Jose Torres Unclaimed Property

5,815 records · $634,508 reported · filed in 5 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.

5,815 unclaimed-property records are filed under the name Jose Torres, reported between 1986 and 2024, totaling $634,508. The largest is $56,537. The most common kinds are Accounts-receivable credit balance (563), Premium refunds (555) and Refunds due (395).

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.

Jose 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.

California3,852 records · $224,945

Los Angeles334 · $33,029
Santa Ana130 · $14,040
San Diego108 · $4,336
San Jose107 · $7,265
Riverside68 · $7,020
Anaheim66 · $3,012
Fresno60 · $1,177
Oxnard54 · $1,870
Moreno Valley52 · $2,680
Bakersfield50 · $1,568
Long Beach50 · $2,029
Rialto43 · $2,782
Pomona42 · $3,985
Salinas41 · $1,691

Texas1,754 records · $380,521

Houston310 · $54,629
Dallas142 · $29,124
San Antonio118 · $23,343
El Paso68 · $8,641
Fort Worth60 · $9,016
Austin53 · $6,792

Wisconsin9 records · $3,138

Georgia1 record · $125

Illinois1 record · $98

Louisiana1 record · $56

197 records have no state on file.

Records under this name, largest first

Showing up to 100 of 5,815. Search by name and address to narrow it to yours.

