Rafael Torres Unclaimed Property

829 records · $94,760 reported · filed in 4 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.

829 unclaimed-property records are filed under the name Rafael Torres, reported between 1992 and 2024, totaling $94,760. The largest is $10,000. The most common kinds are Premium refunds (104), Accounts-receivable credit balance (74) and Refunds due (60).

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.

Rafael 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.

California645 records · $43,901

Los Angeles42 · $2,123
Anaheim20 · $1,230
Ontario20 · $321
San Jose18 · $1,647
San Diego16 · $335
Fresno15 · $123
Coachella13 · $1,118
Fontana13 · $678
Long Beach13 · $397
Santa Ana13 · $1,216
Compton12 · $1,246
Bakersfield11 · $390
Gilroy9 · $209
Corona8 · $440
Westminster8 · $33
Glendora7 · $242

Texas147 records · $34,850

El Paso17 · $1,607
Houston17 · $1,788
San Antonio14 · $1,369
Dallas13 · $1,008

Alaska2 records · $210

Louisiana1 record · $29

Puerto Rico1 record · $76

Wisconsin1 record · $285

32 records have no state on file.

Records under this name, largest first

Showing up to 100 of 829. Search by name and address to narrow it to yours.

Torres, RafaelCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$10,000.00
Torres, RafaelTX
14206 Kittydale, Humble, TX, 77396
$9,942.25
Torres, RafaelCA
300 Bel Air Drive Apt 114, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,136.29
Torres, RafaelTX
PO Box 261661, Plano, TX, 75026
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$4,095.73
Torres, RafaelCA
3916 Rosemeade Boulevard, Pico Rivera, CA, 90660
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3,178.99
Torres, RafaelTX
#### Chukka Drive Apt ###, Arlington, TX, 76012
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,714.94
Torres, RafaelTX
4900 East University Boulevard Apt 110, Odessa, TX, 79762
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,896.50
Torres, RafaelCA
333 Deodara Street, Vacaville, CA, 95688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,221.25
2 possible associated properties
- Torres, Rafael$2.50
  333 Deodara Street, Vacaville, CA, 95688
  Same address · Same owner name · 98% confidence
- Torres, Jessica$121.30
  333 Deodara Street, Vacaville, CA, 95688
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
323 East Bonita Avenue, Pomona, CA, 91767
Held by Tarragon Corporation Common
Securities
$1,190.38
Torres, RafaelCA
3 Decker Road, San Jose, CA, 95127
Held by Delta Dental Of California
Vendor payments
$1,015.20
Torres, RafaelCA
P.o. Box 586, Montara, CA, 94037
Held by Delta Dental Of California
Vendor payments
$1,004.25
Torres, RafaelCA
3750 Cypress Avenue 19, El Monte, CA, 91731
Held by California Physician'S Service DBA Blue
Other
$962.40
Torres, RafaelTX
6 Hillway Drive, Round Rock, TX, 78664
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$948.28
1 possible associated property
- Torres, Rafael$29.27
  6 Hillway Drive, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
Unknown, Los Angeles, CA, 90037
Held by Countrywide Home Loans Inc
Escrow accounts
$940.37
Torres, RafaelTX
1012 Pueblo C, Odessa, TX, 79761
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$874.99
Torres, RafaelCA
550 Marin Avenue, Earlimart, CA, 93219
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$750.31
2 possible associated properties
- Torres, Rosalba$1.78
  550 Marin Avenue, Earlimart, CA, 93219
  Same address · Shared last name · 95% confidence
- Torres, Ruby$9.75
  550 Marin Avenue, Earlimart, CA, 93219
  Same address · Shared last name · 95% confidence
Torres, RafaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$686.37
Torres, RafaelTX
2433 Barrera Street, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2011
$668.92
Torres, RafaelCA
1012 South Washington Avenue, Compton, CA, 90220
Held by California Sunset Escrow
Escrow funds
$667.44
Torres, RafaelTX
922 Green Rock Drive, Duncanville, TX, 75137
Held by Signature Title Co
