Unclaimed property reported under Roman, Gerardo
59 records · $1,916 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 59. Search by name and address to narrow it to yours.
Roman, GerardoCA
5781 Mangrum Drive, Huntington Beach, CA, 92649
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Roman, GerardoCA
10370 Gloria Avenue, San Jose, CA, 95127
Held by Highmark Inc.
Individual policy benefit/Clm
$167.00
$158.73
Roman, GerardoCA
5781 Mangrum Drive, Huntingtn Bch, CA, 92649
Held by Southern California Gas Co.
Refunds or rebates
$143.04
Roman, GerardoCA
3843 102 Street Apt 12, Inglewood, CA, 90303
Held by Security Pacific National Bank El Segundo Ind Park
Savings accounts/Credit union shrs
$125.28
Roman, GerardoTX
1007 Noblitt Street, Livingston, TX, 77351
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$95.40
Roman, GerardoCA
524 South Raymond Avenue, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$94.54
Roman, GerardoCA
7523 Neenah Street, Commerce, CA, 90040
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Roman, GerardoCA
426 Fairway Drive, South San Francisco, CA, 94080
Held by Target Corporation
Wages, payroll, salaries
$53.90
Roman, GerardoCA
3369 Waterleaf Wy, San Francisco, CA, 94128
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Roman, JR GerardoTX
921 North Zaragosa Apt 129M, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$50.00
Roman, GerardoCA
400 South Sunkist Street Apt 124, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.00
$50.00
Roman, GerardoTX
716 Marpinque, Dallas, TX, 75223
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$47.92
Roman, Gerardo JRCA
4723 Yuma Avenue, Oceanside, CA, 92057
Held by Government Employees Insurance Company
Premium refunds
$34.38
Roman, GerardoCA
697 Skinner Street, Soledad, CA, 93960
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Roman, GerardoTX
1148 Ranger Street, El Paso, TX, 79907
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$28.96
Roman, GerardoCA
2744 Cottonwood Trail, Ontario, CA, 91761
Held by Jack In The Box Inc.
Wages, payroll, salaries
$22.00
$21.69
Roman, GerardoCA
441 Poplar Avenue, Redwood City, CA, 94061
Held by Mid Century Insurance Company
Premium refunds
$21.40
Roman, GerardoCA
1071 McGowan Drive, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.39
$17.25
Roman, GerardoCA
5795 US Highway 115, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Roman, GerardoCA
183 Palm Avenue, Marina, CA, 93933
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$12.54
Roman, GerardoCA
1907 North Deerpark Drive Apt 483, Fullerton, CA, 92831
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$10.92
Roman, GerardoCA
409 Indian Warrior Way, Soledad, CA, 93960
Held by Allstate Indemnity Company
Premium refunds
$10.60
Roman, GerardoCA
17362 Woodentree Lane, Riverside, CA, 92503
Held by Fire Insurance Exchange
Premium refunds
$10.33
Roman, GerardoCA
856 Soft Wind Road Apt 6, Vista, CA, 92081
Held by Tribune Publishing Company
Customer overpayments
$8.22
$7.50
Roman, GerardoCA
5795 US Highway 115, Brawley, CA, 92227
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$7.32
Roman, GerardoCA
516 Lynn Haven Street, Ontario, CA, 91764
Held by T-Mobile USA
Accounts-receivable credit balance
$7.24
Roman, GerardoCA
3567 Benton Street 387, Santa Clara, CA, 95051
Held by Farmers Insurance Exchange
Premium refunds
$7.14
Roman, GerardoCA
400 South Sunkist Street 124, Anaheim, CA, 92806
Held by Volkswagen Credit Inc
Accounts payable
$6.24
Roman, GerardoCA
308 West Duerte Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.12
Roman, GerardoCA
13500 Whittier Boulevard, Whittier, CA, 90605
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$5.30
Roman, GerardoCA
1918 Tupelo Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
$5.00
Roman, GerardoCA
28 Madrid, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Roman, GerardoCA
28 Madrid, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Roman, Gerardo JRCA
13914 Hibiscus Avenue, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Roman, GerardoCA
1665 Madrid Street Apt 13, Salinas, CA, 93906
Held by Medianews Group Inc
Accounts payable
$4.27
Roman, GerardoCA
4475PARK Sommers Way, San Jose, CA, 95136
Held by Belmont Village LP
Wages, payroll, salaries
$4.21
Roman, GerardoCA
1907 North Deerpark Drive Apt 483, Fullerton, CA, 92831
Held by Bristol West Holdings Inc
Premium refunds
$3.51
Roman, GerardoCA
10370 Gloria Avenue, San Jose, CA, 95127
Held by Ali V Auto Nation
Misc outstanding checks
$3.48
Roman, GerardoCA
349 Iris Drive 122, Salinas, CA, 93906
Held by The Bancorp Bank
Misc intangible property
$3.27
Roman, GerardoCA
29642 Abelia Road, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Roman, GerardoCA
11058 Cantlay Street Apt 10, Sun Valley, CA, 91352
Held by Discover Bank
Misc outstanding checks
$2.19
Roman, GerardoCA
11550 Laurel Oak Road, Victorville, CA, 92392
Held by Provident Funding Associates LP
Misc outstanding checks
$1.82
$1.37
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