Unclaimed property reported under Roman, Ana
80 records · $4,067 reported · filed in 2 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.
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.
Records under this name, largest first
Showing up to 50 of 80. Search by name and address to narrow it to yours.
Roman, AnaCA
4122 Randolph Street, Bell Gardens, CA, 90201
Held by South Bay Credit Union
Checking accounts
$800.00
Roman, AnaTX
19607 Piney Place Court, Houston, TX, 77094
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$213.77
Roman, AnaCA
5548 West Ripon Road, Manteca, CA, 95337
Held by Explorer Insurance Company
Individual policy benefit/Clm
$199.99
Roman, AnaTX
2918 Candlewick Lane, Dallas, TX, 75234
Held by Sbli USA Life Insurance Company Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$196.36
Roman, AnaTX
122 West 3rd Avenue Corsicana Tx 75110, Corsicana, TX, 75110
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$167.78
Roman, AnaCA
600 West 3rd Street Apt A311, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$158.89
Roman, AnaTX
801 East Nasa Prkwy, Webster, TX, 77598
$152.82
$145.44
$123.27
Roman, AnaTX
7511 Alejandra, Laredo, TX, 78045
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$114.00
Roman, AnaTX
5960 Waits Avenue, Fort Worth, TX, 76133
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$113.10
Roman, AnaTX
6519 Bella Noche Drive, Spring, TX, 77379
$98.44
Roman, AnaTX
1206 Oak Hollow Drive, Friendswood, TX, 77546
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$92.00
Roman, AnaCA
5460 55th Street Apt 15, Invalid Address, CA, 92115
Held by California Coast Credit Union
Checking accounts
$84.98
Roman, AnaTX
4001 Spring Lake Park Road, Texarkana, TX, 75503
$83.00
Roman, AnaTX
5710 Boyce Springs Drive, Houston, TX, 77066
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$73.18
Roman, AnaCA
840 17th Street 303, San Diego, CA, 93021
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$70.07
Roman, AnaTX
3507 Nogales Drive, Dallas, TX, 75220
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$61.62
Roman, AnaTX
706 38th Street, Galveston, TX, 77551
Held by Moody Gardens Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.32
Roman, AnaCA
2039 Azure Cv Unit 3, Chula Vista, CA, 91915
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$61.31
Roman, AnaCA
7631 Bierston Street, Citrus Heights, CA, 95621
Held by Amco Insurance Co
Court settlements
$60.83
Roman, AnaTX
1421 Sycamore Avenue, Corsicana, TX, 75110
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$54.39
Roman, AnaCA
1236 1 2 West 90th Place, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Roman, AnaCA
3032 Coolidge Avenue Apt 55, Costa Mesa, CA, 92626
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.40
$50.00
Roman, AnaCA
Apt 101 27350 Palo Verde Place, Canyon Country, CA, 91387
Held by Time Warner Cable Inc
Refunds or rebates
$49.35
Roman, AnaTX
3103 Thicket Path Way, Katy, TX, 77493
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$49.15
Roman, AnaCA
27613 Orlando Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$45.44
Roman, AnaCA
3447 City Terrace Drive, Los Angeles, CA, 90063
Held by Bank Of America NA
Customer overpayments
$40.48
Roman, AnaCA
144 San Rafael Drive, Paso Robles, CA, 93446
Held by Jack In The Box Inc.
Wages, payroll, salaries
$33.95
Roman, AnaCA
840 Alice Avenue Apt 12, Mountain View, CA, 94041
Held by Nature'S Sunshine Products Inc.
Commissions
$33.60
Roman, AnaTX
315 Vance Jackson Road Apt 52, San Antonio, TX, 78201
$32.51
Roman, AnaTX
#### Norhtgate Boulevard Apt ####, Austin, TX, 78758
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$30.00
Roman, AnaCA
513 Madrone Way, Windsor, CA, 95492
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
$29.76
Roman, AnaCA
1010 Valencia Street Apt A, Costa Mesa, CA, 92626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Roman, AnaCA
1033 Valencia Street Apt B, Costa Mesa, CA, 92626
Held by Time Warner Cable Inc
Refunds or rebates
$28.45
Roman, AnaCA
2255 Myrtle Avenue, Long Beach, CA, 90806
Held by Csg Systems International Inc
Refunds or rebates
$28.31
Roman, AnaTX
2815 Hardy Way, Garland, TX, 75041
Held by R&d Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.32
Roman, AnaCA
4122 Randolph Street, Bell, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$25.99
$25.00
Roman, AnaCA
1236 1 2 West 90th Place, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.81
Roman, AnaCA
2879 Mendoza Drive Apt C, Costa Mesa, CA, 92626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Roman, AnaCA
840 Alice Avenue Apt 12, Mountain View, CA, 94041
Held by Nature'S Sunshine Products Inc.
Commissions
$14.75
Roman, AnaCA
6025 Fullerton Avenue Apt 3, Buena Park, CA, 90621
Held by Southern California Gas Company
Refunds or rebates
$14.59
Roman, AnaCA
840 17th Street #303, San Diego, CA, 92101
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$13.76
Roman, AnaCA
840 17th Street #303, San Diego, CA, 92101
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$12.97
Roman, AnaCA
1717 4th Avenue Apt 5, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Aggregate utilities
$12.14
$9.96
$8.50
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