Torres, JoseTX
2206 Bowie Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$56,537.39
Torres, JoseTX
PO Box 3913, Roma, TX, 78584
$15,000.00
Torres, JoseCA
2101 South Pacific Avenue 62, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$8,910.70
Torres, JoseCA
3036 Lee Ward Avenue Apt #12, Los Angeles, CA, 90014
Held by Washington State Of
Other
$7,700.00
Torres, JoseTX
1821 Poplar, Amarillo, TX, 79107
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$7,686.28
Torres, JoseTX
PO Box 2544, Laredo, TX, 78044
Held by City Of Laredo
Refund due (MS11) · Reported 2011
$6,002.26
Torres, JoseTX
892 North Harolds Avenue, Odessa, TX, 79763
$5,371.31
Torres, JoseTX
#### Austin Highway Apt #####, San Antonio, TX, 78209
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$4,987.39
Torres, JoseTX
2025 Parker Street, Amarillo, TX, 79109
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,858.78
2 possible associated properties
- Torres, Jose$26.08
  2025 Parker Street, Amarillo, TX, 79109
  Same address · Same owner name · 98% confidence
- Torres, Juanita$4,858.78
  2025 Parker Street, Amarillo, TX, 79109
  Same address · Shared last name · 95% confidence
Torres, JoseTX
3843 Lenel Drive, Dallas, TX, 75220
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$4,693.13
2 possible associated properties
- Torres, Jose$300.73
  3843 Lenel Drive, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
- Torres, Artemio$36.88
  3843 Lenel Drive, Dallas, TX, 75220
  Same address · Shared last name · 95% confidence
Torres, JoseTX
PO Box 6116, McAllen, TX, 78502
$4,240.00
Torres, JoseTX
5329 Egbert Street Unit B, Houston, TX, 77007
$3,998.16
1 possible associated property
- Torres, Jose$90.21
  5329 Egbert Street Unit B, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
Torres, JoseTX
4206 Blackheath Road, Dallas, TX, 75227
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,562.81
Torres, JoseCA
3023 Raymond Avenue, Los Angeles, CA, 90007
Held by Paypal
Misc intangible property
$3,244.49
Torres, JoseCA
205 Verdugo, Glendora, CA, 91741
Held by Orange Coast Title Company
Refunds
$3,235.95
Torres, JoseCA
986 Gifford Avenue, Los Angeles, CA, 90063
Held by National Financial Services LLC
Mutual fund shares
$3,212.39
Torres, JoseTX
11634 El Rubi Drive, Houston, TX, 77048
$3,182.87
1 possible associated property
- Torres, Jose$713.98
  11634 El Rubi Drive, Houston, TX, 77048
  Same address · Same owner name · 98% confidence
Torres, JoseTX
803 Roach Street, Bowie, TX, 76230
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$3,158.79
3 possible associated properties
- Torres, Jose$293.97
  803 Roach Street, Bowie, TX, 76230
  Same address · Same owner name · 98% confidence
- Torres, Margaret$293.97
  803 Roach Street, Bowie, TX, 76230
  Same address · Shared last name · 95% confidence
Torres, JoseTX
#### West Sunforest Drive Apt ####, Houston, TX, 77092
$3,010.82
Torres, JoseTX
598 Mansfield Road, Cleburne, TX, 76031
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,839.46
3 possible associated properties
- Torres, Maria$32.00
  598 Mansfield Road, Cleburne, TX, 76031
  Same address · Shared last name · 95% confidence
- Torres, Maria$167.75
  598 Mansfield Road, Cleburne, TX, 76031
  Same address · Shared last name · 95% confidence
Torres, JoseCA
3099 La Rue Street, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$2,766.76
Torres, JoseTX
349 Red Fish, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,608.51
3 possible associated properties
- Torres, Jose$657.36
  349 Red Fish, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
- Torres, Jose$63.20
  349 Red Fish, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Torres, JoseCA
10851 Reagan Street, Los Alamitos, CA, 90720
Held by Syndicated Office Systems
Refunds
$2,462.58
Torres, JoseTX
2901 Live Oak Apt F 8, Mesquite, TX, 75150
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$2,381.12
Torres, JoseCA
2236 East Oak Street, Stockton, CA, 95205
Held by Countrywide Home Loans Inc
Escrow accounts
$2,180.02
Torres, JR JoseTX
10923 Royal Pine Drive, Houston, TX, 77093
$2,085.00
2 possible associated properties
- Torres, JR Jennifer$2,085.00
  10923 Royal Pine Drive, Houston, TX, 77093
  Same address · Shared last name · 95% confidence
Torres, JoseTX
202 Cedarwood Street, Liberty, TX, 77575
$2,000.00
Torres, JoseCA
3673 East Imperial Highway A, Lynwood, CA, 90262
Held by Precision Rx, Inc.
Refunds
$1,993.58
Torres, JoseTX
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,969.80
Torres, JoseTX
19325 Nicole Lane, Pflugerville, TX, 78660
