Unclaimed property reported under Romero, Jose M

170 records · $19,050 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 170. Search by name and address to narrow it to yours.

Romero, Jose MCA
1621 Hydra Court, Bakersfield, CA, 93306
Held by US Bank NA
Checking accounts
$8,974.17
Romero, Jose MCA
149 Newman Street, San Francisco, CA, 94110
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$803.29
Romero, Jose MCA
13633 Terrace Place, Whittier, CA, 90601
Held by Fidelity Life Association
Proceeds due beneficiaries
$676.05
Romero, Jose MCA
1637 3rd Street #1, Eureka, CA, 95501
Held by Bank Of America Nt&sa
Savings accounts/Credit union shrs
$522.74
Romero, Jose MCA
1112 Hutchins Court Unit D, San Francisco, CA, 94130
Held by Bank Of America - California NA (318)
Cashier's checks
$507.49
Romero, Jose MCA
1626 Del Sur Boulevard Apt 101, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts
$300.24
Romero, Jose MCA
9398 Stone Canyon Road, Corona, CA, 92883
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Romero, Jose MTX
6525 South Gessner, Houston, TX, 77036
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$281.45
Romero, Jose M SRCA
13590 Arrow Boulevard, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.65
Romero, Jose MTX
#### Lockhill Selma Road ###, San Antonio, TX, 78230
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$234.52
Romero, Jose MCA
00000
Held by Wonderful Citrus Packing LLC
Vendor checks
$227.00
Romero, Jose MTX
801 Cliffside Drive, Houston, TX, 77076
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2008
$200.00
Romero, Jose MCA
6029 Windchester Street, San Diego, CA, 92139
Held by At & T Corporation
Securities
$184.00
Romero, Jose MCA
P O Box 276, Courtland, CA, 95615
Held by Fremont Industrial Indemnity Company
Other
$178.29
Romero, Jose MCA
PO Box 525, June Lake, CA, 93529
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$170.05
Romero, Jose MCA
1650 South Tamar Drive, West Covina, CA, 91790
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$169.38
Romero, Jose MCA
5938 South Olive Street, Los Angeles, CA, 90003
Held by At&t Corp
Refunds
$168.00
Romero, Jose MTX
5400 North 28th, McAllen, TX, 78501
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$160.00
Romero, Jose MTX
147 Price Avenue, San Antonio, TX, 78211
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$156.36
Romero, Jose MCA
1403 West 228th Street, Torrance, CA, 90501
Held by Insurance Company Of The West
Court settlements
$142.00
Romero, Jose MCA
1715 East Redwood, Anaheim, CA, 92805
Held by Travelers Indemnity Company
Refunds
$139.00
Romero, Jose MTX
147 Price Avenue, San Antonio, TX, 78211
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$133.25
Romero, Jose MCA
1013 Myrtle Avenue, Long Beach, CA, 90813
Held by Capital One NA
Customer overpayments
$121.01
Romero, Jose MCA
23860 Avenue 216, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.95
Romero, Jose MCA
2507 Parkway Drive, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Romero, Jose MCA
431 Irvinton Street, Dali City, CA, 94014
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Romero, Jose MCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$100.00
Romero, Jose MCA
5120 Revere Street Apt 3, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Romero, Jose MTX
1913 Snowmass Lane, Garland, TX, 75044
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Romero, Jose MCA
2120 Russell Street, Napa, CA, 94559
Held by General Electric Company
Accounts-receivable credit balance
$91.85
Romero, Jose MTX
Irving, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1993
$87.70
Romero, Jose MCA
1603 West 228th Street, Torrance, CA, 90501
Held by State Farm Mutual Automobile Ins
Premium refunds
$85.08
Romero, Jose MTX
5002 Charriton Drive, Houston, TX, 77039
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$84.00
Romero, Jose MCA
431 Irvington Street, Daly City, CA, 94014
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.01
Romero, Jose MCA
7018 Tampa Avenue, Reseda, CA, 91335
Held by At&t Services Inc
Refunds due
$79.76
Romero, Jose MTX
147 Price Avenue, San Antonio, TX, 78211
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$76.53
Romero, Jose MCA
18367 East Clausen Road, Turlock, CA, 95380
Held by Infinity Select Insurance Company
Premium refunds
$75.08
Romero, Jose MCA
431 Irvinton Street, Dali City, CA, 94014
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.01
Romero, Jose MCA
183 Elder Avenue, Millbrae, CA, 94030
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Romero, Jose MCA
5709 Cerritos Vae, Long Beach, CA, 90805
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$66.97
Romero, Jose MCA
20192 Avenue 232, Lindsay, CA, 93247
Held by General Electric Company
Accounts-receivable credit balance
$65.55
Romero, Jose MCA
295 Guerrero Street, San Francisco, CA, 94104
Held by Neiman Marcus Group Inc The
Salaries/Wages
$65.16
Romero, Jose MTX
2112 Burnie Bishop Place, Cedar Creek, TX, 78612
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Romero, Jose MTX
147 Price Avenue, San Antonio, TX, 78211
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$64.60
Romero, Jose MTX
4010 Starbridge Pointe Lane, Katy, TX, 77449
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$61.55
Romero, Jose MCA
431 Irvinton Street, Dali City, CA, 94014
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Romero, Jose MCA
431 Irvinton Street, Dali City, CA, 94014
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Romero, Jose MCA
3712 Main Street 103, Chula Vista, CA, 91911
Held by Hewlett-Packard Company
Refunds or rebates
$60.00
Romero, Jose MCA
721 1/4 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Romero, Jose MCA
CA, 99999
Held by San Luis Property Management
Refunds
$57.98

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