Luis Torres Unclaimed Property

1,790 records · $179,187 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.

1,790 unclaimed-property records are filed under the name Luis Torres, reported between 1986 and 2024, totaling $179,187. The largest is $9,898. The most common kinds are Accounts-receivable credit balance (190), Premium refunds (146) and Refunds due (115).

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.

Luis 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.

California1,250 records · $72,662

Los Angeles110 · $6,089
Santa Rosa54 · $2,409
San Jose41 · $12,684
San Diego28 · $558
Bakersfield25 · $1,411
Pasadena25 · $26
Santa Ana22 · $1,152
Anaheim19 · $2,011
Chula Vista19 · $819
Fresno19 · $205
Bell Gardens18 · $378
Riverside17 · $676
Fontana15 · $472
Long Beach14 · $515
Stockton14 · $280

Texas474 records · $95,561

Houston69 · $9,790
Dallas33 · $6,692
El Paso32 · $3,994
San Antonio32 · $3,673
Katy18 · $3,165

Puerto Rico1 record · $0

South Carolina1 record · $29

Wisconsin1 record · $127

63 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,790. Search by name and address to narrow it to yours.

Torres, LuisCA
80 South Market Street, San Jose, CA, 95113
Held by Wells Fargo Bank NA
Checking accounts
$9,898.00
Torres, LuisTX
935 Crestmoor Drive, Allen, TX, 75013
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$7,363.20
Torres, LuisTX
5017 Monterrey Manor Drive Apt 321, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$6,213.00
Torres, LuisCA
1372 Henderson Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$3,419.34
2 possible associated properties
- Torres, Nestor$21.21
  1372 Henderson Avenue, Menlo Park, CA, 94025
  Same address · Shared last name · 95% confidence
- Torres, Raul B$58.13
  1372 Henderson Avenue, Menlo Park, CA, 94025
  Same address · Shared last name · 95% confidence
Torres, LuisTX
1106 East Juarez Avenue, Pharr, TX, 78577
$2,918.92
Torres, LuisTX
No address on file
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2021
$2,803.99
Torres, LuisTX
4719 Bermuda Drive, San Angelo, TX, 76904
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020
$2,637.66
3 possible associated properties
- Torres, Luis$34.25
  4719 Bermuda Drive, San Angelo, TX, 76904
  Same address · Same owner name · 98% confidence
- Torres, Luis$63.12
  4719 Bermuda Drive, San Angelo, TX, 76904
  Same address · Same owner name · 98% confidence
Torres, LuisTX
903 North Beckley Avenue, Dallas, TX, 75203
$2,586.12
3 possible associated properties
- Torres, Luis$25.61
  903 North Beckley Avenue, Dallas, TX, 75203
  Same address · Same owner name · 98% confidence
- Torres, Maria$50.00
  903 North Beckley Avenue, Dallas, TX, 75203
  Same address · Shared last name · 95% confidence
Torres, LuisTX
2221 Ravenwood Drive, Grand Prairie, TX, 75050
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$2,503.00
2 possible associated properties
- Torres, Luis$30.00
  2221 Ravenwood Drive, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
- Torres, Nikolas$2,503.00
  2221 Ravenwood Drive, Grand Prairie, TX, 75050
  Same address · Shared last name · 95% confidence
Torres, LuisTX
#### Brookhaven Club Drive No ###, Addison, TX, 75001
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$2,500.00
Torres, LuisTX
No address on file
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2021
$2,500.00
Torres, LuisTX
TX, 00000
Held by Ecolab Inc
Accounts payable (MS08) · Reported 2012
$1,949.36
Torres, LuisTX
4719 Bermuda Drive, San Angelo, TX, 76904
$1,913.98
3 possible associated properties
- Torres, Luis$34.25
  4719 Bermuda Drive, San Angelo, TX, 76904
  Same address · Same owner name · 98% confidence
- Torres, Luis$2,637.66
  4719 Bermuda Drive, San Angelo, TX, 76904
  Same address · Same owner name · 98% confidence
Torres, LuisTX
1700 Deer Crossing Drive, Arlington, TX, 76002
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$1,800.71
