Unclaimed property reported under Roman, Daniel
177 records · $22,694 reported · filed in 3 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 177. Search by name and address to narrow it to yours.
Roman, DanielCA
608 Saint Paul Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,464.24
Roman, DanielCA
23386 Hemlock Avenue Apt 107, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3,912.95
$1,845.91
Roman, DanielCA
4961 Coldwater Cannon Avenue Unit 6, Sherman Oaks, CA, 91423
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$676.84
Roman, DanielCA
5876 Doyle Street, Emeryville, CA, 94608
Held by Ceridian Hcm Holding Inc
Accounts payable
$565.95
Roman, DanielTX
619 Fabens, Fabens, TX, 79838
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2019
$541.00
Roman, DanielCA
22605 Cantara Street, Canoga Park, CA, 91304
Held by Glendale Savings & Loan Association
Trusts
$512.83
Roman, DanielTX
#### East Business ### # ###, Copperas Cove, TX, 76522
$494.45
Roman, DanielCA
1465 165th Avenue Apt 133, San Leandro, CA, 94578
Held by Reyes Holdings LLC
Wages, payroll, salaries
$440.46
Roman, DanielCA
1465 165th Aveapt 123, San Leandro, CA, 94578
Held by Government Employees Insurance Company
Premium refunds
$359.97
Roman, DanielTX
2512 10th Street, Irving, TX, 75060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$271.00
Roman, DanielCA
PO Box 2642, Watsonville, CA, 95077
Held by Capital One Bank, National Association
Misc outstanding checks
$268.65
Roman, DanielCA
10057 Cristobal Drive, Spring Valley, CA, 91977
Held by Freedom Mortgage Corporation
Misc outstanding checks
$259.00
Roman, DanielWI
725 West Lapham Boulevard, Milwaukee, WI, 53204
Held by Pathward
Accounts-receivable credit balance · Reported 2022
$255.98
$240.23
Roman, DanielCA
1553 Oro Vista Road Apt 6, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$224.06
Roman, DanielCA
10057 Cristobal Drive, Spring Valley, CA, 91977
Held by Capital One NA
Customer overpayments
$200.00
$199.33
$180.00
$167.66
Roman, DanielTX
C Benito Juarez 32 Altos Col Centro, Tuxpan, VE, 92800
Held by Ibc Brownsville
Checking account (AC01) · Reported 2023
$156.20
Roman, DanielTX
2545 Conger Road, Odessa, TX, 79763
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$151.34
Roman, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$150.00
Roman, DanielCA
1417 West 84th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Roman, DanielTX
15702 Caprock Drive, Webster, TX, 77598
Held by Investar Bank
Savings account (AC02) · Reported 2024
$133.38
Roman, DanielCA
1691 North Solano Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
$111.25
Roman, DanielTX
#### South Voss Apt D-###, Houston, TX, 77057
Held by Schlumberger Tech Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$109.38
Roman, DanielCA
Manuel Caldera 114 North Shipman Avenue, La Puente, CA, 91744
Held by Citimortgage Inc.
Escrow accounts
$102.47
Roman, DanielTX
#### Horal Street Apt ####, San Antonio, TX, 78227
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
$100.00
Roman, DanielCA
3475 Deer Creek Road, Palo Alto, CA, 94304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$98.61
Roman, DanielCA
15514 Stevens Avenue, Bellflower, CA, 90706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$96.72
Roman, DanielTX
4801 Bramblewood Drive, Killeen, TX, 76542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$95.00
Roman, DanielTX
15402 South Forest Park, Odessa, TX, 79766
Held by Sewell Financial Inc DBA Phoenix Financ
Customer overpayment (MS05) · Reported 2020
$88.41
Roman, DanielCA
12512 Penn Street Ap, Whittier, CA, 90602
Held by Darden Restaurants Inc.
Salaries/Wages
$85.43
Roman, DanielTX
3531 La Playa Drive, Dallas, TX, 75233
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$85.37
Roman, DanielTX
10171 Hanica Street, Houston, TX, 77043
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$85.02
Roman, DanielTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$79.50
Roman, DanielCA
5722 Lemon Avenue Apt F, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$76.51
Roman, DanielTX
#### Fox #####, Houston, TX, 77003
Held by First City Bank
Other outstanding official check (CK15) · Reported 1990
$75.19
Roman, DanielCA
20272 Lorenzana Drive, Woodland Hills, CA, 91364
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$73.00
Roman, DanielCA
320 Alabama Street Apt 23, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Roman, DanielCA
320 Alabama Street Apt 23, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$68.21
Roman, DanielTX
3531 La Playa Drive, Dallas, TX, 75233
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$65.79
Roman, DanielCA
5031 Winding River Court, Riverbank, CA, 95367
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$63.63
Roman, DanielTX
2135 Loving Street, Houston, TX, 77034
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2010
$63.00
Roman, DanielTX
619 Fabens, Fabens, TX, 79838
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2019
$62.00
Roman, DanielTX
301 Triangle Road, Harker Heights, TX, 76548
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$61.00
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