Raul Torres Unclaimed Property

822 records · $105,022 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.

822 unclaimed-property records are filed under the name Raul Torres, reported between 1986 and 2024, totaling $105,022. The largest is $36,034. The most common kinds are Premium refunds (87), Accounts-receivable credit balance (59) and Misc intangible property (45).

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.

Raul 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.

California543 records · $26,319

Los Angeles45 · $4,806
Santa Ana24 · $1,053
Oxnard16 · $888
San Diego14 · $854
Norwalk12 · $54
San Jose12 · $285
San Pablo12 · $416
Sacramento10 · $405
Stockton10 · $379
Ontario9 · $76
Santa Maria9 · $317
Van Nuys9 · $53

Texas253 records · $38,664

Houston36 · $4,939
El Paso27 · $2,903
Arlington16 · $1,367
Dallas13 · $1,551
Fort Worth9 · $1,346
Pasadena9 · $802
San Antonio9 · $790
Austin8 · $524

Wisconsin1 record · $300

25 records have no state on file.

Records under this name, largest first

Showing up to 100 of 822. Search by name and address to narrow it to yours.

Torres, RaulCA
No address on file
Held by Pratt Mutual Water Company
Dissolution or liquidation
$36,034.05
Torres, RaulCA
1526 South Hope Street Apt 34, Los Angeles, CA, 90015
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$2,679.85
Torres, RaulTX
1705 North 14th Street, Lamesa, TX, 79331
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$2,661.59
Torres, RaulTX
PO Box 283, Cookville, TX, 75558
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2018
$1,533.00
Torres, RaulTX
8530 Nichols Rim, Boerne, TX, 78015
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$1,528.51
Torres, RaulTX
13517 Challaburton Drive, Farmers Branch, TX, 75234
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$1,501.69
Torres, RaulTX
5718 Escondido Street, Corpus Christi, TX, 78417
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
2 possible associated properties
- Torres, Raul$46.00
  5718 Escondido Street, Corpus Christi, TX, 78417
  Same address · Same owner name · 98% confidence
- Torres, Raul B$67.00
  5718 Escondido Street, Corpus Christi, TX, 78417
  Same address · Same last name and compatible first name · 96% confidence
Torres, RaulTX
23339 Brat Pass Drive, Spring, TX, 77373
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$995.00
3 possible associated properties
- Torres, Raul$50.89
  23339 Brat Pass Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
- Torres, Raul$412.02
  23339 Brat Pass Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
Torres, RaulCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$988.89
Torres, RaulCA
3131 Willow Avenue 101, Clovis, CA, 93612
Held by Travelers Indemnity Company
Premium refunds
$823.00
Torres, RaulTX
7415 Quail Point Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$811.62
3 possible associated properties
- Torres, Raul$27.32
  7415 Quail Point Lane, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
- Torres, Raul$44.06
  7415 Quail Point Lane, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
Torres, RaulTX
1211 Ennis Street, Wellington, TX, 79095
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$806.73
Torres, RaulTX
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, Raul$213.00
  309 Pete Diaz Avenue, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Torres, Juan$213.00
  309 Pete Diaz Avenue, Rio Grande City, TX, 78582
  Same address · Shared last name · 95% confidence
Torres, RaulCA
1075 East Sunny Dunes Road, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA
Checking accounts
$783.41
Torres, RaulCA
4774 Reno Drive, San Diego, CA, 92105
Held by Servicio Uniteller Inc.
Unidentified remittances
$690.00
Torres, RaulTX
6018 South Gessner Road, Houston, TX, 77036
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$637.54
Torres, RaulCA
1822 Evergreen Street Apt 2, Santa Ana, CA, 92707