Torres, LuisCA
3295 Stony Point Road, Santa Rosa, CA, 95407
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,737.19
3 possible associated properties
- Torres, Luis$1.06
  3295 Stony Point Road, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Torres, Luis$2.80
  3295 Stony Point Road, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
Torres, LuisTX
2808 Old Hearne Road, Bryan, TX, 77803
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$1,585.86
3 possible associated properties
- Torres, Eddie$36.27
  2808 Old Hearne Road, Bryan, TX, 77803
  Same address · Shared last name · 95% confidence
- Torres, Adriana$32.46
  2808 Old Hearne Road, Bryan, TX, 77803
  Same address · Shared last name · 95% confidence
Torres, LuisCA
31345 David Lane, Temecula, CA, 92592
Held by Usaa Federal Savings Bank
Misc outstanding checks
$1,549.60
3 possible associated properties
- Torres, JR Luis A.$656.57
  31345 David Lane, Temecula, CA, 92592
  Same address · Same last name and compatible first name · 96% confidence
- Torres, JR Luis A$400.00
  31345 David Lane, Temecula, CA, 92592
  Same address · Same last name and compatible first name · 96% confidence
Torres, LuisCA
1815 West Crestwood Lane, Anaheim, CA, 92804
Held by Dandelion Payments Inc
Misc intangible property
$1,510.00
Torres, LuisTX
215 Tolcarne, Hutto, TX, 78634
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2023
$1,500.00
Torres, LuisCA
1320 Bell Avenue, Sacramento, CA, 95838
Held by Cypress Insurance Company
Vendor checks
$1,500.00
1 possible associated property
- Torres, Luis$580.00
  1320 Bell Avenue, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
Torres, LuisTX
2503 12th Street, Galena Park, TX, 77547
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2010
$1,438.40
Torres, LuisCA
1339 North Haney Avenue, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$1,400.00
3 possible associated properties
- Torres, Luis$600.00
  1339 North Haney Avenue, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
- Torres, Maria$3.33
  1339 North Haney Avenue, Reedley, CA, 93654
  Same address · Shared last name · 95% confidence
Torres, LuisTX
125 Soapstone, Jerrell, TX, 76537
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,277.95
Torres, LuisTX
3588 Salgado Circle, El Paso, TX, 79904
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$1,199.41
Torres, LuisTX
6243 Storey Drive, Houston, TX, 77338
Held by Capital One
Checking account (AC01) · Reported 2012
$1,170.85
Torres, LuisTX
2617 23rd Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2012
$1,062.00
Torres, LuisTX
5512 Thomas Lane, River Oaks, TX, 76114
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$1,026.00
Torres, LuisCA
1021 West 109th Place, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Torres, LuisTX
77 Eedge Brook Drive Apt 1505, Houston, TX, 77034
$982.00
Torres, LuisTX
2043 Kentland Drive, Houston, TX, 77067
$958.00
2 possible associated properties
- Torres, Luis$231.75
  2043 Kentland Drive, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
- Torres, Sara$49.00
  2043 Kentland Drive, Houston, TX, 77067
  Same address · Shared last name · 95% confidence
Torres, LuisTX
##### Fm #### Road, Angleton, TX, 77515
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$943.06
Torres, LuisTX
5915 Overlook Drive, Dallas, TX, 75227
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2006
$936.32
Torres, LuisCA
3091 Hope Street, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$907.18
2 possible associated properties
- Torres, Luis$19.28
  3091 Hope Street, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Torres, Areli$0.01
  3091 Hope Street, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence
Torres, LuisTX
718 West Elm Street, Celina, TX, 75009
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$900.00
1 possible associated property
- Torres, Luis$179.44
  718 West Elm Street, Celina, TX, 75009
