Roberto Torres Unclaimed Property

884 records · $117,422 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.

884 unclaimed-property records are filed under the name Roberto Torres, reported between 1986 and 2024, totaling $117,422. The largest is $25,197. The most common kinds are Accounts-receivable credit balance (90), Premium refunds (87) and Refunds due (54).

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.

Roberto 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.

California621 records · $58,802

Los Angeles58 · $4,355
Bakersfield18 · $2,224
San Diego16 · $460
Long Beach15 · $273
Redwood City14 · $84
Santa Ana14 · $305
Watsonville12 · $212
Sacramento11 · $709
San Jose11 · $406
Riverside9 · $34
Anaheim8 · $257
Baldwin Park8 · $89
Chula Vista8 · $653
Pacoima8 · $206
Whittier8 · $25,260
Bell7 · $2,376

Texas240 records · $51,161

Houston33 · $3,673
El Paso19 · $18,715
San Antonio18 · $2,353
Dallas14 · $1,429

Virginia1 record · $500

Wisconsin1 record · $594

21 records have no state on file.

Records under this name, largest first

Showing up to 100 of 884. Search by name and address to narrow it to yours.

Torres, RobertoCA
General Delivery, Whittier, CA, 90605
Held by Bank Of America - California-South
Checking accounts
$25,197.42
Torres, RobertoTX
5917 Mainzer, El Paso, TX, 79905
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$12,981.57
2 possible associated properties
- Torres, Pablo$66.63
  5917 Mainzer, El Paso, TX, 79905
  Same address · Shared last name · 95% confidence
- Torres, Pablo$117.20
  5917 Mainzer, El Paso, TX, 79905
  Same address · Shared last name · 95% confidence
Torres, RobertoTX
1006 Loving Trail, Grand Prairie, TX, 75052
$9,416.35
Torres, RobertoTX
10521 Ponderosa Street, El Paso, TX, 79924
$4,035.59
Torres, RobertoCA
301 Wilkins Street, Bakersfield, CA, 93307
Held by Lincoln National Life
Proceeds due beneficiaries
$1,990.59
3 possible associated properties
- Torres, Roberto$8.78
  301 Wilkins Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Torres, Angelina$39.00
  301 Wilkins Street, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
15135 South Budlong Avenue No 5, Gardena, CA, 90247
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,505.70
Torres, RobertoCA
1855 East Riverside Drive #306, Ontario, 91761
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$1,428.06
Torres, RobertoTX
No address on file
$1,410.52
Torres, RobertoTX
7226 Blanco Road, San Antonio, TX, 78216
$1,239.24
1 possible associated property
- Torres, Roberto$25.00
  7226 Blanco Road, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
7000 Heliotrope Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,194.46
3 possible associated properties
- Torres, Roberto$1,079.20
  7000 Heliotrope Avenue, Bell, CA, 90201
  Same address · Same owner name · 98% confidence
- Torres, Laura T$1,079.20
  7000 Heliotrope Avenue, Bell, CA, 90201
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
1901 Portola Drive Apt 2, Santa Cruz, CA, 95062
Held by American Express Company
Accounts-receivable credit balance
$1,186.56
1 possible associated property
- Torres, Roberto$278.75
  1901 Portola Drive Apt 2, Santa Cruz, CA, 95062
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
7000 Heliotrope Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,079.20
3 possible associated properties
- Torres, Roberto$1,194.46
  7000 Heliotrope Avenue, Bell, CA, 90201
  Same address · Same owner name · 98% confidence
- Torres, Laura T$1,079.20
  7000 Heliotrope Avenue, Bell, CA, 90201
  Same address · Shared last name · 95% confidence
Torres, RobertoTX
2815 5th Street, Pt Aruthur, TX, 77640
Held by Hartford Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$884.74
Torres, RobertoCA
3026 East Madison Avenue, Fresno, CA, 93701
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$768.00
Torres, RobertoTX
No address on file
Held by My Community Fcu
Savings account (AC02) · Reported 2024
$689.49
Torres, RobertoCA
10010 Lenore Street, Lamont, CA, 93241
Held by Safeco Ins Co Of America
