Unclaimed property reported under Roman, Miguel
111 records · $5,894 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 111. Search by name and address to narrow it to yours.
Roman, MiguelCA
2218 South Center Street Apt B, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking accounts
$1,237.15
$434.05
Roman, MiguelCA
2960 Story Brook Lane, Riverbank, CA, 95367
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$363.37
Roman, MiguelTX
##### Sapling Way # ####, Houston, TX, 77031
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$265.00
Roman, MiguelTX
##### Saokubg Way # ####, Houston, TX, 77031
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$260.00
$256.00
Roman, MiguelCA
321 South Jackson, Santa Ana, CA, 92704
Held by Roger F Potash A Professional Law Corp
Other
$191.88
Roman, MiguelTX
#### Lakeview Haven Drive Apt ###, Houston, TX, 77084
Held by First American Bank
Health savings account (HS01) · Reported 2024
$175.76
Roman, MiguelTX
1004 Wagon Trail, Austin, TX, 78758
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2017
$128.40
Roman, MiguelCA
PO Box 97, Crows Landing, CA, 95313
Held by Zenith Insurance Company
Individual policy benefit/Clm
$117.33
Roman, MiguelCA
21337 Bottletree Lane, Newhall, CA, 91321
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$113.42
Roman, MiguelTX
1125 Berger Street, Austin, TX, 78721
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$112.42
Roman, MiguelCA
1063 Indiana Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$110.55
Roman, MiguelTX
678 West Little York Road, Houston, TX, 77091
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Roman, MiguelTX
1007 South Amherst Street, Perryton, TX, 79070
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$98.53
Roman, MiguelTX
1330 Mac Arthur Drive Apt 28, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Roman, MiguelTX
1125 Berger Street, Austin, TX, 78721
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$79.58
Roman, MiguelTX
5880 West Gulf Bank Road, Houston, TX, 77088
Held by T Mobile
Refund due (MS11) · Reported 2007
$75.00
Roman, MiguelTX
#### El Camino Real ####, Euless, TX, 76040
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2022
$71.68
Roman, MiguelCA
3936 Ocean View Boulevard, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.92
Roman, MiguelTX
2109 Elderwood Drive, Arlington, TX, 76006
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$70.46
Roman, MiguelTX
30895 Blanco Road, Bulverde, TX, 78163
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$69.95
$67.85
Roman, MiguelTX
5103 Silver Creek Drive, Houston, TX, 77017
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$53.00
Roman, MiguelCA
1350 San Bernardino Road, Upland, CA, 91786
Held by Capital One Bank National Association
Accounts-receivable credit balance
$52.14
Roman, MiguelTX
734 McCurdy, Fort Worth, TX, 76105
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$51.80
$50.00
Roman, MiguelCA
9105 Aboudara Court, Bakersfield, CA, 93311
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Roman, MiguelTX
2815 Hardy Way, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.27
Roman, MiguelTX
9822 Hannon Drive, Houston, TX, 77040
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$48.89
$46.80
Roman, MiguelCA
2544 Monroe Street, Nw Santa Anna, CA, 92707
Held by York Adams Tax Bureau
Outstanding official checks
$46.75
Roman, MiguelTX
8103 Buffalo Springs Court, Sugar Land, TX, 77479
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$45.00
Roman, MiguelTX
8023 Thompson Road, Highlands, TX, 77562
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.55
Roman, MiguelTX
407 Richey Street 34, Pasadena, TX, 77506
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$40.27
Roman, MiguelTX
### Fm ####, Luling, TX, 78648
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.00
Roman, MiguelTX
3703 Northwest Parkway, Dallas, TX, 75225
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$39.67
Roman, MiguelTX
1125 Berger Street, Austin, TX, 78721
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$38.42
Roman, MiguelTX
7225 Fair Oaks 701, Dallas, TX, 75243
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$33.36
Roman, MiguelTX
849 La Fayette Apt, 00000
Held by American Gen Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$32.00
Roman, MiguelCA
500 Broderick Drive, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$31.09
Roman, MiguelTX
2612 Hidden Grove Lane, Schertz, TX, 78154
$30.00
Roman, MiguelCA
521 South Lyon Street Unit 117, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Roman, MiguelCA
21337 Bottle Tree Lane, New Hall, CA, 91321
Held by Wesco Insurance Company
Individual policy benefit/Clm
$29.49
Roman, MiguelTX
6833 Lakeview Haven Drive D, Houston, TX, 77084
$29.48
Roman, MiguelTX
12505 Mews Circle, Houston, TX, 77082
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2015
$27.86
Roman, MiguelCA
23062 Village Drive Apt A, Lake Forest, CA, 92630
Held by United Parcel Service Inc
Wages, payroll, salaries
$27.85
Roman, MiguelCA
8421 15th Street Newland Stree, Westminster, CA, 92683
Held by Ross Stores Inc
Wages, payroll, salaries
$27.46
$25.13
Roman, MiguelCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
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