Held by Stadium Nissan
Refunds due
$581.94
Torres, RaulTX
1811 George Street, Rosenberg, TX, 77471
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2008
$543.82
Torres, RaulTX
1815 Houston Street, Laredo, TX, 78040
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2017
$519.45
1 possible associated property
- Torres, Raul$213.00
  1815 Houston Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Torres, RaulTX
120 Settler Road, El Paso, TX, 79927
$511.44
Torres, RaulCA
11626 Paramount Road, Phelan, CA, 92371
Held by Allstate Insurance Company
Premium refunds
$509.00
1 possible associated property
- Torres, Madaleno$509.00
  11626 Paramount Road, Phelan, CA, 92371
  Same address · Shared last name · 95% confidence
Torres, RaulCA
27004 San Jacinto Street, Hemet, CA, 92543
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages
$504.86
3 possible associated properties
- Torres, Raul$104.05
  27004 San Jacinto Street, Hemet, CA, 92543
  Same address · Same owner name · 98% confidence
- Torres, Raul$300.00
  27004 San Jacinto Street, Hemet, CA, 92543
  Same address · Same owner name · 98% confidence
Torres, RaulTX
C/o Dyna-Tech Seals Inc 9919 Steelman Street, Houston, TX, 77017
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Torres, RaulTX
Rt ## Box #####, Midland, TX, 79705
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$500.25
Torres, RaulTX
TX, 00000
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$500.00
Torres, RaulTX
1221 Harrison, Brownsville, TX, 78520
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$500.00
Torres, RaulTX
3125 Lockmoor Lane, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$481.40
1 possible associated property
- Torres, Norma$38.12
  3125 Lockmoor Lane, Dallas, TX, 75220
  Same address · Shared last name · 95% confidence
Torres, RaulTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2000
$475.00
Torres, RaulTX
8819 Enchanted Forest Drive, Houston, TX, 77088
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$470.52
2 possible associated properties
- Torres, Raul E$50.00
  8819 Enchanted Forest Drive, Houston, TX, 77088
  Same address · Same last name and compatible first name · 96% confidence
- Torres, Rosa$201.20
  8819 Enchanted Forest Drive, Houston, TX, 77088
  Same address · Shared last name · 95% confidence
Torres, RaulCA
511 1/2 East 21st, Los Angeles, CA, 90011
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$460.00
Torres, RaulTX
1311 Rosenberg Drive, Forney, TX, 75126
$413.53
Torres, RaulTX
23339 Brat Pass Drive, Spring, TX, 77373
$412.02
3 possible associated properties
- Torres, Raul$995.00
  23339 Brat Pass Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
- Torres, Raul$50.89
  23339 Brat Pass Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
Torres, RaulTX
8410 Beverly Place, El Paso, TX, 79907
$410.13
3 possible associated properties
- Torres, Raul$229.72
  8410 Beverly Place, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Torres, Linda$229.72
  8410 Beverly Place, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Torres, RaulCA
334 West Windsor Road 2, Glendale, CA, 91204
Held by Drive Shack Inc
Wages, payroll, salaries
$408.98
Torres, RaulTX
407 Johnson Avenue, Odessa, TX, 79763
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Torres, RaulCA
13266 East Young, Parlier, CA, 93648
Held by American General Finance Inc & All Subs
Other
$400.00
2 possible associated properties
- Torres, Rosa$400.00
  13266 East Young, Parlier, CA, 93648
  Same address · Shared last name · 95% confidence
- Torres, Robert$21.00
  13266 East Young, Parlier, CA, 93648
  Same address · Shared last name · 95% confidence
Torres, RaulCA
10509 Hildreth Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$400.00
1 possible associated property
- Torres, Raul$5.00
  10509 Hildreth Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Torres, RaulCA