Premium refunds
$687.27
3 possible associated properties
- Torres, Roberto$7.75
  10010 Lenore Street, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
- Torres, Roberto$0.84
  10010 Lenore Street, Lamont, CA, 93241
  Same address · Same owner name · 98% confidence
Torres, RobertoTX
00000
Held by Firstlight Fcu
Checking account (AC01) · Reported 1996
$680.03
Torres, RobertoTX
3402 Kingshore Drive, Granite Shoals, TX, 78654
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$670.00
Torres, RobertoWI
34 South 16th Street, Milwaukee, WI, 6519
Held by Acc Capital Holdings Inc
Customer overpayments · Reported 2012
$593.65
Torres, RobertoCA
567 Canyon Drive, Oceanside, CA, 92054
Held by Barrett Business Services Inc
Wages, payroll, salaries
$590.16
1 possible associated property
- Torres, Robert$5.25
  567 Canyon Drive, Oceanside, CA, 92054
  Same address · Shared last name · 95% confidence
Torres, JR RobertoTX
218 South 26th Street, McAllen, TX, 78501
$579.25
3 possible associated properties
- Torres, Roberto$65.00
  218 South 26th Street, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Torres, Roberto$66.84
  218 South 26th Street, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
5650 Road 236, Ducor, CA, 93218
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$578.10
Torres, RobertoTX
3105 North Muskingum Avenue, Odessa, TX, 79762
$566.67
Torres, RobertoTX
606 South 12th Street, Longview, TX, 75602
Held by Texas Bank
Checking account (AC01) · Reported 2020
$556.68
Torres, RobertoTX
6206 East Yandell 84766, El Paso, 79905
Held by Gecu
Savings account (AC02) · Reported 2016
$544.55
Torres, RobertoCA
7321 Lennox Avenue Unit F4, Van Nuys, CA, 91405
Held by Countrywide Home Loans Inc
Escrow accounts
$541.82
Torres, RobertoTX
PO Box 123135, Fort Worth, TX, 76121
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$521.23
Torres, RobertoTX
No address on file
$507.88
Torres, RobertoTX
20423 Verde Canyon Drive, Katy, TX, 77450
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2020
$501.22
3 possible associated properties
- Torres, Roberto$102.80
  20423 Verde Canyon Drive, Katy, TX, 77450
  Same address · Same owner name · 98% confidence
- Torres, Alexander R$208.83
  20423 Verde Canyon Drive, Katy, TX, 77450
  Same address · Shared last name · 95% confidence
Torres, JR RobertoTX
5411 Carriage House Court, Fort Belvoir, VA, 22060
Held by Ameripoint Title San Antonio
Escrow account (TR04) · Reported 2004
$500.00
Torres, RobertoTX
7402 Crystalglen Lane, Houston, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Torres, RobertoTX
2372 Bering Drive, Houston, TX, 77057
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2011
$430.84
Torres, RobertoTX
5917 Mainzer Avenue, El Paso, TX, 79905
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$410.57
1 possible associated property
- Torres, Pablo$26.70
  5917 Mainzer Avenue, El Paso, TX, 79905
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
255 Candlelight Drive, Santa Rosa, CA, 95403
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$407.96
Torres, RobertoCA
1275 La Crescentia Drive, Chula Vista, CA, 91910
Held by Pathward
Misc intangible property
$400.00
3 possible associated properties
- Torres, Roberto$8.79
  1275 La Crescentia Drive, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
- Torres, Roberto$198.60
  1275 La Crescentia Drive, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
440 East 97th Street, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$383.28
Torres, RobertoCA
3219 East 8th Street, Los Angeles, CA, 90023
Held by Aramark Corporation
Wages, payroll, salaries
$373.40
2 possible associated properties
- Torres, Roberto$372.60
  3219 East 8th Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Torres, Roberto$372.60
  3219 East 8th Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
3219 East 8th Street, Los Angeles, CA, 90023
Held by Aramark Corporation
Wages, payroll, salaries
$372.60
2 possible associated properties
- Torres, Roberto$373.40
