Unclaimed property reported under Romero, Carlos
804 records · $113,440 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 804. Search by name and address to narrow it to yours.
Romero, CarlosTX
PO Box 961206, Fort Worth, TX, 76161
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$35,675.29
Romero, CarlosCA
Calle 78 No 957 Of 1402, Bogota
Held by Chevrontexaco Cu
Savings accounts/Credit union shrs
$4,074.03
Romero, CarlosCA
1625 East 48th Place, Los Angeles, CA, 90011
Held by Prudential Insurance Company
Proceeds due beneficiaries
$3,871.55
Romero, CarlosCA
7725 Airport Business Park Way, Van Nuys, CA, 91406
Held by The Home Depot
Refunds due
$3,314.43
Romero, CarlosCA
1319 West 126th Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Romero, CarlosCA
7725 Airport Business Park Way, Van Nuys, CA, 91406
Held by The Home Depot
Refunds due
$2,722.18
Romero, CarlosTX
10718 Shawnbrook, Houston, TX, 77071
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$2,683.20
Romero, CarlosTX
### County Road ####, Mineola, TX, 75773
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$2,574.90
Romero, CarlosCA
49846 Avenida Deplata, Coachella, CA, 92236
Held by Cbc Companies Inc
Misc outstanding checks
$2,168.32
Romero, CarlosTX
3310 Swan Lake Drive, Midlothian, TX, 76065
$1,397.93
Romero, CarlosTX
10751 Meadowglen Lane Apt 325, Houston, TX, 77063
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,062.84
Romero, CarlosCA
162 Beajolais Court, Los Banos, CA, 93635
Held by Operating Engineers Federal Credit Union
Savings accounts
$1,005.65
Romero, CarlosCA
250 North First Street, Burbank, CA, 91502
Held by Greenslate LLC
Wages, payroll, salaries
$961.18
Romero, CarlosCA
7466 Spinel Avenue, Rancho Cucamonga, CA, 91730
Held by Popa Federal Credit Union
Savings accounts
$853.59
Romero, CarlosTX
915 West Avenue G, Kingsville, TX, 78363
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$779.45
Romero, CarlosCA
27884 Auburn Lane, Moreno Valley, CA, 92555
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$776.77
Romero, CarlosTX
#### Harwood Road Apt ###h, Bedford, TX, 76021
$770.10
Romero, CarlosCA
5235 Mack Road Apt 138, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$685.48
Romero, CarlosCA
5318 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Nextel Communications
Refunds or rebates
$627.11
Romero, CarlosCA
2216 River Run Drive Unit 95, San Diego, CA, 92108
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$612.88
$600.00
Romero, CarlosTX
TX
$600.00
Romero, CarlosTX
13617 Ann Louise Road, Houston, TX, 77086
$582.26
$568.75
Romero, CarlosTX
803 San Marcial, El Paso, TX, 79903
$540.84
Romero, CarlosCA
1390 San Bruno Avenue, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$539.27
Romero, CarlosCA
1381 West Castle Avenue, Porterville, CA, 93257
Held by Metabank National Association
Outstanding official checks
$512.29
Romero, CarlosCA
13630 Doty Avenue Apt 12, Hawthorne, CA, 00000
Held by Wilshire Commercial Capital
Customer overpayments
$503.70
Romero, CarlosTX
4107 Anetta Drive, Midland, TX, 79705
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2021
$500.00
Romero, CarlosTX
1119 West 5th Street, Freeport, TX, 77541
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$499.83
Romero, CarlosCA
1293 Tallahassee Drive, San Jose, CA, 95122
Held by Bank Of America NA
Checking accounts
$490.86
Romero, CarlosTX
#### Vitruvian Way Apt ####, Addison, TX, 75001
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$490.05
Romero, CarlosCA
1625 East 48th Place, Los Angeles, CA, 90011
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
$479.45
Romero, CarlosCA
4335 West 132nd Street Apt A, Hawthorne, CA, 90250
Held by Morales Et Al V Berkley Valley Convalescent
Wages, payroll, salaries
$479.17
Romero, CarlosCA
32366 Fernleaf, Lake Elisnore, CA, 92532
Held by Sunrise Banks
Misc intangible property
$472.00
Romero, CarlosTX
9319 Barrowhollow Drive, Houston, TX, 77083
$468.76
Romero, CarlosCA
3620 Mission, #4, San Francisco, CA, 94110
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$447.37
Romero, CarlosTX
1312 North Nursery Road Apt 232, Irving, TX, 75061
$446.54
Romero, CarlosCA
1100 Pedras Road Apt G234, Turlock, CA, 95382
Held by Schmacher Et Al V Georgia Pacific Corrugated
Wages, payroll, salaries
$400.02
Romero, CarlosCA
407 East Carter Street, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Romero, CarlosCA
5347 Abbott Place, Los Angeles, CA, 90042
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Romero, CarlosCA
546 West Colorado Street #323, Glendale, CA, 91204
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$380.10
Romero, CarlosCA
Calle 78 No 957 1402, Bogota
Held by Chevrontexaco Cu
Checking accounts, demand deposit
$364.80
Romero, CarlosCA
9490 Citrus Avenue, Fontana, CA, 92335
Held by Birchwood Escrow Inc
Escrow check/Deposit/Disputed
$364.00
Romero, CarlosCA
23671 Iride Circle, Murrieta, CA, 92562
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$356.00
$350.00
Romero, CarlosTX
Rio Frio 112 L, Herradura, 00000
Held by Methodist Hosp
Refund due (MS11) · Reported 1992
$344.60
$342.60
Romero, CarlosTX
Bosque De Rio Frio 112, Col La Herradura, 00000
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1992
$341.95
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