Unclaimed property reported under Roman, Jorge
155 records · $23,337 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 155. Search by name and address to narrow it to yours.
Roman, JorgeTX
706 Seaway Drive, El Lago, TX, 77586
Held by Bank Of America Florida
Checking account (AC01) · Reported 2021
$7,383.70
Roman, JorgeCA
Apt 120 1901 East 1st Street, Santa Ana, CA, 92705
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$2,899.00
$2,466.00
$1,438.92
Roman, JorgeTX
3951 Cobblestone Drive, Dallas, TX, 75229
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$563.46
Roman, JorgeTX
2201 Montgomery Park Boulevard Apt, Conroe, TX, 77304
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$522.93
Roman, JorgeCA
860 West Las Palmas Avenue, Patterson, CA, 95363
Held by Elevance Health Inc
Group policy benefit/Clm payments
$405.90
Roman, II JorgeTX
7518 San Lucas Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$399.20
Roman, JorgeTX
704 Elm Street, Anthony, TX, 79821
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$383.99
Roman, JorgeTX
3319 Texas Drive, Dallas, TX, 75211
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$379.00
Roman, JorgeTX
### Cr ####, Quitman, TX, 75783
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$240.82
Roman, JorgeTX
3951 Cobblestone Drive, Dallas, TX, 75229
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$236.03
Roman, JR JorgeCA
3940 Brotherton Street, Corona, CA, 92879
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Roman, JorgeTX
### County Road ####, Quitman, TX, 75783
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$195.18
Roman, JorgeCA
30001 Golden Lantern Unit 80, Laguna Niguel, CA, 92677
Held by Adp Totalsource Inc
Wages, payroll, salaries
$187.33
Roman, JorgeTX
196 Matthew Cove, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$181.09
$157.10
Roman, JorgeCA
12980 Sherman Way Apt25, N Hollywood, CA, 91605
Held by El Pollo Loco Inc
Salaries/Wages
$154.28
Roman, JorgeTX
704 Elm Street, Anthony, TX, 79821
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$150.66
Roman, JorgeTX
7518 San Lucas Drive, Houston, TX, 77083
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$146.31
Roman, JorgeCA
860 West Las Palmas Avenue, Patterson, CA, 95363
Held by Elevance Health Inc
Group policy benefit/Clm payments
$142.00
Roman, JorgeCA
30001 Golden Lantern 225, Laguna Niguel, CA, 92677
Held by San Diego Gas And Electric
Refunds or rebates
$141.39
Roman, JorgeTX
12541 Willow Drive, Willis, TX, 77318
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023
$135.75
Roman, JorgeTX
1101 North O Connor Road, Irving, TX, 75061
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$129.40
Roman, JorgeTX
7518 San Lucas Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.38
Roman, JorgeTX
#### San Dario Avenue # ###, Laredo, TX, 78045
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$123.48
Roman, JorgeTX
1412 Royalty Avenue, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$122.03
Roman, JorgeTX
#### Fair Oaks Avenue Apt ###, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$104.32
Roman, JorgeTX
400 Marion Pugh Drive Apt 181, College Station, TX, 77840
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2020
$100.00
$100.00
Roman, JorgeTX
220 King Avenue, San Antonio, TX, 78211
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$99.99
Roman, JorgeCA
9049 Laurel Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$95.55
Roman, JorgeTX
#### Westheimer #####, Houston, TX, 77057
Held by Randalls Food Markets Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$83.46
Roman, JorgeTX
7518 San Lucas, Houston, TX, 77083
Held by Pathward
Health savings account (AC09) · Reported 2024
$83.29
Roman, JorgeTX
#### West Maple Avenue Apt ###, McAllen, TX, 78501
$83.00
Roman, JorgeTX
PO Box 1844 84604, Fabens, TX, 79838
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$82.42
Roman, JorgeTX
7518 San Lucas Drive, Houston, TX, 77083
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$76.76
Roman, JorgeTX
9420 Montana Avenue, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2008
$75.00
Roman, JorgeCA
1712 Highland Boulevard, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds or rebates
$74.97
Roman, JorgeTX
##### Rio Bonita Apt ###, Houston, TX, 77083
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2004
$72.76
Roman, JorgeTX
1261 Butler Road, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$71.50
Roman, JorgeTX
1101 South Perry Avenue, Denison, TX, 75020
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$68.16
Roman, JorgeCA
3005 Filmore Way, Costa Mesa, CA, 92626
Held by First Investors Servicing Corporation
Misc outstanding checks
$62.45
Roman, JorgeTX
3951 Cobblestone Drive, Dallas, TX, 75229
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.84
Roman, JorgeTX
21626 Crescent Heights Spring, Spring, TX, 77388
Held by Ppg Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$60.00
Roman, JorgeTX
525 Tres Caminos, San Antonio, TX, 78245
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$60.00
Roman, JorgeCA
17062 First Light Lane, Riverside, CA, 92503
Held by Bank Of America NA
Customer overpayments
$59.84
Roman, JorgeCA
3943 La Rica Avenue Apt 5, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.84
Roman, JorgeTX
12541 Willow Drive, Willis, TX, 77318
$57.92
Roman, JorgeCA
9049 Laurel Avenue, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$57.33
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