Unclaimed property reported under Romero, Danny
96 records · $5,171 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 96. Search by name and address to narrow it to yours.
Romero, DannyTX
4504 Cedar Crest Drive, McKinney, TX, 75070
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$688.14
Romero, DannyCA
2230 Fitzgerald Avenue, Los Angeles, CA, 90040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$534.68
Romero, DannyWI
1430 South 82nd Street, West Allis, WI, 53214
Held by Landmark Credit Union
Cashier's check · Reported 2020
$480.10
Romero, DannyCA
7066 Middlesbury Ridge Circ Drive, Canoga Park, CA, 91307
Held by Metlife Inc
Securities
$352.70
$260.92
$231.71
Romero, DannyCA
17623 Ranier Avenue, Hayward, CA, 94541
Held by Public Storage Inc
Misc outstanding checks
$217.00
Romero, DannyCA
517 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$192.97
Romero, DannyTX
4000 Hollister Street, Houston, TX, 77080
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$190.51
Romero, DannyTX
7409 Shadow Hill Drive 114, Austin, TX, 78731
$184.13
Romero, DannyTX
302 Senisa Drive, San Antonio, TX, 78228
Held by Capital One
Accounts payable (MS08) · Reported 2023
$174.99
Romero, DannyCA
16291 Villa Drive, Victorville, CA, 92395
Held by Nordstrom Inc
Wages, payroll, salaries
$137.02
Romero, DannyCA
1440 North Buena Vista Street, Burbank, CA, 91505
Held by Citibank N A
Accounts-receivable credit balance
$94.81
Romero, DannyTX
#### County Road ####, Sulphur Springs, TX, 75482
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$80.05
$80.00
Romero, DannyTX
#### Hollister Apt#####, Houston, TX, 77040
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$64.25
$60.00
Romero, DannyCA
3006 Brighton Avenue, Los Angeles, CA, 90018
Held by Capital One Bank National Association
Accounts payable
$54.33
Romero, DannyCA
3006 Brighton Avenue, Los Angeles, CA, 90018
Held by Capital One Bank National Association
Accounts payable
$54.21
Romero, DannyCA
1651 1 2 West 26th Street, Torrance, CA, 90501
Held by Walt Disney Co & Affiliates The
Securities
$52.23
Romero, DannyCA
1277 West Valle Court, Torrance, CA, 90502
Held by Microsoft Corp Common
Underlying shares or outstanding certificates
$51.15
Romero, DannyCA
1277 West Valle Court, Torrance, CA, 90502
Held by Microsoft Corp Common
Dividend reinvestment plan
$51.15
Romero, DannyCA
2701 Wilshire Boulevard Apt 601, Los Angeles, CA, 90057
Held by Target Corporation
Wages, payroll, salaries
$50.35
Romero, DannyCA
6190 C Street Apt 4146, Beale Afb, CA, 95903
Held by 21st Century Insurance Company
Premium refunds
$50.00
Romero, DannyCA
1055 Sandia Avenue, La Puente, CA, 91746
Held by Infinity Insurance Company
Premium refunds
$43.95
Romero, DannyCA
4225 Mountcastle Way, San Jose, CA, 95136
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$39.55
Romero, DannyTX
15713 Lakeview Drive, Jersey Village, TX, 77040
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$39.34
$37.20
$36.29
Romero, DannyCA
3000 Brighton Avenue, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.18
Romero, DannyTX
4707 Porter Ridge, Houston, TX, 77053
$30.00
Romero, DannyTX
5602 Darby Square Trail, Houston, TX, 77084
$29.69
Romero, DannyCA
1440 North Buena Vista Street, Burbank, CA, 91505
Held by Capital One Bank, National Association
Customer overpayments
$29.63
$28.69
Romero, DannyCA
1651 1 2 West 26th Street, Torrance, CA, 90501
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Romero, DannyCA
609 19th Street Apt B, Huntington Bch, CA, 92648
Held by Capital One NA
Savings accounts
$26.02
Romero, DannyCA
2908 South Caldwell Avenue, Ontario, CA, 91761
Held by Verizon Financial Services LLC
Refunds or rebates
$25.50
Romero, DannyCA
1277 West Valle Court, Torrance, CA, 90502
Held by Microsoft Corp Common
Cash for fractional shares
$24.90
Romero, JR DannyCA
11485 Austin Court, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.59
$21.35
$21.20
Romero, Danny JRCA
116 East Wakefield Avenue Apt 19, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.59
Romero, DannyCA
870 East El Camino Real Apt 101, Mountain View, CA, 94040
Held by McClatchy Co & Subsidiaries The
Accounts payable
$18.79
Romero, DannyCA
31898 Camino Marea, Temecula, CA, 92592
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$16.46
Romero, DannyCA
60 East Rosemary Street Apt 216, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.00
Romero, JR DannyCA
11485 Austin Court, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.42
$15.00
Romero, DannyCA
1015 North Modena Place, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.61
$13.38
Romero, DannyCA
2547 Coolidge Avenue, Los Angeles, CA, 90064
Held by The New York Times Company
Customer overpayments
$11.99
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