Unclaimed property reported under Roman, Carmen
68 records · $22,503 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 68. Search by name and address to narrow it to yours.
Roman, CarmenCA
10473 Ilex Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$17,388.19
$926.56
Roman, CarmenCA
13135 Heacock Apt 129, Moreno Valley, CA, 92553
Held by Optumrx
Group policy benefit/Clm payments
$787.70
Roman, CarmenTX
No address on file
Held by Liberty Food Service Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$367.46
Roman, CarmenCA
671 Oak Grove Avenue #p, Menlo Park, CA, 94025
Held by Anthem Inc
Group policy benefit/Clm payments
$252.84
Roman, CarmenCA
4253 Jefferson Avenue, Woodside, CA, 94062
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$250.00
$219.28
Roman, CarmenCA
1333 Ralston Avenue Suite C, Belmont, CA, 94002
Held by Mhn Services LLC
Insurance claim checks
$216.00
Roman, CarmenCA
P O Box 12, Pomona, CA, 91769
Held by Wawanesa General Insurance
Insurance claim checks
$203.84
Roman, CarmenCA
2101 South Cedar Street, Santa Ana, CA, 92707
Held by Integrated Healthcare Holdings Inc
Outstanding official checks
$200.00
Roman, CarmenCA
5907 Lanto Street, Bell Gardens, CA, 90201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$156.85
Roman, CarmenCA
5907 Lanto Street, Bell Gardens, CA, 90201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$156.85
Roman, CarmenCA
2720 Broadway Apt 6, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$109.71
$83.77
Roman, CarmenCA
736 Rio Del Sol Avenue, Montebello, CA, 90640
Held by The Ohio Casualty Insurance
Court settlements
$81.20
Roman, CarmenTX
#### Corporate Apt ####, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1993
$67.78
Roman, CarmenTX
301 North Austin Street Suite 300, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$61.44
Roman, CarmenTX
P O Box 420542, Houston, TX, 77242
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.03
Roman, CarmenTX
5607 Lake Place Drive, Houston, TX, 77041
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2012
$56.70
$55.26
Roman, CarmenTX
13315 Whetshort, Houston, TX, 77015
Held by Beacon Fcu
Savings account (AC02) · Reported 2000
$50.95
Roman, CarmenCA
2315N State Street, Santa Ana, CA, 92707
Held by Sprint United Management
Misc outstanding checks
$50.00
Roman, CarmenTX
1232 1 Mohave Court, Killeen, TX, 76544
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Roman, CarmenTX
8211 Redbud Point Lane, Houston, TX, 77049
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Roman, CarmenCA
8054 McKinley Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Roman, CarmenTX
13315 Whitchurch Way, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.57
$40.67
Roman, CarmenTX
13315 Whitchurch Way, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$38.93
Roman, CarmenCA
23820 Ironwood Avenue Spc 213, Moreno Valley, CA, 92557
Held by Caremarkpcs L L C
Accounts payable
$36.76
Roman, CarmenCA
1957 10th Street Apt East, Los Osos, CA, 93402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Roman, CarmenTX
13315 Whitchurch Way, Houston, TX, 77015
$29.00
Roman, CarmenTX
6919 Bellaire Boulevard, Houston, TX, 77074
$28.78
Roman, CarmenCA
9491 South Academy Avenue, Selma, CA, 93662
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$28.59
Roman, CarmenCA
23857 Via Jacara, Valencia, CA, 91355
Held by Quest Diagnostics Incorporated
Customer overpayments
$27.08
Roman, CarmenTX
237 Lottie Lane, Killeen, TX, 76548
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$27.00
Roman, CarmenCA
777 Hamilton Avenue G210, Menlo Park, CA, 94025
Held by Sutter Bay Medical Foundation
Refunds due
$25.87
Roman, CarmenTX
237 Lottie Lane, Harker Heights, TX, 76548
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$25.84
$25.00
Roman, CarmenCA
6412 Stafford Avenue 6414, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.33
Roman, CarmenCA
1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Government Employees Insurance Company
Premium refunds
$20.50
Roman, CarmenCA
933 San Pascual Street Apt 1, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
$14.00
$12.90
Roman, CarmenCA
1651 Michelle Drive, Tustin, CA, 92780
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Roman, CarmenCA
7166 North Atlantic Place, Long Beach, CA, 90805
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Roman, CarmenCA
661 View Lake Circle, Brea, CA, 92821
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.05
Roman, CarmenCA
5135 Allen Drive, Irwindale, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Roman, CarmenCA
5135 Allen Drive, Irwindale, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Roman, CarmenCA
1639 Waverly Avenue, San Jose, CA, 95122
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$4.20
Roman, CarmenCA
1009 Ashbury Court Undel 5 19 09, Capitola, CA, 95010
Held by Blue Monde, LLC
Refunds due
$3.00
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