  Same address · Same owner name · 98% confidence
Torres, LuisCA
1007 Griffith Street, San Fernando, CA, 91340
Held by Metabank NA
Misc intangible property
$898.53
1 possible associated property
- Torres, Luis J$1.00
  1007 Griffith Street, San Fernando, CA, 91340
  Same address · Same last name and compatible first name · 96% confidence
Torres, LuisTX
444 Winners Row Lot 21, Grand Prarie, TX, 75050
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$875.13
Torres, LuisTX
1809 Groesbeck Street, Bryan, TX, 77803
$842.53
Torres, LuisCA
C O South Bay I Properties LLC 2900 Pacific Coast Highway, Torrance, CA, 90505
Held by Credit Acceptance Corporation
Misc outstanding checks
$800.00
Torres, LuisTX
19442 Cypress Bay Court, Katy, TX, 77449
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2023
$796.71
2 possible associated properties
- Torres, Luis$153.04
  19442 Cypress Bay Court, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Torres, Sanchez Marta$153.04
  19442 Cypress Bay Court, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Torres, LuisTX
#### County Road ####, Princeton, TX, 75407
$760.06
Torres, LuisCA
10915 Burnet Avenue, Mission Hills, CA, 91345
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
1 possible associated property
- Torres, Luis$0.17
  10915 Burnet Avenue, Mission Hills, CA, 91345
  Same address · Same owner name · 98% confidence
Torres, LuisCA
271 East 236th Street, Carson, CA, 90745
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$715.97
Torres, LuisTX
2906 Gable Landing Lane, Katy, TX, 77494
$659.98
3 possible associated properties
- Torres, Luis$69.94
  2906 Gable Landing Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
- Torres, Paola$40.00
  2906 Gable Landing Lane, Katy, TX, 77494
  Same address · Shared last name · 95% confidence
Torres, LuisCA
662 South Belden Avenue, Los Angeles, CA, 90022
Held by California Ranch Food Company Inc.
Wages, payroll, salaries
$648.00
2 possible associated properties
- Torres, Luis$0.55
  662 South Belden Avenue, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
- Torres, Luis$0.55
  662 South Belden Avenue, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
Torres, LuisCA
13330 South New Hampshire Avenue, Gardena, CA, 90247
Held by Great West Casualty Company
Individual policy benefit/Clm
$623.88
Torres, LuisCA
76 North 10th Street, San Jose, CA, 95112
Held by First American P&c Ins Co
Court settlements
$621.49
Torres, LuisCA
290 Harsin Lane, Orcutt, CA, 93455
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$617.01
Torres, LuisCA
1339 North Haney Avenue, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Torres, Luis$1,400.00
  1339 North Haney Avenue, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
- Torres, Maria$3.33
  1339 North Haney Avenue, Reedley, CA, 93654
  Same address · Shared last name · 95% confidence
Torres, LuisCA
404 North Louis Street Apt A, Los Angeles, CA, 90033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$591.44
Torres, LuisTX
1307 Rose Avenue, Cleburne, TX, 76033
$587.34
2 possible associated properties
- Torres, Luis$33.59
  1307 Rose Avenue, Cleburne, TX, 76033
  Same address · Same owner name · 98% confidence
- Torres, Ivonne$33.59
  1307 Rose Avenue, Cleburne, TX, 76033
  Same address · Shared last name · 95% confidence
Torres, LuisTX
2215 Corner Stone Lane, Arlington, TX, 76013
Held by Gc Services Limited Partnership
Customer overpayment (MS05) · Reported 2018
$585.75
Torres, LuisCA
1320 Bell Avenue, Sacramento, CA, 95838
Held by Cypress Insurance Company
Individual policy benefit/Clm
$580.00
1 possible associated property
- Torres, Luis$1,500.00
  1320 Bell Avenue, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
Torres, LuisTX
5628 Serenity North Drive, Willis, TX, 77378
$575.00
Torres, LuisCA
P O Box 420705, San Francisco, CA, 94142
Held by California Casualty Insurance Company
Insurance claim checks
$566.52
