Richard Torres Unclaimed Property

800 records · $74,216 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.

800 unclaimed-property records are filed under the name Richard Torres, reported between 1987 and 2024, totaling $74,216. The largest is $10,661. The most common kinds are Accounts-receivable credit balance (58), Premium refunds (57) and Refunds due (50).

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.

Richard 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.

California592 records · $25,053

Chula Vista57 · $186
San Jose32 · $883
Los Angeles25 · $702
San Diego22 · $1,146
Corona15 · $155
Sacramento11 · $317
Whittier11 · $575
Fresno10 · $193
Santa Ana9 · $126
Anaheim8 · $187
Mira Loma8 · $319
Norwalk8 · $23
Ontario8 · $156
Bakersfield7 · $675
Escondido7 · $355

Texas176 records · $40,070

San Antonio29 · $12,007
Houston26 · $13,442
Austin11 · $1,971
Fort Worth8 · $442
Rockwall8 · $1,536

Guam3 records · $56

Alaska1 record · $241

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 800. Search by name and address to narrow it to yours.

Torres, RichardTX
7511 Bairnsdale Lane, Houston, TX, 77070
$10,660.92
Torres, RichardTX
1803 El Monte Boulevard, San Antonio, TX, 78201
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2022
$5,374.93
3 possible associated properties
- Torres, Richard$231.45
  1803 El Monte Boulevard, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
- Torres, Richard$14.41
  1803 El Monte Boulevard, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Torres, RichardTX
00000
Held by Anthem Alliance Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1991
$5,000.00
Torres, RichardCA
16922 Forrest Lane, Royal Oaks, CA, 95076
Held by Loancare LLC
Outstanding official checks
$2,431.73
1 possible associated property
- Torres, Monica$2,431.73
  16922 Forrest Lane, Royal Oaks, CA, 95076
  Same address · Shared last name · 95% confidence
Torres, RichardTX
7880 Fredricksburg, San Antonio, TX, 78229
Held by Independent Bank
Checking account (AC01) · Reported 2024
$1,766.14
Torres, RichardTX
1222 Cullin Avenue, San Antonio, TX, 78221
Held by American Continental Ins Co
Refund due (MS11) · Reported 2020
$1,679.94
Torres, RichardCA
721 North Sunset Avenue, Sp. 5, Banning, CA, 92220
Held by Escrow Junction Inc
Escrow check/Deposit/Disputed
$1,500.00
Torres, RichardTX
403 Eugene Circle, Killeen, TX, 76541
Held by First Heroes Ntl Bank
Checking account (AC01) · Reported 2021
$1,273.93
2 possible associated properties
- Torres, Richard$29.07
  403 Eugene Circle, Killeen, TX, 76541
  Same address · Same owner name · 98% confidence
- Torres, Richard E$50.00
  403 Eugene Circle, Killeen, TX, 76541
  Same address · Same last name and compatible first name · 96% confidence
Torres, RichardTX
6123 Richardson Lane, Austin, TX, 78741
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2014
$1,018.21
Torres, RichardCA
149 Taintor Road, Palmdale, CA, 93550
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,000.00
1 possible associated property
- Torres, Josephine$1,000.00
  149 Taintor Road, Palmdale, CA, 93550
  Same address · Shared last name · 95% confidence
Torres, RichardCA
616 Susan Avenue, Sanger, 93657
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$866.21
Torres, RichardCA
42669 La Banza Court, Inglewood, CA, 92203
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$770.80
Torres, JR RichardCA
1210 Ameluxen Avenue, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$736.36
Torres, RichardCA
667 Chapparal Drive, Diamond Bar, CA, 91765
Held by Customers Bank
Checking accounts
$690.60
3 possible associated properties
- Torres, Maria I$1.00
  667 Chapparal Drive, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
- Torres, Maria$5.29
  667 Chapparal Drive, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Torres, RichardTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$687.64
Torres, RichardTX
7503 Acorn Bend, San Antonio, TX, 78250
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2004
$600.00
Torres, RichardTX
402 Young Circle, Killeen, TX, 76541
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2012
$557.57
1 possible associated property
- Torres, Angela$557.57
  402 Young Circle, Killeen, TX, 76541
  Same address · Shared last name · 95% confidence
Torres, RichardTX
9893 Taylor Drive, Hawk Cove, TX, 75474
$533.83
Torres, RichardTX
