Unclaimed property reported under Romero, Carlos A

88 records · $4,858 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 88. Search by name and address to narrow it to yours.

Romero, Carlos ACA
Virginia Avenue 10140, South Gate, CA, 90280
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,812.10
Romero, Carlos ACA
1037 South Bonnbrea Apt#2, Los Angeles, CA, 90006
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$361.55
Romero, Carlos ACA
860 East 40th Place, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$322.55
Romero, Carlos ACA
7253 Magnolia Place, Fontana, CA, 92336
Held by The Golden 1 Credit Union
Savings accounts
$225.27
Romero, Carlos ACA
25190 Allspice Street, Hemet, CA, 92544
Held by American Honda Motor Co. Inc.
Vendor checks
$220.50
Romero, Carlos ACA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$159.99
Romero, Carlos ACA
546 West Colorado Street Apt #333, Glendale, CA, 91204
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$132.72
Romero, Carlos ACA
120 Olson Court, Vallejo, CA, 94589
Held by Mercury Insurance Services
Premium refunds
$127.70
Romero, Carlos ACA
5450 North Paramount Boulevard Spc 14, Long Beach, CA, 90805
Held by Foremost Insurance Company
Premium refunds
$117.00
Romero, Carlos ACA
811 Orange Grove Avenue Apt 104, Glendale, CA, 91205
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$105.19
Romero, Carlos ACA
10302 Garfield Avenue, Southgate, CA, 90280
Held by Shippers Transport Express Inc
Vendor payments
$90.82
Romero, Carlos ACA
10507 Oberon Street, Whittier, CA, 90606
Held by Southern California Edison 4.78%
Refunds
$89.22
Romero, Carlos ACA
1381 West Castle Avenue, Porterville, CA, 93257
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.00
Romero, Carlos ACA
6612 Stafford Avenue Apt A, Huntington Pk, CA, 90255
Held by Pacific Marine Credit Union
Savings accounts
$71.85
Romero, Carlos ATX
7214 Tanager, Houston, TX, 77074
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$66.41
Romero, Carlos A JRCA
14220 Burbank Boulevard Apt 104, Van Nuys, CA, 91401
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$62.07
Romero, Carlos ACA
312 Sherman, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$59.29
Romero, Carlos ATX
1525 Nueces Drive, Garland, TX, 75040
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$59.00
Romero, Carlos ACA
25109 Ebony Lane Apt 217, Lomita, CA, 90717
Held by Hsbc Remediation
Other court deposits
$57.56
Romero, Carlos ACA
1327 North Grove Avenue Apt A, Ontario, CA, 91764
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.13
Romero, Carlos ACA
00000
Held by Capital One NA
Accounts payable
$48.45
Romero, Carlos ACA
4323 Hammel Street, Los Angeles, CA, 90022
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$45.18
Romero, Carlos ACA
827 West Upland Avenue Apt 2, San Pedro, CA, 90731
Held by Southern California Gas Company
Refunds or rebates
$35.33
Romero, Carlos ACA
9131 Burnet Avenue Unit 17, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$34.87
Romero, Carlos ATX
#### Shoal Creek Boulevard ####, Austin, TX, 78757
Held by Public Emp Cu
Savings account (AC02) · Reported 2000
$34.54
Romero, Carlos ACA
1381 West Castle Avenue, Porterville, CA, 93257
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.05
Romero, Carlos ATX
4249 Taft, Groves, TX, 77619
Held by McT Cu
Savings account (AC02) · Reported 2009
$26.47
Romero, Carlos ACA
9912 Park Street, Bellflower, CA, 90706
Held by National Financial Services LLC
Misc outstanding checks
$24.64
Romero, Carlos ACA
2321 Market Street, Emeryville, CA, 94608
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$23.50
Romero, Carlos ACA
42180 Rubicon Circle, Temecula, CA, 92591
Held by Td Bank N.a.
Accounts-receivable credit balance
$22.39
Romero, Carlos ACA
120 Olson Court, Vallejo, CA, 94589
Held by Government Employees Insurance Company
Premium refunds
$20.28
Romero, Carlos ACA
5450 North Paramount Boulevard Spc 141, Long Beach, CA, 90805
Held by Bbva USA
Savings accounts
$20.03
Romero, Carlos ACA
4232 Kingsbury Place, Riverside, CA, 92503
Held by Trinity Universal Insurance Co
Premium refunds
$18.70
Romero, Carlos ACA
431 Via Luneto, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$15.00
Romero, Carlos ACA
13519 Rangoon Street, Arleta, CA, 91331
Held by Mb Financial Bank
Checking accounts
$12.87
Romero, Carlos ACA
1010 Holt Avenue Sp 4C, Pomona, CA, 91768
Held by General Electric Company
Accounts-receivable credit balance
$12.00
Romero, Carlos ACA
17092 Emerald Lane Apt A, Huntington Beach, CA, 92647
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Romero, Carlos ACA
1010 Holt Avenue Sp 4C, Pomona, CA, 91768
Held by General Electric Company
Accounts-receivable credit balance
$10.38
Romero, Carlos ACA
3131 San Luis Drive, Lancaster, CA, 93535
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Romero, Carlos ACA
1465 San Gabriel Boulevard Apt 202, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$8.75
Romero, Carlos ACA
45370 Vista Verde, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.58
Romero, Carlos ACA
5138 Sunburst Drive, Palmdale, CA, 93552
Held by T Mobile USA Inc
Refunds due
$6.57
Romero, Carlos ACA
7619 Hamilton Street, Oakland, CA, 94621
Held by Phh Mortgage Corporation
Escrow accounts
$6.37
Romero, Carlos ACA
1224 107th Avenue, Oakland, CA, 94603
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.01
Romero, Carlos ACA
14916 Butler Peak Court, Victorville, CA, 92394
Held by Serve Bank
Misc outstanding checks
$6.00
Romero, Carlos ACA
8641 State Street Apt K, South Gate, CA, 90280
Held by Southern California Gas Co.
Aggregate utilities
$5.62
Romero, Carlos ACA
14622 Willow Leaf Road, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Romero, Carlos ACA
2422 Allgeyer Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Romero, Carlos ACA
1319 West 126th Street, Los Angeles, CA, 90044
Held by Mercury Insurance Services
Premium refunds
$5.00
Romero, Carlos ACA
2422 Allgeyer Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00

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