Unclaimed property reported under Romero, Diana
221 records · $32,266 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 221. Search by name and address to narrow it to yours.
Romero, DianaTX
500 A And M Lane Apt H8, Levelland, TX, 79336
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$6,358.69
$5,088.97
Romero, DianaCA
3461 Laurel Avenue, Rialto, CA, 92377
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$3,494.41
Romero, DianaCA
Arleta Lev Avenue 10255, Arleta, CA, 91331
Held by First Carolina Bank
Checking accounts
$2,846.68
Romero, DianaCA
262 Thermal Avenue, Thermal, CA, 92274
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Romero, DianaTX
1509 North Main Street, La Feria, TX, 78559
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,306.45
Romero, DianaTX
6425 South Gessner Drive Apt 2162, Houston, TX, 77036
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,250.00
$1,000.00
Romero, DianaCA
632 North Duff Avenue, La Puente, CA, 91744
Held by North American Title Co
Escrow accounts
$1,000.00
Romero, DianaTX
##### Northborough Drive Dr####, Houston, TX, 77067
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$800.00
Romero, DianaCA
239 Fourth Street, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$400.74
Romero, DianaTX
128 Shadydale Lane, Coppell, TX, 75019
Held by Eminent, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$337.00
Romero, DianaCA
14 East 2nd Street Pmb 30019, Calexico, CA, 92231
Held by Key Bank
Misc intangible property
$320.00
Romero, DianaCA
119 Madison Avenue Apt 3, Chula Vista, CA, 91910
Held by Infinity Insurance Company
Premium refunds
$244.56
Romero, DianaCA
310 Hawaiian Avenue Apt 201, Wilmington, CA, 90744
Held by Southern California Edison Company
Utility deposit
$236.33
Romero, DianaCA
1068 El Berro, Calexico, CA, 92231
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$212.95
Romero, DianaTX
##### Whittington Drive ###, Houston, TX, 77077
Held by Alliance Pp2 Fx1 LP
Refund due (MS11) · Reported 2012
$199.38
Romero, DianaTX
3535 Webb Chapel, Dallas, TX, 75220
Held by Sunrise Senior Living Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$193.93
Romero, DianaTX
1030 Alametos, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.34
$147.86
Romero, DianaTX
PO Box 241, Sutherlnd Spg, TX, 78161
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$143.05
Romero, DianaTX
3200 West Windsor Drive 6204, Denton, TX, 76207
Held by Ulta Beauty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$140.70
Romero, DianaTX
3904 West Kellywood Court N/a, Irving, TX, 75038
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$135.67
$123.50
Romero, DianaCA
1018 22nd Avenue, Delano, CA, 93215
Held by Insurance Company Of The West
Insurance premiums
$122.99
Romero, DianaCA
2990 Moorpark Avenue, San Jose, CA, 95128
Held by Comcast Cable Communications LLC
Refunds due
$115.06
Romero, DianaTX
No address on file
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$112.28
Romero, DianaCA
9707 Cedar Street Apt 1, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.23
Romero, DianaCA
2619 South Baker Street Apt A, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Romero, DianaCA
13196 Potts Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Vendor payments
$100.00
Romero, DianaTX
819 West State, Terrell, TX, 75160
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$99.92
$85.00
Romero, DianaTX
##### Roehampton Drive Apt ###, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$84.89
Romero, DianaTX
3638 James Drive, Dallas, TX, 75227
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$81.00
Romero, DianaCA
7101 Rosecrans Avenue Spc 136, Paramount, CA, 90723
Held by Herbalife International Of America Inc
Commissions
$79.82
Romero, DianaCA
4965 Clear Circle, Carmichael, CA, 95608
Held by California Teachers Association
Checks written off to income
$79.81
Romero, DianaTX
#### State Highway ### ###, Euless, TX, 76039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$75.00
$73.94
$73.13
Romero, DianaTX
2810 Morgan Lane Unit 4, Krum, TX, 76249
$73.00
Romero, DianaCA
7101 Rosecrans Avenue Spc 136, Paramount, CA, 90723
Held by Herbalife International Of America Inc
Commissions
$72.37
Romero, DianaCA
6942 Alcove Avenue, Los Angeles, CA, 91605
Held by Upwork Escrow Inc
Misc intangible property
$72.00
Romero, DianaCA
9707 Cedar Street Apt 1, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.88
Romero, DianaTX
14456 Desierto Lindo, Horizon City, TX, 79928
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$67.00
Romero, DianaTX
4335 Aldine-Mail Apt 2305, Houston, TX, 77039
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$66.09
Romero, DianaCA
7101 Rosecrans Avenue Spc 136, Paramount, CA, 90723
Held by Herbalife International Of America Inc
Commissions
$59.28
Romero, DianaCA
7101 Rosecrans Avenue Spc 136, Paramount, CA, 90723
Held by Herbalife International Of America Inc
Commissions
$55.96
Romero, DianaCA
1701 Rush Avenue, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.73
$54.21
Romero, DianaCA
13126 Honeylocust Avenue, Moreno Valley, CA, 92553
Held by Martinez V T McGee Electric Inc Fund
Misc outstanding checks
$53.37
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