Unclaimed property reported under Romero, Jose L

250 records · $24,689 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 250. Search by name and address to narrow it to yours.

Romero, Jose LCA
2103 Harrison Avenue, San Diego, CA, 92113
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,655.72
Romero, Jose LWI
3723 West Sarnow Street, Milwaukee, WI, 53208
Held by Associated Bank NA
Checking accounts · Reported 2013
$2,875.18
Romero, Jose LCA
5517 Glacier Court, Bakersfield, CA, 93313
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,603.50
Romero, Jose L.CA
505 East 61st Street, Los Angeles, CA, 90003
Held by First American Title Company
Escrow accounts
$1,000.00
Romero, Jose LCA
1146 Fairfield Way, Heber, CA, 92249
Held by Loancare LLC
Outstanding official checks
$819.88
Romero, Jose LCA
1220 Dezzani Lane, Modesto, CA, 95358
Held by Countrywide Home Loans Inc
Escrow accounts
$708.15
Romero, Jose LTX
8315 Holmwood Drive, Houston, TX, 77040
Held by 21st Century Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$610.42
Romero, Jose LCA
2717 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$457.32
Romero, Jose LTX
Rt 2 Box 295B, Eagle Pass, TX, 78852
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$430.00
Romero, Jose LCA
14218 Mossberg Street, Baldwin Park, CA, 91706
Held by Wells Fargo Home Mortgage
Escrow accounts
$427.00
Romero, Jose LTX
##### South Post Oak ####, Houston, TX, 77035
Held by Farb Mgt Co
Pension or profit-sharing funds (MS14) · Reported 2008
$403.82
Romero, Jose LTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Romero, Jose L JRCA
11839 167th Street, Artesia, CA, 90701
Held by Citibank N. A.
Misc outstanding checks
$351.72
Romero, Jose LCA
PO Box 432670, San Diego, CA, 92143
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$343.74
Romero, Jose LTX
286 Salmon Lake Drive, Melissa, TX, 75454
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$340.00
Romero, Jose LCA
1650 South Tamar Drive, West Covina, CA, 91790
Held by State Farm General Insurance Company
Premium refunds
$336.00
Romero, Jose LTX
#### Glenmont ####, Houston, TX, 77081
Held by Trinity Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$327.59
Romero, Jose LCA
1146 Fairfield Way, Heber, CA, 92249
Held by Loancare LLC
Outstanding official checks
$303.07
Romero, Jose LCA
1220 Dezzani Lane, Modesto, CA, 95358
Held by Bank Of America - Home Loans
Escrow accounts
$290.29
Romero, Jose LCA
43824 57th Street West, Lancaster, CA, 93536
Held by State Farm Bank FSB
Misc outstanding checks
$269.98
Romero, Jose L.CA
926 Orange Street #2, Chico, CA, 95928
Held by Delaware Vs New York Settlement
Insurance claim checks
$266.66
Romero, Jose LTX
4465 Kornegay Road, San Benito, TX, 78586
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$250.00
Romero, Jose LCA
10 Romero, Rancho Santa Ma, CA, 92688
Held by Aames Investment Corp
Vendor payments
$224.94
Romero, Jose LCA
1156 Shady Lane, Fillmore, CA, 93015
Held by Citimortgage Inc.
Escrow accounts
$217.77
Romero, Jose LWI
5533 West National Avenue, Milwaukee, WI, 53214
Held by Tcf National Bank
Savings accounts · Reported 2016
$200.01
Romero, Jose LCA
4502 Moraga Avenue, San Diego, CA, 92117
Held by Bank Of America - Pre-Paid Card
Checking accounts
$193.00
Romero, Jose LCA
No address on file
Held by Citifinancial Services, Inc.
Other
$190.33
Romero, Jose LCA
462 Beaulieu Lane, Oakley, CA, 94561
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$160.64
Romero, Jose L JRCA
462 Beaulieu Lane, Oakley, CA, 94561
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$160.64
Romero, Jose LCA
No address on file
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$158.51
Romero, Jose LCA
529 West Harold Avenue, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Romero, Jose LCA
2018 Notre Dame Avenue, Belmont, CA, 94002
Held by Aaa Ncnu Insurance Exchange
Other
$150.17
Romero, Jose LTX
2209 Rockbluff Drive, Rowlett, TX, 75088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$144.71
Romero, Jose LCA
43357 Gadsen Avenue Apt 422, Lancaster, CA, 93534
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$139.64
Romero, Jose LCA
8020 1 4 South Central Avenue, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Refunds or rebates
$132.53
Romero, Jose LCA
14218 Mossberg Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$132.48
Romero, Jose LCA
2540 Peck Road Apt 14, Monrovia, CA, 91016
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks
$131.20
Romero, Jose LCA
2020 Robert Way, Sacto, CA, 95825
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Romero, Jose LTX
166 Sta Paula, Socorro, TX, 79927
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$120.71
Romero, Jose LCA
1156 Shady Lane, Fillmore, CA, 93015
Held by Citimortgage Inc.
Escrow accounts
$112.69
Romero, Jose LCA
Maine Street Apt 11, Los Angeles, CA, 90029
Held by Tig Insurance Company
Insurance claim checks
$111.55
Romero, Jose LCA
629 De Las Flores Street, Calexico, CA, 92231
Held by Hsbc Bank USA NA
Cashier's checks
$110.75
Romero, Jose LWI
West 5761 A State Road Highway 28, Allenton, WI, 53002
Held by (21100) Capital One National Association
Other court deposits · Reported 2015
$103.93
Romero, Jose LTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$103.92
Romero, Jose LTX
4624 Wellesley Avenue Apt 422, Fort Worth, TX, 76107
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Romero, Jose LTX
8302 Terrace Brook Drive, Houston, TX, 77040
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2013
$100.00
Romero, Jose LTX
### County Road####, Como, TX, 75431
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Romero, Jose LCA
13300 Calcutta Street, Sylmar, CA, 91342
Held by Capital One Bank National Association
Accounts payable
$100.00
Romero, Jose LCA
548 West 98th Street, Los Angeles, CA, 90044
Held by Hsbc Finance Corporation
Cashier's checks
$97.01
Romero, Jose LCA
1464 Montecito Road #40, Ramona, CA, 92065
Held by Progressive Specialty Insuranc
Court settlements
$96.88

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