Unclaimed property reported under Roman, Jaime
80 records · $4,588 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 80. Search by name and address to narrow it to yours.
Roman, JaimeTX
##### Huebner Oaks Apt ###, San Antonio, TX, 78230
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$674.11
Roman, JaimeTX
8239 Puente, San Antonio, TX, 78223
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$584.36
Roman, JaimeTX
3910 Pavo Viejo, San Antonio, TX, 78223
$525.73
Roman, JaimeCA
1256 Wisconsin Street, Pomona, CA, 91768
Held by Western Union Financial Services Inc
Misc outstanding checks
$288.75
$215.73
Roman, JaimeCA
1775 Minnesota Avenue, Paramount, CA, 90723
Held by Moneygram Payment Systems Inc
Misc intangible property
$190.00
Roman, JaimeTX
154 Diana Drive, Rockwall, TX, 75032
Held by Duke Energy Cinergy
Utility deposit (UT01) · Reported 2021
$170.12
Roman, JaimeCA
5829 Riverside Drive Apt 109, Chino, CA, 91710
Held by Jack In The Box Inc.
Wages, payroll, salaries
$152.61
Roman, JaimeCA
1151 Fourth Avenue Apt 606, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.58
Roman, JaimeTX
14622 Hershe Street, Houston, TX, 77015
$123.74
$114.92
Roman, JaimeCA
15082 Arrow Boulevard Apt 5, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$99.10
Roman, JaimeCA
180 Southgate Court Apt D, Gilroy, CA, 95020
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$77.02
Roman, JaimeCA
766 Blossom Hill Road Apt 1, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.39
Roman, JaimeCA
7401 Fireweed Circle, Citrus Heights, CA, 95610
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$75.89
Roman, JaimeCA
766 Blossom Hill Road Apt 1, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.39
Roman, JaimeCA
317 South Flower 12, Santaana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$62.76
$54.96
Roman, JaimeCA
2500 Edwards Avenue # 61, El Monte, CA, 91733
Held by Century National Insurance
Premium refunds
$52.09
$50.00
$50.00
$50.00
$50.00
Roman, JaimeCA
1265 South Oak, Santa Ana, CA, 92707
Held by Sprint United Management
Misc outstanding checks
$50.00
$43.19
Roman, JaimeTX
3801 East Crest Drive Apt 4203, Bryan, TX, 77802
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$41.44
Roman, JaimeCA
7142 Orangethorpe Avenue 5A, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.10
Roman, JaimeCA
311 Beuno Vista Avenue, La Habra, CA, 90631
Held by (21100) Capital One National Association
Customer overpayments
$38.13
Roman, JaimeCA
16440 Arrow Boulevard 19, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Roman, JaimeCA
1048 East Avenue P5, Palmdale, CA, 93551
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Roman, JaimeTX
15210 South Cuspid Avenue, Odessa, TX, 79766
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$35.00
Roman, JaimeCA
6819 Colmar Avenue, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Roman, JaimeCA
11947 Wagner Street, Culver City, CA, 90230
Held by Infinity Insurance Company
Premium refunds
$28.00
Roman, JaimeTX
15210 South Cuspid Avenue, Odessa, TX, 79766
$27.24
Roman, JaimeTX
52106 Calusa Court Apt 1, Fort Hood, TX, 76544
$25.99
Roman, Jaime JRCA
7401 Fireweed Circle, Citrus Heights, CA, 95610
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$24.00
Roman, JaimeCA
14142 Tiara Street, Apt 1, CA, 91401
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
$15.00
Roman, JaimeCA
Unit 404 371 Elan Village Lane, San Jose, CA, 95134
Held by Cox Communications Inc
Misc outstanding checks
$14.00
Roman, JaimeCA
142 Via Serena 142, Rancho Santa Margarita, CA, 92688
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$13.25
Roman, JaimeCA
10334 Sophia Avenue, Granada Hills, CA, 91344
Held by Infinity Insurance Company
Premium refunds
$10.73
Roman, JaimeCA
371 Elan Village Lane Unit 404, San Jose, CA, 95134
Held by Comenity Capital Bank
Refunds due
$10.16
Roman, JaimeCA
766 Blossom Hill Road Apt 1, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Roman, JaimeCA
4238 Village Drive Apt H, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.00
Roman, JaimeCA
1219 Corral Creek Avenue Apt 5, Paso Robles, CA, 93446
Held by Csg Systems International Inc
Refunds or rebates
$8.47
Roman, JaimeCA
571 West 2nd Street, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.00
$6.10
Roman, JaimeCA
4177 Pleasant Hill Road, Lincoln, CA, 95648
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.66
Roman, JaimeCA
1135 South Pacific Avenue Apt East, Santa Ana, CA, 92704
Held by New Hampshire Insurance Company
Premium refunds
$5.20
$5.12
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