Unclaimed property reported under Roman, Raul
82 records · $12,431 reported · filed in 3 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 82. Search by name and address to narrow it to yours.
Roman, RaulTX
518 Star Street, Hereford, TX, 79045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$3,233.31
Roman, RaulCA
PO Box 5021, San Jose, CA, 95125
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,933.24
Roman, RaulTX
6002 Werner Street, Houston, TX, 77076
Held by Champion Window Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,325.40
Roman, RaulAK
368 Kenai Avenue Apt B, Fort Richardson, AK, 99505
Held by Northwest Airlines Corporation
Accounts payable · Reported 2005
$629.80
Roman, RaulTX
TX, 00000
Held by Fort Hood Ntl Bank
Other outstanding official check (CK15) · Reported 2002
$457.04
Roman, RaulTX
Bernardo O'Higgins No 527 8324 Cipolletti, Rio Negro, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1996
$422.95
Roman, RaulTX
423 Steeplechase Drive, Georgetown, TX, 78626
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$416.24
Roman, RaulTX
12133 Knots Lane, Frisco, TX, 75036
Held by Denton County Tax Office
Utility refund or rebate (UT03) · Reported 2023
$385.00
Roman, RaulTX
302 Tatton Street, Bryan, TX, 77803
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$300.00
Roman, RaulTX
#### Jensen Apt ###, Houston, TX, 77093
Held by Umb Bank NA
Refund due (MS11) · Reported 2017
$266.10
Roman, RaulTX
13525 Darjean Street, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$257.62
Roman, RaulCA
1435 Hollister Street, San Fernando, CA, 91340
Held by Dunn-Edwards Corporation
Wages, payroll, salaries
$234.53
$219.14
Roman, RaulCA
27806 Moonridge Drive Sun Cit, Menifee, CA, 92585
Held by Serve Bank
Misc outstanding checks
$217.54
Roman, RaulTX
8631 Fairhaven Street, San Antonio, TX, 78229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Roman, RaulCA
6230 Nantucket Lane #27, Yorba Linda, CA, 92887
Held by Commonwealth Land Title Ins Company
Escrow accounts
$187.00
Roman, RaulCA
40 East 69th Street, Long Beach, CA, 90810
Held by Allegis Group Inc
Wages, payroll, salaries
$184.58
Roman, RaulCA
6230 Nantucket Lane #27, Yorba Linda, CA, 92887
Held by Commonwealth Land Title Ins Company
Escrow accounts
$129.00
Roman, RaulTX
23238 Pebworth Place, Spring, TX, 77373
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Roman, RaulTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$104.00
Roman, RaulCA
1307 West Francisquito Avenue Apt 72, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit
$100.00
Roman, RaulTX
13525 Darjean Street, Houston, TX, 77039
$81.07
Roman, RaulTX
2800 Old Hearne Road 66, Bryan, TX, 77803
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2018
$68.01
Roman, RaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$60.06
Roman, RaulCA
6230 Nantucket Lane #27, Yorba Linda, CA, 92887
Held by Commonwealth Land Title Ins Company
Escrow accounts
$59.00
$58.47
$57.00
Roman, RaulCA
1204 North Escondido Boulevard Apt B13, Escondido, CA, 92026
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.92
Roman, RaulCA
1732 Springwood Way, Antioch, CA, 94509
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$48.00
Roman, RaulCA
6230 Nantucket Lane #27, Yorba Linda, CA, 92887
Held by Commonwealth Land Title Ins Company
Escrow accounts
$41.00
Roman, RaulCA
841 Gardenia Avenue Apt 206, Long Beach, CA, 90813
Held by The Bancorp Bank
Checking accounts
$41.00
Roman, RaulCA
26659 Cactus Creek Way, Sun City, CA, 92586
Held by Koninklijke Ahold Delhaize N.v.
Cash for fractional shares
$38.85
Roman, RaulCA
74 East Juniper Street, Oxnard, CA, 93033
Held by Pacific Dental Services LLC
Refunds due
$38.50
$37.82
Roman, RaulCA
1690 Pablo Lane, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.84
Roman, RaulCA
14000 Foothill Boulevard, Sylmar, CA, 91342
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$31.69
Roman, RaulCA
1639 West Pacific Coast Highway #15, Wilmington, CA, 90744
Held by Multifamily Internet Ventures LLC
Premium refunds
$27.46
Roman, RaulCA
2302 Morley Street 6, San Diego, CA, 92111
Held by San Diego Gas And Electric
Refunds or rebates
$26.18
Roman, JR RaulTX
423 Steeplechase, Georgetown, TX, 78626
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2005
$25.00
Roman, RaulCA
6912 Stafford Avenue Apt East, Huntington Park, CA, 90255
Held by The Pep Boys
Misc outstanding checks
$24.99
$19.33
Roman, Raul JRCA
27806 Moonridge Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.57
Roman, RaulCA
901 South Coast Drive #160 C, Costa Mesa, CA, 92626
Held by Capital One Bank, National Association
Misc outstanding checks
$13.17
$12.29
Roman, RaulCA
214 North Rose Avenue, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$12.06
Roman, RaulCA
504 South Bulls Road, Compton, CA, 90221
Held by 21st Century Security Ins Co
Premium refunds
$12.00
$11.33
Roman, Raul JRCA
983 East Palm Avenue Apt B, Reedley, CA, 93654
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.16
Roman, RaulCA
7173 Monroe Avenue, Buena Park, CA, 90620
Held by U-Haul Co. Of California
Unidentified deposit
$10.44
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