Torres, LuisCA
23057 Bay Avenue Apt 229, Moreno Valley, CA, 92553
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$551.24
3 possible associated properties
- Torres, Luis$111.11
  23057 Bay Avenue Apt 229, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
- Torres, Luis$187.90
  23057 Bay Avenue Apt 229, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Torres, LuisTX
#### Cohen Avenue ####, El Paso, TX, 79924
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$549.00
Torres, LuisCA
1314 East 82nd Street, Los Angeles, CA, 90001
Held by Adp Totalsource Inc
Wages, payroll, salaries
$546.90
Torres, LuisTX
5410 Oriole Street, Houston, TX, 77017
$533.52
Torres, LuisTX
121 Lebanon Street, San Antonio, TX, 78223
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$527.00
Torres, LuisCA
2911 South Redondo Boulevard Apt 2, Los Angeles, CA, 90016
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$524.14
Torres, LuisCA
4305 Sunset Terrace, Keyes, CA, 95328
Held by Everhome Mortgage Company
Escrow accounts
$507.02
Torres, LuisTX
1122 Yucca Mountain Drive, Houston, TX, 77090
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
3 possible associated properties
- Torres, Luis$204.43
  1122 Yucca Mountain Drive, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
- Torres, Luis$425.88
  1122 Yucca Mountain Drive, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
Torres, LuisTX
1118 Grandview Avenue, Dallas, TX, 75223
$500.00
Torres, LuisCA
9253 Maywood Way, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$500.00
2 possible associated properties
- Torres, Galvan Luis$1.06
  9253 Maywood Way, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
- Torres, Veronica$1.06
  9253 Maywood Way, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Torres, LuisCA
923 Starr View Drive, Windsor, CA, 95492
Held by Csaa Insurance Exchange
Accounts payable
$498.00
Torres, LuisCA
9001 Conde Lane 19, Windsor, CA, 95492
Held by Cypress Insurance Company
Individual policy benefit/Clm
$492.67
Torres, LuisTX
No address on file
$475.00
Torres, LuisCA
2721 South Harbor Boulevard Suite B, Santa Ana, CA, 92704
Held by Allegis Group Inc
Wages, payroll, salaries
$464.70
Torres, LuisCA
922 East 23rd Street, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$464.28
Torres, LuisCA
1200 Terrace Way, Bakersfield, CA, 93304
Held by Comerica Bank
Misc intangible property
$455.35
3 possible associated properties
- Torres, Luis$5.13
  1200 Terrace Way, Bakersfield, CA, 93304
  Same address · Same owner name · 98% confidence
- Torres, Luis$3.68
  1200 Terrace Way, Bakersfield, CA, 93304
  Same address · Same owner name · 98% confidence
Torres, LuisCA
16941 Keegan Avenue, Carson, CA, 90746
Held by Comdata Inc.
Misc intangible property
$453.50
3 possible associated properties
- Torres, Eliu$7.20
  16941 Keegan Avenue, Carson, CA, 90746
  Same address · Shared last name · 95% confidence
- Torres, Jose$5.50
  16941 Keegan Avenue, Carson, CA, 90746
  Same address · Shared last name · 95% confidence
Torres, LuisCA
711 West Aquino Way, Tracy, CA, 95391
Held by Integon National Insurance Company
Individual policy benefit/Clm
$442.59
1 possible associated property
- Torres, Luis$30.00
  711 West Aquino Way, Tracy, CA, 95391
  Same address · Same owner name · 98% confidence
Torres, LuisCA
1220 Vienna Drive Spc 459, Sunnyvale, CA, 94089
Held by Paypal Inc
Misc intangible property
$432.83
Torres, LuisTX
1122 Yucca Mountain Drive, Houston, TX, 77090
$425.88
3 possible associated properties
- Torres, Luis$500.00
  1122 Yucca Mountain Drive, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
- Torres, Luis$204.43
  1122 Yucca Mountain Drive, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
Torres, LuisCA
2125 17 Th Avenue, Capitola, CA, 95010
Held by Allstate Insurance Company
Premium refunds
$424.00
Torres, LuisTX
10700 Macmora Road 118, Austin, TX, 78758
$412.25
Torres, LuisCA
