Unclaimed property reported under Roman, Fernando

96 records · $7,123 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 96. Search by name and address to narrow it to yours.

Roman, FernandoCA
16847 Maclaren Street, La Puente, CA, 91744
Held by Midfirst Bank
Escrow accounts
$802.53
Roman, FernandoCA
16847 Maclaren Street, La Puente, CA, 91744
Held by Midfirst Bank
Escrow accounts
$709.34
Roman, FernandoTX
4140 Southwest 23rd Street, Fort Lauderdale, FL, 33317
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$392.53
Roman, FernandoTX
1016 Camino La Costa Apt 507, Austin, TX, 78752
Held by Texas Builders Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$252.39
Roman, FernandoTX
7817 Timber Top Drive, Boerne, TX, 78015
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$252.23
Roman, FernandoCA
10352 Kewen Avenue, Pacoima, CA, 91331
Held by Kcs Resources Inc
Royalties
$240.73
Roman, FernandoCA
3502 Columbine Drive, San Jose, CA, 95127
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$215.79
Roman, FernandoCA
2326 North Spruce Street, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$214.69
Roman, FernandoTX
634 Jeffery Drive, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$208.17
Roman, FernandoTX
6143 Southmost Road, Brownsville, TX, 78521
$204.76
Roman, FernandoTX
6143 Southmost Road, Brownsville, TX, 78521
$204.76
Roman, FernandoTX
6143 Southmost Road, Brownsville, TX, 78521
$204.76
Roman, FernandoTX
6143 Southmost Road, Brownsville, TX, 78521
$204.76
Roman, FernandoTX
3253 Hillcrest Drive Apt 41, San Antonio, TX, 78201
$197.90
Roman, FernandoCA
2116 Forry Street Collection Wizards, Lancaster, CA, 93536
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$191.00
Roman, FernandoCA
950 North Tustin Avenue, Anaheim, CA
Held by State Of North Carolina
Other
$187.00
Roman, FernandoCA
1320 Crusado Lane Apt 93, Los Angeles, CA, 90033
Held by Navient Corporation
Refunds due
$150.00
Roman, FernandoTX
##### Tanner Road ###, Houston, TX, 77041
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$130.16
Roman, FernandoCA
13864 Blue Ribbon Lane, Eastvale, CA, 92880
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$109.68
Roman, FernandoCA
Suite 208, Glendale, CA, 91205
Held by Old Line Life Insurance Co
Commissions
$101.72
Roman, FernandoCA
121 South Carondelet Street Apt 5, Los Angeles, CA, 90057
Held by White Memorial Medical Center
Customer overpayments
$100.00
Roman, FernandoCA
1038 West Harold Avenue, Visalia, CA, 93291
Held by Amco Insurance Co
Court settlements
$99.23
Roman, FernandoCA
Suite 214, San Diego, CA, 92111
Held by American General Life Insurance Company
Commissions
$91.87
Roman, FernandoTX
3303 Cypresswood Drive, Spring, TX, 77388
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$80.79
Roman, FernandoTX
221 Pine, Dumas, TX, 79029
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2020
$79.75
Roman, FernandoCA
2326 North Spruce Street, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$78.53
Roman, FernandoTX
2130 Cutting Horse Trail, Frisco, TX, 75036
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$72.10
Roman, FernandoTX
2130 Cutting Horse Trail, Frisco, TX, 75036
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$72.10
Roman, FernandoTX
#### Kingwood Drive ####, Kingwood, TX, 77345
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$71.41
Roman, FernandoTX
6248 Edgemere Boulevard, El Paso, TX, 79925
Held by The University Of Texas At El Paso
Refund due (MS11) · Reported 2023
$65.00
Roman, FernandoCA
1136 Lincoln Street, Santa Clara, CA, 95050
Held by At&t Services Inc
Refunds due
$52.86
Roman, FernandoTX
00000
Held by Compass Bank
Savings account (AC02) · Reported 2003
$51.92
Roman, FernandoTX
##### Tanner Road ###, Houston, TX, 77041
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$50.63
Roman, FernandoTX
##### Tanner Road ##, Houston, TX, 77041
$50.34
Roman, FernandoCA
1736 West Highland Avenue, San Bdno, CA, 92411
Held by Southern California Gas Co.
Refunds
$49.79
Roman, FernandoTX
##### Tanner Road ###, Houston, TX, 77041
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$48.91
Roman, FernandoCA
1320 Crusado Lane Apt 93, Los Angeles, CA, 90033
Held by Navient Corporation
Refunds due
$44.77
Roman, FernandoTX
3253 Hillcrest Drive Apt 41, San Antonio, TX, 78201
$44.21
Roman, FernandoTX
PO Box 477, Penitas, TX, 78576
$40.00
Roman, FernandoCA
1100 East 33rd Street 326, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$37.27
Roman, FernandoTX
7414 Meadows Cliff, San Antonio, TX, 78251
Held by Physician Primecare
Refund due (MS11) · Reported 2018
$35.94
Roman, FernandoCA
2509 Harbor View Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Roman, FernandoCA
2509 Harbor View Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Roman, FernandoCA
2509 Harbor View Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Roman, FernandoCA
2509 Harbor View Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Roman, FernandoCA
2509 Harbor View Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Roman, FernandoCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$30.04
Roman, FernandoCA
1320 Crusado Lane Apt 93, Los Angeles, CA, 90033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Roman, FernandoCA
315 East Sweet Avenue, Visalia, CA, 93291
Held by Synchrony Bank
Accounts-receivable credit balance
$28.56
Roman, FernandoCA
14140 Claretta Street, Pacoima, CA, 91331
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00

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