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$1,959.89
Torres, JoseCA
1625 Almaden Road, San Jose, CA, 95125
Held by Safeway Inc
Wages, payroll, salaries
$1,959.43
1 possible associated property
- Torres, Jose$16.16
  1625 Almaden Road, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Torres, JoseTX
3330 Hillcroft Street Suite R, Houston, TX, 77057
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,934.00
3 possible associated properties
- Torres, Jose$159.00
  3330 Hillcroft Street Suite R, Houston, TX, 77057
  Same address · Same owner name · 98% confidence
- Torres, Jose$128.00
  3330 Hillcroft Street Suite R, Houston, TX, 77057
  Same address · Same owner name · 98% confidence
Torres, JoseTX
3138 Santa Teresa Avenue, Dallas, TX, 75228
Held by Tyco Intl Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,921.77
1 possible associated property
- Torres, Jose$50.00
  3138 Santa Teresa Avenue, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
Torres, JoseTX
1828 Glengarry Drive, Carrollton, TX, 75006
$1,888.00
3 possible associated properties
- Torres, J$64.00
  1828 Glengarry Drive, Carrollton, TX, 75006
  Same address · Same last name and compatible first name · 96% confidence
- Torres, Aide$49.49
  1828 Glengarry Drive, Carrollton, TX, 75006
  Same address · Shared last name · 95% confidence
Torres, JoseCA
6178 Springvale Drive, Los Angeles, CA, 90042
Held by Simpson Property Group LP
Salaries/Wages
$1,868.80
Torres, JoseCA
2250 Whitley Avenue Spc 5H, Corcoran, CA, 93212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,842.61
Torres, JoseTX
13106 Tregarnon Drive, Houston, TX, 77015
$1,775.00
1 possible associated property
- Torres, Leonardo$70.60
  13106 Tregarnon Drive, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Torres, JoseTX
156 Triumph Road, Buda, TX, 78610
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,688.40
1 possible associated property
- Torres, Jose$1,659.21
  156 Triumph Road, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Torres, JoseCA
328 West Olive Street, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,667.15
2 possible associated properties
- Torres, Jose$477.82
  328 West Olive Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Torres, Jose$10.00
  328 West Olive Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Torres, JoseTX
156 Triumph Road, Buda, TX, 78610
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,659.21
1 possible associated property
- Torres, Jose$1,688.40
  156 Triumph Road, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Torres, JoseCA
2046 South Mountain View Avenue Apt 6, Anaheim, CA, 93036
Held by Palafox V Pacific Line Clean-Up
Misc outstanding checks
$1,625.62
Torres, JoseTX
118 1/2 Seville Drive, El Paso, TX, 79905
Held by Cmfg Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,605.09
Torres, JoseCA
2401 Fordham Street, San Pablo, CA, 94806
Held by Ocwen Financial Corporation
Escrow accounts
$1,573.99
Torres, JoseTX
701 Preston Avenue Apt 17, Pasadena, TX, 77503
$1,561.93
Torres, JoseCA
5101 Camino Real, Riverside, CA, 92509
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$1,500.00
Torres, JoseCA
Jose Torres 129 Santa Barbara Avenue, Daly City, CA, 94014
Held by Western Financial Bank
Refunds
$1,410.06
Torres, JR JoseTX
4659 Lynnacre Drive, Dallas, TX, 75211
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,406.50
5 possible associated properties
- Torres, Jose$356.56
  4659 Lynnacre Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Torres, Jose F$33.61
  4659 Lynnacre Drive, Dallas, TX, 75211
  Same address · Same last name and compatible first name · 96% confidence
Torres, JoseCA
44416 Fenhold Street, Lancaster, CA, 93535
Held by Litton Loan Servicing LP
Escrow accounts
$1,342.36
2 possible associated properties
- Torres, Jose$374.67
  44416 Fenhold Street, Lancaster, CA, 93535
  Same address · Same owner name · 98% confidence
- Torres, Josephina$24.49
  44416 Fenhold Street, Lancaster, CA, 93535
  Same address · Same last name and compatible first name · 96% confidence
Torres, JoseTX
2005 Tara Street, Corpus Christi, TX, 78412
$1,314.43
1 possible associated property
- Torres, Rebecca$1,314.43
  2005 Tara Street, Corpus Christi, TX, 78412
  Same address · Shared last name · 95% confidence
Torres, JoseCA
43 Asbury Way, Pittsburg, CA, 94565
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$1,311.21
3 possible associated properties
- Torres, Teresa Z$0.02
  43 Asbury Way, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
