Unclaimed property reported under Romero, Daniel
698 records · $60,942 reported · filed in 4 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 698. Search by name and address to narrow it to yours.
Romero, DanielCA
479 20th Street, Niagara Falls, NY, 14303
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$5,616.74
$3,411.99
Romero, DanielCA
479 20th Street, Niagara Falls, NY, 14303
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,956.57
Romero, DanielCA
711 Vermont Street, San Francisco, CA, 94107
Held by Integon National Insurance Company
Premium refunds
$2,249.00
Romero, DanielCA
479 20th Street, Niagara Falls, NY, 14303
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,219.10
Romero, DanielCA
8549 Willis Avenue Apt 10, Panorama City, CA, 91402
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$1,816.90
Romero, DanielTX
#### El Paseo Street Apt #####, Houston, TX, 77054
Held by Bank Of America NA
Checking account (AC01) · Reported 2023
$1,816.55
Romero, DanielCA
350 East San Jacinto 95, Perris, CA, 92571
Held by Western Union Financial Svcs
Money orders
$1,558.00
Romero, DanielCA
1067 4th Avenue Apt 1303, Chula Vista, CA, 91911
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,435.62
Romero, DanielTX
270 La Celva Drive, Elgin, TX, 78621
$928.54
Romero, DanielCA
8549 Willis Avenue Apt 10, Panorama City, CA, 91402
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$891.21
Romero, DanielCA
711 Vermont Street, San Francisco, CA, 94107
Held by Integon National Insurance Company
Premium refunds
$792.00
Romero, DanielCA
793 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$734.38
Romero, DanielCA
1030 15th Street, San Diego, CA, 92154
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$725.00
Romero, DanielTX
7958 Claremont Drive Apt B, Dallas, TX, 75228
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$703.58
Romero, DanielCA
53475 Avenida Obregon, La Quinta, CA, 92253
Held by Paypal Inc
Misc intangible property
$690.00
Romero, DanielTX
6102 Terrell Hill Drive, Richmond, TX, 77469
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$657.93
Romero, DanielCA
9170 Lamar Street Apt D, Spring Valley, CA, 91977
Held by Pathward
Misc intangible property
$600.00
Romero, DanielCA
3432 East Iowa, Fresno, CA, 93702
Held by Pathward, National Association
Outstanding official checks
$600.00
Romero, DanielCA
15330 Del Gado Drive, Sherman Oaks, CA, 91403
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$528.91
Romero, DanielCA
3237 Pine View Drive, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$500.00
Romero, DanielCA
9589 Four Winds Drive Apt 511, Elk Grove, CA, 95758
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$461.37
Romero, DanielCA
219 North Avenue 51, Los Angeles, CA, 90042
Held by Sunrise Banks
Wages, payroll, salaries
$459.08
Romero, DanielTX
98 Warrior Road, Brackettville, TX, 78832
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$448.15
Romero, DanielCA
262 West Tefft Street, Nipomo, CA, 93444
Held by Foremost Insurance Company
Premium refunds
$434.00
Romero, DanielCA
262 West Tefft Street, Nipomo, CA, 93444
Held by Foremost Insurance Company
Premium refunds
$434.00
Romero, DanielTX
#### Cr ####, Jacksonville, TX, 75766
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$400.00
Romero, DanielCA
527 Manor Drive 206, El Cajon, CA, 92020
Held by Pds Tech Inc
Wages, payroll, salaries
$397.57
Romero, DanielTX
112 West Stokes Avenue, Midland, TX, 79701
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$391.29
Romero, DanielCA
4529 West Flight Avenue, Santa Ana, CA, 92704
Held by Autozone Inc
Wages, payroll, salaries
$387.70
Romero, DanielCA
1229 Island Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$377.50
Romero, DanielCA
53475 Avenida Obregon, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$367.00
Romero, DanielTX
412 East Pecan Avenue, Midland, TX, 79705
$361.63
Romero, DanielCA
761 North Philadelphia Street, Anaheim, CA, 92805
Held by Amway Corp.
Outstanding official checks
$344.16
Romero, DanielTX
#### Cr ####, Jacksonville, TX, 75766
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Romero, DanielTX
12558 Kari Anne Drive, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Romero, DanielCA
17727 Hillsboro Place, Santa Clarita, CA, 91387
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$292.38
Romero, DanielCA
9943 Natick Avenue, Mission Hills, CA, 91345
Held by Nardulli V Institute For Applied Behavior Analysis
Wages, payroll, salaries
$278.02
$273.00
Romero, DanielCA
440 Irvington Street, Daly City, CA, 94014
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$266.61
Romero, DanielCA
3424 Whitetail Avenue, Simi Valley, CA, 93063
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$265.63
Romero, DanielTX
#### Park Lane ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$259.50
Romero, DanielCA
3743 West 111th Place, Inglewood, CA, 90303
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$255.12
Romero, DanielCA
10837 Klingerman Street, S. El Monte, CA, 91733
Held by Ahmc-Greater El Monte Comm Hosp
Refunds due
$255.00
Romero, DanielCA
3621 Willow Street, Sacramento, CA, 95838
Held by Wells Fargo Home Mortgage
Escrow accounts
$250.00
Romero, DanielCA
611 Divisadero Cicool, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Romero, DanielCA
437 Shermar Avenue, Moorpark, CA, 93021
Held by Servicemaster Consumer Services L P
Salaries/Wages
$238.81
Romero, DanielCA
437 Shermar Avenue, Moorpark, CA, 93021
Held by Servicemaster Consumer Services L P
Salaries/Wages
$238.81
Romero, DanielTX
2448 Chaffee Road, Fort Bliss, TX, 79916
$232.26
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