Escrow funds (CT01) · Reported 2006
$661.78
Torres, RafaelCA
No address on file
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$655.00
Torres, RafaelCA
2374 Summersong Court, Turlock, CA, 95382
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$641.64
2 possible associated properties
- Torres, Rafael$0.24
  2374 Summersong Court, Turlock, CA, 95382
  Same address · Same owner name · 98% confidence
- Torres, Cristina$1.51
  2374 Summersong Court, Turlock, CA, 95382
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
1225 South Douglas Street, Santa Ana, CA, 92704
Held by Sodexo Inc
Wages, payroll, salaries
$612.22
2 possible associated properties
- Torres, Rafael$62.63
  1225 South Douglas Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Torres, Rafael$301.70
  1225 South Douglas Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
49358 Brianne Lane, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$605.98
3 possible associated properties
- Torres, Rafael$3.18
  49358 Brianne Lane, Coachella, CA, 92236
  Same address · Same owner name · 98% confidence
- Torres, Rafael$1.34
  49358 Brianne Lane, Coachella, CA, 92236
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
13808 Anada Street, Baldwin Park, CA, 91706
Held by Metlife Inc
Dividend reinvestment plan
$546.36
1 possible associated property
- Torres, Rafael$47.22
  13808 Anada Street, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
No address on file
Held by California Correctional Institution
Other
$505.98
Torres, RafaelTX
P O Box 1002, Edcouch, TX, 78538
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013
$502.00
Torres, RafaelCA
11765 Oakwood Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Accounts payable
$500.00
Torres, RafaelTX
2800 South Lakeline Boulevard, Cedar Park, TX, 78613
$499.95
1 possible associated property
- Torres, Rafael$76.38
  2800 South Lakeline Boulevard, Cedar Park, TX, 78613
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
No address on file
Held by Paula Insurance Co
Checking accounts, demand deposit
$487.42
Torres, RafaelCA
3936 Palmetto Haven Circle, Perris, CA, 92571
Held by Faith Escrow Inc
Escrow funds
$480.82
1 possible associated property
- Torres, Rios Leonardo$480.82
  3936 Palmetto Haven Circle, Perris, CA, 92571
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
Rafael Torres 440 Dl Sur Way, Oxnard, CA, 93033
Held by Infinity Insurance Company
Refunds
$466.94
Torres, RafaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$463.68
Torres, RafaelTX
14823 Mittlestedt Champions Drive, Houston, TX, 77069
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$458.00
Torres, RafaelCA
744 San Angelo Avenue, Montebello, 90640
Held by Farmers Insurance Exchange
Other
$455.59
Torres, RafaelCA
807 A Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$447.73
1 possible associated property
- Torres, Rafael$59.97
  807 A Street, Fillmore, CA, 93015
  Same address · Same owner name · 98% confidence
Torres, RafaelTX
8804 Shalom Circle, Laredo, 78045
Held by Snip And Ference Pa
Refund due (MS11) · Reported 2023
$431.71
Torres, RafaelCA
815 Hickory Place, South San Francisco, CA, 94080
Held by Paychex Inc.
Wages, payroll, salaries
$419.92
2 possible associated properties
- Torres, Rafael$7.73
  815 Hickory Place, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
- Torres, Rafael$202.58
  815 Hickory Place, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
21415 Roscoe Boulevard C O Dependable Dodge Inc, Canoga Park, CA, 91304
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$409.28
Torres, RafaelCA
701 North Crane Avenue, Compton, CA, 90201
Held by California Horizons Escrows Inc
Escrow check/Deposit/Disputed
$399.41
1 possible associated property
- Torres, Jose P$399.41
  701 North Crane Avenue, Compton, CA, 90201
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
2882 West Rome Avenue, Anaheim, CA, 92804
Held by Walt Disney Company The
Wages, payroll, salaries
$383.19
3 possible associated properties
- Torres, Rafael$0.69
