Unclaimed property reported under Roman, Juan
214 records · $24,078 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 214. Search by name and address to narrow it to yours.
Roman, JuanTX
No address on file
$4,840.90
Roman, JuanTX
3414 Laurel Wood Lane, Pearland, TX, 77584
$2,537.31
Roman, JuanCA
1914 La Puerta Avenue, Oxnard, CA, 93030
Held by Century National Insurance
Insurance claim checks
$1,710.00
Roman, JuanTX
3690 Beckwood Drive, San Antonio, TX, 78259
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$1,098.01
Roman, JuanTX
#### County Road ###, Blue Ridge, TX, 75424
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$847.22
$637.00
Roman, JuanCA
25 South 8th Street Apt 3, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Roman, JuanCA
83435 Puerto Escondido, Coachella, CA, 92236
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$464.85
Roman, JuanTX
447 Captain Street, Arlington, TX, 76015
Held by Glasscock Chevrolet Inc
Refund due (MS11) · Reported 2023
$447.50
Roman, JuanTX
6502 Schiller Street, Houston, TX, 77055
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$437.85
Roman, JuanCA
11976 Culver Boulevard Unit 226, Los Angeles, CA, 90066
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$428.40
Roman, JuanTX
1706 Pine Knot Drive, Garland, TX, 75044
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$355.87
Roman, JuanCA
1823 La Posada Street, National City, CA, 91950
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$348.00
Roman, JuanTX
3030 Greenridge Drive Apt 21, Houston, TX, 77057
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$343.04
Roman, JuanTX
#### Arlington Square ###, Houston, TX, 77034
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$332.02
$305.00
Roman, JuanTX
804 Ross Street, Kerrville, TX, 78028
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$291.29
Roman, JuanTX
8100 Cypresswood Drive Apt 722, Spring, TX, 77379
$268.91
Roman, JuanTX
1722 Burgle Run, Katy, TX, 77449
Held by Santa Barbara B&t
Certified check (CK02) · Reported 2006
$264.00
Roman, JuanCA
1627 West 35th Place, Los Angeles, CA, 90018
Held by Standard Insurance Company
Pension checks
$257.65
Roman, JuanCA
4513 West 132nd Street Apt C, Hawthorne, CA, 90250
Held by Sprint United Management
Refunds due
$221.11
Roman, JuanTX
#### Arlington Square ###, Houston, TX, 77034
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$214.66
Roman, JuanTX
10009 Cougar Trail, Fort Worth, TX, 76108
Held by Eecu
Savings account (AC02) · Reported 2022
$214.62
Roman, JuanTX
8513 North Capital Of Texas Highway Atp 1025, Austin, TX, 78759
Held by Texas State Bank
Savings account (AC02) · Reported 2020
$185.66
Roman, JuanCA
83-435 Puerto Escondido, Coachella, CA, 92236
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$182.36
Roman, JuanTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$180.72
Roman, JuanCA
3745 Muir Street, Rib=verside, CA, 92503
Held by Western Union Financial Svcs
Money orders
$179.00
Roman, JuanCA
3201 Del Pas Boulevard, Sacramento, CA, 95815
Held by Liberty Mutual Insurance Co
Insurance claim checks
$174.34
Roman, JuanCA
3440 East 4th Street Unit 1050, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$153.00
Roman, JuanTX
7901 Villa Cliff, Dallas, TX, 33248
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Roman, JuanTX
3534 Weir Avenue 1, San Antonio, TX, 78226
$150.00
Roman, JuanTX
5008 Coffee Cup Unit A, Austin, TX, 78744
$150.00
Roman, JuanCA
2653 Vermont Avenue, Clovis, CA, 93619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.00
Roman, JuanCA
3440 East 4th Street Unit 1050, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.00
Roman, JuanCA
Hhc 15TB 18CT Camp Beuhring #0, Apo, AE, 09330
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Roman, JuanCA
Hhc 15TB 10CT Camp Beuhring #0, Apo, AE, 09330
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Roman, JuanTX
20244 Diiorio Road, Hempstead, TX, 77445
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$120.00
$114.14
Roman, JuanTX
2522 4th Avenue, Canyon, TX, 79015
Held by Randall County Treasurer
Other court deposit (CT05) · Reported 2019
$111.00
Roman, JuanCA
1117 Jepsen Avenue, Corcoran, CA, 93212
Held by Fia Card Services N.a.
Customer overpayments
$103.92
Roman, JuanTX
12371 Alfaro Road, San Elizario, TX, 79849
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$100.66
Roman, JuanTX
1171 West Solar Drive, Mission, TX, 78574
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Roman, JuanTX
8100 Cook Road, Houston, TX, 77072
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Roman, JuanTX
605 East 28th Street, Houston, TX, 77008
$100.00
Roman, JuanCA
2828 Woodhall Way, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Roman, JuanCA
3741 Turri Road, San Luis Obispo, CA, 93405
Held by Citibank N A
Accounts-receivable credit balance
$98.28
Roman, JuanTX
20244 Diiorio Road, Hempstead, TX, 77445
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$98.00
Roman, JuanTX
218 Meagan Street, Waxahachie, TX, 75165
$97.18
Roman, JuanTX
10959 Castle Oak Lane Fort Worth, Fort Worth, TX, 76108
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$88.17
$86.33
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