Unclaimed property reported under Roman, Luis
170 records · $18,097 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 170. Search by name and address to narrow it to yours.
Roman, LuisTX
703 West Division Street, Arlington, TX, 76012
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$6,499.60
Roman, LuisTX
9707 Richmond, Houston, TX, 77042
Held by Mortons Restaurant
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$895.00
Roman, LuisTX
##### Fm ####, Austin, TX, 78747
$577.94
Roman, LuisCA
Ruthupham Avenue 794, San Diego, CA, 92154
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$500.16
$408.83
Roman, LuisCA
28586 Brookview Lane, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Refunds due
$370.96
Roman, LuisCA
134 Gilbert Court, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$354.79
Roman, LuisCA
2470 Washington Avenue 36, San Leandro, CA, 94577
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$346.00
Roman, LuisCA
347 South Mc Bride Avenue, Los Angeles, CA, 90022
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$327.00
Roman, LuisCA
9026 Hermosa Drive, Temple City, CA, 91780
Held by Progressive Marathon Insurance
Refunds
$325.90
Roman, LuisCA
251 Sunnyhills Drive, Watsonville, CA, 95076
Held by San Diego Insurance Company
Insurance claim checks
$320.00
Roman, LuisCA
251 Sunnyhills Drive, Watsonville, CA, 95076
Held by San Diego Insurance Company
Insurance claim checks
$320.00
Roman, LuisTX
4019 Vance Jackson Road Apt 118B, San Antonio, TX, 78213
Held by Csg Systems Inc
Refund due (MS11) · Reported 2000
$284.23
Roman, LuisTX
30914 Coco Street, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$243.51
Roman, LuisCA
7320 Hawthorn Avenue Apt 113, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$230.00
Roman, LuisCA
C/o Luis P Roman 616 Cedarglen Drive, Azusa, CA, 91702
Held by National Real Estate
Escrow accounts
$210.23
Roman, LuisCA
145 South Western Avenue Apt 226, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$179.86
Roman, LuisTX
750 Texas Avenue, York, TX, 78755
Held by Pinnacle Health Hospitals
Accounts payable (MS08) · Reported 2024
$178.54
Roman, LuisCA
145 South Western Avenue Apt 226, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$176.83
Roman, LuisTX
3710 Tularosa Avenue, El Paso, TX, 79903
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$174.88
Roman, LuisTX
7500 Paradise Road Lot 174, San Antonio, TX, 78244
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$161.46
Roman, LuisCA
26035 Via Pera #k, Mission Viejo, CA, 92691
Held by Acc Capital Holdings Inc
Customer overpayments
$158.29
Roman, LuisCA
1010 Valencia Street Apt A, Costa Mesa, CA, 92626
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$147.05
$132.22
Roman, LuisCA
1436 North Sultana Avenue, Ontario, CA, 91764
Held by First American Title Co
Escrow accounts
$118.00
Roman, LuisTX
3125 Castillo Drive, Dallas, TX, 75236
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$117.71
Roman, LuisCA
7320 Hawthorn Avenue Apt 113, Los Angeles, CA, 90046
Held by Tennille V Western Union Qsf
Refunds due
$117.12
Roman, LuisTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$111.14
Roman, LuisCA
14805 Chase Street #114, Panorama City, CA, 91402
Held by Chase Home Finance LLC
Refunds due
$106.13
Roman, LuisTX
624 Jefferson Street, Anthony, TX, 79821
Held by Gecu
Savings account (AC02) · Reported 2018
$102.16
Roman, LuisTX
17710 Bauer Road 1, Cypress, TX, 77433
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$100.00
Roman, LuisCA
22482 Alma Aldea, Apt 70, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds
$100.00
Roman, LuisTX
1041 North Prarie Creek, Dallas, TX, 75217
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$97.94
Roman, LuisCA
844 Plumosa Avenue, Vista, CA, 92801
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$90.60
Roman, LuisTX
30914 Coco Street, Cypress, TX, 77433
$90.00
$86.99
$85.95
Roman, LuisCA
A/o Aatn Inc 708 East Edna Place, Covina, CA, 91723
Held by Inland Empire Escrow
Escrow accounts
$83.10
Roman, LuisCA
1100 Howe Avenue Apt 134, Sacramento, CA, 95825
Held by State Of North Carolina
Salaries/Wages
$82.80
Roman, LuisTX
2343 Hill Heaven, Dallas, TX, 75204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Roman, LuisTX
##### Hooper Road ###, Houston, TX, 77047
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$78.03
$77.67
Roman, LuisTX
11007 Corona Lane, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$76.72
$75.00
Roman, LuisCA
6911 Spicewood Circle, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.00
Roman, LuisCA
3918 58th Street, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.19
$70.36
Roman, LuisTX
700 West Jackson Avenue 227, McAllen, TX, 78501
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$67.99
Roman, LuisCA
11718 Sproule Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.03
Roman, LuisTX
1110 Raezer Street, Eagle Lake, TX, 77434
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$65.96
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.