Unclaimed property reported under Romero, Joaquin
83 records · $7,546 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 83. Search by name and address to narrow it to yours.
Romero, JoaquinCA
9212 Tara Circle, Riverside, CA, 92509
Held by American Hm Mortgage Serv Inc
Escrow accounts
$962.46
Romero, JoaquinCA
813 Hillside Boulevard, South San Francisc, CA, 94080
Held by Csaa Insurance Exchange
Premium refunds
$796.00
$560.81
Romero, JoaquinCA
9657 Ripplecreek Drive, Moreno Valley, CA, 92557
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$508.40
Romero, JoaquinTX
19 Wood Cove Drive, The Woodlands, TX, 77381
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$414.69
Romero, JoaquinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$385.98
Romero, JoaquinCA
311 Semicircular Apt 3, Redwood City, CA, 94025
Held by Western Union Financial Svcs Inc
Refunds due
$379.32
Romero, JoaquinCA
925 Silliman Street, San Francisco, CA, 94134
Held by Khrg Employer LLC
Wages, payroll, salaries
$366.60
Romero, JoaquinCA
714 Joann Street Apt B, Costa Mesa, CA, 92627
Held by Alaska USA Federal Credit Union
Cashier's checks
$185.16
Romero, JoaquinCA
3974 Campbell Avenue, Riverside, CA, 92509
Held by Southern California Gas Co.
Refunds
$182.45
Romero, JoaquinCA
9298 Stanford Avenue, Planada, CA, 95365
Held by Loancare LLC
Outstanding official checks
$177.02
Romero, JoaquinTX
#### West ### Bypass ### Apt ###, Waxahachie, TX, 75615
Held by International Extrusion Corp Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$151.19
Romero, JoaquinTX
8440 Tejas Loop, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$150.00
Romero, Joaquin JRCA
3228 Maplethorpe Lane, Soquel, CA, 95073
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Romero, JoaquinCA
3205 Balada Wy, Rancho Cordova, CA, 95670
Held by Landamerica Financial Group Inc
Accounts-receivable credit balance
$148.00
Romero, JoaquinTX
#### Cr ###, Gainesville, TX, 76240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$146.63
Romero, JoaquinCA
1366 North F Street, San Bernardino, CA, 92405
Held by Countrywide Home Loans Inc
Vendor payments
$136.42
Romero, JoaquinTX
10619 Mills Walk Drive, Houston, TX, 77070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.38
Romero, JoaquinTX
22 North Queenscliff Circle, The Woodlands, TX, 77382
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$119.41
Romero, JoaquinTX
10619 Mills Walk Drive, Houston, TX, 77070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$110.20
$108.66
Romero, JoaquinTX
19 Wood Cove Drive, Spring, TX, 77381
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Romero, JoaquinTX
1611 Ceralvo Street, San Antonio, TX, 78237
Held by Firstmark Cu
Savings account (AC02) · Reported 1998
$79.85
Romero, JoaquinCA
9010 Anza Street, Planada, CA, 95365
Held by Fidelity National Title Company Of Calif
Escrow accounts
$70.00
Romero, JoaquinCA
5275 Vera Lane #h02, San Jose, CA, 95111
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$62.82
Romero, JoaquinCA
67875 Windmill Court, Desert Hot Springs, CA, 92240
Held by Ge Money
Accounts-receivable credit balance
$55.97
$55.49
Romero, JoaquinTX
502 Spencer Highway, South, TX, 77587
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$55.00
Romero, JoaquinCA
20685 Warren Road, Perris, CA, 92570
Held by Waste Management Inc.
Customer overpayments
$54.26
Romero, JoaquinCA
731 East Anapamu Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Romero, JR JoaquinTX
315 Maguey Drive, Laredo, TX, 78041
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Romero, JoaquinTX
1435 Miracle Way Apt 57, El Paso, TX, 79925
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$48.48
Romero, JoaquinCA
1045 North Azusa Trlr 70, Covina, CA, 91722
Held by Granite State Insurance Company
Individual policy benefit/Clm
$47.62
Romero, JoaquinTX
#### Richmond Avenue ####, Houston, TX, 77006
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$40.50
Romero, JoaquinTX
2220 Laurel, Beaumont, TX, 77701
Held by Christus Health
Refund due (MS11) · Reported 2019
$38.00
Romero, JoaquinCA
1045 North Azusa Trlr 70, Covina, CA, 91722
Held by Granite State Insurance Company
Individual policy benefit/Clm
$37.00
Romero, JoaquinCA
2177 Wilson Avenue, Perris, CA, 92571
Held by Employers Outsourcing
Wages, payroll, salaries
$36.46
Romero, JoaquinTX
6337 Stockton Drive, Fort Worth, TX, 76132
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$36.17
Romero, JoaquinCA
9212 Tara Circle, Riverside, CA, 92509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$30.75
Romero, JoaquinTX
79 South Woodstock Circle Drive, The Woodlands, TX, 77381
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$30.43
Romero, JoaquinCA
PO Box 1592, Rancho Cordova, CA, 95741
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Romero, JoaquinTX
315 Maguey Drive, Laredo, TX, 78041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Romero, JoaquinCA
3322 8th Street, Losangls,, CA, 90023
Held by Southern California Edison 4.78%
Refunds
$26.38
Romero, JoaquinCA
158 Collins Street, Richmond, CA, 94801
Held by Google LLC And Affiliates
Accounts payable
$24.81
Romero, JR JoaquinCA
420 Del Sur Way, Oxnard, CA, 93003
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$24.12
Romero, JoaquinCA
41 Erba Lane, Scotts Valley, CA, 95066
Held by Stanford Federal Credit Union
Savings accounts
$11.79
Romero, JoaquinCA
PO Box 1268, Planada, CA, 95365
Held by Zenith Insurance Company
Individual policy benefit/Clm
$11.25
Romero, JoaquinCA
714 Joann Street Apt B, Costa Mesa, CA, 92627
Held by Bank Of America - California
Savings accounts
$11.02
Romero, JoaquinCA
813 Hillside Boulevard, South San Francisco, CA, 94080
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$10.00
Romero, JoaquinCA
1127 Hopkins Street 2, Berkeley, CA, 94702
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.69
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