Unclaimed property reported under Romero, Ismael
111 records · $9,867 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 111. Search by name and address to narrow it to yours.
$2,058.00
Romero, IsmaelTX
No address on file
$1,115.33
Romero, IsmaelCA
C Villa De Los Naranjos 26 Fracc Paseos Del Bosque, Naucalpan Edo De Cp 5329, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$815.53
Romero, IsmaelTX
##### West County Road ##, Midland, TX, 79707
$717.84
Romero, IsmaelTX
2800 La Frontera, Austin, TX, 78681
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$337.03
Romero, IsmaelTX
#### Leslie Road ####, San Antonio, TX, 78254
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$321.80
Romero, IsmaelCA
200 Mill Creek Road, Bishop, CA, 93514
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$273.86
Romero, IsmaelCA
Tippecanoe, San Bernardino, CA, 92410
Held by Westcor Construction Of California
Wages, payroll, salaries
$257.31
Romero, IsmaelCA
408 North Filbert Street #48, Stockton, CA, 95205
Held by State Of Washington
Salaries/Wages
$243.57
Romero, IsmaelCA
1114 Aspen Street, Santa Ana, CA, 92705
Held by Pennymac Loan Services LLC
Refunds due
$233.41
Romero, IsmaelCA
14903 Garfield Avenue, Paramount, CA, 90723
Held by United States Trust Co N.a.
Pension checks
$225.44
Romero, IsmaelCA
PO Box 4343, Santa Barbara, CA, 93140
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$217.56
Romero, IsmaelCA
990 East Orange Grove Boulevard, Pasadena, 91104
Held by Century Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$171.25
Romero, IsmaelTX
5621 Colinton Avenue, Austin, TX, 78754
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$158.80
Romero, IsmaelCA
80 Paloma Avenue, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$138.28
Romero, IsmaelCA
8101 Camino Media Aptno 21, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA
Cashier's checks
$130.00
Romero, IsmaelCA
23350 Calle Arino, Santa Clarita, CA, 91355
Held by Countrywide Home Loans Inc
Accounts payable
$121.50
Romero, IsmaelCA
5031 South Slauson Avenue Apt 4, Culver City, CA, 90230
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$101.30
Romero, IsmaelTX
1701 El Mar Lane #17, Seabrook, TX, 77586
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$100.00
Romero, IsmaelCA
4343 1 2 Normal Avenue, Los Angeles, CA, 90029
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Romero, IsmaelCA
211 Centeno Court 23, Oceanside, CA, 92054
Held by Hsbc Bank USA
Customer overpayments
$98.51
Romero, IsmaelCA
6221 39th Street Apt 12, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.74
Romero, IsmaelTX
2720 McKinley Avenue, El Paso, TX, 79930
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$90.15
Romero, IsmaelCA
1949 Newport Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
Romero, IsmaelTX
#### Leslie Road ####, San Antonio, TX, 78254
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$70.21
Romero, IsmaelTX
9461 Quantum Circle, Anna, TX, 75409
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.47
Romero, IsmaelCA
No address on file
Held by Security Pacific National Bank Lake & Colorado
Escrow check/Deposit/Disputed
$68.00
$65.00
$64.88
Romero, IsmaelCA
708 Holdridge Street, Calexico, CA, 92231
Held by Perez V. The Geo Group Inc.
Misc outstanding checks
$63.54
Romero, IsmaelCA
25598 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Sunrise Banks
Misc intangible property
$56.21
Romero, IsmaelCA
16425 Harbor Boulevard At217, Fountain Valley, CA, 92708
Held by T-Mobile USA
Accounts-receivable credit balance
$51.07
Romero, IsmaelCA
1486 Florence Court, Upland, CA, 91786
Held by Mercury Insurance Services
Premium refunds
$50.80
Romero, IsmaelCA
800 East Bobier Drive, Vista, CA, 92084
Held by American National Insurance Company
Outstanding official checks
$48.50
Romero, IsmaelCA
661 East Villa, Pasadena, CA, 91101
Held by Bell Savings & Loan Association
Savings accounts/Credit union shrs
$47.06
Romero, IsmaelTX
607 Gateway Bnd, Wylie, TX, 75098
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014
$44.70
Romero, IsmaelCA
5031 South Slauson Avenue Apt 4, Culver City, CA, 90230
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$42.37
Romero, Ismael SRCA
2113 West Olympic Boulevard, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.12
$41.17
Romero, Ismael SRCA
2111 West Olympic Boulevard, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.58
Romero, IsmaelTX
1468 West Alabama 9, Houston, TX, 77006
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.70
Romero, IsmaelTX
617 Ewing Way, Wylie, TX, 75098
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$36.58
Romero, IsmaelCA
309 North Raitt Apt B, Santa Ana, CA, 92703
Held by Barrett Business Services Inc
Wages, payroll, salaries
$35.80
Romero, IsmaelCA
1106 North Summit Avenue, Pasadena, CA, 91103
Held by Time Warner Cable Inc
Refunds or rebates
$35.22
$35.00
Romero, IsmaelCA
239 Tradewinds Lane, San Jacinto, CA, 92583
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$33.20
Romero, IsmaelCA
3079 San Francisco Avenue, Long Beach, CA, 90806
Held by Infinity Insurance Company
Premium refunds
$31.55
Romero, IsmaelCA
4603 Lonerock Avenue, Bakersfield, CA, 93313
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.00
Romero, IsmaelTX
609 Elk, Henderson, TX, 75654
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$30.00
Romero, IsmaelTX
2720 McKinley Avenue, El Paso, TX, 79930
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$29.73
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