Unclaimed property reported under Romero, Jose A

309 records · $25,946 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 309. Search by name and address to narrow it to yours.

Romero, Jose ACA
856 South A Street, Arvin, CA, 93203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,379.58
Romero, Jose ACA
24534 Island Avenue, Carson, CA, 90745
Held by The Boeing Company
Securities
$802.89
Romero, Jose ACA
1127 20st, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$550.00
Romero, Jose ACA
1334 South Shelton, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Savings accounts/Credit union shrs
$536.74
Romero, Jose ATX
6133 Shirley Lane, Humble, TX, 77396
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2006
$500.00
Romero, Jose ATX
3033 Bardin Road Apt 118, Grand Prairie, TX, 75052
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$450.00
Romero, Jose ACA
2197 Hughes Drive, Oxnard, CA, 93033
Held by Great Western Financial Corporation Insurance Agency
Other
$442.91
Romero, Jose ACA
6591 La Verne Avenue, Highland, CA, 92346
Held by Safeco Ins Co Of America
Misc outstanding checks
$426.66
Romero, Jose ACA
2730 Crawford Street, Concord, CA, 94518
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Romero, Jose ATX
Rr 2 Box 600, Waller, TX, 77484
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2002
$370.76
Romero, Jose ACA
13542 Hamlin Street, Van Nuys, CA, 91401
Held by Los Angeles Federal Credit Union
Savings accounts
$370.39
Romero, Jose ACA
1904 South Ross Street, Santa Ana, CA, 92707
Held by Ally Financial Inc
Misc outstanding checks
$354.82
Romero, Jose ACA
265 West 10th Street Apt 30, San Bernardino, CA, 92410
Held by Safeco Ins Co Of America
Misc outstanding checks
$320.00
Romero, Jose ACA
3072 Leroy Street, San Bernardino, CA, 92404
Held by Commonwealth Land Title Ins Company
Escrow accounts
$300.00
Romero, Jose ACA
20701 Vanowen Street Apt 40, Canoga Park, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Romero, Jose ACA
2100 East Katella Avenue Unit 452, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Romero, Jose ACA
1085 Algiers Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Romero, Jose ACA
3825 Crestmore Road Spc 386, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Romero, Jose ACA
1904 South Ross Street, Santa Ana, CA, 92707
Held by Ally Financial Inc
Misc outstanding checks
$252.19
Romero, Jose ACA
2273 3/4 41st Place, Los Angeles, CA, 90037
Held by El Pollo Loco Inc
Salaries/Wages
$247.45
Romero, Jose ACA
9190 Tuolumne Drive Apt 43, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.96
Romero, Jose ATX
5107 Avenue 0, Galveston, TX, 77551
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Romero, Jose ACA
3904 West Feemster Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$189.99
Romero, Jose ACA
1819 Smythe Avenue #58, San Ysidro, CA, 92073
Held by Progressive Specialty Insuranc
Court settlements
$184.62
Romero, Jose ACA
239 Easy Street Apt 12, Mountain View, CA, 94043
Held by Trinity Universal Insurance Co
Premium refunds
$180.00
Romero, Jose ACA
923 1/2 North Chester Avenue, Compton, CA, 90221
Held by Ford Motor Credit Company
Refunds due
$166.80
Romero, Jose ACA
1014 North Fine, Fresno, CA, 93727
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$162.13
Romero, Jose ATX
#### Nairn Street ####, Houston, TX, 77074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$158.11
Romero, Jose ACA
1001 West Gonzales Road Apt 106, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Romero, Jose ACA
2675 Aida Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Romero, Jose ACA
3454 West Olinda Lane B, Anaheim, CA, 92804
Held by El Pollo Loco Inc
Wages, payroll, salaries
$144.41
Romero, Jose ACA
1623 Eagle Street, Lemoore, CA, 93245
Held by Bank Of America - North Carolina
Refunds due
$143.88
Romero, Jose ACA
244 North 4th Street, Montebello, CA, 90640
Held by Reliable Resources Inc
Wages, payroll, salaries
$142.44
Romero, Jose ACA
1224 South Rosewood Avenue C4, Santa Ana, CA, 00000
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$138.33
Romero, Jose ACA
1381 West Castle Avenue, Porterville, CA, 93257
Held by California Physician'S Service DBA Blue
Insurance claim checks
$138.16
Romero, Jose ATX
Carranza Avenue 1005, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$124.00
Romero, Jose ACA
2105 Hickory Street, Santa Ana, CA, 92707
Held by Capital One NA
Accounts payable
$118.73
Romero, Jose ATX
511BALESST, Cleburne, TX, 76031
Held by Southtrust Bank
Savings account (AC02) · Reported 2004
$116.06
Romero, Jose ATX
Apt 107 1902 Willow Creek Drive, Austin, TX, 78741
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$115.51
Romero, Jose ATX
146 Franklin Street, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$109.00
Romero, Jose ACA
14376 Black Mountain Place, Victorville, CA, 92394
Held by Residence Mutual Insurance Company
Premium refunds
$107.50
Romero, Jose ACA
14411 Hardaway Drive, La Mirada, CA, 90638
Held by American-Amicable Life Ins Co
Other amounts due under policy
$105.02
Romero, Jose ACA
6511 Fulton Avenue, Van Nuys, CA, 91401
Held by Gain Federal Credit Union
Savings accounts
$103.95
Romero, Jose ACA
424 East Cypress Avenue, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$103.62
Romero, Jose ACA
16395 Boyle Avenue, Fontana, CA, 92337
Held by Discover Bank
Misc outstanding checks
$101.04
Romero, Jose A JRCA
2115 South Longwood Avenue, Los Angeles, CA, 90016
Held by Hsbc Remediation
Other court deposits
$99.35
Romero, Jose ACA
No address on file
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$96.41
Romero, Jose ACA
9721 Rio Hondo Parkway, El Monte, CA, 91733
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity
$92.82
Romero, Jose ACA
2730 Crawford Street, Concord, CA, 94518
Held by State Farm General Insurance Company
Premium refunds
$92.80
Romero, Jose ACA
6122 Horner Street, Los Angeles, CA, 90069
Held by The May Department Stores Co
Credit balances
$91.70

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