Unclaimed property reported under Romero, Ivan
147 records · $15,854 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 147. Search by name and address to narrow it to yours.
Romero, IvanTX
#### Business Center Drive Apt###, Perland, TX, 77584
Held by FSB Citibank NA
Savings account (AC02) · Reported 2023
$4,913.30
$1,066.33
Romero, IvanTX
7340 Bronco Way, Canutillo, TX, 79835
$842.74
Romero, IvanTX
502 Oak Cluster Court, Conroe, TX, 77301
Held by First National Bank Texas
Savings account (AC02) · Reported 2021
$635.98
Romero, IvanCA
753 Shalimar Drive Apt 3, Costa Mesa, CA, 92627
Held by Union Bank N A
Outstanding official checks
$613.10
Romero, IvanCA
2165 Via Sonora, Oceanside, CA, 92054
Held by Brinker International Payroll Company
Wages, payroll, salaries
$454.20
Romero, IvanTX
5217 Canella Drive, Austin, TX, 78744
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$412.02
Romero, IvanCA
10391 Mildred Avenue, Garden Grove, CA, 92843
Held by Motors Insurance Corporation
Misc outstanding checks
$350.00
Romero, IvanCA
118 14st Apt 18, Ramona, CA, 92065
Held by Mhn Services LLC
Individual policy benefit/Clm
$348.00
Romero, IvanTX
101 Santiago Bay, Lewisville, TX, 75067
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018
$346.66
Romero, IvanTX
12319 Gambit Drive, Stafford, TX, 77477
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$331.00
Romero, IvanTX
4405 North Garfield Street, Midland, TX, 79705
$250.00
$247.78
Romero, IvanCA
1221 Hampel Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$231.97
$164.30
Romero, IvanCA
3505 19th Street, San Francisco, CA, 94110
Held by The Estee Lauder Companies Inc
Salaries/Wages
$164.10
Romero, IvanCA
8157 Clarion Circle, Antelope, CA, 95843
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$141.13
Romero, IvanTX
7340 Bronco Way, Canutillo, TX, 79835
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$140.00
$135.00
$133.81
Romero, IvanTX
5613 Duchess Street, El Paso, TX, 79904
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$131.92
Romero, IvanCA
10391 Mildred Avenue, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.63
Romero, IvanTX
San Antonio, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$128.00
Romero, IvanTX
110 Pavilion Parkway 622, Midland, TX, 79705
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$124.99
Romero, IvanCA
292 Flicker Way, Perris, CA, 92571
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$122.48
Romero, IvanTX
1700 West Garrison Drive Apt A, Pharr, TX, 78577
$116.67
Romero, IvanCA
753 Shalimar Drive, Costa Mesa, CA, 92627
Held by California Bread Vi Limited Partnership
Wages, payroll, salaries
$116.24
Romero, IvanCA
2616 Maceo Street, Los Angeles, CA, 90065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$113.60
Romero, IvanTX
1700 West Garrison Drive Apt A, Pharr, TX, 78577
Held by Freedom Life Insurance Company Of Americ
Customer overpayment (MS05) · Reported 2024
$100.00
$100.00
Romero, IvanCA
10139 Regette Avenue #1, Whittier, CA, 90604
Held by Compupay Inc
Wages, payroll, salaries
$95.22
Romero, IvanCA
10391 Mildred Avenue, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.74
Romero, IvanTX
705 Paisley Street, Denton, 76209
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.97
Romero, IvanCA
1046 Street Griffith Avenue, Los Angeles, CA, 90011
Held by Bbsi
Wages, payroll, salaries
$75.27
Romero, IvanTX
Unknown, Houston, TX, 77373
$72.00
Romero, IvanTX
7340 Bronco Way, Canutillo, TX, 79835
$70.38
Romero, IvanTX
#### County Road ###, Rosharon, TX, 77583
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$70.00
Romero, IvanTX
705 Paisley Street, Denton, TX, 76209
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$69.67
Romero, IvanCA
3734 Peck Road Apt 106, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$69.35
Romero, IvanCA
12708 Willowbrook Lane, Moreno Valley, CA, 92555
Held by Pathward
Misc intangible property
$68.95
Romero, IvanCA
3000 Nicks Way, Modesto, CA, 95350
Held by Cellco Partnership DBA Verizon Wireless
Salaries/Wages
$65.54
Romero, IvanCA
1209 2nd Avenue Rear, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.49
Romero, IvanTX
506 Allen Court, Alvin, TX, 77511
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$64.91
Romero, IvanTX
2401 Britton Drive, Dallas, TX, 75216
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2024
$62.63
Romero, IvanCA
2601 East Victoria Street Sp 204, Compton, CA, 90220
Held by Pacific Bell Telephone Company
Refunds due
$61.17
Romero, IvanTX
"### West Tarrant Rd,apt ####", Grand Prairie, TX, 75050
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$60.00
Romero, IvanTX
#### North Perry Road Apt ####, Carrollton, TX, 75006
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$56.00
Romero, IvanTX
12030 Willis Waukegan Road, Conroe, TX, 77303
$55.00
$54.99
Romero, IvanTX
274 Casa Grande Drive, Houston, TX, 77060
$54.00
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