#### East #th ###, Austin, TX, 78702
$533.73
Torres, RichardCA
25 D Auditorium Circle, Oakland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Torres, RichardTX
00000
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 2001
$500.00
Torres, RichardTX
731 Glen Vale, Houston, TX, 77060
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
Torres, RichardTX
726 West French Place Apt 3, San Antonio, TX, 78212
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Torres, RichardTX
304 Mellon Street, Richmond, TX, 77469
$500.00
1 possible associated property
- Torres, Robert$150.00
  304 Mellon Street, Richmond, TX, 77469
  Same address · Shared last name · 95% confidence
Torres, RichardCA
721 North Sunset Avenue, Banning, CA, 92220
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Torres, RichardCA
3940 Bancroft Street, San Diego, CA, 92104
Held by Capital One Sharebuilder Inc
Credit balances
$462.65
1 possible associated property
- Torres, Richard$138.32
  3940 Bancroft Street, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
Torres, RichardTX
7714 Echo Brook Drive, Houston, TX, 77037
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$444.53
1 possible associated property
- Torres, Richard$130.48
  7714 Echo Brook Drive, Houston, TX, 77037
  Same address · Same owner name · 98% confidence
Torres, RichardCA
338 Cabana Avenue, La Puente, CA, 91744
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$403.54
Torres, RichardCA
11215 Mohall Lane, Whittier, CA, 90604
Held by Metabank
Misc intangible property
$402.40
2 possible associated properties
- Torres, Richard$5.00
  11215 Mohall Lane, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Torres, Richard$13.20
  11215 Mohall Lane, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Torres, RichardTX
1564 Champions Court, Rockwall, TX, 75087
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$400.00
3 possible associated properties
- Torres, Richard$174.33
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
- Torres, Richard$301.75
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
Torres, RichardCA
22220 Buena Vista Street, Tehachapi, CA, 93561
Held by Elevance Health Inc
Group policy benefit/Clm payments
$392.18
3 possible associated properties
- Torres, Richard$0.14
  22220 Buena Vista Street, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
- Torres, Richard$110.00
  22220 Buena Vista Street, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
Torres, RichardCA
22220 Buena Vista Street, Tehachapi, CA, 93561
Held by California Earthquake Authority
Premium refunds
$382.00
3 possible associated properties
- Torres, Richard$0.14
  22220 Buena Vista Street, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
- Torres, Richard$110.00
  22220 Buena Vista Street, Tehachapi, CA, 93561
  Same address · Same owner name · 98% confidence
Torres, RichardTX
16315 Drystone Lane, Houston, TX, 77095
$381.11
3 possible associated properties
- Torres, Richard$133.10
  16315 Drystone Lane, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Torres, Dolores$99.00
  16315 Drystone Lane, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
Torres, RichardCA
3904 Bresee Avenue 1, Baldwin Park, CA, 91706
Held by Travel Insured International
Other amounts due under policy
$370.00
Torres, RichardTX
5905 Victor #c, Dallas, TX, 75214
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$357.20
Torres, RichardCA
1309 Carson Avenue, Bakersfield, CA, 93304
Held by Premera Blue Cross
Group policy benefit/Clm payments
$331.03
3 possible associated properties
- Torres, Richard$227.43
  1309 Carson Avenue, Bakersfield, CA, 93304
  Same address · Same owner name · 98% confidence
- Torres, Letticia$0.01
  1309 Carson Avenue, Bakersfield, CA, 93304
  Same address · Shared last name · 95% confidence
Torres, RichardCA
230 Columbia Street, Turlock, CA, 95380
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Torres, RichardTX
1564 Champions Court, Rockwall, TX, 75087
Held by American Express
Refund due (MS11) · Reported 2017
$301.75
3 possible associated properties
- Torres, Richard$174.33
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
- Torres, Richard$284.78
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
Torres, RichardTX
#### Tenderview Drive Apt #####, San Antonio, TX, 78251
$296.00
Torres, RichardCA
5519 Marconi Avenue, Carmichael, CA, 95608