  3219 East 8th Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Torres, Roberto$372.60
  3219 East 8th Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
3219 East 8th Street, Los Angeles, CA, 90023
Held by Aramark Corporation
Wages, payroll, salaries
$372.60
2 possible associated properties
- Torres, Roberto$373.40
  3219 East 8th Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Torres, Roberto$372.60
  3219 East 8th Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Torres, RobertoTX
16012 Fitchburg Circle, Pflugerville, TX, 78660
$372.42
1 possible associated property
- Torres, Yolanda$102.02
  16012 Fitchburg Circle, Pflugerville, TX, 78660
  Same address · Shared last name · 95% confidence
Torres, RobertoTX
4242 Lomo Alto Drive Apt N45, Dallas, TX, 75219
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$362.88
1 possible associated property
- Torres, Roberto$60.94
  4242 Lomo Alto Drive Apt N45, Dallas, TX, 75219
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
547 North Oxford Avenue Apt 4, Los Angeles, CA, 90004
Held by State Farm Life Insurance Company
Other amounts due under policy
$360.00
2 possible associated properties
- Torres, Roberto$10.18
  547 North Oxford Avenue Apt 4, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
- Torres, Roberto$18.10
  547 North Oxford Avenue Apt 4, Los Angeles, CA, 90004
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
222 88th Street #102, Daly City, CA
Held by Ford Motor Credit Company
Other
$354.06
Torres, RobertoCA
22405 Markham Street, Perris, CA, 92570
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$350.00
Torres, RobertoCA
6048 Bonfair Avenue, Lakewood, CA, 90712
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$338.57
3 possible associated properties
- Torres, Roberto$62.90
  6048 Bonfair Avenue, Lakewood, CA, 90712
  Same address · Same owner name · 98% confidence
- Torres, Christian$37.98
  6048 Bonfair Avenue, Lakewood, CA, 90712
  Same address · Shared last name · 95% confidence
Torres, RobertoTX
1208 South 6th Street, Temple, TX, 76504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$334.88
Torres, RobertoTX
677 Creekside Way Apt 918, New Braunfels, TX, 78130
$332.70
1 possible associated property
- Torres, Roberto$38.00
  677 Creekside Way Apt 918, New Braunfels, TX, 78130
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
4221 Brewster Avenue, Lynwood, CA, 90262
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$321.80
3 possible associated properties
- Torres, Roberto$0.34
  4221 Brewster Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Torres, Esther$1.00
  4221 Brewster Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
35632 Starkey Court, Winchester, CA, 92596
Held by Residence Mutual Insurance Company
Premium refunds
$312.00
1 possible associated property
- Torres, Emilia I$312.00
  35632 Starkey Court, Winchester, CA, 92596
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
132 Banagas, Calexcio, CA, 92231
Held by Old American County Mutual Fir
Refunds
$305.00
Torres, RobertoTX
4919 Hopper, Houston, TX, 77093
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2005
$303.71
Torres, RobertoCA
273 Momento Avenue, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Torres, Robert$10.02
  273 Momento Avenue, Perris, CA, 92571
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
3219 East 6th Street, Los Angeles, CA, 90023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Torres, Roberto C$40.30
  3219 East 6th Street, Los Angeles, CA, 90023
  Same address · Same last name and compatible first name · 96% confidence
- Torres, Maria$1.69
  3219 East 6th Street, Los Angeles, CA, 90023
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
482 West San Ysidro Boulebard, San Ysidro, CA, 92173
Held by Google, LLC
Accounts-receivable credit balance
$300.00
Torres, RobertoCA
73 & 77 Audia Circle, Sacramento, CA, 95823
Held by Litton Loan Servicing LP
Escrow accounts
$295.22
1 possible associated property
- Torres, Emilio$295.22
  73 & 77 Audia Circle, Sacramento, CA, 95823
