Unclaimed property reported under Romero, Enrique
287 records · $27,527 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 287. Search by name and address to narrow it to yours.
Romero, EnriqueCA
1555 Dove Meadow Road, Santa Ynez, CA, 93460
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,749.30
Romero, EnriqueTX
117 North 3rd Street, Anthony, TX, 79821
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$1,632.00
Romero, EnriqueTX
Do Not Send Rof 119 South Missouri Avenue, Weslaco, TX, 78596
Held by Pathward
Health savings account (AC09) · Reported 2024
$1,383.81
Romero, EnriqueCA
1590 Camino Del Oro, Yuba City, CA, 95993
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Romero, EnriqueCA
227 East 41st Street, San Bernardino, CA, 92404
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,239.10
Romero, EnriqueTX
2905 Melville Loop, Laredo, TX, 78041
$1,214.00
Romero, EnriqueCA
420 Jefferson Street, Bakersfield, CA, 93305
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$1,196.83
Romero, EnriqueTX
500 West Nazro Street, Baytown, TX, 77520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$720.00
Romero, EnriqueTX
308 Retama Avenue, Taft, TX, 78390
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$520.70
Romero, EnriqueCA
184 West 43rd Street, Los Angeles, CA, 90037
Held by The Home Depot
Wages, payroll, salaries
$510.63
Romero, EnriqueCA
964 Salvador Guillen Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$505.46
Romero, EnriqueCA
1118 East 65th Street, Los Angeles, CA, 90001
Held by Pmi Mortgage Insurance Co
Refunds
$501.38
Romero, EnriqueTX
1649 Bill Ogden, El Paso, TX, 79936
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$500.00
$494.42
Romero, EnriqueCA
121 North Avenue 50 #109, Highland, CA, 90042
Held by California Compensation Insurance Company
Insurance claim checks
$489.90
Romero, EnriqueTX
12240 Bellaterra, Richmond, TX, 77406
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$382.33
Romero, EnriqueCA
2638 4th Street, Santa Monica, CA, 90045
Held by Intuit Payroll Services
Wages, payroll, salaries
$353.01
Romero, EnriqueTX
4517 Old Yale Street, Houston, TX, 77018
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$348.76
Romero, JR EnriqueCA
209 North Buena Vista Avenue Apt G, Corona, CA, 91205
Held by Bickley V Schneider National
Misc outstanding checks
$348.19
Romero, Enrique JRCA
11889 East Avenue, Hesperia, CA, 92345
Held by Capital One NA
Accounts-receivable credit balance
$347.25
Romero, EnriqueCA
2626 East Cherry Avenue, Visalia, CA, 93292
Held by Citibank NA Cca
Unidentified deposit
$337.75
Romero, EnriqueTX
900 Frances Way Apt 356, Richardson, TX
$302.93
Romero, EnriqueTX
6110 Hanson Road, Amarillo, TX, 79106
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$270.00
Romero, EnriqueCA
841 West Orange Street, San Bernardino, CA, 92410
Held by Bmc East LLC
Wages, payroll, salaries
$239.90
$230.00
Romero, EnriqueTX
Venistiano Carranza 545, CD Juarez Chih, 32000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$220.00
Romero, EnriqueTX
900 Frances Way Apt 356, Richardson, TX
$209.99
Romero, EnriqueTX
900 Frances Way Apt 356, Richardson, TX
$207.44
Romero, EnriqueCA
3220 23rd Street, San Francisco, CA, 94110
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$203.94
Romero, EnriqueTX
7209 Sussex, Irving, TX, 75063
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2021
$202.64
$202.50
Romero, EnriqueCA
1507 West 154 Street, Compton, CA, 90220
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$202.16
$200.86
$200.24
$200.00
Romero, EnriqueTX
Avenida Universidad 2014 Edificio D Trinidad, Tobago Dept M 2, 00000
Held by Ibc Laredo
Savings account (AC02) · Reported 1995
$184.94
Romero, EnriqueCA
4008 Via Lucero Unit A, Santa Barbara, CA, 93110
Held by Paychex Inc.
Wages, payroll, salaries
$182.50
Romero, EnriqueTX
900 Frances Way Apt 356, Richardson, TX
$176.24
Romero, EnriqueCA
11889 1st Avenue, Hesperia, CA, 92345
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$174.40
Romero, EnriqueCA
11889, Hesperia, CA, 92345
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$171.26
Romero, EnriqueTX
59 North Knightsgate Circle, Spring, TX, 77382
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$150.64
Romero, EnriqueTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
$150.00
Romero, EnriqueCA
8909 Laurel Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Escrow check/Deposit/Disputed
$150.00
Romero, Enrique SRCA
910 West Brazil Street, Compton, CA, 90220
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$148.95
Romero, EnriqueTX
PO Box 1257, Clint, TX, 79836
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$137.41
Romero, EnriqueCA
4934 San Juan Avenue, Fairoaks, CA, 95628
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$130.08
$128.70
$124.00
Romero, EnriqueCA
4934 San Juan Avenue Apt 5, Fair Oaks, CA, 95628
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$123.15
Romero, EnriqueTX
3350 Timberglen Road #107, Dallas, TX, 75287
Held by Frankcrum 11 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$118.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.