165 Glover Avenue Apt D, Chula Vista, CA, 91910
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$406.86
Torres, LuisCA
614 Knotts Street, Bakersfield, CA, 93305
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Torres, LuisCA
3557 Attika Street, Ceres, CA, 95307
Held by Customers Bank
Checking accounts
$370.33
Torres, LuisTX
1800 East Stassney Lane, Austin, TX, 78745
Held by Alight Solutions For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$363.30
1 possible associated property
- Torres, Luis$324.71
  1800 East Stassney Lane, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
Torres, Luis MDCA
P O Box 2866 Torrance, Ca, 00000
Held by Nco Group Inc & Subsidiaries
Escrow accounts
$358.76
Torres, LuisCA
939 North Palm Avenue #307, Hollywood, 90069
Held by Los Angeles Smsa Limited Partnership
Other
$358.54
Torres, LuisTX
2604 Naples Lane, Grand Prairie, TX, 75052
$354.04
1 possible associated property
- Torres, Luis$130.63
  2604 Naples Lane, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Torres, LuisTX
##### Broadway Street Apt ####, San Antonio, TX, 78217
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$350.26
Torres, LuisCA
744 Washington, Reedley, CA, 93654
Held by Western Union Financial Services Inc
Misc intangible property
$350.00
Torres, LuisCA
1524 Skyline Drive, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$349.44
Torres, LuisTX
3524 Wake Field Court, Arlington, TX, 76015
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$346.57
1 possible associated property
- Torres, Luis$194.82
  3524 Wake Field Court, Arlington, TX, 76015
  Same address · Same owner name · 98% confidence
Torres, LuisTX
2102 2nd Avenue, Bridgeport, TX, 76426
$343.66
Torres, LuisCA
1215 North Cherokee Avenue Apt 101, Los Angeles, CA, 90038
Held by American Express Company
Accounts-receivable credit balance
$341.71
Torres, LuisTX
1509 North De La Rosa Drive, Donna, TX, 78537
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$340.54
Torres, LuisTX
9136 Meena, Nevada, TX, 75173
$339.36
3 possible associated properties
- Torres, Luis$304.63
  9136 Meena, Nevada, TX, 75173
  Same address · Same owner name · 98% confidence
- Torres, Isaias$35.07
  9136 Meena, Nevada, TX, 75173
  Same address · Shared last name · 95% confidence
Torres, LuisTX
1011 Harding Blbd, San Antonio, TX, 78221
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$339.00
Torres, LuisCA
3433 San Rafael Road, Borrego Spgs, CA, 92004
Held by At&t Services Inc
Refunds due
$338.76
Torres, LuisTX
2907 Gene Lane, Arlington, TX, 76010
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$338.64
2 possible associated properties
- Torres, Luis$265.00
  2907 Gene Lane, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Torres, Luis$64.70
  2907 Gene Lane, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Torres, LuisCA
8420 Eucalyptus Street, Downey, CA, 90242
Held by Rmb Escrow
Escrow funds
$330.84
Torres, LuisCA
1509 Buttonbush Lane, Perris, CA, 92571
Held by Barrett Business Services Inc
Wages, payroll, salaries
$326.53
Torres, LuisCA
440 West 111th Place, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$325.23
3 possible associated properties
- Torres, Luis$2.61
  440 West 111th Place, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
- Torres, Luis$3.00
  440 West 111th Place, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
Torres, LuisCA
762 West Lincoln Avenue 42, Woodland, CA, 95695
Held by Western Union Financial Svcs Inc
Refunds due
$325.00
Torres, LuisTX
1800 East Stassney Lane, Austin, TX, 78745
Held by Alight Solutions For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$324.71
1 possible associated property
- Torres, Luis$363.30
  1800 East Stassney Lane, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
Torres, LuisTX
00000
Held by McAllen Med Ctr
Accounts payable (MS08) · Reported 1997
$322.50

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