Juan Torres Unclaimed Property

3,122 records · $600,727 reported · filed in 6 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.

3,122 unclaimed-property records are filed under the name Juan Torres, reported between 1986 and 2024, totaling $600,727. The largest is $130,163. The most common kinds are Premium refunds (293), Accounts-receivable credit balance (263) and Refunds due (218).

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.

Juan 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.

California1,926 records · $109,241

Los Angeles132 · $5,948
San Diego55 · $4,627
Santa Ana55 · $2,968
San Jose52 · $2,186
Long Beach44 · $2,526
Bakersfield41 · $1,899
Anaheim37 · $2,010
Oxnard34 · $2,136
Ontario31 · $2,575
Fresno30 · $487
Riverside29 · $4,488

Texas1,085 records · $468,590

Houston187 · $48,781
San Antonio86 · $199,312
Dallas81 · $11,678
El Paso36 · $70,960
Arlington31 · $4,361
Laredo26 · $3,999
Austin23 · $7,191
Edinburg22 · $1,223
Fort Worth22 · $5,337

Wisconsin4 records · $824

Pennsylvania3 records · $95

Alaska1 record · $609

Idaho1 record · $47

Illinois1 record · $35

101 records have no state on file.

Records under this name, largest first

Showing up to 100 of 3,122. Search by name and address to narrow it to yours.

