Unclaimed property reported under Roman, Jose L
52 records · $2,293 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 52. Search by name and address to narrow it to yours.
Roman, Jose LCA
20325 Sherman Way Apt 49, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.99
Roman, Jose L JRCA
916 East Broadway No 1, Anaheim, CA, 92805
Held by General Dynamics Corporation
Shares of stock (Returned by po)
$249.13
$229.00
Roman, Jose LTX
10714 Concho, Houston, TX, 77072
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$176.98
Roman, Jose LCA
145 Pine Street, Chowchilla, CA, 93610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.41
Roman, Jose LCA
18618 14th Street, Bloomington, CA, 92316
Held by Colorado Department Of Revenue
Warrants
$134.00
Roman, Jose LCA
1389 27th Street Apt 231, San Diego, CA, 92154
Held by San Diego County Credit Union
Checking accounts
$123.00
Roman, Jose LCA
2000 Mitchell Avenue, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$122.18
$116.63
Roman, Jose LCA
1940 Hastings Drive, Manteca, CA, 95336
Held by Capital One Bank, National Association
Misc outstanding checks
$100.43
Roman, Jose LTX
12080 Elm Manor Drive, Willis, TX, 77318
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$100.00
$75.34
Roman, Jose LCA
3715 1/2 Wall Street, Los Angeles, CA, 90011
Held by Hillshire Brands Company The
Securities
$59.86
Roman, Jose LCA
1065 Klemeyer Circle, Stockton, CA, 95206
Held by National City Mortgage Company
Escrow funds
$58.03
Roman, Jose LCA
2618 Spruce Street, San Bernardino, CA, 92410
Held by U.s. Bank - Pars
Pension & Profit sharing
$49.92
Roman, Jose LCA
3034 Colonial Way, No. 29, San Jose, CA, 95128
Held by Mercury Casualty Company
Court settlements
$35.20
$32.01
Roman, Jose LCA
8950 Burke Avenue, South Gate, CA, 90280
Held by Ford Motor Company
Unredeemed gift certificate
$30.00
Roman, Jose LCA
PO Box 15242, Los Angeles, CA, 90015
Held by Bank Of America - California
Savings accounts
$29.72
Roman, Jose LCA
3430 June Street, San Bernardino, CA, 92407
Held by Lbs Financial Credit Union
Savings accounts
$27.51
Roman, Jose LCA
68200 33rd Avenue Apt 162, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Roman, Jose LCA
16135 Avenida Ramada, Desert Hot Springs, CA, 92240
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.91
Roman, Jose LCA
514 Osprey Drive, Patterson, CA, 95363
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.60
Roman, Jose LCA
1st Lar Bn Hs Co, Camp Pendleton, CA, 92055
Held by American Honda Finance Corporation
Misc outstanding checks
$10.20
Roman, Jose LCA
435 South 6th Street Apt 17, San Jose, CA, 95122
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$10.00
$6.60
Roman, Jose LCA
15503 Tuba Street, Mission Hills, CA, 91345
Held by Mga Insurance Company Inc
Premium refunds
$6.30
Roman, Jose LCA
5252 Olvera Avenue, San Diego, CA, 92114
Held by American Honda Finance Corporation
Misc outstanding checks
$6.14
Roman, Jose LCA
1047 West Hays Street, Banning, CA, 92220
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.26
$4.57
Roman, Jose LCA
1701 Blevins Court, Turlock, CA, 95380
Held by Bristol West Holdings Inc
Premium refunds
$2.20
$1.85
Roman, Jose LCA
16135 Avenida Ramada, Desert Hot Springs, CA, 92240
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.47
Roman, Jose LCA
5216 Santa Margarita Street, San Diego, CA, 92114
Held by Hakkasan Holdings LLC
Wages, payroll, salaries
$1.38
Roman, Jose LCA
1940 Hastings Drive, Manteca, CA, 95336
Held by Farmers Insurance Exchange
Premium refunds
$1.34
$1.32
$1.10
Roman, Jose LCA
4191 Thomas Street, Oceanside, CA, 92056
Held by Toyota Carlsbad
Misc outstanding checks
$1.00
Roman, Jose LCA
1389 27th Street Apt 231, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts
$1.00
Roman, Jose LCA
5252 Olvera Avenue, San Diego, CA, 92114
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.97
Roman, Jose LCA
2424 North Tustin Avenue Apt B3, Santa Ana, CA, 92705
Held by Discover Bank
Customer overpayments
$0.84
Roman, Jose LCA
2003 Bluehaven Court, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Premium refunds
$0.45
$0.43
$0.40
Roman, Jose LCA
2131 East Viking Avenue, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$0.12
Roman, Jose LCA
844 Towne Street, Costa Mesa, CA, 92627
Held by Foremost Insurance Company
Premium refunds
$0.11
Roman, Jose LCA
3701 Ora Vista Avenue, Bakersfield, CA, 93309
Held by Capital One NA
Accounts-receivable credit balance
$0.10
Roman, Jose LCA
Unit 14 221 Donax Avenue, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.04
Roman, Jose LCA
1206 South Golden West Avenue, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.03
Roman, Jose LCA
1206 Goldenwest Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.03
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