  2882 West Rome Avenue, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Torres, Rafael$0.45
  2882 West Rome Avenue, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Torres, RafaelTX
TX, 00000
Held by Amegy Bank
Cashier’s check (CK01) · Reported 2002
$370.92
Torres, RafaelCA
17841 Lassen Street Apt 217, Northridge, CA, 91325
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$363.05
Torres, RafaelCA
31349 Weather Avenue, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobil
Expense checks
$350.00
Torres, RafaelCA
340 Hicks Drive, Greenfield, CA, 93927
Held by Anthem Inc
Group policy benefit/Clm payments
$324.20
2 possible associated properties
- Torres, JR Rafael$0.98
  340 Hicks Drive, Greenfield, CA, 93927
  Same address · Same owner name · 98% confidence
- Torres, Lucia E$28.36
  340 Hicks Drive, Greenfield, CA, 93927
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
130 North First Street, Orcutt, CA
Held by Fremont Pacific Insurance Co
Other
$320.00
2 possible associated properties
- Torres, Rafael$320.00
  130 North First Street, Orcutt, CA
  Same address · Same owner name · 98% confidence
- Torres, Rafael$320.00
  130 North First Street, Orcutt, CA
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
130 North First Street, Orcutt, CA
Held by Fremont Pacific Insurance Co
Other
$320.00
2 possible associated properties
- Torres, Rafael$320.00
  130 North First Street, Orcutt, CA
  Same address · Same owner name · 98% confidence
- Torres, Rafael$320.00
  130 North First Street, Orcutt, CA
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
130 North First Street, Orcutt, CA
Held by Fremont Pacific Insurance Co
Other
$320.00
2 possible associated properties
- Torres, Rafael$320.00
  130 North First Street, Orcutt, CA
  Same address · Same owner name · 98% confidence
- Torres, Rafael$320.00
  130 North First Street, Orcutt, CA
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
6237 Cecina, Palmdale, CA, 93552
Held by Western Union Financial Services
Money orders
$308.00
Torres, RafaelTX
How Btry 1/3 Acr, El Paso, TX, 00008
Held by Firstlight Fcu
Savings account (AC02) · Reported 1992
$305.63
Torres, RafaelCA
4114 East Addington Drive, Anaheim, CA, 92807
Held by The Bancorp Bank
Misc intangible property
$305.00
3 possible associated properties
- Torres, Rafael$0.90
  4114 East Addington Drive, Anaheim, CA, 92807
  Same address · Same owner name · 98% confidence
- Torres, Rafael$5.00
  4114 East Addington Drive, Anaheim, CA, 92807
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
1225 South Douglas Street, Santa Ana, CA, 92704
Held by Sodexo Inc
Wages, payroll, salaries
$301.70
2 possible associated properties
- Torres, Rafael$62.63
  1225 South Douglas Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Torres, Rafael$612.22
  1225 South Douglas Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
13111 Vanowen Street Apto 14, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Outstanding official checks
$300.00
Torres, RafaelWI
2509 Losey Court, La Crosse, WI, 54601
Held by Brenengen Chevrolet Of Lacrosse & Onalas
Ind. policy benefit/Claim payments. · Reported 2019
$285.48
Torres, RafaelCA
7295 Palmer House Drive, Sacramento, CA, 95828
Held by Farmers Insurance Exchange
Premium refunds
$282.75
3 possible associated properties
- Torres, Rafael$0.01
  7295 Palmer House Drive, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
- Torres, Rafael$0.03
  7295 Palmer House Drive, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
Torres, RafaelTX
El Paso, TX
Held by Gecu
Unidentified deposit (AC07) · Reported 2023
$270.00
Torres, RafaelCA
2882 West Rome Avenue, Anaheim, CA, 92804
Held by Walt Disney Company The
Wages, payroll, salaries
$267.96
3 possible associated properties
- Torres, Rafael$0.69
  2882 West Rome Avenue, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Torres, Rafael$0.45
  2882 West Rome Avenue, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Torres, RafaelTX
