Unclaimed property reported under Roman, Sergio
60 records · $2,867 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 60. Search by name and address to narrow it to yours.
Roman, SergioTX
1010 Mobile Drive, Pasadena, TX, 77506
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$430.70
Roman, SergioTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
$423.72
Roman, SergioTX
433 Claiborne Street, El Paso, TX, 79928
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$218.76
Roman, SergioTX
103 Drake Boulevard, Longview, TX, 75605
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$193.41
Roman, SergioCA
522 West Carriagedale Drive, Carson, CA, 90745
Held by Integon National Insurance Company
Premium refunds
$187.62
Roman, SergioCA
1654 West Highland Street, Santa Ana, CA, 92703
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$165.81
Roman, SergioTX
Unknown, TX
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$150.00
Roman, SergioCA
421 1 2 South I Street, Madera, CA, 93637
Held by Alticor Inc.
Outstanding official checks
$132.60
Roman, SergioTX
51 Rainey Street, Austin, TX, 78701
Held by J&p Cycles LLC
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Roman, SergioCA
2600 Olympic Avenue Unit 21, Corcoran, CA, 93212
Held by Caremarkpcs L L C
Accounts payable
$100.00
Roman, SergioTX
18602 Catamaran Drive, Humble, TX, 77346
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$50.00
Roman, SergioCA
1140 L Street Apt 2, Eureka, CA, 95501
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$50.00
Roman, SergioTX
8619 Apothecary Lane, Houston, TX, 77064
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$49.16
Roman, SergioCA
1140 L Street Apt 2, Eureka, CA, 95501
Held by Resource Staffing Group
Wages, payroll, salaries
$46.62
Roman, SergioCA
636 Telford Avenue, South San Francisco, CA, 94080
Held by Csaa Insurance Exchange
Premium refunds
$46.05
$43.39
Roman, SergioTX
Missouri City, TX, 00000
Held by Tbc Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$41.62
Roman, SergioTX
8310 Running Bird Lane, Missouri City, TX, 77489
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$40.54
Roman, SergioTX
4756 White Oak Drive, East Bernard, TX, 77435
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Roman, SergioCA
13801 Yukon Avenue Apt 6, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$38.73
Roman, SergioCA
14002 Sylvanwood Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a.
Refunds due
$32.38
Roman, SergioCA
1654 West Highland Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Roman, SergioTX
4092 Tpc Parkway Apt 126, San Antonio, TX, 78261
$28.91
Roman, SergioTX
18602 Catamaran Drive, Humble, TX, 77346
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Roman, SergioCA
129 Courtyard Drive, Port Hueneme, CA, 93041
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Roman, SergioCA
11761 Stuart Drive Apt 7, Garden Grove, CA, 92843
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$13.74
Roman, SergioCA
2060 Ivory Drive, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.70
$10.00
Roman, SergioCA
152 South Kilkea Drive, Los Angeles, CA, 90048
Held by Galpin Motors Inc.
Misc outstanding checks
$10.00
Roman, SergioCA
1028 North Lido Street, Anaheim, CA, 92801
Held by Capital One Bank, National Association
Misc outstanding checks
$9.98
Roman, SergioCA
2060 Ivory Drive, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$9.79
Roman, SergioCA
904 West Chestnut Avenue Apt East, Lompoc, CA, 93436
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$9.51
Roman, SergioCA
9999 Foothill Boulevard Spc 85, Rancho Cucamonga, CA, 91730
Held by Instant Financial USA Inc
Wages, payroll, salaries
$9.17
Roman, SergioCA
1113 Lochbrae Road, Sacramento, CA, 95815
Held by Public Storage
Misc outstanding checks
$8.69
Roman, Sergio JRCA
6116 Key West Drive, Bakersfield, CA, 93313
Held by Discover Bank
Misc outstanding checks
$8.44
Roman, SergioCA
1140 L Street Apt 2, Eureka, CA, 95501
Held by Resource Staffing Group
Wages, payroll, salaries
$8.23
Roman, SergioCA
4 Rocky Creek Lane, Laguna Hills, CA, 92653
Held by Bristol West Holdings Inc
Premium refunds
$8.04
Roman, SergioCA
15994 Katherine Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.49
$6.99
Roman, SergioCA
1440 El Camino Real Apt 3, Burlingame, CA, 94010
Held by Capital One Bank, National Association
Customer overpayments
$5.28
Roman, SergioCA
1682 5th Street Los Osos Va 93402, Los Osos, CA, 93402
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.02
$5.01
Roman, SergioCA
1773 1/2 Rose Avenue, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.95
$4.46
$3.13
Roman, SergioCA
27360 Dagmar Way 202, Santa Clarita, CA, 91387
Held by Paypal Inc
Misc intangible property
$2.69
Roman, SergioCA
208 West 222nd Street, Carson, CA, 90745
Held by US Fidelity & Guaranty
Premium refunds
$2.65
Roman, SergioCA
PO Box 411, Traver, CA, 93673
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.52
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