Unclaimed property reported under Romero, Diego
100 records · $7,125 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 100. Search by name and address to narrow it to yours.
Romero, DiegoTX
21 Penguay, Houston, TX, 77025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$959.50
Romero, DiegoTX
11840 Sandpiper, Houston, TX, 77035
Held by Taco Libre II
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$836.21
Romero, DiegoCA
4621 Walnut Street, Baldwin Park, CA, 91706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$619.45
$499.33
Romero, DiegoTX
##### Jupiter Road Apt ###, Dallas, TX, 75238
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2022
$449.50
$437.79
$224.05
Romero, DiegoTX
#### Afton Apt ###, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$200.00
$175.52
Romero, DiegoTX
10155 North View, Houston, TX, 77086
Held by City Of Caldwell
Utility refund or rebate (UT03) · Reported 2012
$165.45
Romero, DiegoTX
##### Highway ##, Beaumont, TX, 77705
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2010
$137.12
Romero, DiegoTX
P O Box 394, Stanton, TX, 79782
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$121.39
Romero, DiegoCA
44152 C Street, Hemet, 92544
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$105.30
Romero, DiegoTX
##### Mound Road Apt ####, Cypress, TX, 77443
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$104.01
Romero, DiegoCA
3816 Hummingbird Drive, Antioch, CA, 94509
Held by Bank Of America - California
Savings accounts
$101.42
$100.00
Romero, DiegoCA
980 Marylin Avenue, Livermore, CA, 94551
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
Romero, DiegoTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$91.43
Romero, DiegoCA
1200 East Ocean Boulevard Apt 79, Long Beach, CA, 90802
Held by Allegis Group Inc
Wages, payroll, salaries
$77.73
Romero, DiegoCA
1200 East Ocean Boulevard Apt 79, Long Beach, CA, 90802
Held by Allegis Group Inc
Wages, payroll, salaries
$76.18
Romero, DiegoTX
#### Post Oak Boulevard Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$75.07
Romero, DiegoTX
P O Box 394, Stanton, TX, 79782
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$71.63
$64.04
Romero, DiegoCA
1200 East Ocean Boulevard Apt 79, Long Beach, CA, 90802
Held by Allegis Group Inc
Wages, payroll, salaries
$63.39
Romero, DiegoCA
1200 East Ocean Boulevard Apt 79, Long Beach, CA, 90802
Held by Allegis Group Inc
Wages, payroll, salaries
$61.72
Romero, DiegoCA
2121 Michigan Avenue Apt 12B, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$60.00
Romero, DiegoTX
#### Antoine Drive Apt ####, Houston, TX, 77091
$54.88
$54.45
Romero, DiegoCA
2046 Modoc Road Apt31, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Romero, DiegoCA
1426 Loughborough Drive, Merced, CA, 95348
Held by Citibank N A
Accounts-receivable credit balance
$50.49
Romero, DiegoCA
45 818 Duquesne Street, Indio, CA, 92201
Held by Sprint United Management
Misc outstanding checks
$50.00
Romero, DiegoTX
3500 Woodchase Drive, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$50.00
$50.00
Romero, DiegoTX
250 Parker Road, Houston, TX, 77076
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$48.44
Romero, DiegoTX
13317 Larrys Lane Badell Jenny, Manchaca, TX, 78652
$42.00
Romero, DiegoTX
17442 Englin Road, Winnie, TX, 77665
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$40.00
Romero, DiegoCA
2622 Marci Lee Way, Rancho Cordova, CA, 95670
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$39.72
Romero, DiegoTX
#### Arapaho Road ####, Dallas, TX, 75248
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.70
Romero, SR DiegoTX
PO Box 394, Stanton, TX, 79782
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$32.57
Romero, DiegoTX
2102 Revere Drive, Irving, TX, 75061
$32.44
Romero, DiegoTX
1207 Oak Canyon Lane, Richmond, TX, 77469
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2008
$31.50
Romero, DiegoTX
1301 East Creekview Drive, Salado, TX, 76571
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.00
Romero, DiegoTX
15511 Dawnbrook Drive, Houston, TX, 77068
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$28.32
$26.01
Romero, DiegoCA
12301 West Pico Boulevard Unit 320, Los Angeles, CA, 90064
Held by Southern California Gas Company
Vendor checks
$25.00
Romero, DiegoCA
Unknown, Los Angeles, CA, 91340
Held by Google Payment Corporation
Unredeemed gift certificate
$24.01
Romero, DiegoCA
4811 Tacayme Drive, Oceanside, CA, 92057
Held by First American Title Company
Escrow accounts
$20.00
Romero, DiegoCA
4907 Kenroy Way, Fair Oaks, CA, 95628
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.44
Romero, DiegoCA
10315 Shoreham Court, San Jose, CA, 95127
Held by Draftkings Inc.
Misc intangible property
$19.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.