Unclaimed property reported under Roman, Roberto
132 records · $14,612 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 132. Search by name and address to narrow it to yours.
Roman, RobertoTX
8938 Concho Street, Houston, TX, 77036
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$8,976.17
Roman, RobertoTX
#### Brandeis Street Apt ###, San Antonio, TX, 78249
$1,011.76
Roman, RobertoCA
1119 West New Hampshire #11195, Los Angeles, 90006
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds
$620.46
Roman, RobertoTX
*, 00000
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$325.95
Roman, RobertoCA
23475 Via Jacinto, Aliso Viejo, CA, 92656
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.57
Roman, RobertoCA
145 Sierra Avenue, Hamilton City, CA, 95951
Held by Sigue Corporation
Unidentified remittances
$250.00
Roman, RobertoTX
3500 McKinney Road Trlr 1A, Baytown, TX, 77521
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$185.61
Roman, RobertoCA
252 Chinaberry Lane, San Marcos, CA, 92069
Held by Tyco International Ltd
Shares of stock (Returned by po)
$170.81
Roman, RobertoTX
5311 Willis, Dallas, TX, 75206
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$159.44
Roman, RobertoTX
3008 Park Boulevard, Odessa, TX, 79763
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$150.00
Roman, RobertoCA
1812 Wisteria Circle, Petaluma, CA, 94954
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Roman, RobertoTX
3012 Tampico Street, Hidalgo, TX, 78557
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$126.83
Roman, RobertoCA
513 West 149th Street, Gardena, CA, 90248
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$112.24
$100.00
Roman, RobertoTX
2132 Heron Avenue, McAllen, TX, 78504
$99.92
Roman, RobertoCA
PO Box 788270 1st Tnk Bn Bas McAcc, Twentynine Palms, CA, 92278
Held by Csg Systems Inc.
Refunds due
$98.08
Roman, RobertoCA
000
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$90.00
Roman, RobertoCA
24 Woodlawn Avenue Apt 31, Chula Vista, CA, 91910
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$83.61
Roman, RobertoCA
24 Woodlawn Avenue Apt 31, Chula Vista, CA, 91910
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$83.61
$80.00
Roman, RobertoTX
2132 Heron Avenue, McAllen, TX, 78504
$57.00
$54.00
Roman, RobertoCA
1218 West 99th Street, Los Angeles, CA, 90044
Held by Servicelink Holdings LLC
Vendor checks
$54.00
Roman, RobertoCA
525 South Trona Avenue, West Covina, CA, 91791
Held by Charter Communications Inc
Accounts-receivable credit balance
$50.17
Roman, RobertoCA
1855 East Riverside Drive 415, Ontario, CA, 91761
Held by American Modern Home Ins Co
Premium refunds
$50.00
Roman, RobertoTX
642 South 1st Street, Conroe, TX, 77301
$47.12
Roman, RobertoCA
1511 San Mateo Street, Oceanside, CA, 92058
Held by Trinity Universal Insurance
Premium refunds
$46.01
Roman, RobertoTX
##### Club Creek ####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$42.67
Roman, RobertoCA
252 Chinaberry Lane, San Marcos, CA, 92069
Held by Tyco International Ltd
Cash for fractional shares
$39.68
Roman, RobertoTX
923 South 3rd Street, Conroe, TX, 77301
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.83
Roman, RobertoTX
2132 Heron Avenue, McAllen, TX, 78504
$36.77
$34.66
$32.21
Roman, RobertoTX
1204 East Fogg Street, Fort Worth, TX, 76115
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2015
$32.14
Roman, RobertoCA
1218 West 99th Street, Los Angeles, CA, 90044
Held by Citifinancial Auto Corporation
Customer overpayments
$31.76
Roman, RobertoTX
8930 Beechnut Street Apt #1, Houston, TX, 77036
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$30.00
$29.40
Roman, RobertoCA
1236 Gardena Boulevard B, Gardena, CA, 90247
Held by Western Union Financial Svcs
Money orders
$29.00
Roman, RobertoTX
#### Brandeis Street Apt ###, San Antonio, TX, 78249
$25.71
Roman, RobertoCA
820 San Fernando Suite East, San Fernando, CA, 91340
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$25.48
Roman, RobertoCA
1514 Walnut Avenue, Long Beach, CA, 90813
Held by Nationstar Mortgage, LLC
Escrow accounts
$24.38
Roman, RobertoCA
2534 East Yeargin Drive, Fresno, CA, 93720
Held by United Services Automobile Association
Premium refunds
$24.32
Roman, RobertoCA
165 Roberts Avenue Apt 201, Madera, CA, 93637
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.46
Roman, RobertoCA
11223 Joshua Court, Fontana, CA, 92337
Held by Lbs Financial Credit Union
Savings accounts
$21.99
Roman, RobertoCA
11843 Gilmore #212, N Hollywood, CA, 91606
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$21.26
Roman, RobertoCA
351 North Chicago Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Roman, RobertoCA
8344 Beverly Boulevard Priviledge Agency, 2nd Floor L A, CA, 90048
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$18.39
Roman, RobertoCA
10812 Wright Drive, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$13.06
Roman, RobertoCA
11843 Gilmore #212, N Hollywood, CA, 91606
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$12.53
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