Unclaimed property reported under Roman, Ricardo
105 records · $7,762 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 105. Search by name and address to narrow it to yours.
Roman, RicardoTX
#### Jones Road Apt ###, Houston, TX, 77065
Held by Pnc Bank Ntl Assn
Cashier’s check (CK01) · Reported 2022
$1,419.80
Roman, RicardoTX
9723 Green Mesa, San Antonio, TX, 78245
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,320.00
$671.13
Roman, RicardoCA
12875 Montford Street, Pacoima, CA, 00000
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$407.61
Roman, RicardoCA
225 Park Street Apt 101, Madera, CA, 93637
Held by Continental Exchange Solutions Inc
Misc intangible property
$390.00
Roman, RicardoTX
#### Timberline Drive ###, Grapevine, TX, 76051
$200.00
Roman, RicardoCA
820 East 3rd Avenue Apt 4, Escondido, CA, 92025
Held by Newrez LLC
Misc outstanding checks
$199.33
Roman, RicardoTX
117 Dawns Edge Drive, Montgomery, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$193.00
Roman, RicardoCA
9022 Cedros Avenue Apt 22, Panorama City, CA, 91402
Held by Zixta Enterprises Inc.
Salaries/Wages
$168.46
Roman, RicardoCA
1162 Cajon Circle, Vista, CA, 92083
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$154.79
$142.03
Roman, RicardoCA
152 South Eastman Avenue, Los Angeles, CA, 90063
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$113.87
$104.53
$102.68
Roman, RicardoCA
12903 Desmond Street, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Roman, RicardoCA
339 Bonnie Avenue, Rohnert Park, CA, 94928
Held by Western Union Financial Services
Refunds due
$90.25
Roman, RicardoTX
#### Mustang Drive ###, Grapevine, TX, 76051
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$86.61
Roman, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$79.49
Roman, RicardoCA
800 The Mark Lane Unit 2201, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$75.00
Roman, RicardoTX
14860 Flowers, El Paso, TX, 79938
$74.75
Roman, RicardoCA
13800 Parkcenter Lane Apt 721, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$73.62
Roman, RicardoTX
1024 Bertrand Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$66.55
Roman, RicardoCA
15510 La Alameda, Morgan Hill, CA, 95037
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$65.00
Roman, RicardoTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$64.00
Roman, RicardoTX
1211 San Dario Avenue PO Box 7, Laredo, TX, 78040
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2022
$60.00
Roman, RicardoTX
4419 Westminster Drive, Irving, TX, 75038
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Roman, RicardoTX
664 Maxey Road Apt 31, Houston, TX, 77013
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Roman, RicardoCA
152 South Eastman Avenue, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$54.17
Roman, RicardoCA
9022 Cedros Avenue Apt 22, Panorama City, CA, 91402
Held by Cellco Partnership
Misc outstanding checks
$50.00
Roman, RicardoTX
332 2847 North Shiloh Road, Garland, TX, 75044
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$49.93
Roman, RicardoTX
1018 Green View Drive, Corpus Christi, TX, 78405
Held by New Asurion Corp
Vendor check (CK13) · Reported 2019
$48.00
Roman, RicardoTX
27710 Autumn Terrace, Boerne, TX, 78006
Held by Stuart A Terry MD Pa
Refund due (MS11) · Reported 2023
$48.00
Roman, RicardoCA
821 Mar Vista, Pasadena, 91104
Held by Orange County Federal Credit Union
Savings accounts/Credit union shrs
$43.17
Roman, RicardoCA
546 West Wilson Street Apt 1, Costa Mesa, CA, 92627
Held by Henry V Dwwcm Inc Et Al
Wages, payroll, salaries
$42.81
Roman, RicardoCA
1312 Leafwood Drive Apt 9, Novato, CA, 94947
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$39.32
Roman, RicardoCA
212 North Ditman Avenue, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Refunds due
$38.97
Roman, RicardoTX
#### Amelia Road Apt ###, Houston, TX, 77055
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$35.24
Roman, RicardoCA
195 San Leon, Irvine, CA, 92606
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$34.78
Roman, RicardoTX
#### Apollo Road Apt ####, Garland, TX, 75044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$34.38
Roman, RicardoCA
1003 Edison Drive, Hanford, CA, 93230
Held by Comcast Cable Communications LLC
Refunds due
$34.27
Roman, RicardoCA
2967 East 3rd Street, Los Angeles, CA, 90033
Held by 21st Century Insurance Company
Other
$33.95
Roman, RicardoTX
#### Cabelas Drive Apt ####, Buda, TX, 78610
$33.73
Roman, RicardoCA
2644 Palm Place Apt C, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.47
Roman, RicardoCA
4708 Eagle Rock Boulevard, Eagle Rock, CA, 90041
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$32.90
Roman, RicardoTX
209 Sesame Drive, Mesquite, TX, 75149
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$31.17
Roman, RicardoTX
27710 Autumn Terrace, Boerne, TX, 78006
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2015
$30.00
Roman, RicardoCA
1025 Island Avenue #513 0, San Diego, CA, 92101
Held by Caliber Home Loans Inc
Customer overpayments
$27.50
Roman, RicardoTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$27.00
Roman, RicardoCA
338 East Plymouth Street Apt 4, Inglewood, CA, 90302
Held by Infinity Insurance Company
Premium refunds
$26.77
Roman, RicardoCA
546 West Wilson Street Apt #1, Costa Mesa, CA, 92627
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$26.04
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