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
325 West Adams Boulevard Unit 4073, Los Angeles, CA, 90007
Held by State Farm Life Insurance Co
Other amounts due under policy
$290.52
Torres, RobertoCA
P O Box 9283, Terra Bella, CA, 93270
Held by Allstate Insurance Company
Premium refunds
$289.00
Torres, RobertoCA
921 North Hill, Oceanside, CA, 92054
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$288.84
Torres, RobertoCA
4750 West Douglas Avenue 203, Visalia, CA, 93291
Held by Paypal
Misc intangible property
$286.01
Torres, RobertoTX
3705 Vancluse Drive Apt 210, Euless, TX, 76040
Held by Servisair USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$283.20
Torres, RobertoCA
1901 Portola Drive Apt 2, Santa Cruz, CA, 95062
Held by American Express Company
Accounts-receivable credit balance
$278.75
1 possible associated property
- Torres, Roberto$1,186.56
  1901 Portola Drive Apt 2, Santa Cruz, CA, 95062
  Same address · Same owner name · 98% confidence
Torres, RobertoWI
Caroline 936, WISCONSIN, 53186
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2014
$270.00
Torres, RobertoCA
675 Beach Street, Costa Mesa, CA, 92627
Held by Paypal
Commissions
$269.18
3 possible associated properties
- Torres, Roberto$0.02
  675 Beach Street, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
- Torres, Roberto$36.20
  675 Beach Street, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
Torres, RobertoTX
TX, 00000
Held by Firstmark Cu
Savings account (AC02) · Reported 2015
$258.45
Torres, RobertoCA
218 Benicia Road, Vallejo, CA, 94590
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$255.77
1 possible associated property
- Torres, Roberto$135.12
  218 Benicia Road, Vallejo, CA, 94590
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
1135 East 7th Street Apt 18, Pomona, CA, 91766
Held by Jack In The Box Inc.
Wages, payroll, salaries
$246.82
Torres, RobertoCA
110 Abbey Street, Winters, CA, 95694
Held by Paypal
Misc intangible property
$230.00
Torres, RobertoTX
6700 Ontono Street, Pharr, TX, 78577
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$220.61
Torres, RobertoTX
10661 Wood Dale Drive, Dallas, TX, 75228
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$218.55
2 possible associated properties
- Torres, Roberto$32.00
  10661 Wood Dale Drive, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Torres, Orlando$109.92
  10661 Wood Dale Drive, Dallas, TX, 75228
  Same address · Shared last name · 95% confidence
Torres, RobertoTX
21307 Timber Pines Drive, Spring, TX, 77388
$217.00
Torres, RobertoCA
16454 Letteau Avenue, Delhi, CA, 95315
Held by Tenet Healthcare Corporation
Refunds due
$214.00
Torres, RobertoTX
4200 Timberbrook Drive, San Antonio, TX, 78238
$212.97
Torres, RobertoCA
5541 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Citizens Bank N.a. (880)
Outstanding official checks
$206.93
3 possible associated properties
- Torres, Roberto$15.00
  5541 Manzanar Avenue, Pico Rivera, CA, 90660
  Same address · Same owner name · 98% confidence
- Torres, Ricardo$0.02
  5541 Manzanar Avenue, Pico Rivera, CA, 90660
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
2800 Amber Drive, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$206.09
Torres, RobertoCA
1582 Carmen Drive, Simi Valley, CA, 93065
Held by Intermex Wire Transfer Corp
Money orders
$203.50
3 possible associated properties
- Torres, Roberto$0.54
  1582 Carmen Drive, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Torres, Roberto$2.36
  1582 Carmen Drive, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Torres, RobertoTX
8000 West Tidwell, Houston, TX, 77040
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$202.07
Torres, RobertoCA
1009 Norwalk Street, Delano, CA, 93215
Held by Randstad North America Inc
Wages, payroll, salaries
$201.70
3 possible associated properties
- Torres, Roberto$171.25
  1009 Norwalk Street, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Torres, Roberto Magana$1.07
  1009 Norwalk Street, Delano, CA, 93215
  Same address · Same last name and compatible first name · 96% confidence
