Unclaimed property reported under Roman, Veronica
70 records · $3,600 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 70. Search by name and address to narrow it to yours.
Roman, VeronicaCA
15225 Victory Boulevard 10, Van Nuys, CA, 91411
Held by Tig Insurance Company
Individual policy benefit/Clm
$500.00
Roman, VeronicaCA
790 Date Avenue, Chula Vista, CA, 91910
Held by Srcl Expert Solutions LLC
Refunds due
$354.00
Roman, VeronicaCA
790 Date Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$296.61
Roman, VeronicaCA
790 Date Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$273.83
Roman, VeronicaCA
790 Date Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$273.82
Roman, VeronicaTX
5104 Cedar Bush Drive, Fort Worth, TX, 76123
Held by Ymca Of Metropolitan Ft Worth
Refund due (MS11) · Reported 2014
$145.00
Roman, VeronicaTX
3129 Martha Street, Tyler, TX, 75702
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$140.70
Roman, VeronicaTX
3129 Martha Street, Tyler, TX, 75702
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$122.82
Roman, VeronicaCA
15354 Rhododendron Drive, Canyon Country, CA, 91387
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$120.67
Roman, VeronicaCA
15354 Rhododendron Drive, Canyon Country, CA, 91387
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$109.14
Roman, VeronicaCA
218 Las Brisas Circle, Pomona, CA, 91768
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$96.00
Roman, VeronicaTX
1220 Camino La Costa Apt 24, Austin, TX, 78752
$93.51
Roman, VeronicaTX
3129 Martha Street, Tyler, TX, 75702
Held by Princess House
Unpaid commission (MS02) · Reported 2023
$92.11
Roman, VeronicaCA
790 Date Avenue, Chula Vista, CA, 91910
Held by Western Union Financial Services Inc
Misc outstanding checks
$77.51
Roman, VeronicaTX
3129 Martha Street, Tyler, TX, 75702
$65.95
Roman, VeronicaTX
4727 Cypressbluff Lane, Katy, TX, 77449
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$62.21
Roman, VeronicaTX
3129 Martha Street, Tyler, TX, 75702
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$60.00
Roman, VeronicaCA
775 Camino Del Sur East 5, Goleta, CA, 93117
Held by Bath & Body Works, Inc.
Salaries/Wages
$59.49
Roman, VeronicaTX
7615 White Fir Drive, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$59.00
Roman, VeronicaTX
3129 Martha Street, Tyler, TX, 75702
Held by Princess House
Unpaid commission (MS02) · Reported 2023
$50.17
Roman, VeronicaTX
9839 Jenson Point, San Antonio, TX, 78251
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$49.00
$46.00
Roman, VeronicaCA
3498 North Sierra Way, San Bernardino, CA, 92405
Held by Ford Motor Credit Company
Refunds due
$38.86
Roman, VeronicaTX
107 South Rosemont Avenue, Dallas, TX, 75208
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2018
$35.67
Roman, VeronicaTX
2019 East 28th Street, Mission, TX, 78574
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Roman, VeronicaCA
33691 Salvia Lane, Murrieta, CA, 92563
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$33.66
Roman, VeronicaTX
9839 Jenson Point, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$32.82
Roman, VeronicaTX
3129 Martha Street, Tyler, TX, 75702
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$29.44
Roman, VeronicaCA
790 Date Avenue, Chula Vista, CA, 91910
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$26.75
Roman, VeronicaTX
#### South Calaveras #####, San Antonio, TX, 78207
Held by Key Bank
Health savings account (AC09) · Reported 2022
$26.00
$25.54
$19.90
Roman, VeronicaCA
1802 North Santiago, Santa Ana, CA, 92706
Held by St. Regis Monarch Beach
Wages, payroll, salaries
$19.53
Roman, VeronicaCA
1929 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Capital One NA
Unidentified remittances
$15.75
Roman, VeronicaCA
2325 South Olive Street, Santa Ana, CA, 92707
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Roman, VeronicaCA
790 Date Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.39
Roman, VeronicaCA
1929 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Capital One NA
Unidentified remittances
$13.29
$9.24
Roman, VeronicaCA
1021 North Ross Street, Santa Ana, CA, 92701
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$9.18
Roman, VeronicaCA
1929 Lansdowne Avenue, Los Angeles, CA, 90032
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Roman, VeronicaCA
11113 1 4 Dodson Street, El Monte, CA, 91733
Held by All Star General Insurance Agency LLC
Premium refunds
$8.00
$5.07
Roman, VeronicaCA
1929 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.00
$3.27
Roman, VeronicaCA
22007 North Sierra Way, San Bernardino, CA, 92405
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.00
Roman, VeronicaCA
727 South Lyon Street Apt A226, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.43
Roman, VeronicaCA
5290 North Brawley Avenue, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.16
Roman, VeronicaCA
5732 Buckingham Parkway, Culver City, CA, 90230
Held by Paypal Inc
Misc intangible property
$1.95
Roman, VeronicaCA
1028 June Court, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.72
Roman, VeronicaCA
801 South Lyon Street Apt H6, Santa Ana, CA, 92705
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.31
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