Torres, JuanTX
220 Sharon Drive, San Antonio, TX, 78216
Held by Bank Of America Military Banking
Savings account (AC02) · Reported 2009
$130,163.38
Torres, JuanTX
10400 Railroad Drive, El Paso, TX, 79924
$56,446.75
2 possible associated properties
- Torres, Juan$9,148.26
  10400 Railroad Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
- Torres, Juan$26.19
  10400 Railroad Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
Torres, JuanTX
303 Yukon Boulevard, San Antonio, TX, 78221
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$48,669.12
3 possible associated properties
- Torres, Manuela$811.02
  303 Yukon Boulevard, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
- Torres, Manuela$57.93
  303 Yukon Boulevard, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
Torres, JuanTX
722 Buckingham Drive, Houston, TX, 77024
$11,606.02
Torres, JuanTX
10400 Railroad Drive, El Paso, TX, 79924
$9,148.26
2 possible associated properties
- Torres, Juan$56,446.75
  10400 Railroad Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
- Torres, Juan$26.19
  10400 Railroad Drive, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
Torres, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$8,500.00
Torres, JuanTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$8,336.53
3 possible associated properties
- Torres, Juan$8,040.99
  2802 Scotch Pine Court, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Torres, Juan$7,616.32
  2802 Scotch Pine Court, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Torres, JuanTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$8,040.99
3 possible associated properties
- Torres, Juan$8,336.53
  2802 Scotch Pine Court, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Torres, Juan$7,616.32
  2802 Scotch Pine Court, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Torres, JuanTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$7,616.32
3 possible associated properties
- Torres, Juan$8,336.53
  2802 Scotch Pine Court, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Torres, Juan$8,040.99
  2802 Scotch Pine Court, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Torres, JuanTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Pension or profit-sharing funds (MS14) · Reported 2012
$6,163.51
3 possible associated properties
- Torres, Juan$8,336.53
  2802 Scotch Pine Court, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Torres, Juan$8,040.99
  2802 Scotch Pine Court, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Torres, JuanCA
334 Sunrise Drive, San Ysidro, CA, 92173
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$4,998.00
1 possible associated property
- Torres, Maricruz$5.00
  334 Sunrise Drive, San Ysidro, CA, 92173
  Same address · Shared last name · 95% confidence
Torres, JuanTX
Paragon Center One 450 Gears Road Suite 350, Houston, TX, 77067
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,800.00
Torres, JuanTX
934 West Pyron Avenue, San Antonio, TX, 78221
$3,764.45
1 possible associated property
- Torres, Juan$60.49
  934 West Pyron Avenue, San Antonio, TX, 78221
  Same address · Same owner name · 98% confidence
Torres, JuanCA
77 Clifton Drive, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,750.00
Torres, JuanCA
Vacpayl#12, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$3,451.52
Torres, JuanTX
12662 Ashford Riv, Houston, TX, 77072
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2023
$3,285.79
2 possible associated properties
- Torres, Juan$25.00
  12662 Ashford Riv, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
- Torres, Juan$961.19
  12662 Ashford Riv, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
Torres, JuanTX
4421 Red Bluff Road, Pasadena, TX, 77503
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,155.62
Torres, JuanTX
2100 Tangle Wilde, Houston, TX, 78404
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$3,000.00
Torres, JuanTX
12243 Branston Drive, Austin, TX, 78753
$2,947.48
Torres, JuanTX
203 Tanco Lane, Duncanville, TX, 75116
$2,837.27
Torres, JuanTX
No address on file
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2005
$2,739.97
Torres, JuanTX
105 South Bowser Road Apt 131, Richardson, TX, 75081
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$2,522.36
Torres, JuanCA
2949 Donner Way, Riverside, CA, 92509
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$2,512.85
3 possible associated properties
- Torres, Juan M$9.00
  2949 Donner Way, Riverside, CA, 92509
  Same address · Same last name and compatible first name · 96% confidence
- Torres, Juan M$50.00
  2949 Donner Way, Riverside, CA, 92509
  Same address · Same last name and compatible first name · 96% confidence
Torres, JuanCA
9403 Via Amorita, Downey, CA, 90241
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$2,303.32
3 possible associated properties
