Unclaimed property reported under Roman, Anthony

108 records · $9,439 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 108. Search by name and address to narrow it to yours.

Roman, AnthonyCA
1900 Vine Street 404, Los Angeles, CA, 90068
Held by Axa Financial Inc
Securities exchanged for cash
$1,166.48
Roman, AnthonyCA
1900 North Vine Street Apt 404, Los Angeles, CA, 90068
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$1,072.50
Roman, AnthonyCA
3203 Aries Court, Bakersfield, CA, 93312
Held by Green Dot Bank
Checking accounts
$738.05
Roman, AnthonyTX
#### Memorial Drive Apt ####, Houston, TX, 77007
$600.85
Roman, AnthonyCA
1900 Vine Street 404, Los Angeles, CA, 90068
Held by Axa Sa Adr
Securities
$557.84
Roman, AnthonyCA
11893 Flicker Cove, Corona, CA, 92883
Held by First American Title Co
Escrow accounts
$417.20
Roman, AnthonyCA
No address on file
Held by Tenet Healthcare Corporation
Refunds
$357.98
Roman, AnthonyCA
2101 Springbrook Crt, Oakley, CA, 94561
Held by Flagstar Bank FSB
Cashier's checks
$341.37
Roman, AnthonyCA
200 Anahiem Boulevard, Anahiem, CA, 92805
Held by Western Union Financial Svcs
Money orders
$279.00
Roman, AnthonyCA
9536 Guess Street, Rosemead, CA, 91770
Held by Target Corporation
Wages, payroll, salaries
$211.10
Roman, AnthonyTX
4442 Hannigan, Corpus Christi, TX, 78413
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$208.78
Roman, AnthonyCA
1900 North Vine Street No. 404, Los Angeles, CA, 90068
Held by Glendale Adventist Medical Center
Checking accounts, demand deposit
$200.00
Roman, AnthonyCA
1900 North Vine Street Apt 404, Los Angeles, CA, 90068
Held by Advantage Marketing Systems Os Cash
Securities
$199.76
Roman, AnthonyCA
1900 North Vine Street Apt 404, Los Angeles, CA, 90068
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$199.76
Roman, AnthonyCA
24545 Amador Street, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$189.75
Roman, AnthonyTX
2533 Ash Drive, Little Elm, TX, 75068
$150.00
Roman, AnthonyTX
4442 Hannigan Drive, Corpus Christi, TX, 78413
$130.56
Roman, AnthonyCA
No address on file
Held by Security Pacific Bank
Other
$125.96
Roman, AnthonyCA
3857 Birch Stapt 244, Newport Beach, CA, 92660
Held by Government Employees Insurance Company
Premium refunds
$119.27
Roman, AnthonyCA
3857 Birch Street 244, Newport Beach, CA, 92660
Held by Prematic Service Corp - Ca
Refunds due
$97.34
Roman, AnthonyCA
3857 Birch Street 244, Newport Beach, CA, 92660
Held by California Physicians Service
Refunds due
$91.00
Roman, AnthonyCA
1523 North Mulberry Avenue, Upland, CA, 91786
Held by Golden 1 Credit Union
Savings accounts
$84.80
Roman, AnthonyCA
736 Rio Del Sol Avenue, Montebello, CA, 90640
Held by The Ohio Casualty Insurance
Court settlements
$81.20
Roman, AnthonyTX
16803 Lilly Crest Drive, San Antonio, TX, 78232
$76.11
Roman, AnthonyTX
8672 State Highway 11 West, Leesburg, TX, 75451
Held by State Of North Dakota
Warrant (CK06) · Reported 2022
$76.00
Roman, AnthonyTX
##### Grant Road ####, Cypress, TX, 77429
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$73.08
Roman, AnthonyCA
329 West Avenue J9, Lancaster, CA, 93534
Held by Csg Systems International Inc
Refunds or rebates
$70.07
Roman, AnthonyTX
14638 South Hearthstn Grn, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$68.63
Roman, AnthonyCA
1726 North California Street M, Burbank, CA, 91505
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Roman, AnthonyCA
4135 Robert Avenue, Carnelian Bay, CA, 96140
Held by McClatchy Newspapers Inc. DBA Sacbee
Vendor payments
$66.32
Roman, AnthonyTX
109 West 9th, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$60.95
Roman, AnthonyCA
6229 Elinore Street, Dunsmuir, CA, 96025
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$59.65
Roman, AnthonyCA
1900 North Vine Street Apt 404, Los Angeles, CA, 90068
Held by Advantage Marketing Systems Os Cash
Cash in lieu of fractional shares
$59.33
Roman, AnthonyCA
310 Lake Street Apt 310, Huntington Beac, CA, 92648
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$58.89
Roman, AnthonyCA
1726 North California Street, Burbank, CA, 91505
Held by At&t Services Inc
Refunds due
$56.68
Roman, AnthonyCA
2700 Brea Boulevard Apt 17, Fullerton, CA, 92835
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.30
Roman, AnthonyCA
2700 Brea Boulevard Apt 17, Fullerton, CA, 92835
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.40
Roman, AnthonyCA
1051 Del Mar Avenue Apt 22, Chula Vista, CA, 91911
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$50.13
Roman, AnthonyCA
3857 Birch Street 244, Newport Beach, CA, 92660
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$50.00
Roman, AnthonyTX
2533 Ash Drive, Little Elm, TX, 75068
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.56
Roman, AnthonyCA
4228 Darwin Drive, Fremont, 94555
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$41.41
Roman, AnthonyCA
552 East Glenn Avenue Apt 30, Coalinga, CA, 93210
Held by Pathward
Misc intangible property
$41.35
Roman, AnthonyCA
5501 Radford Avenue A, North Hollywood, CA, 91606
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$40.00
Roman, AnthonyCA
3857 Birch Street 244, Newport Beach, CA, 92660
Held by Prematic Service Corp - Ca
Refunds due
$38.63
Roman, AnthonyCA
PO Box 34, Dunsmuir, CA, 96025
Held by Dignity Health
Refunds due
$34.45
Roman, AnthonyTX
7261 Mimosa Lane, Dallas, TX, 75230
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$32.82
Roman, AnthonyCA
11571 Martha Ann Drive, Rossmoor, CA, 90720
Held by Memorial Health Services
Accounts payable
$30.00
Roman, AnthonyCA
7166 North Atlantic Place, Long Beach, CA, 90805
Held by Paypal
Misc intangible property
$30.00
Roman, AnthonyCA
1846 North California Street, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.60
Roman, AnthonyTX
4442 Hannigan Drive, Corpus Christi, TX, 78413
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$28.00

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