- Torres, Teresa$0.09
  43 Asbury Way, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
Torres, JoseCA
46725 Clinton Street Apt 231, Indio, CA, 92201
Held by Phoenix Settlement Admn (ruben Rodriguez V. West Coast Turf )
Wages, payroll, salaries
$1,280.43
Torres, JoseTX
264 East Durham Avenue, Raymondville, TX, 78580
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$1,227.84
1 possible associated property
- Torres, Jose$54.58
  264 East Durham Avenue, Raymondville, TX, 78580
  Same address · Same owner name · 98% confidence
Torres, JoseTX
7411 1/2 Lindencrest Street, Houston, TX, 77061
$1,205.33
Torres, JoseTX
2224 Saint Jude Avenue, Pharr, TX, 78573
$1,202.48
Torres, JoseTX
No address on file
$1,200.00
Torres, JoseTX
1913 Wiseman Avenue, Fort Worth, TX, 76105
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,188.70
3 possible associated properties
- Torres, Jose$990.82
  1913 Wiseman Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
- Torres, Jose$32.83
  1913 Wiseman Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Torres, JoseTX
No address on file
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$1,188.11
Torres, JoseCA
363 East 116th Street, Los Angeles, CA, 90061
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,183.09
Torres, JoseTX
1301 Dodson Street, Dalhart, TX, 79022
$1,176.43
Torres, JoseCA
8202 Duesler Street, Downey, CA, 90242
Held by Loancare LLC
Outstanding official checks
$1,170.13
3 possible associated properties
- Torres, Jose A$737.87
  8202 Duesler Street, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
- Torres, Jose A$12.51
  8202 Duesler Street, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
Torres, JoseTX
### Normandy Street ####, Houston, TX, 77015
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$1,165.00
Torres, JoseCA
102 East 15th Avenue Apt 12, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,143.53
Torres, JoseTX
13603 Crooked Creek Drive, Pflugerville, TX, 78660
$1,140.00
1 possible associated property
- Torres, Jose M$55.04
  13603 Crooked Creek Drive, Pflugerville, TX, 78660
  Same address · Same last name and compatible first name · 96% confidence
Torres, JoseTX
11914 Casa Nueva Street, San Antonio, TX, 78233
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$1,101.66
1 possible associated property
- Torres, Jose$121.63
  11914 Casa Nueva Street, San Antonio, TX, 78233
  Same address · Same owner name · 98% confidence
Torres, JoseTX
10877 River Oaks Drive, Conroe, TX, 77385
$1,101.48
2 possible associated properties
- Torres, Jose$670.25
  10877 River Oaks Drive, Conroe, TX, 77385
  Same address · Same owner name · 98% confidence
- Torres, Jose$1,071.91
  10877 River Oaks Drive, Conroe, TX, 77385
  Same address · Same owner name · 98% confidence
Torres, JoseTX
#### North Belt Line Road Apt ####, Irving, TX, 75062
$1,073.00
Torres, JoseTX
10877 River Oaks Drive, Conroe, TX, 77385
$1,071.91
2 possible associated properties
- Torres, Jose$670.25
  10877 River Oaks Drive, Conroe, TX, 77385
  Same address · Same owner name · 98% confidence
- Torres, Jose$1,101.48
  10877 River Oaks Drive, Conroe, TX, 77385
  Same address · Same owner name · 98% confidence
Torres, JoseCA
4157 Wildwood Wy, Shingle Spring, CA, 95682
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$1,045.00
3 possible associated properties
- Torres, Jose$65.00
  4157 Wildwood Wy, Shingle Spring, CA, 95682
  Same address · Same owner name · 98% confidence
- Torres, Jose$55.00
  4157 Wildwood Wy, Shingle Spring, CA, 95682
  Same address · Same owner name · 98% confidence
Torres, JoseTX
4725 Colonial Avenue, Dallas, TX, 75215
$1,026.50
Torres, JoseCA
00000
Held by Mercury Insurance Company
Other amounts due under policy
$1,024.00
Torres, JoseCA
Los Angeles, CA, 90003
Held by Countrywide Home Loans Inc
Escrow accounts
$1,003.93
Torres, JoseTX
604 Aspenway Circle, Euless, TX, 76039
$1,002.06
2 possible associated properties
- Torres, Jose1 SHARES
  604 Aspenway Circle, Euless, TX, 76039
  Same address · Same owner name · 98% confidence
- Torres, Jose3 SHARES
  604 Aspenway Circle, Euless, TX, 76039
  Same address · Same owner name · 98% confidence
Torres, JoseTX
4940 Mona Lisa, Fort Worth, TX, 76137
Held by Wise County Treasurer
Other court deposit (CT05) · Reported 2011
$1,000.00
1 possible associated property
- Torres, Marco$131.70
  4940 Mona Lisa, Fort Worth, TX, 76137
  Same address · Shared last name · 95% confidence
Torres, JoseTX
00000
Held by Houston Fcu
Cashier’s check (CK01) · Reported 2012
$1,000.00
Torres, JoseTX
