Unclaimed property reported under Roman, Enrique
73 records · $7,959 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 73. Search by name and address to narrow it to yours.
Roman, EnriqueTX
#### Gessner Apt ####, Austin, TX, 78753
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$612.02
Roman, EnriqueTX
1608 South Baird Street, Midland, TX, 79701
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$492.34
$455.00
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$364.88
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$336.22
$335.75
$324.35
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$320.30
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$302.29
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$299.57
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$295.05
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$284.96
Roman, EnriqueTX
1010 Marigold Street, Mathis, TX, 78368
Held by Asurion, LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$270.57
Roman, EnriqueCA
22488 Barton Road, Grand Terrace, CA, 92313
Held by Prematic Service Corp - Ca
Refunds due
$254.30
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$251.14
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$245.30
Roman, EnriqueTX
2711 Kessler Avenue, Midland, TX, 79701
$226.59
Roman, EnriqueCA
9247 Melissa Circle, Glen Avon, CA, 92509
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$225.06
Roman, EnriqueCA
877 Stevens Avenue Apt 4206, Solana Beach, CA, 92075
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.94
Roman, EnriqueTX
1912 Crest Ridge Drive, Dallas, TX, 75228
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$157.13
Roman, EnriqueCA
1120 So Van Ness Avenue, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$120.36
Roman, EnriqueTX
4118 Nicklaus Lane, Corpus Christi, TX, 78413
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$115.59
Roman, EnriqueTX
25652 Gloucester, New Caney, TX, 77357
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$102.92
Roman, EnriqueCA
888 Davis Street 301, San Leandro, CA, 94577
Held by San Diego Gas & Electric
Refunds or rebates
$87.95
Roman, EnriqueTX
### ##th Street Apt ###, Plano, TX, 75074
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$86.91
$82.00
Roman, EnriqueCA
385 Warren Way, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$72.94
Roman, EnriqueCA
379 Gambier Street, San Francisco, CA, 94134
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.00
Roman, EnriqueTX
#### Woodbend Drive Apt ###, Corp Christi, TX, 78412
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$68.85
Roman, EnriqueCA
15021 Vista View Lake Elsinore, Lake Elsinore, CA, 92530
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Roman, III EnriqueCA
379 Gambier Street, San Francisco, CA, 94134
Held by Pacific Postal Credit Union
Savings accounts
$63.68
Roman, EnriqueTX
8434 Waterwood Lane, Dallas, TX, 75217
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Roman, EnriqueTX
1505 Lou Graham Street, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$58.62
Roman, EnriqueCA
31764 Via Verde, Lake Elsinore, CA, 92530
Held by American Express National Bank
Savings accounts
$55.96
Roman, EnriqueTX
5757 Wooldridge Road Apt 41C, Corpus Christi, TX, 78414
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$55.30
Roman, EnriqueCA
4750 Calle Las Positas K104, Oceanside, CA, 92057
Held by Extra Space Management Inc.
Refunds due
$52.29
Roman, EnriqueTX
8532 Brower, Houston, TX, 77017
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$50.00
Roman, III EnriqueTX
6312 South Padre Island Drive Apt H, Corpus Christi, TX, 78412
Held by American Express
Refund due (MS11) · Reported 2016
$49.43
Roman, III EnriqueTX
6312 South Padre Island Drive Apt No, Corpus Christi, TX, 78412
Held by American Express
Refund due (MS11) · Reported 2016
$45.57
$45.16
Roman, EnriqueTX
1505 Lou Graham Street, El Paso, TX, 79936
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$41.17
Roman, III EnriqueCA
379 Gambier Street, San Francisco, CA, 94134
Held by Pacific Postal Credit Union
Checking accounts
$40.12
Roman, EnriqueTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$37.00
Roman, EnriqueTX
4118 Nicklaus Lane, Corpus Christi, TX, 78413
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$29.59
Roman, EnriqueCA
27345 Sumac Court Apt 101, Canyon Country, CA, 91387
Held by Phoenix Settlement Admn (torrez V Healthcare Professionals)
Wages, payroll, salaries
$27.26
Roman, EnriqueCA
435 North 8th Street, San Jose, CA, 95112
Held by Commonwealth Central Credit Union
Savings accounts
$18.30
Roman, EnriqueCA
53085 Memorial Street, Lake Elsinore, CA, 92532
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$17.04
Roman, EnriqueCA
1708 West McFadden Avenue, Santa Ana, CA, 92704
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.95
Roman, EnriqueCA
119 Broadway I, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$11.40
Roman, Enrique JRCA
4408 Clinton Street 1, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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