Unclaimed property reported under Roman, Carlos
157 records · $13,990 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.
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 157. Search by name and address to narrow it to yours.
Roman, CarlosTX
#### Myrtle Springs Suite ###, Dallas, TX, 75220
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$1,802.32
$1,442.00
Roman, CarlosTX
De Los Motilones 40 Y Camilo G, Quito, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$1,141.51
Roman, CarlosTX
P O Box 735, Round Rock, TX, 78680
Held by Round Top State Bank
Checking account (AC01) · Reported 2024
$1,000.00
Roman, CarlosCA
PO Box 5434, Santa Clara, CA, 95056
Held by American Strategic Insurance Corp
Premium refunds
$863.86
Roman, CarlosCA
22415 Harvard Boulevard, Torrance, CA, 90501
Held by United California Bank
Savings accounts/Credit union shrs
$536.50
Roman, CarlosTX
3005 Black Orchid Drive, Killeen, TX, 76549
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$527.04
Roman, CarlosCA
14728 Florene Street, Fontana, CA, 91012
Held by Tennille V Western Union Qsf
Refunds due
$492.86
$381.26
Roman, CarlosCA
123 Abbeywood Lane, Laguna Beach, CA, 92656
Held by Kmart Corporation
Misc outstanding checks
$267.70
Roman, CarlosCA
1827 98th Avenue, Oakland, CA, 94603
Held by Chevron Stations Inc.
Wages, payroll, salaries
$247.54
Roman, CarlosTX
Iris D Bocanegra 5117 Turtle Cove Road, Garland, TX, 75044
$242.46
Roman, CarlosCA
600 East Ocean Boulevard, Long Beach, CA, 90802
Held by Forex Capital Markets LLC
Commissions
$232.79
Roman, CarlosCA
12232 Menlo Avenue # B, Hawthorne, CA, 90250
Held by Capital One Bank National Association
Accounts payable
$212.00
Roman, CarlosTX
485 Rolling Hills Road, Buda, TX, 78610
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$200.00
Roman, CarlosTX
13315 Whitchurch Way, Houston, TX, 77015
Held by Capital One
Accounts payable (MS08) · Reported 2020
$193.22
Roman, CarlosTX
Avenue Shyris E9 38 Y Belgic, Houston, TX, 77030
$168.12
Roman, CarlosCA
730 Pine Avenue Apt 301, Long Beach, CA, 90813
Held by Tennille V Western Union Qsf
Refunds due
$167.51
Roman, CarlosTX
9009 Great Hills Trail, Austin, TX, 78759
$163.30
Roman, CarlosTX
912 Springwood Drive, Lewisville, TX, 75067
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$160.00
Roman, CarlosTX
9600 Forest Lane 180, Dallas, TX, 75243
$155.43
Roman, CarlosCA
730 Pine Avenue Suite 301, Long Beach, CA, 90813
Held by Forex Capital Markets LLC
Commissions
$142.72
Roman, CarlosWI
1551A South 10th Street, Milwaukee, WI, 53204
Held by Express LLC
Wages, payroll, salary · Reported 2006
$140.05
Roman, CarlosCA
1302 East Eckerman Avenue, West Covina, CA, 91790
Held by Capital One NA
Customer overpayments
$140.02
Roman, CarlosTX
6314 Sherman, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$130.22
Roman, CarlosCA
2051 2nd Avenue, San Diego, CA, 92101
Held by Cox Communications Inc
Misc outstanding checks
$123.02
Roman, CarlosTX
10113 Cassandra Drive, Austin, TX, 78717
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$118.88
Roman, CarlosCA
5250 Denny Avenue, North Hollywood, CA, 91601
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$113.20
Roman, CarlosTX
9513 Green Jay, Harlingen, TX, 78552
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$107.00
Roman, CarlosCA
11161 Santa Rosalia Street, Stanton, CA, 90680
Held by Capital One Investing LLC
Credit balances
$87.85
Roman, CarlosTX
900 Mc Intyre Avenue, Taft City, TX, 78390
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$86.31
Roman, CarlosTX
Rio Grande City, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1993
$85.90
Roman, CarlosTX
#### Webb Chapel ###, Dallas, TX, 75220
Held by Hepc Dallas Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$82.49
Roman, CarlosTX
2215 Sea Gull Drive, El Paso, TX, 79936
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$80.34
Roman, CarlosTX
PO Box 366, Manvel, TX, 77578
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$77.66
Roman, CarlosCA
11161 Santa Rosalia Street, Stanton, CA, 90680
Held by Paypal Inc
Misc intangible property
$76.98
Roman, CarlosTX
5836 East Lovers Lane # 105C, Dallas, TX, 75206
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
$68.00
Roman, CarlosTX
##### Islip Circle #####, Fort Worth, TX, 76155
$64.09
$59.27
Roman, CarlosCA
4305 North Pershing Avenue Apt 6, Stockton, CA, 95207
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.56
Roman, CarlosTX
13269 New Britton Drive, Socorro, TX, 79928
Held by One Gas Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$51.28
Roman, CarlosTX
16102 Air Center Boulevard, Houston, TX, 77032
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Roman, CarlosTX
418 North 13th Street, Donna, TX, 78537
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$50.00
Roman, CarlosCA
11517 Sibley Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.83
$49.71
Roman, CarlosCA
6024 Stanton Avenue, Highland, CA, 92346
Held by Alliance United Ins. Svcs LLC
Premium refunds
$46.39
Roman, CarlosTX
No address on file
$46.00
Roman, CarlosCA
1918 D Avenue, National City, CA, 91950
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$45.76
Roman, CarlosCA
21550 Box Spring Road 029, Moreno Valley, CA, 92557
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.72
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