4546 East 56th Street, Maywood, CA, 90270
Held by State Farm Mutual Automobile Ins
Premium refunds
$396.74
3 possible associated properties
- Torres, Raul$8.55
  4546 East 56th Street, Maywood, CA, 90270
  Same address · Same owner name · 98% confidence
- Torres, Raul$6.14
  4546 East 56th Street, Maywood, CA, 90270
  Same address · Same owner name · 98% confidence
Torres, RaulCA
CA, 93638
Held by Fire Insurance Exchange
Refunds
$394.86
Torres, RaulCA
1125 Foxboro Avenue, Chula Vista, CA, 92111
Held by The Arc Of San Diego
Wages, payroll, salaries
$394.23
Torres, RaulTX
2420 Grandview Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$392.47
3 possible associated properties
- Torres, Raul$277.82
  2420 Grandview Drive, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Torres, Raul$80.48
  2420 Grandview Drive, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Torres, RaulCA
PO Box 744, Kerman, CA, 93630
Held by Beef Packers Inc
Wages, payroll, salaries
$387.27
Torres, RaulCA
C Rafael Buelna 4170, Tijuana B Cfa
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$384.08
Torres, RaulTX
402 Branding Iron Lane, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$369.32
1 possible associated property
- Torres, Ulyses$193.80
  402 Branding Iron Lane, Houston, TX, 77060
  Same address · Shared last name · 95% confidence
Torres, RaulCA
No address on file
Held by Republic Indemnity Company Of America
Other
$360.00
Torres, RaulTX
130 Oyster Creek Drive Apt 9, Lake Jackson, TX, 77566
$348.22
Torres, RaulCA
15022 Pritchard, La Puente, CA, 91744
Held by Mervyns LLC
Salaries/Wages
$345.93
Torres, RaulCA
1450 South Perris Boulevard Apt G34, Perris, CA, 00000
Held by Paypal Inc
Misc intangible property
$341.53
Torres, RaulCA
511 1 2 East 21st Street, Los Angeles, CA, 90011
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Torres, RaulCA
669 Begonia Way Apt 4, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$312.13
Torres, RaulCA
1190 West 29th Street, Los Angeles, CA, 90007
Held by R J Reynolds Tob Holdings Inc
Other
$309.45
1 possible associated property
- Torres, Elena$651.85
  1190 West 29th Street, Los Angeles, CA, 90007
  Same address · Shared last name · 95% confidence
Torres, RaulWI
7559 North Highway 12 Lot K6, North Freedom, WI, 53591
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Torres, RaulTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, RaulTX
6604 Lipizzan Drive, Denton, TX, 76210
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, RaulTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Torres, RaulCA
27004 San Jacinto Street, Hemet, CA, 92543
Held by Union Bank N A
Outstanding official checks
$300.00
3 possible associated properties
- Torres, Raul$504.86
  27004 San Jacinto Street, Hemet, CA, 92543
  Same address · Same owner name · 98% confidence
- Torres, Raul$104.05
  27004 San Jacinto Street, Hemet, CA, 92543
  Same address · Same owner name · 98% confidence
Torres, JR RaulCA
1215 West Fir Avenue, Oxnard, CA, 95820
Held by Bickley V Schneider National
Misc outstanding checks
$298.04
Torres, RaulCA
1705 Walnut Crest Way, Modesto, CA, 95355
Held by Safeco Ins Co Of America
Premium refunds
$293.28
Torres, RaulTX
5402 Santrey Drive, Houston, TX, 77084
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$292.58
1 possible associated property
- Torres, Raul$25.00
  5402 Santrey Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Torres, RaulTX
1417 Burke Drive, Garland, TX, 75040
$291.83
Torres, RaulTX
9707 Kapri No. 12, Houston, TX, 77025
Held by State Of New York
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$281.35
Torres, RaulTX
2420 Grandview Drive, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$277.82
3 possible associated properties
- Torres, Raul$392.47
  2420 Grandview Drive, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Torres, Raul$80.48
  2420 Grandview Drive, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Torres, RaulTX
