Unclaimed property reported under Romero, Federico
60 records · $5,431 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 60. Search by name and address to narrow it to yours.
Romero, FedericoCA
108 Riverview Drive, Pittsburg, CA, 94565
Held by Operating Engineers Federal Credit Union
Savings accounts
$957.90
$673.95
$500.00
$500.00
Romero, FedericoCA
365 Block Avenue, Salinas, CA, 93906
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$462.92
Romero, FedericoCA
3743 1/2 Maple Avenue, Los Angeles, CA, 90011
Held by State Of California Savings Plus
Pensions, retirement funds
$378.68
Romero, FedericoCA
5091 Alumni Place, San Diego, CA, 92115
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$285.64
Romero, FedericoTX
14724 Parkway, Dallas, TX, 75240
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$142.59
Romero, FedericoTX
703 East Theo Avenue, San Antonio, TX, 78210
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$129.50
Romero, FedericoTX
2203 Oklahoma, El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$126.00
Romero, FedericoCA
1718 13th Street, Stockton, CA, 95206
Held by Consumer Safety Technology
Accounts-receivable credit balance
$102.45
Romero, FedericoTX
2905 Avenue K, Fort Worth, TX, 76105
$100.73
Romero, FedericoCA
2537 East Monroe Street, Carson, CA, 90810
Held by Guarantee Trust Life Insurance Company
Individual policy benefit/Clm
$100.00
Romero, FedericoCA
1341 North Aetna Street, Anaheim, CA, 92801
Held by Moneygram Payment Systems Inc
Misc intangible property
$94.00
Romero, FedericoCA
1718 13th Street, Stktn, CA, 95206
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Romero, FedericoCA
2537 East Monroe Street, Carson, CA, 90810
Held by Farmers Insurance Exchange
Premium refunds
$81.65
Romero, FedericoTX
1414 Main Street, Blanco, TX, 78606
Held by Silverleaf Club Inc
Accounts payable (MS08) · Reported 2020
$79.00
Romero, FedericoTX
45 San Marcos Drive, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$69.93
Romero, FedericoTX
527 Zoe Street, Houston, TX, 77020
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.22
$50.00
Romero, FedericoTX
TX, 00000
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2008
$50.00
Romero, FedericoTX
1414 Main, Blanco, TX, 78606
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$48.84
Romero, FedericoTX
6706 Dungeoness Drive, Corpus Christi, TX, 78414
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$45.71
Romero, FedericoCA
1341 North Aetna Street, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.10
Romero, FedericoTX
411 South Richey Street Apt 16, Houston, TX, 77506
Held by Dolex Dollar Express Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.41
$40.30
Romero, FedericoCA
14623 Nelson Avenue Apt 203, La Puente, CA, 91744
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Romero, FedericoCA
8402 Allport Avenue, Whittier, CA, 90604
Held by Memorial Health Services
Accounts payable
$30.00
Romero, FedericoCA
5091 Alumni Place, San Diego, CA, 92115
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$13.14
$10.18
Romero, FedericoCA
1341 North Aetna Street, Anaheim, CA, 92801
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Romero, FedericoCA
10161 Perdido Street, Anaheim, CA, 92804
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Romero, FedericoCA
1341 North Aetna Street, Anaheim, CA, 92801
Held by Capital One Bank National Association
Accounts payable
$8.77
Romero, FedericoCA
621 R Street, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$7.67
Romero, FedericoCA
2537 East Monroe Street, Carson, CA, 90810
Held by Farmers Insurance Exchange
Premium refunds
$7.23
Romero, FedericoCA
12884 2nd Avenue, Victorville, CA, 92395
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$6.74
Romero, FedericoCA
1718 13th Street, Stockton, CA, 95206
Held by Access Dental Services
Accounts-receivable credit balance
$6.50
Romero, FedericoCA
811 East Mobeck Street Apt C, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.24
Romero, FedericoCA
621 R Street, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$5.77
Romero, FedericoCA
102 East Sage Avenue, San Jacinto, CA, 92582
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Romero, FedericoCA
630 West 75th Street, Los Angeles, CA, 90044
Held by Medco Health Solutions Inc.
Customer overpayments
$4.40
Romero, FedericoCA
2537 East Monroe Street, Long Beach, CA, 90810
Held by Bank Of America - California NA (318)
Checking accounts
$4.00
Romero, FedericoCA
1709 Clairmont Court, Petaluma, CA, 94954
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
$2.50
Romero, FedericoCA
12884 Second Avenue, Victorville, CA, 92395
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.85
$1.84
$1.67
Romero, FedericoCA
401 Pearson Avenue, Bakersfield, CA, 93308
Held by Fifth Third Bancorp
Checking accounts
$0.75
Romero, FedericoCA
1341 North Aetna Street, Anaheim, CA, 92801
Held by General Electric Company
Accounts-receivable credit balance
$0.68
Romero, FedericoCA
621 R Street, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$0.59
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