Unclaimed property reported under Roman, Armando
54 records · $2,262 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 54. Search by name and address to narrow it to yours.
Roman, ArmandoCA
522 Rowland Street, Covina, CA, 91723
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$219.99
Roman, ArmandoTX
7529 Jean Ann Drive, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$176.05
Roman, ArmandoCA
1518 Concourse Avenue, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$160.60
Roman, ArmandoCA
1518 South Concourse Avenue, Los Angeles, CA, 90022
Held by United Parcel Service Inc
Wages, payroll, salaries
$135.33
Roman, ArmandoTX
7529 Jean Ann Drive, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$131.23
Roman, ArmandoCA
1143 West 25th Street, Los Angeles, CA, 90007
Held by Synchrony Bank
Accounts-receivable credit balance
$118.56
Roman, ArmandoTX
6418 Sidney Street, Houston, TX, 77021
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$110.28
Roman, ArmandoTX
2011 Grandview Avenue, El Paso, TX, 79902
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$90.05
$88.46
Roman, ArmandoTX
2012 North Copia Street, El Paso, TX, 79930
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$84.05
Roman, ArmandoTX
#### Fossil Creek Boulevard ###, Haltom City, TX, 76137
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$78.00
Roman, ArmandoTX
4027 Legend Ranch Drive, San Antonio, TX, 78230
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$68.87
Roman, ArmandoTX
#### Yellowstone Boulevard ###, Houston, TX, 77021
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$63.00
Roman, ArmandoCA
1930 Shamwood Street, West Covina, CA, 91791
Held by Loya Casualty Insurance Company
Premium refunds
$57.33
Roman, ArmandoCA
1930 Shamwood Street, West Covina, CA, 91791
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Roman, ArmandoCA
13532 Arizona Street, Westminster, CA, 92683
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Roman, ArmandoCA
7193 Vine Avenue, Winton, CA, 95388
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.88
Roman, ArmandoTX
Rt 3 Box 441 Sp B, Midland, TX, 79701
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$43.50
Roman, ArmandoTX
1008 Hampshire Lane, Carrollton, TX, 75007
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$41.79
Roman, ArmandoCA
13532 Arizona Street Apt 1, Westminster, CA, 92683
Held by Barclays Bank Delaware
Customer overpayments
$38.67
Roman, ArmandoCA
1518 South Concourse Avenue, Commerce, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$38.36
Roman, ArmandoCA
1051 South Minaret Avenue, Turlock, CA, 95380
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$35.85
Roman, ArmandoTX
4517 Erie Dri, Midland, TX, 79703
Held by First Basin Credit Union
Savings account (AC02) · Reported 2012
$34.44
Roman, ArmandoTX
7529 Jean Ann Drive, N Richland Hls, TX, 76180
$30.45
Roman, ArmandoTX
121 Pomeroy Avenue, Pasadena, TX, 77506
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$30.00
Roman, ArmandoTX
7529 Jean Ann Drive, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$29.57
Roman, ArmandoCA
1051 South Minaret Avenue, Turlock, CA, 95380
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Roman, ArmandoTX
7529 Jean Ann Drive, North Richland Hills, TX, 76180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$27.13
Roman, ArmandoTX
2637 Greenland Drive, Mesquite, TX, 75150
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$26.55
Roman, ArmandoCA
2321 West Highland Street, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$22.00
Roman, ArmandoCA
1051 South Minaret, Turlock, CA, 95380
Held by Infinity Insurance Company
Premium refunds
$18.87
Roman, ArmandoCA
16980 Yvonne Drive, Delhi, CA, 95315
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Roman, ArmandoCA
6422 1 2 Tujunga Avenue, North Hollywood, CA, 91606
Held by Gateway One Lending & Finance
Customer overpayments
$15.27
Roman, ArmandoCA
436 West 94th Street, Los Angeles, CA, 90003
Held by Discover Bank
Misc outstanding checks
$11.77
$10.00
Roman, ArmandoCA
344 West Windsor Road, Glendale, CA, 91204
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Roman, ArmandoCA
1729 1/2 West Olympic Boulevard, Montebello, CA, 90640
Held by Ge Money
Accounts-receivable credit balance
$5.36
Roman, ArmandoCA
1518 South Concourse Avenue, Commerce, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$3.53
Roman, ArmandoCA
3860 Durfee Avenue, Pico Rivera, CA, 90660
Held by Provident Funding Associates LP
Misc outstanding checks
$3.14
Roman, ArmandoCA
625 McClean Avenue, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.10
Roman, ArmandoCA
1518 South Concourse Avenue, Commerce, CA, 90022
Held by (21100) Capital One National Association
Accounts payable
$2.72
Roman, ArmandoCA
3855 Limestone Way, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Roman, ArmandoCA
1518 South Concourse Avenue, Commerce, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$1.07
Roman, ArmandoCA
13582 Arizona Street 1, Westminster, CA, 92683
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.00
Roman, ArmandoCA
13582 Arizona Street 1, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Roman, ArmandoCA
2561 East Street, San Diego, CA, 92102
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.71
Roman, ArmandoCA
1051 South Minaret Avenue, Turlock, CA, 95380
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.60
Roman, ArmandoCA
1518 South Concourse Avenue, Commerce, CA, 90022
Held by Capital One Bank, National Association
Customer overpayments
$0.59
Roman, ArmandoCA
13582 Arizona Street 1, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.56
Roman, ArmandoCA
Unknown, Gardena, CA, 90250
Held by Google Payment Corporation
Unredeemed gift certificate
$0.46
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