Unclaimed property reported under Romero, Denise
90 records · $7,548 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 90. Search by name and address to narrow it to yours.
Romero, DeniseTX
12351 Windy Lane, Forney, TX, 75126
$2,282.41
Romero, DeniseCA
121 East Ticherno Street, Compton, CA, 90210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$672.48
Romero, DeniseCA
590 East Putnam, Porterville, CA, 93257
Held by Universal American Mortgage Company LLC
Escrow check/Deposit/Disputed
$529.46
$456.22
Romero, DeniseCA
10021 Rio San Diego Drive 195, San Diego, CA, 92108
Held by Forever 21 Inc
Wages, payroll, salaries
$448.16
Romero, DeniseTX
1701 North Richmond Road, Wharton, TX, 77488
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$295.03
Romero, DeniseCA
13725 East Belmont Avenue, Kerman, CA, 93630
Held by Bank Of America NA
Outstanding official checks
$250.00
$200.00
Romero, DeniseCA
2649 Marengo Street Apt 13, Los Angeles, CA, 90033
Held by Charter Communications Inc
Refunds due
$178.00
Romero, DeniseCA
4122 Marlborough Avenue Apt 2, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$133.32
Romero, DeniseTX
##### Windy Lane ####, Forney, TX, 75126
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$120.64
Romero, DeniseCA
129 Muir Court Petaluma, Petaluma, CA, 94954
Held by Fidelity Investments Institutional Opera
Pension checks
$116.17
Romero, DeniseCA
No address on file
Held by California Institution For Women
Property type not otherwise identified
$107.20
$106.45
Romero, DeniseCA
1063 North Evaline Court, Rialto, CA, 92376
Held by H & R Block Tax Services
Vendor payments
$100.00
Romero, DeniseCA
35008 Pala Temecula Road Apt 135, Pala, CA, 92059
Held by Citibank N A
Accounts-receivable credit balance
$81.77
Romero, DeniseCA
3786 Taft Street Apt East, Riverside, CA, 92503
Held by Afterpay US, Inc.
Customer overpayments
$80.00
Romero, DeniseTX
1309 Calle San Miguel, Corpus Christi, TX, 78417
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$70.00
Romero, DeniseCA
7173 Svl Box, Victorville, CA, 92395
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$68.51
Romero, DeniseTX
108 Windy Lane, Forney, TX, 75126
Held by Allstate Tx Lloyds
Refund due (MS11) · Reported 2000
$67.27
Romero, DeniseTX
6424 Winifred Drive, Fort Worth, TX, 76133
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$65.00
Romero, DeniseCA
144 Coleridge Drive, Santa Rosa, CA, 95405
Held by Pacific Bell Telephone Company
Commissions
$63.96
Romero, DeniseCA
109 Chautauqua Boulevard Apt 5, Santa Monica, CA, 90402
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$57.00
Romero, DeniseCA
1666 Veteran Avenue Apt 7, Los Angeles, CA, 90024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.00
Romero, DeniseTX
PO Box 181, Malakoff, TX, 75148
Held by Verabank
Savings account (AC02) · Reported 2019
$51.15
$50.19
Romero, DeniseTX
160 Manor Place Apt East, El Paso, 79915
Held by Gecu
Savings account (AC02) · Reported 2022
$49.76
Romero, DeniseCA
6710 Duchess Drive, Whittier, CA, 90606
Held by Colonial Life & Accident Insurance Co
Premium refunds
$49.12
Romero, DeniseCA
4160 North Valentine Avenue Apt 104, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.38
Romero, DeniseCA
6710 Duchess Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.45
Romero, DeniseTX
TX, 00000
Held by Churchs Chicken Of Cc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$43.64
Romero, DeniseCA
109 Chautauqua Boulevard Apt 5, Santa Monica, CA, 90402
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$40.46
$40.00
Romero, DeniseCA
31 Meadow View Road, Orinda, CA, 94563
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$34.04
Romero, DeniseTX
1093 Lasso Court, Alvin, TX, 77511
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$30.71
Romero, DeniseTX
10000 North Central Expwy 1250, Dallas, TX, 75231
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$30.13
Romero, DeniseCA
4122 Marlborough Avenue Apt 2, San Diego, CA, 92105
Held by Paypal
Misc intangible property
$30.00
Romero, DeniseTX
6424 Winifred Drive, Fort Worth, TX, 76133
$25.00
Romero, DeniseCA
12879 Old Redwood Highway, Healdsburg, CA, 95448
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.26
Romero, DeniseCA
1709 Notre Dame Avenue, San Mateo, CA, 94402
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.51
Romero, DeniseCA
109 Chautauqua Boulevard Apt 5, Santa Monica, CA, 90402
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$21.39
Romero, DeniseCA
35008 Pala Temecula Road, Pala, CA, 92059
Held by Eje Inc.
Outstanding official checks
$20.00
Romero, DeniseCA
1116 Nspaulding Avenue G, West Hollywood, CA, 90046
Held by Progressive County Mutual Insu
Premium refunds
$19.79
Romero, DeniseCA
4212 Vista Panorama Way Unit 2, Oceanside, CA, 92057
Held by Infinity Insurance Company
Premium refunds
$19.77
Romero, DeniseCA
121 East Tichenor Street, Compton, CA, 90220
Held by Quest Diagnostics Incorporated
Wages, payroll, salaries
$18.78
Romero, DeniseCA
2901 North Main Street Unit D, Los Angeles, CA, 90031
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$18.53
Romero, DeniseCA
9526 Reichling Lane, Pico Rivera, CA, 90660
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$16.44
Romero, DeniseCA
9509 Hampshire Street, Rancho Cucamonga, CA, 91730
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Romero, DeniseCA
35008 Pala Temecula Road, Pala, CA, 92059
Held by Rady Children'S Hospital - San Diego
Vendor checks
$15.00
Romero, DeniseCA
4122 Marlborough Avenue Apt 2, San Diego, CA, 92105
Held by Western Union Financial Services
Refunds due
$15.00
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