Torres, RobertoTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Torres, RobertoTX
1609 West Crockett Street, La Marque, TX, 77568
$200.00
Torres, RobertoCA
Larch 2011, South Lake Tahoe, CA, 96150
Held by Usana Health Sciences Inc.
Commissions
$200.00
Torres, RobertoCA
613 West 61st Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$200.00
1 possible associated property
- Torres, Edward$48.00
  613 West 61st Street, Los Angeles, CA, 90044
  Same address · Shared last name · 95% confidence
Torres, RobertoCA
1275 La Crescentia Drive, Chula Vista, CA, 91910
Held by Amig Claims Administration
Misc intangible property
$198.60
3 possible associated properties
- Torres, Roberto$8.79
  1275 La Crescentia Drive, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
- Torres, Roberto$400.00
  1275 La Crescentia Drive, Chula Vista, CA, 91910
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
PO Box 1076, Laytonville, CA, 95454
Held by Pacific Gas & Electric Company
Refunds or rebates
$193.61
Torres, RobertoCA
137 2nd Street Box 75483, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries
$189.20
Torres, RobertoCA
2500 South Hobart Boulevard 308, Los Angeles, CA, 90018
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$180.66
1 possible associated property
- Torres, Roberto$84.76
  2500 South Hobart Boulevard 308, Los Angeles, CA, 90018
  Same address · Same owner name · 98% confidence
Torres, RobertoTX
540 Huerta Street, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$180.47
Torres, RobertoTX
6634 Albion Cresent Drive, Katy, TX, 77449
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$180.00
Torres, RobertoTX
7457 Le Conte Drive, El Paso, TX, 79912
$178.43
1 possible associated property
- Torres, Roberto$70.00
  7457 Le Conte Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Torres, RobertoTX
#### Bering Drive ###, Houston, TX, 77057
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$176.24
Torres, RobertoTX
#### Fondren Apt ####, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$171.25
Torres, RobertoCA
1009 Norwalk Street, Delano, CA, 93215
Held by Randstad North America Inc
Wages, payroll, salaries
$171.25
3 possible associated properties
- Torres, Roberto$201.70
  1009 Norwalk Street, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Torres, Roberto Magana$1.07
  1009 Norwalk Street, Delano, CA, 93215
  Same address · Same last name and compatible first name · 96% confidence
Torres, RobertoTX
3320 Avenue R, Galveston, TX, 77550
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$170.00
1 possible associated property
- Torres, Jesus$40.00
  3320 Avenue R, Galveston, TX, 77550
  Same address · Shared last name · 95% confidence
Torres, RobertoTX
114 Country Lane, League City, TX, 77573
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$167.77
1 possible associated property
- Torres, Roberto$34.05
  114 Country Lane, League City, TX, 77573
  Same address · Same owner name · 98% confidence
Torres, RobertoCA
2141 Parkside, Los Angeles, CA, 90031
Held by American National Insurance Company
Annuities
$165.00
Torres, RobertoTX
266 County Road 186, Karnes City, TX, 78118
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$160.90
Torres, RobertoTX
1975 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$159.64
Torres, RobertoCA
6807 Lonymont Avenue, San Gabriel, CA, 91101
Held by Western Union Financial Services Inc
Misc outstanding checks
$158.99
Torres, RobertoCA
1541 Larwood Road, Lemon Grove, CA, 91945
Held by Phoenix Settlement Admn. (ibarra V. Ajinomoto)
Wages, payroll, salaries
$150.19
1 possible associated property
- Torres, Roberto$24.63
  1541 Larwood Road, Lemon Grove, CA, 91945
  Same address · Same owner name · 98% confidence
Torres, RobertoTX
1718 Sacramento, San Antonio, TX, 78201
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$150.00
Torres, RobertoTX
No address on file
Held by Cortland Growth And Income Fund Op, LP
Health savings account (AC09) · Reported 2024
$150.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.