1758 Glen Campbell Drive, El Paso, TX, 79936
Held by One Source Fcu
Savings account (AC02) · Reported 2023
$266.71
1 possible associated property
- Torres, Rafael$60.00
  1758 Glen Campbell Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Torres, RafaelTX
17126 Darien Wing, San Antonio, TX, 78247
Held by North East Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$265.96
Torres, RafaelTX
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$249.16
Torres, RafaelTX
1130 South San Marcos, San Antonio, TX, 78207
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$241.60
1 possible associated property
- Torres, Rafael$46.53
  1130 South San Marcos, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
353 North Reno Street, Los Angeles, CA
Held by 0377 Bank Of America Nt & Sa
Checking accounts, demand deposit
$237.11
Torres, RafaelCA
12459 Dawn Lane, Cerritos, CA, 90703
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$237.00
Torres, RafaelTX
#### McCullough Avenue Apt ###, San Antonio, TX, 78212
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$232.17
Torres, RafaelTX
#### Sam Rayburn ###, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$231.70
Torres, Rafael JRCA
4808 Spur Avenue, Lancaster, CA, 93536
Held by Trinity Universal Insurance
Premium refunds
$226.44
2 possible associated properties
- Torres, Rafael$30.20
  4808 Spur Avenue, Lancaster, CA, 93536
  Same address · Same owner name · 98% confidence
- Torres, Rosemarie$45.19
  4808 Spur Avenue, Lancaster, CA, 93536
  Same address · Shared last name · 95% confidence
Torres, RafaelTX
1926 Skillman Street, Dallas, TX, 75206
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$223.86
Torres, RafaelTX
4522 Nicholson Street, Corpus Christi, TX, 78415
$222.16
1 possible associated property
- Torres, Sylvia$142.08
  4522 Nicholson Street, Corpus Christi, TX, 78415
  Same address · Shared last name · 95% confidence
Torres, RafaelTX
1020 Willow Oaks Circle, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$215.63
2 possible associated properties
- Torres, Luis$64.00
  1020 Willow Oaks Circle, Pasadena, TX, 77506
  Same address · Shared last name · 95% confidence
- Torres, Luis$35.48
  1020 Willow Oaks Circle, Pasadena, TX, 77506
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
394 Pepper Lane, San Clemente, CA, 92672
Held by Sempra Energy
Dividend reinvestment plan
$214.43
Torres, RafaelCA
4 Leeward Way, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$213.57
Torres, RafaelCA
8774 Rincon Avenue, Sun Valley, CA, 91352
Held by Pan American Life Insurance Company
Pension & Profit sharing
$211.88
3 possible associated properties
- Torres, Miguel A$5.84
  8774 Rincon Avenue, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
- Torres, Miguel$31.17
  8774 Rincon Avenue, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
4359 Red Maple Court, San Jose, CA, 95138
Held by Bank Of America - Home Loans
Escrow accounts
$205.95
Torres, RafaelTX
6509 West Creekview Drive, Austin, TX, 78736
$205.33
Torres, RafaelCA
815 Hickory Place, South San Francisco, CA, 94080
Held by Paychex Inc.
Wages, payroll, salaries
$202.58
2 possible associated properties
- Torres, Rafael$7.73
  815 Hickory Place, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
- Torres, Rafael$419.92
  815 Hickory Place, South San Francisco, CA, 94080
  Same address · Same owner name · 98% confidence
Torres, RafaelTX
628 Hardwood Trail, Mullin, TX, 76209
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$200.75
Torres, RafaelCA
3774 Grove Street Suite, Lemon Grove, CA, 91945
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Torres, RafaelTX
603 Ward Road, Baytown, TX, 77520
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2015
$197.00
3 possible associated properties
- Torres, Rafael$30.00
  603 Ward Road, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
- Torres, Rafael M$95.00
  603 Ward Road, Baytown, TX, 77520
  Same address · Same last name and compatible first name · 96% confidence
Torres, RafaelCA
