Michael Torres Unclaimed Property

985 records · $113,872 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.

985 unclaimed-property records are filed under the name Michael Torres, reported between 1998 and 2024, totaling $113,872. The largest is $32,734. The most common kinds are Accounts-receivable credit balance (93), Premium refunds (79) and Misc intangible property (77).

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.

Michael 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.

California720 records · $31,364

San Diego31 · $1,231
Los Angeles24 · $919
San Jose19 · $890
Ceres18 · $81
Long Beach17 · $1,379
Woodland15 · $286
Commerce14 · $37
Fresno12 · $461
Ontario11 · $328
Bakersfield10 · $311
Pomona10 · $1,837
Campbell9 · $29
Corona9 · $163
Modesto9 · $216

Texas233 records · $79,668

San Antonio37 · $5,827
Houston19 · $2,275
El Paso16 · $1,362
Corpus Christi15 · $1,644
Dallas14 · $17,288
Austin11 · $1,934

New York1 record · $0

Wisconsin1 record · $842

30 records have no state on file.

Records under this name, largest first

Showing up to 100 of 985. Search by name and address to narrow it to yours.

Torres, MichaelTX
502 East Linda Drive, Garland, TX, 75041
$32,734.26
1 possible associated property
- Torres, Minor Talan$32,734.26
  502 East Linda Drive, Garland, TX, 75041
  Same address · Shared last name · 95% confidence
Torres, MichaelTX
6127 Balcony Lane, Dallas, TX, 75241
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$14,200.81
2 possible associated properties
- Torres, Michael$72.00
  6127 Balcony Lane, Dallas, TX, 75241
  Same address · Same owner name · 98% confidence
- Torres, Michael$2,132.08
  6127 Balcony Lane, Dallas, TX, 75241
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
13514 Perris Street, Oak Hills, CA, 92344
Held by Cimarron Escrow
Escrow funds
$2,500.00
Torres, MichaelTX
6734 Country Breeze, San Antonio, TX, 78240
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,401.27
2 possible associated properties
- Torres, Juanita$2,401.27
  6734 Country Breeze, San Antonio, TX, 78240
  Same address · Shared last name · 95% confidence
- Torres, Jesse$2,401.27
  6734 Country Breeze, San Antonio, TX, 78240
  Same address · Shared last name · 95% confidence
Torres, MichaelTX
6127 Balcony Lane, Dallas, TX, 75241
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2021
$2,132.08
2 possible associated properties
- Torres, Michael$72.00
  6127 Balcony Lane, Dallas, TX, 75241
  Same address · Same owner name · 98% confidence
- Torres, Michael$14,200.81
  6127 Balcony Lane, Dallas, TX, 75241
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
350 Las Colinas Boulevard Apt 1031, Irving, TX, 75039
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,843.01
Torres, MichaelCA
1555 Mesa Verde Drive East Apt 23M, Costa Mesa, CA, 92626
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Torres, MichaelTX
2101 Burton, Austin, TX, 78741
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$948.29
Torres, MichaelTX
2512 Vincent Street, Brownwood, TX, 76801
$946.93
3 possible associated properties
- Torres, Michael$152.50
  2512 Vincent Street, Brownwood, TX, 76801
  Same address · Same owner name · 98% confidence
- Torres, Michael$668.23
  2512 Vincent Street, Brownwood, TX, 76801
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
750 East 3rd Street Apt G21, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$847.52
2 possible associated properties
- Torres, Michael$550.48
  750 East 3rd Street Apt G21, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Torres, Michael$315.00
  750 East 3rd Street Apt G21, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Torres, MichaelWI
1947 Minten Way, De Pere, WI, 54115
Held by Jpmorgan Chase Bank N A
Refunds due · Reported 2022
$842.40
1 possible associated property
- Torres, Crystal$842.40
  1947 Minten Way, De Pere, WI, 54115
  Same address · Shared last name · 95% confidence
Torres, MichaelTX
Houston, TX, 77227
Held by Education First Fcu
Savings account (AC02) · Reported 2020
$837.63
Torres, MichaelTX
500 West Cartwright Road 727, Balch Springs, TX, 75180
$760.15
Torres, MichaelTX
3600 Bee Caves Road #10, W Lake Hills, TX, 78746
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$750.00
Torres, MichaelTX
6209 South Azul Lane, Pharr, TX, 78577
$750.00
Torres, MichaelCA
747 Olive Avenue Apt 205, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$690.41
1 possible associated property
- Torres, Denisa$54.46
  747 Olive Avenue Apt 205, Long Beach, CA, 90813
  Same address · Shared last name · 95% confidence
