Unclaimed property reported under Roman, Jose
437 records · $40,818 reported · filed in 3 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 437. Search by name and address to narrow it to yours.
Roman, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,228.94
$1,665.62
Roman, JoseTX
14003 Toepperwein Road, San Antonio, TX, 78233
$1,656.00
Roman, JoseTX
1120 Westmoreland Drive, McKinney, TX, 75069
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,467.34
Roman, JoseCA
1823 Luder Avenue, El Monte, CA, 91733
Held by Ocwen Consent Order 12-22-14 Qsf
Misc outstanding checks
$1,126.43
Roman, JR JoseTX
761 Cr 296, Alvin, TX, 77511
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2017
$950.00
Roman, JoseTX
7217 La Paseo Street, Houston, TX, 77087
$861.27
Roman, JoseTX
4013 Prewitt Ranch Road, Killeen, TX, 76549
Held by Fairway Independent Mortgage Corporation
Refund due (MS11) · Reported 2024
$650.00
Roman, JoseCA
6333 Lexington Avenue #201, Los Angeles, CA, 90038
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$586.66
Roman, JoseCA
5252 Olvera Avenue, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$579.62
Roman, JoseTX
902 East Ridgewood, Garland, TX, 75041
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$565.63
Roman, JoseCA
35750 De Portola Road, Temecula, CA, 35250
Held by Hartford Life Group Insurance
Insurance claim checks
$528.00
Roman, JoseTX
2806 Jacaranda Drive, Harlingen, TX, 78550
$525.00
Roman, JoseTX
1818 Senter Road, Irving, TX, 75060
Held by Frank Parra Autoplex
Refund due (MS11) · Reported 2007
$506.94
Roman, JoseTX
1677 Jamin, El Paso, TX, 79928
$506.17
Roman, JoseTX
505 South 9th Street Apt 4, McAllen, TX, 78501
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$505.50
Roman, JoseTX
4001 Iris Avenue, McAllen, TX, 78501
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$503.12
Roman, JoseTX
19314 Rum River Court, Katy, TX, 77449
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$501.00
Roman, JoseTX
2501 Yellowfin, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2019
$500.00
$500.00
Roman, JoseTX
4013 Prewitt Ranch Road, Killeen, TX, 76549
$482.69
Roman, JoseCA
1110 Lillian Way Apt 9, Los Angeles, CA, 90038
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$477.15
Roman, JoseCA
606 South Parton Street, Santa Ana, CA, 92701
Held by Fire Insurance Exchange
Premium refunds
$463.01
Roman, JoseCA
3224 Patritti Avenue, Baldwin Park, CA, 91706
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$454.94
Roman, JoseCA
15421 Beach Bld, Westminister, CA, 92683
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$384.84
Roman, JoseTX
#### County Road ### Apt ###, Nevada, TX, 75173
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$368.00
Roman, JoseTX
21531 Timothy Street, San Benito, TX, 78586
$358.49
$342.60
Roman, JoseTX
1116 Lombrano Street, San Antonio, TX, 78207
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$334.94
$330.00
Roman, JoseCA
2029 Harbor Boulevard, Costa Mesa, CA, 92627
Held by Oxford Industries Inc. & Subs
Wages, payroll, salaries
$309.69
Roman, JoseTX
403 Avenue I, South Houston, TX, 77587
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$304.43
Roman, JoseTX
5500 El Camino Del Rey Apt 3205, Houston, TX, 77081
Held by Goode Co Tx Seafood Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$302.45
Roman, JoseCA
1373 Clayton Road, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Roman, JoseCA
1427 West Mission Boulevard B2, Ontario, CA, 91762
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$295.43
Roman, JoseWI
1039 Lime Kiln Road, Green Bay, WI, 54302
Held by Axos Bank
Savings accounts · Reported 2020
$280.52
Roman, JoseCA
3842 1/4 South Broadway, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$268.00
Roman, JoseTX
754 Evening Star Drive, Kyle, TX, 78640
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$260.80
Roman, JoseCA
1548 Hillsboro Street, Chula Vista, CA, 91913
Held by Allstate Indemnity Company
Premium refunds
$255.18
Roman, JoseTX
832 Kinwest Parkway Apt 245, Irving, TX, 75063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$255.00
Roman, JoseTX
3 A Esmel, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$250.00
Roman, JoseCA
10401 Garden Grove Boulevard #1, Garden Grove, CA, 92843
Held by F&f/wc City Villas Assoc LLC
Security deposit
$249.74
Roman, JoseCA
844 South Binnie Brea, Los Angeles, CA, 90015
Held by Western Union Financial Services Inc
Misc outstanding checks
$233.76
Roman, JoseTX
TX
Held by Rrtm, LLC DBA McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$232.06
$223.03
Roman, JoseTX
3714 West Pioneer Drive, Irving, TX, 75061
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$213.40
Roman, JoseTX
16339 Detric Lane, Houston, TX, 77053
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$210.00
Roman, JoseCA
7231 Circle Drive, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$205.75
Roman, JoseTX
23238 Pebworth Place, Spring, TX, 77373
$204.84
Roman, JoseTX
#### East Frankford Road ####, Carrollton, TX, 75007
$200.00
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