 Kimball Avenue, Hayward, CA, 94541
Held by Meracord LLC
Funds held in a fiduciary capacity
$220.00
Torres, JavierCA
1317 North San Fernando Boulevard #2, Burbank, CA, 91504
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$215.55
3 possible associated properties
- Torres, Javier$1,233.50
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
- Torres, Javier$1,090.60
  1317 North San Fernando Boulevard #2, Burbank, CA, 91504
  Same address · Same owner name · 98% confidence
Torres, JavierCA
4891 Fuschia Way, Oakley, CA, 94561
Held by At&t Mobility LLC
Refunds
$214.33
3 possible associated properties
- Torres, Elizabeth$0.03
  4891 Fuschia Way, Oakley, CA, 94561
  Same address · Shared last name · 95% confidence
- Torres, Elizabeth$0.10
  4891 Fuschia Way, Oakley, CA, 94561
  Same address · Shared last name · 95% confidence
Torres, JavierCA
60 Lindauer Road, Red Bluff, CA, 96080
Held by Loancare LLC
Outstanding official checks
$212.30
3 possible associated properties
- Torres, Javier$117.17
  60 Lindauer Road, Red Bluff, CA, 96080
  Same address · Same owner name · 98% confidence
- Torres, Javier$106.38
  60 Lindauer Road, Red Bluff, CA, 96080
  Same address · Same owner name · 98% confidence
Torres, JavierTX
1820 East Kearney Street #10, Laredo, TX, 78043
Held by Directv
Refund due (MS11) · Reported 1999
$210.08
Torres, JavierCA
13686 Kiowa Road, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Utility deposit
$208.17
1 possible associated property
- Torres, Javier$38.01
  13686 Kiowa Road, Apple Valley, CA, 92308
  Same address · Same owner name · 98% confidence
Torres, JavierTX
13021 Legendary Drive, Austin, TX, 78727
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$206.90

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