Torres, MichaelTX
2512 Vincent Street, Brownwood, TX, 76801
$668.23
3 possible associated properties
- Torres, Michael$152.50
  2512 Vincent Street, Brownwood, TX, 76801
  Same address · Same owner name · 98% confidence
- Torres, Michael$946.93
  2512 Vincent Street, Brownwood, TX, 76801
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
23460 Gertrude Avenue, Perris, CA, 92570
Held by Pathward
Misc intangible property
$635.96
3 possible associated properties
- Torres, M B$5.58
  23460 Gertrude Avenue, Perris, CA, 92570
  Same address · Same last name and compatible first name · 96% confidence
- Torres, M B$3.24
  23460 Gertrude Avenue, Perris, CA, 92570
  Same address · Same last name and compatible first name · 96% confidence
Torres, MichaelCA
1931 East Meats Avenue, Orange, CA, 92865
Held by Western Union Financial Services Inc
Money orders
$618.00
Torres, MichaelTX
3022 West Beauregard, San Angelo, TX, 76901
$613.23
1 possible associated property
- Torres, Michael$167.44
  3022 West Beauregard, San Angelo, TX, 76901
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
750 East 3rd Street Apt G21, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$550.48
2 possible associated properties
- Torres, Michael$847.52
  750 East 3rd Street Apt G21, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Torres, Michael$315.00
  750 East 3rd Street Apt G21, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
Michael Torres 412 24th Street, Paso Robles, CA, 93446
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$529.86
Torres, MichaelTX
2003 Oak Hill Apt 106, San Antonio, TX, 78238
Held by Hd Supply Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$525.40
Torres, MichaelTX
11239 October Stead, San Antonio, TX, 78254
$513.59
Torres, MichaelCA
3945 Pierce Street Apt 661, Riverside, CA, 92505
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Torres, MichaelCA
5241 Bandera Street, Montclair, CA, 91763
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$483.95
2 possible associated properties
- Torres, Oscar$5.00
  5241 Bandera Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
- Torres, Kristyna$15.00
  5241 Bandera Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Torres, MichaelTX
6806 Fawn Ridge Drive, Corpus Christi, TX, 78413
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$480.54
2 possible associated properties
- Torres, Michael$135.68
  6806 Fawn Ridge Drive, Corpus Christi, TX, 78413
  Same address · Same owner name · 98% confidence
- Torres, Stella$293.76
  6806 Fawn Ridge Drive, Corpus Christi, TX, 78413
  Same address · Shared last name · 95% confidence
Torres, MichaelCA
248 Cherry Blossom Lane, Patterson, CA, 95363
Held by Te Connectivity Corporation
Vendor checks
$460.00
1 possible associated property
- Torres, Crystal$1.50
  248 Cherry Blossom Lane, Patterson, CA, 95363
  Same address · Shared last name · 95% confidence
Torres, MichaelCA
15313 Maidstone Avenue, Norwalk, CA, 90650
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$435.00
1 possible associated property
- Torres, Michael$200.00
  15313 Maidstone Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
PO Box 4391, Arcata, CA, 95518
Held by Progressive West Insurance Com
Premium refunds
$431.00
Torres, MichaelCA
794 Button Avenue, Manteca, CA, 95336
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$395.54
1 possible associated property
- Torres, Michael$112.70
  794 Button Avenue, Manteca, CA, 95336
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
No address on file
Held by National Rv Inc
Salaries/Wages
$371.76
Torres, MichaelTX
3201 Northwest 27th Street, Fort Worth, TX, 76106
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$369.08
Torres, MichaelCA
589 Hutchings Court, Mountain House, CA, 95391
Held by Allstate Indemnity Company
Premium refunds
$363.96
3 possible associated properties
- Torres, Michael$15.00
  589 Hutchings Court, Mountain House, CA, 95391
  Same address · Same owner name · 98% confidence
- Torres, Michael$15.00
  589 Hutchings Court, Mountain House, CA, 95391
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$340.00
Torres, MichaelCA
PO Box 3014 C/o Farrell Lorrai, Santa Monica, CA, 90408
Held by Csg Systems International Inc
Refunds or rebates
$335.60
Torres, MichaelTX
117 North 10th Street, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$335.34
Torres, MichaelTX
4320 Flamingo Way, Mesquite, TX, 75150
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$332.06
3 possible associated properties
- Torres, Miguel$62.00
