Unclaimed property reported under Romero, Armando
342 records · $29,002 reported · filed in 3 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 342. Search by name and address to narrow it to yours.
Romero, ArmandoCA
5805 Sepulveda Boulevard Suite 700, Sherman Oaks, CA, 91411
Held by Aflac Incorporated
Dividend reinvestment plan
$4,073.58
Romero, ArmandoTX
12715 Hunting Briar Drive, Houston, TX, 77099
$1,177.03
$943.79
Romero, ArmandoTX
12150 Katy Freeway, Houston, TX, 77079
$898.65
Romero, ArmandoCA
16 Frank Davis Court, Los Angeles, CA, 90011
Held by Fifth Third Bancorp
Checking accounts
$862.49
$836.23
Romero, ArmandoTX
8910 Pecan Place Drive, Houston, TX, 77071
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007
$752.00
Romero, ArmandoCA
23662 Birdsong Court, Moreno Valley, CA, 92557
Held by New Dimensions Escrow
Escrow funds
$700.09
Romero, JR. ArmandoCA
16596 Braeburn Lane, Fontana, CA, 92337
Held by First American Title Company
Escrow accounts
$671.00
Romero, ArmandoTX
6600 Capriola, Austin, TX, 78745
Held by University Of Mary Hardin Baylor
Accounts-receivable credit balance (MS09) · Reported 2012
$611.56
Romero, Armando JRCA
8505 Elburg Street Unit D, Paramount, CA, 90723
Held by Wells Fargo Bank NA
Escrow accounts
$560.44
Romero, ArmandoTX
17726 Sonesh, Nevada, TX, 75173
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$500.00
Romero, ArmandoCA
190 North Massachutsetts, Lake Elsinore, CA, 92530
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
$401.25
Romero, ArmandoCA
1054 West 4th Street, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$397.61
$371.66
Romero, ArmandoCA
16939 Horace Street, Granada Hills, CA, 91344
Held by Seterus Inc
Customer overpayments
$364.90
Romero, ArmandoCA
676 Hagerman Peak Drive, Newman, CA, 95360
Held by Bank Of America - Home Loans
Escrow accounts
$320.17
Romero, ArmandoCA
500 Rancheros Drive Spc 16, San Marcos, CA, 92069
Held by Delta Dental Of California
Group policy benefit/Clm payments
$312.00
Romero, ArmandoCA
16939 Horace Street, Granada Hills, CA, 91344
Held by Seterus Inc
Customer overpayments
$300.42
Romero, ArmandoCA
731 South Ford Boulevard, Los Angeles, CA, 90022
Held by California Physician'S Service DBA Blue
Insurance claim checks
$296.90
$283.35
Romero, ArmandoTX
3601 Avenue L, Fort Worth, TX, 76105
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$280.40
Romero, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$255.47
Romero, ArmandoCA
1965 La Vida Avenue, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Romero, ArmandoTX
7749 Nardo Goodman Drive, El Paso, TX, 79912
Held by Bass & Associates, P.c.
Customer overpayment (MS05) · Reported 2018
$233.64
Romero, ArmandoCA
301 North San Dimas Canyon Road Apt 62, San Dimas, CA, 91773
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$214.85
Romero, ArmandoWI
8885 South 68th Street, Franklin, WI, 53132
Held by Sunrise Banks N A
Misc. intangible property · Reported 2021
$204.50
Romero, ArmandoCA
1229 1231 South Bonnie Beach, Los Angeles, CA, 90023
Held by Acc Capital Holdings Inc
Accounts payable
$189.00
Romero, ArmandoTX
526 Michael Drive, Grand Prairie, TX, 75052
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$188.17
Romero, ArmandoTX
12715 Hunting Briar, Houston, TX, 77099
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$187.00
Romero, ArmandoCA
2000 Ascot Parkway #2623, Vallejo, CA, 94591
Held by Financial Indemnity Company
Court settlements
$185.57
Romero, ArmandoTX
4002 Juarez, Laredo, TX, 78040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$173.61
Romero, JR ArmandoCA
676 Hagerman Peak Drive, Newman, CA, 95360
Held by Barrett Business Services Inc
Wages, payroll, salaries
$169.02
Romero, ArmandoTX
526 Michael Drive, Grand Prairie, TX, 75052
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$168.37
Romero, ArmandoCA
1943 East Locust Avenue Apt 5, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.85
Romero, ArmandoCA
8528 Daybreak Court, Hesperia, CA, 92344
Held by Ocwen Financial Corporation
Misc outstanding checks
$159.80
Romero, ArmandoCA
11850 Riverside Drive Apt 214, Valley Village, CA, 91607
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$158.22
Romero, ArmandoCA
3554 Mountain View Avenue, Pasadena Area, CA, 91107
Held by Bank Of America - Home Loans
Escrow accounts
$157.63
Romero, ArmandoTX
5040 Heterington Place, The Colony, TX, 75056
$156.50
Romero, ArmandoCA
7351 Douglas Cirle, La Palma, CA, 90623
Held by Motors Insurance Corporation
Court settlements
$155.63
Romero, ArmandoTX
7915 Colonia N/a, San Antonio, TX, 78254
$153.63
Romero, ArmandoCA
2112 Cypress Avenue, Santa Ana, CA, 92707
Held by Nationstar Mortgage, LLC
Escrow accounts
$151.85
Romero, ArmandoTX
12715 Hunting Briar Drive, Houston, TX, 77099
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
$150.00
Romero, ArmandoCA
311 West Street, Santa Maria, CA, 93458
Held by Sigue Corporation
Unidentified remittances
$150.00
Romero, ArmandoCA
PO Box 29, Daly City, CA, 94016
Held by Citibank N A
Accounts-receivable credit balance
$147.45
Romero, ArmandoCA
4699 La Vista Drive, Oakley, CA, 94561
Held by Western Union Financial Services Inc
Misc outstanding checks
$145.00
Romero, ArmandoCA
4230 Mission Boulevard, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property
$139.00
Romero, ArmandoTX
3162 Dos Reales Loop, Laredo, TX, 78045
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$132.07
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