Unclaimed property reported under Roman, David
168 records · $19,994 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 168. Search by name and address to narrow it to yours.
Roman, DavidCA
16198 Space Drive, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,113.99
Roman, DavidCA
9215 Valley View Avenue, Whittier, CA, 90603
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,759.16
Roman, DavidCA
2460 Eye Street, Arcata, CA, 95521
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,243.24
Roman, DavidCA
2460 Eye Street, Arcata, CA, 95521
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,177.88
Roman, DavidTX
355 East Vista Ridge Mall Drive Apt, Lewisville, TX, 75067
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,073.60
$828.14
$800.00
$750.81
Roman, DavidTX
##### Luckey Road ##, Atascosa, TX, 78002
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$566.07
Roman, DavidTX
1108 Hyde Park, Houston, TX, 77006
Held by Homecoming Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$555.48
Roman, DavidTX
19319 Vermillion Court, Katy, TX, 77449
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$500.00
Roman, DavidTX
612 Luxton 103, Fort Worth, TX, 76104
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$290.84
Roman, DavidCA
6061 Woodland Avenue, Maywood, CA, 90270
Held by Adventist Health System/west
Refunds due
$250.00
Roman, DavidTX
18111 Holts Landing Drive, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$235.11
Roman, David SRCA
1119 North Flower Street, Santa Ana, CA, 92703
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$222.64
Roman, DavidCA
11150 East Avenue R4, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$215.05
Roman, DavidWI
2377 South Woodward Street, Milwaukee, 53207
Held by Frankenmuth Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2012
$210.00
Roman, DavidCA
280 Bigger Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Roman, DavidCA
14806 Inglewood Avenue, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.90
Roman, DavidTX
3316 Captain Ladd Court, Round Rock, TX, 78664
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$177.48
Roman, DavidTX
2703 North Prairie Creek Road, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$169.69
Roman, DavidCA
4215 Glencoe Avenue 120, Marina Del Rey, CA, 90292
Held by United Financial Casualty Co
Premium refunds
$166.95
Roman, DavidTX
##### Luckey Road ##, Atascosa, TX, 78002
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$159.62
Roman, DavidCA
830 Castleton Street, Salinas, CA, 86365
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$155.29
Roman, DavidCA
1749 Orchard Avenue Apt 4, Los Angeles, CA, 90006
Held by Western Union Financial Services Inc
Misc outstanding checks
$138.75
Roman, DavidCA
1230 North Park Western Drive 3, San Pedro, CA, 90732
Held by Paypal
Misc intangible property
$118.32
Roman, DavidCA
59350 Courtesy Drive 16, Mountain Center, CA, 92561
Held by Ebay Inc.
Accounts-receivable credit balance
$105.82
Roman, DavidTX
3005 Wyoming, El Paso, TX, 79903
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$105.08
Roman, DavidCA
19231 Shakespeare Drive, Walnut, CA, 91789
Held by Credit Union Of Southern Ca
Savings accounts
$102.01
Roman, DavidTX
9534 Salisbury, El Paso, TX, 79924
Held by Allstate Motor Club Inc
Accounts payable (MS08) · Reported 1994
$100.00
$100.00
Roman, DavidCA
2801 North Bristol Street Apt 92, Santa Ana, CA, 92706
Held by G&m Oil Co., Inc
Wages, payroll, salaries
$94.75
Roman, DavidTX
PO Box 1342, Dallas, TX
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 2000
$84.60
$74.04
$73.19
Roman, DavidTX
3156 West Northgate Drive Apt 2025, Irving, TX, 75062
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$70.00
$69.00
Roman, DavidCA
319 North Citrus Avenue, Vista, CA, 92084
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$68.72
Roman, DavidCA
18068 Valle Pacifico Drive, Perris, CA, 92570
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.16
Roman, DavidTX
5910 Edinburgh Drive, Dallas, TX, 75252
Held by State Of Kentucky
Customer overpayment (MS05) · Reported 2010
$60.83
Roman, DavidCA
180 H Stapt 3, Arcata, CA, 95521
Held by Government Employees Insurance Company
Premium refunds
$57.90
Roman, DavidCA
61215 Devils Ladder Road, Mountain Center, CA, 92561
Held by Allstate Insurance Company
Premium refunds
$56.54
Roman, DavidCA
1433 Grove Avenue Apt H, Imperial Beach, CA, 91932
Held by At&t Services Inc
Refunds due
$51.90
$50.00
Roman, DavidTX
18111 Holts Landing Drive, Cypress, TX, 77433
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$50.00
$50.00
Roman, DavidCA
40625 Crazy Horse Canyon, Aguanga, CA, 92536
Held by Allstate Insurance Company
Premium refunds
$50.00
$50.00
Roman, DavidCA
9835 Norton Avenue, Montclair, CA, 91763
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$49.44
Roman, DavidCA
11150 East Avenue R4, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.23
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