Unclaimed property reported under Roman, Diana
60 records · $4,071 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 60. Search by name and address to narrow it to yours.
Roman, DianaCA
20775 Lugano Way, Porter Ranch, CA, 91326
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$1,989.87
Roman, DianaTX
2010 Spring Rock Lane, Houston, TX, 77080
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$248.10
Roman, DianaTX
17101 La Cantera Parkway Apt 7, San Antonio, TX, 78256
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$190.80
$181.00
Roman, DianaTX
3703 Wurzbach Road 326, San Antonio, TX, 78238
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$118.94
Roman, DianaCA
10693 El Dorado No 2, Pacoima, CA, 91331
Held by Bank Of America, NA, USA
Credit balances
$110.59
Roman, DianaTX
2010 Spring Rock Lane, Houston, TX, 77080
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$95.94
Roman, DianaCA
PO Box 4601, Blue Jay, CA, 92317
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$86.00
Roman, DianaCA
1253 1/2 Sunol Drive, Los Angeles, CA, 90023
Held by Adp Totalsource Inc
Wages, payroll, salaries
$79.05
Roman, DianaCA
4168 Misty Hollow Court, Moorpark, CA, 93021
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$72.50
$71.52
Roman, DianaCA
648 South Breezy, Santa Ana, CA, 92869
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$65.00
Roman, DianaCA
648 South Breezy, Santa Ana, CA, 92869
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$65.00
Roman, DianaCA
1251 Wellesley Avenue #203, Los Angeles, CA, 90025
Held by Apria Healthcare Group Inc
Refunds due
$64.40
Roman, DianaCA
900 East C Street, Highland, CA, 92346
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Roman, DianaCA
12108 Kalnor Avenue, Los Angeles, CA, 90023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.00
Roman, DianaTX
823 West State Street, Terrell, TX, 75160
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2018
$48.67
Roman, DianaCA
991 West Blaine Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.58
Roman, DianaTX
243 Meadowcrest Drive, Terrell, TX, 75160
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$38.38
Roman, DianaCA
810 Cooper Avenue, Los Angeles, CA, 90042
Held by State Farm General Insurance Company
Premium refunds
$30.84
Roman, DianaCA
South Rosewood Avenue Apartment B Floor 1, Santa Ana, CA, 92707
Held by Paypal
Misc intangible property
$30.00
Roman, DianaTX
11211 Westwood Loop 1202, San Antonio, TX, 78253
$29.13
Roman, DianaCA
8698 Char Avenue, Orangevale, CA, 95662
Held by Nationwide Mutual Insurance
Premium refunds
$27.50
Roman, DianaTX
12928 Alfredo Apodaca, El Paso, TX, 79938
$27.10
Roman, DianaCA
419 Shepp Court, Santa Rosa, CA, 95407
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$20.75
$19.90
$18.40
Roman, DianaCA
24440 Ward Street, Torrance, CA, 90505
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$17.00
Roman, DianaCA
9402 McNerney Avenue, South Gate, CA, 90280
Held by Mercury Insurance Services
Premium refunds
$13.00
$12.00
Roman, DianaCA
2195 North Towne Avenue, Pomona, CA, 91767
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.38
Roman, DianaCA
18210 Devonwood Circle, Fountain Valley, CA, 92708
Held by Barclays Bank Delaware
Customer overpayments
$10.00
$10.00
Roman, DianaCA
11812 Landsdown Road, Loma Linda, CA, 92354
Held by Google Payment Corporation
Misc intangible property
$10.00
$9.21
$8.99
Roman, DianaCA
9402 McNerney Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.97
Roman, DianaCA
1253 1/2 Sunol Drive, Los Angeles, CA, 90023
Held by Adp Totalsource Inc
Wages, payroll, salaries
$5.75
$5.00
Roman, DianaCA
PO Box 4601, Blue Jay, CA, 92317
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.80
Roman, DianaCA
1253 1/2 South Sunol Drive, Los Angeles, CA, 90023
Held by Tribune Publishing Company
Accounts payable
$2.29
Roman, DianaCA
2761 Dark Canyon Road, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Roman, DianaCA
10749 Rush Street, South El Monte, CA, 91733
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.86
Roman, DianaCA
1638 West Juno Avenue Apt 7, Anaheim, CA, 92802
Held by Usaa Federal Savings Bank
Checking accounts
$1.20
Roman, DianaCA
1253 And A Half Sunol Drive 2nd F, Los Angeles, CA, 90023
Held by Capital One NA
Customer overpayments
$1.00
Roman, DianaCA
2549 Missouri Avenue, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.84
$0.82
$0.64
Roman, DianaCA
120 North La Cumbre Road, Santa Barbara, CA, 93110
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
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