2565 Centenial Way, Corona, CA, 92882
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Torres, RafaelCA
No address on file
Held by The Ohio Casualty Insurance
Refunds
$188.28
Torres, RafaelTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$184.53
Torres, RafaelCA
638 East Ada Avenue, Glendora, CA, 91741
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.12
3 possible associated properties
- Torres, Rafael$12.01
  638 East Ada Avenue, Glendora, CA, 91741
  Same address · Same owner name · 98% confidence
- Torres, Marco A$3.91
  638 East Ada Avenue, Glendora, CA, 91741
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
4130 Sequoia, Los Angeles, CA, 90039
Held by Bank Of America Nt&sa Branch:0433-West Glendale Branch
Savings accounts/Credit union shrs
$179.92
Torres, RafaelCA
15174 Dunton Drive, Whittier, CA, 90604
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Torres, RafaelTX
14301 Lee Road, Houston, TX, 77032
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$176.75
Torres, RafaelCA
909 West D Street Apt D302, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$176.33
Torres, RafaelCA
49358 Brianne Lane, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$166.86
3 possible associated properties
- Torres, Rafael$3.18
  49358 Brianne Lane, Coachella, CA, 92236
  Same address · Same owner name · 98% confidence
- Torres, Rafael$1.34
  49358 Brianne Lane, Coachella, CA, 92236
  Same address · Same owner name · 98% confidence
Torres..., RafaelTX
1432 Scott Ray Way, El Paso, TX, 79936
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2022
$166.00
1 possible associated property
- Torres, Rafael$49.16
  1432 Scott Ray Way, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$164.40
3 possible associated properties
- Torres, Rafael$8.31
  26901 Malibu Hills Road, Callabasas Hills, CA, 91301
  Same address · Same owner name · 98% confidence
- Torres, Christian$989.18
  26901 Malibu Hills Road, Callabasas Hills, CA, 91301
  Same address · Shared last name · 95% confidence
Torres, RafaelCA
7295 Palmer House Drive, Sacramento, CA, 95828
Held by Fidelity Investments Institutional Opera
Pension checks
$161.00
3 possible associated properties
- Torres, Rafael$0.01
  7295 Palmer House Drive, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
- Torres, Rafael$0.03
  7295 Palmer House Drive, Sacramento, CA, 95828
  Same address · Same owner name · 98% confidence
Torres, RafaelCA
420 Mission Bay Boulevard North #1401, San Francisco, CA, 94158
Held by Old Republic Title Company
Escrow accounts
$158.00
Torres, RafaelCA
9405 58th Street, Riverside, CA, 91752
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$157.00
Torres, RafaelCA
3935 Cogswell Road, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$157.00
2 possible associated properties
- Torres, Eric$4.42
  3935 Cogswell Road, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
- Torres, Eric$30.00
  3935 Cogswell Road, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
Torres, RafaelTX
00000
Held by Sanitors Sw Of Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$156.99
Torres, RafaelCA
No address on file
Held by Ba Insurance Agency, Inc.
Commissions
$155.07
Torres, RafaelTX
603 Ward Street, Baytown, TX, 77520
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2011
$155.00
Torres, RafaelCA
16950 Gramercy Place Spc 66A, Gardena, CA, 90247
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$152.99
1 possible associated property
- Torres, Eric$152.99
  16950 Gramercy Place Spc 66A, Gardena, CA, 90247
  Same address · Shared last name · 95% confidence
Torres, RafaelTX
13923 Clear Forest, Sugarland, TX, 77498
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2019
$150.00
Torres, RafaelCA
555 44th Avenue, San Francisco, CA, 94121
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$150.00
Torres, RafaelCA
PO Box 402, Calpella, CA, 95418
Held by Waste Connections US Inc
Accounts-receivable credit balance
$149.99

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