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$291.62
Torres, RichardTX
1564 Champions Court, Rockwall, TX, 75087
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$284.78
3 possible associated properties
- Torres, Richard$174.33
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
- Torres, Richard$301.75
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
Torres, RichardCA
00000
Held by San Carlos Apt. Timbers A Ca LP
Security deposit
$280.55
Torres, RichardTX
9219 Pinehaven, Dallas, TX, 75227
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2000
$270.00
2 possible associated properties
- Torres, Richard$63.25
  9219 Pinehaven, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
- Torres, Alice G$63.25
  9219 Pinehaven, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
Torres, RichardTX
1803 El Monte Boulevard, San Antonio, TX, 78201
Held by Home Depot Inc
Cash paid for a fractional share (SC09) · Reported 2022
$267.65
3 possible associated properties
- Torres, Richard$5,374.93
  1803 El Monte Boulevard, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
- Torres, Richard$231.45
  1803 El Monte Boulevard, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Torres, RichardTX
### Broadway Commons ###-#, Commerce, TX, 75043
$257.72
Torres, RichardCA
2240 South Grand Street, Visalia, CA, 93292
Held by California Automobile Insurance Company
Individual policy benefit/Clm
$250.00
Torres, RichardAK
2618 Redoubt Avenue Apt 1, Kenai, AK, 99611-7177
Held by Honda Lease Trust
Misc. outstanding checks · Reported 2017
$241.00
1 possible associated property
- Torres, Susan$241.00
  2618 Redoubt Avenue Apt 1, Kenai, AK, 99611
  Same address · Shared last name · 95% confidence
Torres, RichardTX
1803 El Monte Boulevard, San Antonio, TX, 78201
Held by Home Depot Inc
Cash paid for a fractional share (SC09) · Reported 2022
$231.45
3 possible associated properties
- Torres, Richard$5,374.93
  1803 El Monte Boulevard, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
- Torres, Richard$14.41
  1803 El Monte Boulevard, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Torres, RichardCA
909 Hancock Street, Salinas, CA, 93906
Held by Volkswagen Group Of America Inc.
Vendor payments
$229.67
Torres, JR RichardTX
1816 Line Street, Alice, TX, 78332
Held by Great Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$227.85
Torres, RichardCA
1309 Carson Avenue, Bakersfield, CA, 93304
Held by Premera Blue Cross
Group policy benefit/Clm payments
$227.43
3 possible associated properties
- Torres, Richard$331.03
  1309 Carson Avenue, Bakersfield, CA, 93304
  Same address · Same owner name · 98% confidence
- Torres, Letticia$0.01
  1309 Carson Avenue, Bakersfield, CA, 93304
  Same address · Shared last name · 95% confidence
Torres, RichardCA
540 North Larchmont, Los Angeles, CA
Held by United Insurance Company Of America
Matured/Terminated policies
$225.00
Torres, JR RichardCA
1130 North Broadway C, Escondido, CA, 92026
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$221.01
1 possible associated property
- Torres, JR Richard$118.05
  1130 North Broadway C, Escondido, CA, 92026
  Same address · Same owner name · 98% confidence
Torres, RichardCA
6621 4th Avenue, Rio Linda, CA, 95673
Held by Standard Fire Insurance Co
Court settlements
$211.97
1 possible associated property
- Torres, Richard J$34.32
  6621 4th Avenue, Rio Linda, CA, 95673
  Same address · Same last name and compatible first name · 96% confidence
Torres, RichardTX
PO Box 851703, Mesquite, TX, 75185
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$209.59
Torres, RichardTX
315 East North Hill Drive, Spring, TX, 77373
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$208.54
3 possible associated properties
- Torres, Richard$196.23
  315 East North Hill Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
- Torres, Monica$60.00
  315 East North Hill Drive, Spring, TX, 77373
  Same address · Shared last name · 95% confidence
Torres, RichardTX
Unit 211, McAllen, TX, 78504
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$200.00
Torres, RichardCA
131 South Rodeo Drive 100, Beverly Hills, CA, 90212
Held by Sprint United Management
Misc outstanding checks
$200.00
Torres, RichardTX
PO Box 161, El Campo, TX, 77437
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$197.87
Torres, RichardTX
315 East North Hill Drive, Spring, TX, 77373