00000
Held by Norwest Bank
Savings account (AC02) · Reported 1986
$272.06
Torres, RaulTX
203 Burke, Garland, TX, 75040
Held by Taco Cabana Inc
Unpaid commission (MS02) · Reported 2002
$258.58
Torres, RaulTX
6101 North 22nd Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$242.62
3 possible associated properties
- Torres, Raul$55.51
  6101 North 22nd Lane, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Torres, Raul$99.75
  6101 North 22nd Lane, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Torres, JR RaulTX
1111 Airhart Road, Baytown, TX, 77520
Held by Bank Of America Florida
Savings account (AC02) · Reported 2008
$242.49
1 possible associated property
- Torres, Raul A$242.49
  1111 Airhart Road, Baytown, TX, 77520
  Same address · Same last name and compatible first name · 96% confidence
Torres, RaulTX
449 Sweetbriar Drive, Lewisville, TX, 75067
Held by Datcu
Checking account (AC01) · Reported 2022
$236.73
3 possible associated properties
- Torres, Raul$51.80
  449 Sweetbriar Drive, Lewisville, TX, 75067
  Same address · Same owner name · 98% confidence
- Torres, Raul$50.00
  449 Sweetbriar Drive, Lewisville, TX, 75067
  Same address · Same owner name · 98% confidence
Torres, RaulTX
3112 Rufus Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$233.68
2 possible associated properties
- Torres, Raul$109.60
  3112 Rufus Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
- Torres, Raul$29.41
  3112 Rufus Avenue, Fort Worth, TX, 76105
  Same address · Same owner name · 98% confidence
Torres, RaulCA
902 Calle Primavera, San Dimas, CA, 91773
Held by At&t Mobility LLC
Refunds due
$233.00
3 possible associated properties
- Torres, Raul$4.62
  902 Calle Primavera, San Dimas, CA, 91773
  Same address · Same owner name · 98% confidence
- Torres, Raul$167.66
  902 Calle Primavera, San Dimas, CA, 91773
  Same address · Same owner name · 98% confidence
Torres, RaulTX
8410 Beverly Place, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$229.72
3 possible associated properties
- Torres, Raul$410.13
  8410 Beverly Place, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Torres, Linda$229.72
  8410 Beverly Place, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Torres, RaulTX
1026 Hortencia Avenue, San Antonio, TX, 78228
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$228.97
1 possible associated property
- Torres, Raul$108.30
  1026 Hortencia Avenue, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Torres, RaulTX
33679 Holly Lane, Los Fresnos, TX, 78566
Held by Ibc Brownsville
Checking account (AC01) · Reported 2022
$227.55
Torres, RaulCA
13121 Nelson Street #g, Garden Grove, CA, 92843
Held by Toyota Of Garden Grove
Refunds due
$227.00
Torres, RaulCA
510 Riddering, Santa Maria, CA, 93454
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$224.68
1 possible associated property
- Torres, Raul$41.98
  510 Riddering, Santa Maria, CA, 93454
  Same address · Same owner name · 98% confidence
Torres, RaulCA
3328 West Thornton, Anaheim, CA, 92804
Held by Memorial Health Services
Accounts payable
$219.67
Torres, RaulCA
2800 North Highway 59, Merced, CA, 95348
Held by Foster Poultry Farms
Vendor checks
$217.86
Torres, RaulCA
808 West Vernon Avenue, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Refunds
$214.00
Torres, RaulCA
10028 Avoncroft Street, Whittier, CA, 90601
Held by Paypal
Misc intangible property
$214.00
3 possible associated properties
- Torres, Raul$5.00
  10028 Avoncroft Street, Whittier, CA, 90601
  Same address · Same owner name · 98% confidence
- Torres, Javier$5.00
  10028 Avoncroft Street, Whittier, CA, 90601
  Same address · Shared last name · 95% confidence
Torres, RaulTX
1815 Houston Street, Laredo, TX, 78040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$213.00
1 possible associated property
- Torres, Raul$519.45
  1815 Houston Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Torres, RaulTX