  4320 Flamingo Way, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
- Torres, Miguel$62.70
  4320 Flamingo Way, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
Torres, MichaelTX
121 Forest Drive, Seguin, TX, 78155
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$323.82
1 possible associated property
- Torres, Patrick$323.82
  121 Forest Drive, Seguin, TX, 78155
  Same address · Shared last name · 95% confidence
Torres, MichaelCA
750 East 3rd Street Apt G21, Pomona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$315.00
2 possible associated properties
- Torres, Michael$847.52
  750 East 3rd Street Apt G21, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Torres, Michael$550.48
  750 East 3rd Street Apt G21, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
6612 La Cadena, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Torres, MichaelCA
750 East 3rd Street Apt E16, Pmmona, CA, 91766
Held by Pacificare Of California
Group policy benefit/Clm payments
$300.00
3 possible associated properties
- Torres, Michael$38.83
  750 East 3rd Street Apt E16, Pmmona, CA, 91766
  Same address · Same owner name · 98% confidence
- Torres, Michael$15.00
  750 East 3rd Street Apt E16, Pmmona, CA, 91766
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
PO Box 22049, Houston, TX, 77227
$285.50
Torres, II MichaelTX
1918 28th Avenue North, Texas City, TX, 77590
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$282.61
2 possible associated properties
- Torres, II Michael$105.47
  1918 28th Avenue North, Texas City, TX, 77590
  Same address · Same owner name · 98% confidence
- Torres, Kristi$86.19
  1918 28th Avenue North, Texas City, TX, 77590
  Same address · Shared last name · 95% confidence
Torres, MichaelTX
##### Jollyville Road Apt ###, Austin, TX, 78759
$269.45
Torres, MichaelTX
1300 Yvonne Diane Drive, El Paso, TX, 79936
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2000
$265.00
Torres, MichaelTX
1326 State Street, San Angelo, TX, 76905
$261.11
Torres, MichaelCA
15630 Calverton Drive, La Mirada, CA, 90638
Held by Allstate Indemnity Company
Premium refunds
$259.87
2 possible associated properties
- Torres, Michael$99.24
  15630 Calverton Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Torres, Michael$250.00
  15630 Calverton Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
34141 Crenshaw Street, Beaumont, CA, 92223
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$257.34
3 possible associated properties
- Torres, Michael$9.58
  34141 Crenshaw Street, Beaumont, CA, 92223
  Same address · Same owner name · 98% confidence
- Torres, Michael$0.09
  34141 Crenshaw Street, Beaumont, CA, 92223
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
4341 Horizon North Parkway 535, Dallas, TX, 75287
$251.85
Torres, MichaelCA
12460 Village Drive Apt 2001, Fontana, CA, 92337
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$251.76
Torres, MichaelCA
15630 Calverton Drive, La Mirada, CA, 90638
Held by Best Buy Co Inc & Subs
Refunds due
$250.00
2 possible associated properties
- Torres, Michael$99.24
  15630 Calverton Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Torres, Michael$259.87
  15630 Calverton Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
11927 Iverson Street, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$248.77
1 possible associated property
- Torres, Michael$126.17
  11927 Iverson Street, Victorville, CA, 92392
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
1619 San Antone Lane, Lewisville, TX, 75077
Held by Security Svc Fcu
Checking account (AC01) · Reported 2017
$248.71
Torres, MichaelCA
119 Corwin Street 2, San Francisco, CA, 94114
Held by Sodexo Inc
Salaries/Wages
$246.00
Torres, MichaelCA
1650 Bluebonnet Way, Morgan Hill, CA, 95037
Held by Integon National Insurance Company
Premium refunds
$245.00
3 possible associated properties
- Torres, Michael$2.10
  1650 Bluebonnet Way, Morgan Hill, CA, 95037
  Same address · Same owner name · 98% confidence
- Torres, Michael J$209.92
  1650 Bluebonnet Way, Morgan Hill, CA, 95037
  Same address · Same last name and compatible first name · 96% confidence
Torres, MichaelCA
8170 Timor Street, Long Beach, CA, 90808
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$243.01
3 possible associated properties
- Torres, Michael$2.00
  8170 Timor Street, Long Beach, CA, 90808
  Same address · Same owner name · 98% confidence
- Torres, Michael$5.00
  8170 Timor Street, Long Beach, CA, 90808
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
2418 San Louis, San Antonio, TX, 78207
Held by Tampa Electric Co