- Torres, Juan$5.00
  9403 Via Amorita, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Torres, Juan$23.70
  9403 Via Amorita, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Torres, JuanTX
##### Sahara Street Apt A##, San Antonio, TX, 78216
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2010
$2,165.00
Torres, JuanCA
8 Second Avenue #2, Daly City, CA, 94014
Held by San Mateo Office & Professional Employees Pension Fund
Pension checks
$2,087.60
Torres, JuanTX
1309 Hanover Street, Weatherford, TX, 76086
$2,012.56
3 possible associated properties
- Torres, Juan$27.25
  1309 Hanover Street, Weatherford, TX, 76086
  Same address · Same owner name · 98% confidence
- Torres, Juan$52.58
  1309 Hanover Street, Weatherford, TX, 76086
  Same address · Same owner name · 98% confidence
Torres, JuanTX
2110 Airline 28, Houston, TX, 77009
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
Torres, JuanCA
274 Sinai Drive, Martinez, CA, 94553
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$2,000.00
Torres, JuanCA
227 East Lewis Street, Ventura, CA, 93001
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,956.92
3 possible associated properties
- Torres, Juan$110.05
  227 East Lewis Street, Ventura, CA, 93001
  Same address · Same owner name · 98% confidence
- Torres, Juan M$44.41
  227 East Lewis Street, Ventura, CA, 93001
  Same address · Same last name and compatible first name · 96% confidence
Torres, JuanTX
830 North Indiana, Mercedes, TX, 78570
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,950.19
1 possible associated property
- Torres, Lydia$4,900.48
  830 North Indiana, Mercedes, TX, 78570
  Same address · Shared last name · 95% confidence
Torres, JuanTX
930 West Pyron, San Antonio, TX, 78221
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,808.37
1 possible associated property
- Torres, Juan$28.00
  930 West Pyron, San Antonio, TX, 78221
  Same address · Same owner name · 98% confidence
Torres, JR JuanTX
1602 South 39th Street, Temple, TX, 76504
$1,598.93
2 possible associated properties
- Torres, Juan$110.57
  1602 South 39th Street, Temple, TX, 76504
  Same address · Same owner name · 98% confidence
- Torres, Juan$610.11
  1602 South 39th Street, Temple, TX, 76504
  Same address · Same owner name · 98% confidence
Torres, JuanTX
#### Eckhert Road Apt ###, San Antonio, TX, 78240
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,514.88
Torres, JuanTX
#### North ##th Apt ####, Harlingen, TX, 78550
Held by First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,483.07
Torres, JuanTX
8902 Walworh Court, Houston, TX, 77088
$1,478.53
1 possible associated property
- Torres, Juan$111.90
  8902 Walworh Court, Houston, TX, 77088
  Same address · Same owner name · 98% confidence
Torres, JuanTX
4105 Silverberry, Fort Worth, TX, 76137
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$1,450.00
Torres, JuanCA
1246 Ditman Avenue, Los Angeles, CA, 90022
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,380.00
Torres, JuanCA
2461 Island Avenue, San Diego, CA, 92102
Held by Bank Of America - California NA (318)
Checking accounts
$1,357.53
1 possible associated property
- Torres, Produce$1,357.53
  2461 Island Avenue, San Diego, CA, 92102
  Same address · Shared last name · 95% confidence
Torres, JuanTX
3157 Oscar Avenue, Fort Worth, TX, 76106
$1,313.25
2 possible associated properties
- Torres, Magali$80.00
  3157 Oscar Avenue, Fort Worth, TX, 76106
  Same address · Shared last name · 95% confidence
- Torres, Contreras Adrian$28.06
  3157 Oscar Avenue, Fort Worth, TX, 76106
  Same address · Shared last name · 95% confidence
Torres, JuanTX
4210 Toledo Mist, San Antonio, TX, 78222
$1,293.70
Torres, JuanTX
5910 Southseas, Houston, TX, 77033
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,265.68
Torres, JuanTX
Paragon Center One 450 Gears R Suite 350, Houston, TX, 77067
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,253.30
Torres, JuanCA
3014 South B Street, Oxnard, CA, 93033
Held by Ocwen Financial Corporation
Escrow accounts
$1,169.01
3 possible associated properties
- Torres, Juan$250.69
  3014 South B Street, Oxnard, CA, 93033
  Same address · Same owner name · 98% confidence
- Torres, Virginia$10.00
  3014 South B Street, Oxnard, CA, 93033
  Same address · Shared last name · 95% confidence
Torres, JuanTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,090.07
Torres, JuanTX
920 Maple Street, La Marque, TX, 77568
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,067.41
1 possible associated property
- Torres, Juan$29.23
  920 Maple Street, La Marque, TX, 77568
  Same address · Same owner name · 98% confidence
Torres, JuanTX
2405 Church Street Trl#98, Gonzales, TX, 78629
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,050.36
Torres, JuanTX
1004 South 19th Street, Temple, TX, 76504
