Unclaimed property reported under Roman, Michelle
60 records · $3,593 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 60. Search by name and address to narrow it to yours.
Roman, MichelleCA
225 Union Avenue Apt 140, Campbell, CA, 95008
Held by Toyota Motor Credit Corporation
Accounts payable
$500.24
$500.00
Roman, MichelleTX
1329 Cedar Ridge Drive, Lewisville, TX, 75067
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$313.60
Roman, MichelleTX
1329 Cedar Ridge Drive, Lewisville, TX, 75067
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$313.60
Roman, MichelleTX
1329 Cedar Ridge Drive, Lewisville, TX, 75067
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$313.60
Roman, MichelleCA
1201 Gladys Avenue, Long Beach, CA, 90804
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Roman, MichelleCA
2233 South Sta Fe Avenue 5, Vista, CA, 92083
Held by San Diego Gas & Electric C0
Other
$169.71
Roman, MichelleTX
1405 North Sherman Street, Ennis, TX, 75119
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$112.76
Roman, MichelleTX
C/o Gordon South Jewelers 04596 The Parks At Arlington 3811 South Cooper Street, Arlington, TX, 76015
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$100.00
Roman, MichelleCA
2360-C Diamond Br Bl, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Insurance premiums
$99.00
Roman, MichelleTX
2130 Cutting Horse Trail, Frisco, TX, 75036
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$72.10
Roman, MichelleTX
2130 Cutting Horse Trail, Frisco, TX, 75036
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$72.10
Roman, MichelleCA
1201 Gladys Avenue, Long Beach, CA, 90804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.04
Roman, MichelleTX
3202 Castle Rock Lane, Garland, TX, 75044
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$58.00
Roman, MichelleTX
1405 North Sherman Street, Ennis, TX, 75119
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$55.00
Roman, MichelleCA
21022 Los Alisos Boulevard Apt 1924, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.97
Roman, MichelleTX
1329 Cedar Ridge Drive, Lewisville, TX, 75067
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Roman, MichelleTX
1201 Avenue A Apt 4, Denton, TX, 76201
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$45.20
Roman, MichelleCA
1111 Van Ness, Fresno, CA, 93721
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$44.16
Roman, MichelleTX
150 Klattenhoff Lane Apt 5107, Hutto, TX, 78634
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$34.28
Roman, MichelleCA
21022 Los Alisos Boulevard Apt 1924, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.06
Roman, MichelleCA
60 Lester Avenue Apt.3, San Jose, CA, 95125
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$34.00
$31.23
Roman, MichelleCA
1201 Gladys Avenue, Long Beach, CA, 90804
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$30.33
Roman, MichelleTX
Christopher Roman 1329 Cedar Ridge Drive, Lewisville, TX, 75067
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$30.00
Roman, MichelleCA
21022 Los Alisos Boulevard Apt 1924, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.98
Roman, MichelleCA
4602 West El Don Place, Santa Ana, CA, 92704
Held by Csudh Foundation
Wages, payroll, salaries
$23.79
Roman, MichelleCA
1203 South Chester Avenue, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$18.52
Roman, MichelleCA
21022 Los Alisos Boulevard Apt 1924, Rancho Santa Margari, CA, 92688
Held by Wm Corporate Services Inc
Accounts payable
$18.22
Roman, MichelleCA
458 South 3rd Avenue Apt 2, Oakdale, CA, 95361
Held by Sas Retail Services LLC
Wages, payroll, salaries
$14.09
Roman, MichelleCA
11766 Tresenda Drive, Rancho Cucamonga, CA, 91701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Roman, MichelleCA
PO Box 11039, Terra Bella, CA, 93270
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Roman, MichelleCA
2300 Myrtle Road Building 4 Unit 25, Imperial, CA, 92251
Held by Southern California Gas Company
Refunds or rebates
$6.64
Roman, MichelleCA
21022 Los Alisos Boulevard Apt 1924, Rancho Santa Margari, CA, 92688
Held by Wm Corporate Services Inc
Accounts payable
$5.07
Roman, MichelleCA
5072 Solola Avenue, San Diego, CA, 92113
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.11
Roman, MichelleCA
5640 Surf Rider Way Apt 270, San Diego, CA, 92154
Held by Clarus Commerce LLC
Misc outstanding checks
$3.95
Roman, MichelleCA
8750 Cypress Apt 5105, Riverside, CA, 92505
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.74
Roman, MichelleCA
535A 22nd Street, Oakland, CA, 94612
Held by Citibank N A
Accounts-receivable credit balance
$2.92
Roman, MichelleCA
10518 Waddell Avenue, Whittier, CA, 90606
Held by Paypal Inc
Misc intangible property
$2.24
Roman, MichelleCA
2648 Mandeville Way, West Sacramento, CA, 95691
Held by Paypal Inc
Misc intangible property
$1.95
Roman, MichelleCA
701 Ohio Avenue Apt 4, Long Beach, CA, 90804
Held by Capital One NA
Customer overpayments
$1.87
Roman, MichelleCA
11513 Keith Drive, Whittier, CA, 90606
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$1.00
$1.00
$1.00
Roman, MichelleCA
14124 Kiowa Road, Apple Valley, CA, 92307
Held by Wawanesa General Insurance
Premium refunds
$0.99
Roman, MichelleCA
458 South 3rd Avenue Apt 2 19, Oakdale, CA, 95361
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
$0.85
Roman, MichelleCA
620 West Clark Street, Upland, CA, 91784
Held by Capital One NA
Customer overpayments
$0.82
Roman, MichelleCA
14124 Kiowa Road, Apple Valley, CA, 92307
Held by Wawanesa General Insurance
Premium refunds
$0.75
Roman, MichelleCA
3920 South Willis Street, Visalia, CA, 93277
Held by Green Dot Bank
Unredeemed gift certificate
$0.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.