Utility deposit (UT01) · Reported 2018
$239.92
Torres, MichaelTX
1448 Franklin Dell Street, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$238.00
1 possible associated property
- Torres, Michael$113.00
  1448 Franklin Dell Street, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
353 North Prospectors Road, Diamond Bar, CA, 91765
Held by Infinity Insurance Company
Premium refunds
$236.00
2 possible associated properties
- Torres, Rhodora R$6.66
  353 North Prospectors Road, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
- Torres, Rory$74.45
  353 North Prospectors Road, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Torres, MichaelCA
12824 Malki Road, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$231.33
3 possible associated properties
- Torres, Michael$145.34
  12824 Malki Road, Banning, CA, 92220
  Same address · Same owner name · 98% confidence
- Torres, Jolena$231.33
  12824 Malki Road, Banning, CA, 92220
  Same address · Shared last name · 95% confidence
Torres, Michael JRTX
519 West Avenue A, Copperas Cove, TX, 76522
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$230.00
1 possible associated property
- Torres, Michael JR$115.00
  519 West Avenue A, Copperas Cove, TX, 76522
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
2739 Falcon View Court, Alamo, CA, 94507
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$227.73
Torres, MichaelTX
3416 Yogi Berra Way, Round Rock, TX, 78665
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$227.51
Torres, MichaelCA
9030 Britnney Court, Gilroy, CA, 95020
Held by Pathward
Misc intangible property
$221.50
Torres, MichaelCA
1585 Marburg Way, San Jose, CA, 95133
Held by Halrec Inc. DBA Stevens Creek Toyota
Accounts payable
$219.00
3 possible associated properties
- Torres, Michael$50.00
  1585 Marburg Way, San Jose, CA, 95133
  Same address · Same owner name · 98% confidence
- Torres, Michael A$685.61
  1585 Marburg Way, San Jose, CA, 95133
  Same address · Same last name and compatible first name · 96% confidence
Torres, MichaelCA
603 G Street, Fresno, CA, 93706
Held by Farmers Insurance Exchange
Premium refunds
$210.62
2 possible associated properties
- Torres, Michael$6.00
  603 G Street, Fresno, CA, 93706
  Same address · Same owner name · 98% confidence
- Torres, Michael$5.00
  603 G Street, Fresno, CA, 93706
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
2411 East Park Row, Arlington, TX, 76010
$210.40
Torres, MichaelTX
1035 Bagarry Street, Amarillo, TX, 79104
Held by Big Texan Steak Ranch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$209.54
1 possible associated property
- Torres, Michael$25.31
  1035 Bagarry Street, Amarillo, TX, 79104
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
5907 Burning Tree Drive, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.56
Torres, MichaelCA
18115 Rayen Street, Northridge, CA, 91325
Held by United Parcel Service Inc
Wages, payroll, salaries
$202.46
2 possible associated properties
- Torres, Michael$153.97
  18115 Rayen Street, Northridge, CA, 91325
  Same address · Same owner name · 98% confidence
- Torres, Michael A$0.04
  18115 Rayen Street, Northridge, CA, 91325
  Same address · Same last name and compatible first name · 96% confidence
Torres, MichaelTX
00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2011
$200.70
Torres, MichaelCA
15313 Maidstone Avenue, Norwalk, CA, 90650
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$200.00
1 possible associated property
- Torres, Michael$435.00
  15313 Maidstone Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
2255 Bradford, Montrose, CA, 81401
Held by Wells Fargo Home Mortgage Inc.
Other
$195.88
1 possible associated property
- Torres, Sally$195.88
  2255 Bradford, Montrose, CA, 81401
  Same address · Shared last name · 95% confidence
Torres, MichaelTX
307 Birch Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$194.83
Torres, MichaelCA
6031 Hollywood Boulevard, Los Angeles, CA, 90028
Held by James River Insurance Company
Individual policy benefit/Clm
$194.10
Torres, MichaelCA
00000
Held by Pacific Trust Escrow Inc. - Valencia
Escrow funds
$185.90
Torres, MichaelCA
14745 Fairbury Street, Hacienda Hgts, CA, 91745
Held by Prudential Financial Inc Kba
Dividends
$179.95
1 possible associated property
- Torres, Michael$0.39
  14745 Fairbury Street, Hacienda Hgts, CA, 91745
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
427 Windcrest Drive, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$177.13
3 possible associated properties
- Torres, Michael$28.47
