Unclaimed property reported under Romero, Jose Luis
64 records · $5,796 reported · filed in 4 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 64. Search by name and address to narrow it to yours.
$1,000.00
Romero, Jose LuisCA
39867 Fremont Boulevard #511, Fremont, CA, 94538
Held by Ticor Title Company Of California
Escrow accounts
$989.56
Romero, Jose LuisCA
431 Halcon Street, Oxnard, CA, 93030
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$800.00
Romero, Jose LuisCA
1156 Shady Lane, Fillmore, CA, 93015
Held by First American Title Company
Escrow accounts
$322.31
Romero, Jose LuisTX
##### Beechnut # ###, Houston, TX, 77099
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$311.92
Romero, Jose LuisCA
3277 Stander Drive, San Jose, CA, 95148
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Romero, Jose LuisCA
1128 Bancroft Way Apt 3, Berkeley, CA, 94702
Held by Bank Of America - North Carolina
Refunds due
$260.98
Romero, Jose LuisCA
13580 4th Street - A, Yucaipa, CA, 92399
Held by California Fair Plan Association
Individual policy benefit/Clm
$142.50
Romero, Jose LuisTX
701 West 28th Street, Plainview, TX, 79072
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2013
$115.00
Romero, Jose LuisCA
431 Halcon Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$111.67
Romero, Jose LuisWI
1717 Lake Point Drive, Madison, WI, 53713
Held by Noodles & Company
Wages, payroll, salary · Reported 2008
$104.84
Romero, Jose Luis JRCA
15980 Sycamore Street, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$100.94
Romero, Jose LuisCA
2717 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Romero, Jose LuisCA
960 Reef Drive, San Diego, CA, 92154
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Romero, Jose LuisCA
3329 West James Avenue, Santa Ana, CA, 92704
Held by Infinity Auto Insurance Company
Premium refunds
$70.00
Romero, Jose LuisCA
511 Sanysidro Boulevard, Sanysidro, CA, 92173
Held by Vonage America Inc
Refunds due
$66.43
Romero, Jose LuisCA
4752 West Mission Boulevard Suite B, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$62.29
Romero, Jose LuisTX
286 Salmon Lake Drive, Melissa, TX, 75454
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$61.98
$50.57
Romero, Jose LuisCA
7041 Woodman Avenue #20, Van Nuys, CA, 91405
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.01
Romero, Jose LuisTX
7617 Pecan Villas Drive Apt 5, Houston, TX, 77061
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$50.00
Romero, Jose LuisCA
3524 West Chestnut Avenue, Santa Ana, CA, 92704
Held by California Coast Credit Union
Savings accounts
$45.00
Romero, Jose LuisTX
331 Bonnie View Drive Apt K, Princeton, TX, 75407
Held by American Ntl Property & Casualty Co
Insurance premium refund (IN05) · Reported 1996
$44.25
Romero, Jose LuisCA
1156 Kansas Avenue, Napa, CA, 94559
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Romero, Jose LuisCA
238 Briar Creek Road, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Customer overpayments
$40.97
Romero, Jose LuisCA
14344 Beaver Street, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$36.70
Romero, Jose LuisTX
922 Springfield Drive, Cedar Hill, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$34.00
Romero, Jose LuisCA
923 East 84th Street, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.71
Romero, Jose LuisCA
559 Laurel Drive, Yuba City, CA, 95991
Held by Butte Federal Credit Union
Savings accounts
$26.87
Romero, Jose LuisCA
317 Orange Drive, Oxnard, CA, 93036
Held by Bristol West Holdings Inc
Premium refunds
$26.73
Romero, Jose Luis SRCA
559 Laurel Drive, Yuba City, CA, 95991
Held by Butte Federal Credit Union
Savings accounts
$25.14
Romero, Jose LuisTX
#### Blue Water ####, Arlington, TX, 76010
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$25.00
Romero, Jose LuisCA
14650 Green River Road, Victorville, CA, 92394
Held by First American Title Company
Escrow accounts
$24.55
Romero, Jose LuisCA
1808 Fruitvale Avenue Apt 102, Oakland, CA, 94601
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.82
Romero, Jose LuisCA
3822 Hill Street, Huntington Park, CA, 90255
Held by Amway Corp.
Outstanding official checks
$17.66
Romero, Jose LuisCA
12567 Wasson Court, Chino, CA, 91710
Held by Allstate Insurance Company
Premium refunds
$17.02
Romero, Jose LuisCA
2618 Duck Court, Stockton, CA, 95206
Held by Nature'S Sunshine Products Inc.
Commissions
$16.54
Romero, Jose LuisCA
1843 South Gramercy Place Apt 6, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.16
Romero, Jose LuisCA
1313 East 7th Street, Hotlville, CA, 92250
Held by Allstate Insurance Company
Premium refunds
$10.00
Romero, Jose LuisCA
1313 East 7th Street, Hotlville, CA, 92250
Held by Allstate Insurance Company
Premium refunds
$10.00
Romero, Jose LuisCA
1313 East 7th Street, Hotlville, CA, 92250
Held by Allstate Insurance Company
Premium refunds
$10.00
Romero, Jose Luis JRCA
2025 North Ditman Avenue, Los Angeles, CA, 90032
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.54
Romero, Jose LuisCA
3524 West Chestnut Avenue, Santa Ana, CA, 92704
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Romero, Jose LuisCA
3465 West 63rd Street, Los Angeles, CA, 90043
Held by Amway Corp.
Outstanding official checks
$8.73
Romero, Jose Luis JRCA
2025 North Ditman Avenue, Los Angeles, CA, 90032
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.66
Romero, Jose LuisCA
3126 West Lingard Street, Lancaster, CA, 93536
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Romero, Jose LuisCA
PO Box 784, Newbury Park, CA, 91319
Held by Farmers Insurance Exchange
Premium refunds
$8.37
Romero, Jose LuisCA
4152 Rosewood Avenue Apt 208, Los Angeles, CA, 90004
Held by Csg Systems International Inc
Refunds or rebates
$7.74
Romero, Jose LuisCA
1220 East Montecito Street, Santa Barbara, CA, 93103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.59
Romero, Jose LuisCA
1220 East Montecito Street, Santa Barbara, CA, 93103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.59
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