Unclaimed property reported under Roman, Rafael
74 records · $6,077 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 74. Search by name and address to narrow it to yours.
$2,400.00
Roman, RafaelCA
13621 Willamette Drive, Westminster, CA, 92683
Held by The Bancorp Bank
Checking accounts
$290.88
Roman, RafaelTX
1000 Ranchway Drive Unit 27, Laredo, TX, 78045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$290.00
Roman, RafaelCA
798 San Diego Avenue, Daly City, CA, 94014
Held by Fire Insurance Exchange
Premium refunds
$246.72
Roman, RafaelCA
249 East 121st Street, Los Angeles, CA, 90061
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$242.44
Roman, RafaelTX
#### Spring Valley ####, Dallas, TX, 75240
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$221.89
Roman, RafaelTX
16606 Bishop Knoll Lane, Houston, TX, 77084
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.00
Roman, RafaelCA
3418 Park Street Apt C, Paso Robles, CA, 93446
Held by Seabright Insurance Company
Misc outstanding checks
$124.11
Roman, RafaelTX
13724 High Mesa Road, Roanoke, TX, 76262
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$103.78
Roman, RafaelTX
18703 Andalusian Drive, Cypress, TX, 77433
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$103.73
Roman, RafaelCA
1504 Marshall Street, Antioch, CA, 94509
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Roman, RafaelTX
13300 Yebra Anis, San Elizario, TX, 79849
Held by Ck Premium Finance LLC
Customer overpayment (MS05) · Reported 2012
$93.99
Roman, RafaelTX
2447 Monarch, Laredo, TX, 78045
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2007
$93.00
Roman, RafaelCA
1022 Yellow Brick Road, Modesto, CA, 95351
Held by Green Dot Bank
Credit checks or memos
$91.50
Roman, RafaelTX
International Building Svcs 13300 Yerba Aniz Drive, San Elizario, TX, 79849
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$88.00
Roman, RafaelTX
##### James Watt Drive Suite ###, El Paso, TX, 79936
$85.72
$73.00
Roman, RafaelTX
910 North Mittiman 202, San Antonio, TX, 78202
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$72.48
$68.21
Roman, RafaelCA
1139 South Ritaway, Santa Ana, CA, 92704
Held by Industrial League Of Orange County Credit Union
Savings accounts/Credit union shrs
$61.40
Roman, RafaelCA
39839 Chambray Drive, Murrieta, CA, 92563
Held by San Diego Gas And Electric
Refunds or rebates
$61.38
Roman, RafaelTX
13300 Yerba Anise, San Elizario, TX, 79849
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$61.28
Roman, RafaelTX
#### South Uecker Lane Apt ####, Lewisville, TX, 75067
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$60.80
Roman, RafaelTX
15623 Loma Verde Drive, Houston, TX, 77083
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$55.18
Roman, RafaelTX
13300 Yerba Aniz, San Elizario, TX, 79849
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$54.66
Roman, RafaelCA
40 Baye Vista Apt 9, San Rafael, CA, 94901
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$54.59
Roman, RafaelCA
645 East Ruddock Street Apt 2, Covina, CA, 91723
Held by Infinity Insurance Company
Premium refunds
$52.26
Roman, RafaelCA
798 San Diego, Daly City, CA, 0
Held by Union Security Insurance Company
Insurance premiums
$51.49
Roman, RafaelTX
125 West Avenue East, Garland, TX, 75040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Roman, RafaelCA
1504 Marshall Street, Antioch, CA, 94509
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Roman, RafaelCA
1022 Yellow Brick Road, Modesto, CA, 95351
Held by Green Dot Bank
Credit checks or memos
$45.75
Roman, RafaelCA
4922 South Slauson Avenue Apt 105, Culver City, CA, 90230
Held by Bank Of America - Texas NA (099)
Savings accounts
$45.00
Roman, RafaelTX
4406 Munger Avenue, Dallas, TX, 75204
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$41.78
Roman, RafaelTX
12 11th Street South, Texas City, TX, 77590
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$41.05
Roman, RafaelCA
4141 Palm Avenue Apt 238, Sacramento, CA, 95842
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$36.04
Roman, RafaelTX
940 Grant Road, Titusville, FL, 32780
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$26.00
Roman, RafaelTX
5730 Timbercreek Place Apt 615, Houston, TX, 77084
Held by Stewart Title Co
Escrow account (TR04) · Reported 2016
$25.42
Roman, RafaelTX
No address on file
Held by Hospital Phys In Clinical Research
Refund due (MS11) · Reported 2018
$25.00
Roman, RafaelTX
No address on file
Held by Wfc Ltd Ptshp
Unclaimed loan collateral (MS13) · Reported 2018
$25.00
Roman, RafaelTX
13724 High Mesa Road, Roanoke, TX, 76262
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$25.00
$24.00
$18.15
Roman, RafaelCA
7300 Riverton Avenue, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.86
Roman, RafaelCA
3410 Bell Avenue Apt B, Bell, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Roman, RafaelCA
155 Anderson Drive 1110, San Rafael, CA, 94901
Held by Allianceone Receivables Management Inc
Customer overpayments
$10.00
Roman, RafaelCA
5661 Chadbourne Avenue, Riverside, CA, 92505
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Roman, RafaelCA
18925 Mecca Street Hesperia Ca 92345, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$8.06
Roman, RafaelCA
9 Calle Verano, Rancho Santa Margari, CA, 92688
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.71
Roman, RafaelCA
7300 Riverton Avenue, Sun Valley, CA, 91352
Held by Draftkings Inc.
Misc intangible property
$6.40
Roman, RafaelCA
1022 Yellow Brick Road, Modesto, CA, 95351
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
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