3903 Feather Street, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Torres, JoseTX
1105 East 10th Street, San Juan, TX, 78596
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Torres, JoseTX
7650 Clarewood Drive 1018, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,000.00
Torres, JoseTX
316 Freeman Drive, Garland, 75040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Torres, JoseCA
1819 East 8th Street, Long Beach, CA
Held by Ebs Escrow
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Torres, Ignacio$1,000.00
  1819 East 8th Street, Long Beach, CA
  Same address · Shared last name · 95% confidence
Torres, JoseCA
4475 Grove Avenue, Riverside, CA, 92507
Held by Fnf Utc LLC
Escrow accounts
$1,000.00
Torres, JoseCA
8898 Kelburn Avenue, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$998.00
Torres, JoseCA
16217 Bizzibe Street, Lathrop, CA, 95330
Held by Calif State Automobile Asssoc
Misc outstanding checks
$992.00
1 possible associated property
- Torres, Elizabeth$992.00
  16217 Bizzibe Street, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Torres, JoseTX
1913 Wiseman Avenue, Fort Worth, TX, 76105
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$990.82
3 possible associated properties
- Torres, Jose$1,188.70
  1913 Wiseman Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
- Torres, Jose$32.83
  1913 Wiseman Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Torres, JoseTX
402 East Young, Longview, TX, 75602
$973.34
Torres, JoseTX
6002 Olmos Drive, Laredo, TX, 78046
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$961.33
Torres, JoseTX
300 Haskell Street, Wellington, TX, 79095
$950.00
Torres, JoseCA
10833 Firmona, Lennox, CA, 90304
Held by State Comp Insurance Fund
Insurance claim checks
$933.22
Torres, JoseTX
1300 West Martin, San Antonio, TX, 78207
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$901.41
Torres, JoseTX
5405 Nightingale, Houston, TX, 77017
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$900.00
1 possible associated property
- Torres, Josefina$900.00
  5405 Nightingale, Houston, TX, 77017
  Same address · Same last name and compatible first name · 96% confidence
Torres, JoseTX
33297 Munoz Avenue, San Benito, TX, 78586
$900.00
1 possible associated property
- Torres, Davila Jose$53.00
  33297 Munoz Avenue, San Benito, TX, 78586
  Same address · Shared last name · 95% confidence
Torres, JoseTX
410 East 4th Street, Mt Pleasant, TX, 75455
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$893.02
1 possible associated property
- Torres, Erik$25.00
  410 East 4th Street, Mt Pleasant, TX, 75455
  Same address · Shared last name · 95% confidence
Torres, JoseCA
258 Sonoma Street, San Jose, CA, 95110
Held by Truck Insurance Exchange
Premium refunds
$885.04
Torres, JoseCA
2111 West 17th Street, Santa Ana, CA, 92706
Held by Insurance Company Of The West
Individual policy benefit/Clm
$884.66
Torres, JoseTX
7142 Moss Rose Street, Houston, TX, 77087
$880.79
Torres, JoseTX
2656 Clayton Oaks Drive, Houston, TX, 77339
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$874.30
Torres, JoseCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$859.56
Torres, JoseTX
16710 Bear Bayou Drive, Channelview, TX, 77530
Held by Shell Fcu
Savings account (AC02) · Reported 2023
$858.87
Torres, JoseCA
4382 Candelaria Way, Perris, CA, 92571
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$854.45
3 possible associated properties
- Torres, Jose$51.65
  4382 Candelaria Way, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Torres, Joseph J FBO$0.02
  4382 Candelaria Way, Perris, CA, 92571
  Same address · Same last name and compatible first name · 96% confidence
Torres, JoseCA
298 North Brampton Avenue, Rialto, CA, 92376
Held by The Bancorp Bank
Cashier's checks
$852.92
2 possible associated properties
- Torres, Jose$11.25
  298 North Brampton Avenue, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Torres, Jose Antonio$79.20
  298 North Brampton Avenue, Rialto, CA, 92376
  Same address · Same last name and compatible first name · 96% confidence
Torres, JoseCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Draftkings Inc.
Underlying shares or outstanding certificates
$845.62
3 possible associated properties
- Torres, Jose$3.48
  4492 Camino De La Plaza, San Ysidro, CA, 92173
  Same address · Same owner name · 98% confidence
- Torres, Jose44 SHARES ASSERTIO HLDGS INC
  4492 Camino De La Plaza, San Ysidro, CA, 92173
  Same address · Same owner name · 98% confidence

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