Unclaimed property reported under Roman, Silvia
57 records · $3,964 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 57. Search by name and address to narrow it to yours.
Roman, SilviaTX
1120 Westmoreland Drive, McKinney, TX, 75069
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,467.34
Roman, SilviaCA
Dom Con S/n 21620, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$387.34
Roman, SilviaTX
230 Niagara Falls Drive, Anna, TX, 75409
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$315.63
Roman, SilviaCA
720 De La Fuente Street, Monterey Park, CA, 91754
Held by California Fair Plan Association
Premium refunds
$229.60
Roman, SilviaTX
230 Niagara Falls Drive, Anna, TX, 75409
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$220.00
Roman, SilviaTX
813 Linda Drive, Terrell, TX, 75160
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$159.05
Roman, SilviaTX
9415 Westheimer, Houston, TX, 77063
Held by Appletree Markets Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$103.67
Roman, SilviaCA
2139 Wesleygrove Avenue, Duarte, CA, 91010
Held by Publishers Clearing House LLC
Refunds due
$81.82
$79.00
Roman, SilviaCA
3231 Buena Vista Avenue Unit A, Lemon Grove, CA, 91945
Held by Publishers Clearing House LLC
Accounts payable
$75.00
Roman, SilviaTX
9515 West Gulf Bank Road Apt #49, Houston, TX, 77040
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$72.04
Roman, SilviaTX
19515 Mallard Lake Lane, Houston, TX, 77084
Held by Westlake Mud 1
Utility deposit (UT01) · Reported 2009
$71.85
$58.91
Roman, SilviaCA
1529 South Walnut #4, Anaheim, CA, 92802
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$55.00
Roman, SilviaCA
34 Amesti Road, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Vendor payments
$53.96
Roman, SilviaTX
616 McKenzie, Hillsboro, TX, 76645
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$44.80
Roman, SilviaCA
1301 South Boyle Avenue Apt 5205, Los Angeles, CA, 00000
Held by Draftkings Inc.
Misc outstanding checks
$43.80
Roman, SilviaCA
17808 Ludlow Street, Los Angeles, CA, 91344
Held by First American Title Company
Escrow accounts
$42.00
Roman, SilviaTX
5102 East Fallen Bough Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$33.11
Roman, SilviaTX
17710 Orchid Creek Lane, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$32.35
Roman, SilviaCA
137 West Boulevard, Los Angeles, CA, 90019
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Roman, SilviaCA
134 West Marquita Apt A, San Clemente, CA, 92672
Held by Moneygram Payment Systems Inc
Refunds due
$30.00
Roman, SilviaCA
602 Calle Campana Apart.2, San Clemente, CA, 92674
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$29.23
Roman, SilviaTX
18738 Trail Bend, Houston, TX, 77084
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$26.00
Roman, SilviaTX
17710 Orchid Creek Lane, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$25.15
Roman, SilviaCA
2223 Mortimer Street, Huntington Park, CA, 90255
Held by California Fair Plan Association
Premium refunds
$25.10
$25.00
Roman, SilviaCA
37902 20th Street East Apt 137, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Roman, SilviaCA
1501 Calcutta Drive Spc 17, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$17.47
Roman, SilviaCA
33882 Alcazar Drive Apt A, Dana Point, CA, 92629
Held by Bank Of America - Pre-Paid Card
Checking accounts
$11.37
Roman, SilviaCA
830 North Orange Blossom Avenue, La Puente, CA, 91746
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Roman, SilviaCA
5023 Bushnell Avenue, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Roman, SilviaCA
2139 Wesleygrove Avenue, Duarte, CA, 91010
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Roman, SilviaCA
13301 Fletcher Street Apt 3, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Roman, SilviaCA
1501 Calcutta Drive Spc 17, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$8.00
Roman, SilviaCA
6948 Doheny Place Apt D, Alta Loma, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.47
Roman, SilviaCA
15740 Lasselle Street Apt Q, Moreno Valley, CA, 92551
Held by American Express Company
Refunds due
$7.36
Roman, SilviaCA
1301 South Boyle Avenue Apt 5102, Los Angeles, CA, 90023
Held by Kmart Corporation
Misc outstanding checks
$7.20
Roman, SilviaCA
1301 South Boyle Avenue Apt 5102, Los Angeles, CA, 90023
Held by Kmart Corporation
Misc outstanding checks
$6.08
Roman, SilviaCA
1061 Phillips Bl, Pomona, CA, 91766
Held by Pomona Valley Hospital Medical Center
Refunds due
$5.00
Roman, SilviaCA
3016 Missouri Avenue Apt D, South Gate, CA, 90280
Held by Bbva Compass
Savings accounts
$4.17
Roman, SilviaCA
24172 Vista De Oro, Dana Point, CA, 92629
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.81
Roman, SilviaCA
1484 West 155th Street, Compton, CA, 90220
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.07
Roman, SilviaCA
1406 South Shawnee Drive, Santa Ana, CA, 92704
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.00
Roman, SilviaCA
1301 South Boyle Avenue Apt 5205, Los Angeles, CA, 90023
Held by Draftkings Inc.
Misc intangible property
$1.00
Roman, SilviaCA
6948 Doheny Place Apt D, Rancho Cucamonga, CA, 91701
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Roman, SilviaCA
830 North Orange, La Puente, CA, 91746
Held by Barrett Business Services Inc
Wages, payroll, salaries
$0.78
$0.25
Roman, SilviaCA
490 West Commercial Avenute 1, El Centro, CA, 92243
Held by The Bancorp Bank
Misc intangible property
$0.20
$0.19
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