  427 Windcrest Drive, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Torres, JR Michael W$100.29
  427 Windcrest Drive, Brownsville, TX, 78521
  Same address · Same last name and compatible first name · 96% confidence
Torres, MichaelCA
5840 Fair Oaks Boulevard Apt 9, Carmichael, CA, 95608
Held by Trinity Universal Insurance
Premium refunds
$176.92
2 possible associated properties
- Torres, Michael J$25.00
  5840 Fair Oaks Boulevard Apt 9, Carmichael, CA, 95608
  Same address · Same last name and compatible first name · 96% confidence
- Torres, Jolene$176.92
  5840 Fair Oaks Boulevard Apt 9, Carmichael, CA, 95608
  Same address · Shared last name · 95% confidence
Torres, MichaelCA
884 Ivy Glen Drive, Madera, CA, 93637
Held by Fnf Utc LLC
Escrow accounts
$176.25
Torres, MichaelTX
Catherine Torres #### Everhart Road ####, Corpus Christi, TX, 78413
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$176.01
Torres, MichaelTX
PO Box 303353, Austin, TX, 78703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$173.41
Torres, MichaelCA
Space 113, Bakersfield, CA, 93306
Held by The Home Depot
Misc outstanding checks
$172.82
Torres, MichaelCA
34141 Crenshaw Street, Beaumont, CA, 92223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$172.55
3 possible associated properties
- Torres, Michael$9.58
  34141 Crenshaw Street, Beaumont, CA, 92223
  Same address · Same owner name · 98% confidence
- Torres, Michael$0.09
  34141 Crenshaw Street, Beaumont, CA, 92223
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
250 South Clovis Avenue Apt 132, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$172.00
Torres, MichaelTX
10806 Thorncliff Drive, Humble, TX, 77396
Held by Harris County Mud 49
Utility deposit (UT01) · Reported 2023
$169.88
3 possible associated properties
- Torres, Michael$106.66
  10806 Thorncliff Drive, Humble, TX, 77396
  Same address · Same owner name · 98% confidence
- Torres, Michael$52.42
  10806 Thorncliff Drive, Humble, TX, 77396
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
3416 Yugi Berra Way, Round Rock, TX, 78665
Held by Homewood Suites Austin Nw
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$169.85
Torres, MichaelCA
5425 Howard Street, Ontario, CA, 91762
Held by Westaff (usa), Inc.
Salaries/Wages
$169.01
Torres, MichaelTX
1326 State Street, San Angelo, TX, 76903
Held by Progressive Northern Ins Co
Insurance premium refund (IN05) · Reported 2022
$168.47
Torres, MichaelTX
3022 West Beauregard, San Angelo, TX, 76901
$167.44
1 possible associated property
- Torres, Michael$613.23
  3022 West Beauregard, San Angelo, TX, 76901
  Same address · Same owner name · 98% confidence
Torres, MichaelTX
106 Meteor Drive, Austin, TX, 78745
$166.93
Torres, MichaelCA
17841 Tribune Street, Granada Hills, CA, 91344
Held by Southern California Edison Company
Utility deposit
$163.66
Torres, MichaelCA
800 South Sunset Avenue 384, W Covina, CA, 91790
Held by Southern California Edison 4.78%
Refunds
$161.79
Torres, MichaelCA
27519 Spencer Court Apt 102, Canyon Country, CA, 91387
Held by Green Dot Bank
Checking accounts
$158.03
Torres, MichaelCA
3974 C Street, San Diego, CA, 92102
Held by National Steel And Shipbuilding Company
Worker's compensation benefits
$156.00
3 possible associated properties
- Torres, Michael$90.00
  3974 C Street, San Diego, CA, 92102
  Same address · Same owner name · 98% confidence
- Torres, Michael$90.00
  3974 C Street, San Diego, CA, 92102
  Same address · Same owner name · 98% confidence
Torres, MichaelCA
18115 Rayen Street, Northridge, CA, 91325
Held by United Parcel Service Inc
Wages, payroll, salaries
$153.97
2 possible associated properties
- Torres, Michael$202.46
  18115 Rayen Street, Northridge, CA, 91325
  Same address · Same owner name · 98% confidence
- Torres, Michael A$0.04
  18115 Rayen Street, Northridge, CA, 91325
  Same address · Same last name and compatible first name · 96% confidence
Torres, MichaelCA
61 McKinley Avenue, Alameda, CA, 94501
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$153.82
Torres, MichaelTX
321 East Bovell Street, Crowley, TX, 76036
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$153.81
Torres, MichaelTX
2512 Vincent Street, Brownwood, TX, 76801
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$152.50
3 possible associated properties
- Torres, Michael$946.93
  2512 Vincent Street, Brownwood, TX, 76801
  Same address · Same owner name · 98% confidence
- Torres, Michael$668.23
  2512 Vincent Street, Brownwood, TX, 76801
  Same address · Same owner name · 98% confidence

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