Unclaimed property reported under Romero, Efrain
70 records · $5,763 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 70. Search by name and address to narrow it to yours.
Romero, EfrainTX
1120 8th Street, Bay City, TX, 77414
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$641.09
Romero, EfrainTX
1217 Sylvania, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$570.00
Romero, EfrainTX
#### Rainier Street ###, Irvin, TX, 75062
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$547.81
Romero, EfrainCA
11412 Farndon Street, S. El Monte, CA, 91733
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$427.52
Romero, EfrainTX
1120 8th Street, Bay City, TX, 77414
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2018
$387.30
Romero, EfrainTX
3402 Pickle, Austin, TX, 78702
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2015
$257.55
Romero, EfrainCA
555 Naples Street Apt 1110, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.84
Romero, EfrainTX
11611 Ferguson Road Apt 933, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$201.22
Romero, EfrainCA
21339 Norwalk Boulevard # 11, Hawaiian Gdns, CA, 90716
Held by First Premier Bank
Refunds due
$200.00
Romero, EfrainCA
18327 Arline Avenue, Artesia, CA, 90701
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$190.25
Romero, EfrainCA
19132 Magnolia Boulevard Apt B14, Huntingtn Bch, CA, 92646
Held by Standard Fire Insurance Co
Court settlements
$178.57
Romero, EfrainTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$123.00
Romero, EfrainCA
3130 East Yorba Linda J-F, Fullerton, CA, 92631
Held by Southern Comprint Co
Salaries/Wages
$120.67
Romero, EfrainCA
1120 North Placentia Avenue C2, Placentia, CA, 92631
Held by Fireman'S Fund Insurance Company
Refunds
$108.05
Romero, EfrainTX
4920 Irvin Way, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Romero, EfrainCA
64 Ocean Avenue, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Romero, EfrainTX
1120 8th Street, Bay City, TX, 77414
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2018
$97.83
Romero, EfrainTX
1120 8th Street, Bay City, TX, 77414
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$94.47
Romero, EfrainCA
7240 Lankershim Boulevard Apt 246, North Hollywood, CA, 91605
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$84.00
Romero, EfrainTX
#### East Crosby Road ####, Carrollton, TX, 75006
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$81.89
Romero, EfrainTX
3316 South Martin, Laredo, TX, 78043
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 1996
$77.00
Romero, EfrainCA
501 Ocean Avenue Apt 20, Monterey, CA, 93940
Held by American Express Company
Refunds due
$75.56
Romero, EfrainCA
501 Ocean Avenue Apt 20, Monterey, CA, 93940
Held by American Express Company
Accounts-receivable credit balance
$69.82
Romero, EfrainCA
477 North Division Street, Porterville, CA, 93257
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$54.00
Romero, EfrainCA
9143 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Higher One Custody - Fdic
Misc outstanding checks
$52.50
Romero, EfrainTX
#### Valley Meadow Drive Apt ###, Dallas, TX, 75220
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$50.90
Romero, EfrainTX
TX, 00000
Held by Ninos Restaurant & Bar Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$49.77
Romero, EfrainCA
318 South Filodelfia Apt 3, Anaheim, CA, 92805
Held by Adecco Inc.
Wages, payroll, salaries
$49.46
Romero, EfrainCA
10642 Simmerhorn Road, Galt, CA, 95632
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.51
Romero, EfrainCA
3756 East McKenzie Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$37.54
Romero, EfrainTX
4301 Mona Street, Haltom City, TX, 76117
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$35.00
Romero, EfrainTX
808 North Hackberry Street, Flatonia, TX, 78941
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$32.52
Romero, EfrainCA
1216 West Terrace Avenue, Fresno, CA, 93705
Held by Golden 1 Credit Union
Savings accounts
$30.55
Romero, EfrainCA
1655 West Gage Avenue, Los Angeles, CA, 90047
Held by American Reliable Insurance Co
Premium refunds
$28.00
Romero, EfrainTX
PO Box 2301, Bay City, TX, 77404
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$27.99
Romero, EfrainTX
3729 Reynosa Street, Corpus Christi, TX, 78416
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$27.86
Romero, EfrainTX
19295 Amy Lane, Porter, TX, 77365
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$27.53
Romero, EfrainTX
1120 8th Street, Bay City, TX, 77414
Held by Baycel Fcu
Savings account (AC02) · Reported 2016
$25.11
Romero, EfrainCA
7009 Alice Street, Highland, CA, 92346
Held by Allstate Insurance Company
Premium refunds
$25.00
Romero, EfrainCA
13150 Sunset Drive, Livingston, CA, 95334
Held by Wm Corporate Services Inc
Customer overpayments
$23.83
Romero, EfrainCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$23.10
Romero, EfrainCA
12734 Montague Street, Pacoima, CA, 91331
Held by Upromise LLC
Misc intangible property
$21.18
Romero, EfrainCA
4917 Progreso Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.01
Romero, EfrainCA
1216 West Terrace, Fresno, CA, 93705
Held by First American Title Company
Escrow accounts
$20.00
Romero, EfrainCA
555 Naples Street Apt 1110, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.54
Romero, EfrainCA
68605 Corral Road Apt 77J, Cathedral City, CA, 92234
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.51
Romero, EfrainCA
7009 Alice Street, Highland, CA, 92346
Held by California Earthquake Authority
Premium refunds
$13.41
Romero, EfrainCA
70 Esperanza Avenue Apt 301, Sierra Madre, CA, 91024
Held by United Healthcare Services Inc
Premium refunds
$12.50
Romero, EfrainCA
1216 West Terrace Avenue, Fresno, CA, 93705
Held by Fire Insurance Exchange
Premium refunds
$12.20
$10.00
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