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$1,008.00
Torres, JR JuanTX
123 Walker Street, Carrizo Springs, TX, 78834
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$1,000.00
Torres, JuanTX
3614 Dowing Circle, Deer Park, TX, 77536
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$1,000.00
Torres, JuanTX
5835 Callaghan Road, San Antonio, TX, 78228
$1,000.00
Torres, JuanTX
6721 Doniphan Drive, Canutillo, TX, 79835
$999.58
Torres, JuanTX
1102 58th Street Apt 111, Lubbock, TX, 79412
$966.24
2 possible associated properties
- Torres, Juan$322.47
  1102 58th Street Apt 111, Lubbock, TX, 79412
  Same address · Same owner name · 98% confidence
- Torres, Juan$506.53
  1102 58th Street Apt 111, Lubbock, TX, 79412
  Same address · Same owner name · 98% confidence
Torres, JuanTX
12662 Ashford Riv, Houston, TX, 77072
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2023
$961.19
2 possible associated properties
- Torres, Juan$25.00
  12662 Ashford Riv, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
- Torres, Juan$3,285.79
  12662 Ashford Riv, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
Torres, JuanCA
No address on file
Held by North American Title Company
Escrow check/Deposit/Disputed
$955.99
Torres, JuanTX
Lohmans Ford Road, Lago Vista, TX, 78645
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2021
$950.00
Torres, JuanTX
711 Cooper Square Circle #207, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$950.00
Torres, JuanCA
938 South Sinclair Avenue, Stockton, CA, 95215
Held by Green Dot Bank
Checking accounts
$947.55
2 possible associated properties
- Torres, Juan H$0.86
  938 South Sinclair Avenue, Stockton, CA, 95215
  Same address · Same last name and compatible first name · 96% confidence
- Torres, Sara$0.62
  938 South Sinclair Avenue, Stockton, CA, 95215
  Same address · Shared last name · 95% confidence
Torres, JuanTX
1583 Washington, Pasadena, TX, 77504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$922.00
Torres, JuanCA
1516 West Parade Street, Long Beach, CA, 90810
Held by Safeco Ins Co Of America
Premium refunds
$916.16
3 possible associated properties
- Torres, Lee$50.00
  1516 West Parade Street, Long Beach, CA, 90810
  Same address · Shared last name · 95% confidence
- Torres, Lee$10.00
  1516 West Parade Street, Long Beach, CA, 90810
  Same address · Shared last name · 95% confidence
Torres, JuanTX
5968 West Northwest Highway Suite 1602, Dallas, TX, 75225
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2004
$908.74
Torres, JuanTX
2616 Wilson Creek Lane, Pasadena, TX, 77503
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$905.81
Torres, JuanCA
PO Box 3706, Rancho Santa Fe, CA, 92067
Held by Tenet Healthcare Corporation
Refunds due
$900.00
Torres, JuanCA
23727 Thunderbird Road, Apple Valley, CA, 92307
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$889.88
1 possible associated property
- Torres, Amy$889.88
  23727 Thunderbird Road, Apple Valley, CA, 92307
  Same address · Shared last name · 95% confidence
Torres, JuanTX
#### Cromwell Circle Apt ###, Austin, TX, 78741
$884.69
Torres, JuanTX
TX, 00000
Held by First Victoria Ntl Bank
Trust voucher (TR05) · Reported 2013
$797.22
Torres, JuanTX
309 Pete Diaz Avenue, Rio Grande City, TX, 78582
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2018
$787.00
3 possible associated properties
- Torres, Juan$213.00
  309 Pete Diaz Avenue, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Torres, Raul$213.00
  309 Pete Diaz Avenue, Rio Grande City, TX, 78582
  Same address · Shared last name · 95% confidence
Torres, JuanTX
3517 Oscar Avenue, Fort Worth, TX, 76106
Held by Unity One Fcu
Savings account (AC02) · Reported 2022
$774.29
1 possible associated property
- Torres, Maria$774.29
  3517 Oscar Avenue, Fort Worth, TX, 76106
  Same address · Shared last name · 95% confidence
Torres, JuanCA
7211 Almond Avenue, Winton, CA, 95388
Held by Wells Fargo Bank NA
Cashier's checks
$745.96
Torres, JuanTX
514 Cupples Road Apt 5, San Antonio, TX, 78237
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Torres, JuanTX
Rr ## Box ###-##, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2019
$736.35
Torres, JuanCA
1928 West Saint Anne Place, Santa Ana, CA, 92704
Held by Capital One NA
Savings accounts
$730.94
3 possible associated properties
- Torres, Juan$0.04
  1928 West Saint Anne Place, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Torres, Juan$1.20
  1928 West Saint Anne Place, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Torres, JuanCA
155 Is Calif, Colusa, CA, 95932
Held by Trans-Fast Remittance LLC
Refunds due
$728.00
1 possible associated property
- Torres, Juan$110.00
  155 Is Calif, Colusa, CA, 95932
  Same address · Same owner name · 98% confidence
Torres, JuanTX
10237 Maxwood Drive, El Paso, TX, 79925