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$196.23
3 possible associated properties
- Torres, Richard$208.54
  315 East North Hill Drive, Spring, TX, 77373
  Same address · Same owner name · 98% confidence
- Torres, Monica$60.00
  315 East North Hill Drive, Spring, TX, 77373
  Same address · Shared last name · 95% confidence
Torres, RichardCA
1637 South Laurel, Apt 7, Ontario, 91761
Held by Beaver Insurance Company
Other
$194.94
Torres, RichardTX
14555 Blanco Road Apt 2501, San Antonio, TX, 78216
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$191.41
Torres, RichardTX
3549 Cypress Street, Corpus Christi, TX, 78411
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$187.95
Torres, RichardCA
6334 Ring Drive, Sacramento, CA, 95824
Held by Usaa Federal Savings Bank
Misc outstanding checks
$181.59
3 possible associated properties
- Torres, Richard$5.01
  6334 Ring Drive, Sacramento, CA, 95824
  Same address · Same owner name · 98% confidence
- Torres, Richard$30.86
  6334 Ring Drive, Sacramento, CA, 95824
  Same address · Same owner name · 98% confidence
Torres, RichardTX
To The Estate Of 4801 Ingram Drive, Corpus Christ, TX, 78415
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$180.00
Torres, RichardCA
4361 Mission Boulevard, Montclair, CA, 91763
Held by Mercury Insurance Services
Individual policy benefit/Clm
$175.10
Torres, RichardTX
1564 Champions Court, Rockwall, TX, 75087
Held by Dallas County Hosp Dist
Insurance premium refund (IN05) · Reported 2014
$174.33
3 possible associated properties
- Torres, Richard$301.75
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
- Torres, Richard$284.78
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
Torres, RichardTX
1564 Champions Court, Rockwall, TX, 75087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$168.07
3 possible associated properties
- Torres, Richard$174.33
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
- Torres, Richard$301.75
  1564 Champions Court, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
Torres, RichardTX
218 Sydnor Street, Houston, TX, 77020
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$161.24
Torres, RichardCA
8052 Malvern Avenue, Cucamonga, CA, 91730
Held by Van Camp Seafood Co Inc
Vendor payments
$160.00
Torres, RichardTX
1019 Emory Fields Cove, Hutto, TX, 78634
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$158.63
1 possible associated property
- Torres, Socorro$158.63
  1019 Emory Fields Cove, Hutto, TX, 78634
  Same address · Shared last name · 95% confidence
Torres, RichardTX
110 Sunnyside Drive, Kenedy, TX, 78119
Held by Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$157.81
1 possible associated property
- Torres, Valerie$25.01
  110 Sunnyside Drive, Kenedy, TX, 78119
  Same address · Shared last name · 95% confidence
Torres, RichardTX
12029 West Barbara Drive, Odessa, TX, 79764
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$156.00
Torres, RichardCA
11636 Range View Road, Mira Loma, CA, 91752
Held by Hsbc Finance Corporation
Escrow accounts
$155.60
3 possible associated properties
- Torres, Richard$1.68
  11636 Range View Road, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
- Torres, Richard$49.03
  11636 Range View Road, Mira Loma, CA, 91752
  Same address · Same owner name · 98% confidence
Torres, RichardCA
No address on file
Held by Itt Residentialcapital Servicing Corporation
Other
$155.37
Torres, RichardTX
301 Country Crossing Circle, Magnolia, TX, 77354
$153.34
2 possible associated properties
- Torres, Belinda$46.32
  301 Country Crossing Circle, Magnolia, TX, 77354
  Same address · Shared last name · 95% confidence
- Torres, Israel$28.36
  301 Country Crossing Circle, Magnolia, TX, 77354
  Same address · Shared last name · 95% confidence
Torres, RichardTX
437 Longshadow, Mesquite, TX, 75149
Held by Astrazeneca LP
Vendor check (CK13) · Reported 2005
$150.00
Torres, RichardCA
1210 Ameluxen Avenue, Hacienda Hts, CA, 91745
Held by Kmart Corporation
Misc outstanding checks
$148.98
Torres, RichardCA
1734 Poppy Drive, Rocklin, CA, 95765
Held by Southern California Edison Company
Utility deposit
$143.64
Torres, RichardCA
4719 Woodruff Avenue, Lakewood, CA, 90713
Held by Record Town Inc
Salaries/Wages
$142.12
3 possible associated properties
- Torres, Richard$33.00
  4719 Woodruff Avenue, Lakewood, CA, 90713
  Same address · Same owner name · 98% confidence