309 Pete Diaz Avenue, Rio Grande City, TX, 78582
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2018
$213.00
3 possible associated properties
- Torres, Raul$787.00
  309 Pete Diaz Avenue, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Torres, Juan$213.00
  309 Pete Diaz Avenue, Rio Grande City, TX, 78582
  Same address · Shared last name · 95% confidence
Torres, RaulCA
2015 Mariposa Street Apt 2, Oxnard, CA, 93036
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$212.17
1 possible associated property
- Torres, Raul$32.34
  2015 Mariposa Street Apt 2, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Torres, RaulTX
9811 Tiltree, Houston, TX, 77075
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2007
$208.80
Torres, RaulTX
625 Cedar Rapids Lane, Desoto, TX, 75115
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2023
$200.00
2 possible associated properties
- Torres, Raul$200.00
  625 Cedar Rapids Lane, Desoto, TX, 75115
  Same address · Same owner name · 98% confidence
- Torres, Raul$133.72
  625 Cedar Rapids Lane, Desoto, TX, 75115
  Same address · Same owner name · 98% confidence
Torres, RaulTX
625 Cedar Rapids Lane, Desoto, TX, 75115
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2023
$200.00
2 possible associated properties
- Torres, Raul$200.00
  625 Cedar Rapids Lane, Desoto, TX, 75115
  Same address · Same owner name · 98% confidence
- Torres, Raul$133.72
  625 Cedar Rapids Lane, Desoto, TX, 75115
  Same address · Same owner name · 98% confidence
Torres, RaulTX
6801 Roos Road, Houston, TX, 77074
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Torres, RaulCA
527 Maclafin Avn 104, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Torres, RaulTX
245 Caribe Circle, El Paso, TX, 79927
Held by Falcon Ntl Bank
Health savings account (HS01) · Reported 2016
$188.89
Torres, RaulTX
8385 Park Haven, El Paso, TX, 79907
Held by Fdic Bankunited FSB
Checking account (AC01) · Reported 2010
$187.09
Torres, RaulTX
329 South Manzanita Drive, El Paso, TX, 79928
$185.84
Torres, RaulTX
2215 Avila Street, Donna, TX, 78537
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$184.00
Torres, RaulCA
916 Acosta Plaza 15, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc outstanding checks
$182.25
Torres, RaulCA
78995 Via Trieste, La Quinta, CA, 92253
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.83
3 possible associated properties
- Torres, Irene$2.63
  78995 Via Trieste, La Quinta, CA, 92253
  Same address · Shared last name · 95% confidence
- Torres, Norma A$0.59
  78995 Via Trieste, La Quinta, CA, 92253
  Same address · Shared last name · 95% confidence
Torres, RaulTX
815 North Shary Boulevard Apt 224, Alton, TX, 78573
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$181.44
Torres, RaulCA
12300 Stagg Street, N Hollywood, CA, 91605
Held by Anthem Inc
Group policy benefit/Clm payments
$180.00
1 possible associated property
- Torres, Raul$0.11
  12300 Stagg Street, N Hollywood, CA, 91605
  Same address · Same owner name · 98% confidence
Torres, RaulCA
1116 Glenn Avenue, Modesto, CA, 95358
Held by Western Union Financial Svcs
Money orders
$179.00
Torres, RaulCA
1805 South Airport Wy, Stockton, CA, 95206
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$177.47
1 possible associated property
- Torres, Rodolfo$177.47
  1805 South Airport Wy, Stockton, CA, 95206
  Same address · Shared last name · 95% confidence
Torres, RaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$176.01
Torres, RaulTX
TX, 00000
Held by First Financial Bank Cleburne
Cashier’s check (CK01) · Reported 2012
$175.01
Torres, RaulTX
5324 Del Norte Drive 88658, Tyler, TX, 75703
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$174.90
Torres, RaulCA
Washington 5 Fracc Vista Alegre, Puebla 72594, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$171.57

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