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$726.38
1 possible associated property
- Torres, Josefina$726.38
  10237 Maxwood Drive, El Paso, TX, 79925
  Same address · Shared last name · 95% confidence
Torres, JuanCA
Unknown, Unknown
Held by Union Bank N.a.
Cashier's checks
$723.11
Torres, JuanCA
221 North Pearl Avenue, Compton, CA, 90221
Held by Customers Bank
Cashier's checks
$722.47
3 possible associated properties
- Torres, Juan$22.90
  221 North Pearl Avenue, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
- Torres, Yesenia$0.89
  221 North Pearl Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
Torres, JuanTX
101 York Street, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$712.78
2 possible associated properties
- Torres, Liliana$36.66
  101 York Street, South Houston, TX, 77587
  Same address · Shared last name · 95% confidence
- Torres, Liliana$619.94
  101 York Street, South Houston, TX, 77587
  Same address · Shared last name · 95% confidence
Torres, JuanTX
13899 Coaltown Road, Willis, TX, 77378
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$712.71
Torres, JuanTX
#### Rio Grande, Apt ###, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2018
$712.50
Torres, JuanCA
53239 Bonica Street, Lake Elsinore, CA, 92532
Held by Nationstar Mortgage, LLC
Escrow accounts
$711.28
2 possible associated properties
- Torres, Juan$35.83
  53239 Bonica Street, Lake Elsinore, CA, 92532
  Same address · Same owner name · 98% confidence
- Torres, Bryan A$119.26
  53239 Bonica Street, Lake Elsinore, CA, 92532
  Same address · Shared last name · 95% confidence
Torres, JuanTX
1416 Tar Road, Cedar Hill, TX, 75104
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$700.29
3 possible associated properties
- Torres, Juan$30.00
  1416 Tar Road, Cedar Hill, TX, 75104
  Same address · Same owner name · 98% confidence
- Torres, Juan$27.80
  1416 Tar Road, Cedar Hill, TX, 75104
  Same address · Same owner name · 98% confidence
Torres, JuanTX
466 Cripple Crk, Alamo, TX, 78516
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$695.18
Torres, JuanTX
PO Box 1649, Red Oak, TX, 75154
Held by Midfirst Bank
Escrow account (TR04) · Reported 2024
$651.01
Torres, JuanTX
6802 Idea Road, Austin, TX, 78741
$645.18
Torres, JuanTX
754 Crystal City Highway, Uvalde, TX, 78801
Held by Sul Ross State University
Refund due (MS11) · Reported 2018
$637.00
1 possible associated property
- Torres, Juan$96.41
  754 Crystal City Highway, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
Torres, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$627.21
Torres, JuanTX
#### Gulfton #####, Houston, TX, 77081
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$619.82
Torres, JuanCA
PO Box 13372, San Diego, CA, 92170
Held by Bank Of America - North Carolina
Refunds due
$614.35
Torres, JuanTX
1602 South 39th Street, Temple, TX, 76504
$610.11
2 possible associated properties
- Torres, JR Juan$1,598.93
  1602 South 39th Street, Temple, TX, 76504
  Same address · Same owner name · 98% confidence
- Torres, Juan$110.57
  1602 South 39th Street, Temple, TX, 76504
  Same address · Same owner name · 98% confidence
Torres, JuanAK
1055 West 27th Avenue Apt 517, Anchorage, AK, 99503
Held by United Parcel Service Inc
Wages, payroll, salary · Reported 2020
$609.16
Torres, JuanCA
1257 East Elma Street Apt C, Ontario,, CA, 91764
Held by Verizon California
Refunds
$587.34
Torres, JuanCA
1103 Highland Street Apt 3, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$586.80
1 possible associated property
- Torres, Juan$111.84
  1103 Highland Street Apt 3, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Torres, JuanCA
1853 East Jay Street, Ontario, CA, 91764
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm
$585.03
Torres, JuanCA
605 South Emily Street, Anaheim, CA, 92805
Held by Sentry Casualty Company
Individual policy benefit/Clm
$580.00
Torres, JuanCA
4391 West 135th Street Unit B, Hawthorne, CA, 90250
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Torres, JuanTX
420 West Lawson Road Trlr 62, Dallas, TX, 75253
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$565.38
Torres, JuanTX
10422 Huebner Road, San Antonio, TX, 78240
Held by Alfa Specialty Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$560.00
Torres, JuanTX
7103 Courtland, Dallas, TX, 75235
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$550.00
1 possible associated property
- Torres, Juan$60.00
  7103 Courtland, Dallas, TX, 75235
  Same address · Same owner name · 98% confidence
Torres, JuanTX
2503 Jackson Keller Apt 501, San Antonio, TX, 78230
Held by Lq Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$549.45
Torres, JuanTX
2911 Broad Street Apt 40, Houston, TX, 77087
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$532.10

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