- Torres, Richard J$0.01
  4719 Woodruff Avenue, Lakewood, CA, 90713
  Same address · Same last name and compatible first name · 96% confidence
Torres, RichardTX
PO Box 217, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$139.56
Torres, RichardCA
3940 Bancroft Street, San Diego, CA, 92104
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$138.32
1 possible associated property
- Torres, Richard$462.65
  3940 Bancroft Street, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
Torres, RichardTX
3142 South 19th Street, Abilene, TX, 79605
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.41
1 possible associated property
- Torres$109.00
  3142 South 19th Street, Abilene, TX, 79605
  Same address · Shared last name · 95% confidence
Torres, RichardTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$134.35
Torres, RichardTX
16315 Drystone Lane, Houston, TX, 77095
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$133.10
3 possible associated properties
- Torres, Richard$381.11
  16315 Drystone Lane, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Torres, Dolores$99.00
  16315 Drystone Lane, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
Torres, RichardTX
4801 Ingram Drive, Corpus Christi, TX, 78415
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$133.05
1 possible associated property
- Torres, Richard$52.56
  4801 Ingram Drive, Corpus Christi, TX, 78415
  Same address · Same owner name · 98% confidence
Torres, RichardTX
R1243 Monterrey, Euless, TX, 76040
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2008
$132.43
Torres, RichardTX
7714 Echo Brook Drive, Houston, TX, 77037
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$130.48
1 possible associated property
- Torres, Richard$444.53
  7714 Echo Brook Drive, Houston, TX, 77037
  Same address · Same owner name · 98% confidence
Torres, RichardTX
2756 Southwestern Avenue, San Angelo, TX, 76904
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.95
Torres, RichardTX
1564 Champion Court, Rockwall, TX, 75087
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$129.50
Torres, RichardCA
3653 Menlo Avenue, San Diego, CA, 92105
Held by Union Tribune Publishing Co.
Vendor checks
$128.00
Torres, RichardTX
4009 Westridge Avenue Apt D, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$125.94
1 possible associated property
- Torres, Richard$40.77
  4009 Westridge Avenue Apt D, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Torres, RichardCA
7219 Carmenita Road, La Mesa, CA, 91941
Held by Bbsi
Wages, payroll, salaries
$122.12
2 possible associated properties
- Torres, Richard$122.12
  7219 Carmenita Road, La Mesa, CA, 91941
  Same address · Same owner name · 98% confidence
- Torres, Veronica M$0.51
  7219 Carmenita Road, La Mesa, CA, 91941
  Same address · Shared last name · 95% confidence
Torres, RichardCA
7219 Carmenita Road, La Mesa, CA, 91941
Held by Bbsi
Wages, payroll, salaries
$122.12
2 possible associated properties
- Torres, Richard$122.12
  7219 Carmenita Road, La Mesa, CA, 91941
  Same address · Same owner name · 98% confidence
- Torres, Veronica M$0.51
  7219 Carmenita Road, La Mesa, CA, 91941
  Same address · Shared last name · 95% confidence
Torres, JR RichardTX
10851 West Montfair Boulevard, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$120.11
Torres, RichardCA
2420 West Heil Avenue, El Centro, CA, 92243
Held by Searsroebuck And Co.
Misc outstanding checks
$119.99
Torres, JR RichardCA
1130 North Broadway C, Escondido, CA, 92026
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$118.05
1 possible associated property
- Torres, JR Richard$221.01
  1130 North Broadway C, Escondido, CA, 92026
  Same address · Same owner name · 98% confidence
Torres, RichardCA
3558 37th Street, San Diego, CA, 92105
Held by H & R Block Tax Services
Wages, payroll, salaries
$117.83
3 possible associated properties
- Torres, Viviana$8.59
  3558 37th Street, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
- Torres, Charles$0.51
  3558 37th Street, San Diego, CA, 92105
  Same address · Shared last name · 95% confidence
Torres, RichardCA
570 Via Manzanas, San Lorenzo, CA, 94580
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$116.07
Torres, RichardTX
1406 Summer, Houston, TX, 77007
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$115.62

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