Unclaimed property reported under Romero, Juan
1,226 records · $130,664 reported · filed in 5 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 1,226. Search by name and address to narrow it to yours.
Romero, JuanTX
750 Rose Street, Irving, TX, 75062
$7,620.49
$4,563.79
$4,515.12
Romero, JuanCA
18543 Devonshire Street, Northridge, CA, 91324
Held by Bank Of America - North Carolina
Outstanding official checks
$2,627.36
Romero, JuanTX
#### South State Highway # Trlr ##, McKinney, TX, 75069
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$2,253.14
Romero, JuanTX
701 East Hidalgo Street, Rio Grande City, TX, 78582
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$2,055.26
Romero, JuanCA
5211 Desert View Drive, Wrightwood, CA, 92397
Held by Flagstar Bank FSB
Cashier's checks
$1,951.66
$1,841.84
Romero, JuanCA
100 East 4th Street Pmb 10239, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts
$1,823.00
Romero, JuanCA
5211 Desert View Drive, Wrightwood, CA, 92397
Held by Flagstar Bank FSB
Cashier's checks
$1,758.82
Romero, JuanTX
796 Kerconell Road, El Paso, TX, 79928
$1,753.07
Romero, JuanTX
2401 Alke Shore, Austin, TX, 78741
Held by Christianson Air Conditioning And Plumbi
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,613.74
Romero, JuanCA
18543 Devonshire Street Unit 320, Northridge, CA, 91324
Held by Bank Of America - North Carolina
Outstanding official checks
$1,541.52
Romero, JuanTX
1508 Austin Street, Wichita Falls, TX, 76301
Held by Texoma Community Cu
Savings account (AC02) · Reported 2024
$1,540.32
Romero, JuanTX
28830 Frio River Loop, Spring, TX, 77386
$1,496.24
Romero, JuanCA
18 Oxford Court, Belmont, CA, 94002
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,458.03
Romero, JuanCA
520 Marina Bay Parkway, Richmond, CA, 94804
Held by Moneygram Payment Systems Inc
Refunds due
$1,332.65
Romero, JuanTX
11718 Yeager Drive, Dallas, TX, 75218
Held by Banco Popular North America
Escrow account (TR04) · Reported 2023
$1,149.69
Romero, JuanTX
2151 South Kirkwood Road, Houston, TX, 77077
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,034.32
Romero, JuanTX
1701 Desperado Road, Fort Worth, TX, 76131
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Romero, JuanTX
16103 Queensdale Drive, Houston, TX, 77082
$982.09
Romero, JuanTX
Rt 9 Box 178 8, Lubbock, TX, 79423
Held by Ingersoll Rand Co
Funds held for stocks or bonds (SC07) · Reported 1999
$860.00
Romero, JuanCA
4251 West 122nd Street, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Refunds due
$782.38
Romero, JuanTX
4625 71st Street, Lubbock, TX, 79422
Held by Texas Petroleum Investment Co
Mineral proceeds (MI10) · Reported 2019
$716.63
Romero, JuanTX
8826 Hoskins Road, Freeport, TX, 77541
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2012
$634.71
Romero, JuanCA
25341 Cypress Avenue, Hayward, CA, 94544
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Romero, JuanCA
25341 Cypress Avenue, Hayward, CA, 94544
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Romero, JuanCA
25341 Cypress Avenue, Hayward, CA, 94544
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Romero, JuanCA
133 West 47th Place, Los Angeles, CA, 90037
Held by Capital One Bank, National Association
Misc outstanding checks
$555.65
Romero, JuanCA
133311 Lakewood Boulevard Spc B13, Downey, CA, 90242
Held by Local Initiative Health Authority
Accounts payable
$550.10
Romero, JuanTX
3323 Ivy Falls Drive, Houston, TX, 77068
$550.00
Romero, JuanTX
6815 Bloom Drive, Houston, TX, 77076
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$537.29
Romero, JuanCA
408 Sanibelle Circle Unit 49, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Cashier's checks
$530.55
Romero, JuanCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$528.28
Romero, JuanCA
68555 Polk Street Spc 139, Thermal, CA, 92274
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$510.44
Romero, JuanTX
14117 Briarsage Court, Houston, TX, 77077
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$500.00
Romero, JuanTX
312 Calle De Nuevo Leon, Sonora, TX, 76950
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$495.17
Romero, JuanTX
7606 Bellfort Street Apt 51, Houston, TX, 77061
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$485.65
Romero, JuanTX
4625 71st Street Utica Plaza Apt #161, Lubbock, TX, 79423
Held by Vintage Petroleum Inc
Mineral royalties (MI02) · Reported 2002
$482.10
Romero, JuanTX
Unknown, TX, 00000
$476.95
Romero, JuanTX
14022 Waters Road, Houston, TX, 77014
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$475.00
Romero, JuanCA
722 Duoro Drive, Chula Vista, CA, 91910
Held by Alliance Escrow Inc - Mission Valley
Escrow funds
$474.85
$472.89
Romero, JuanCA
1529 Buckskin Avenue, Simi Valley, CA, 93065
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$464.00
Romero, JuanTX
##### Ranch Road ### Apt 1011, Austin, TX, 78717
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$461.24
Romero, JuanCA
8353 Bermuda Court, Fontana, CA, 92335
Held by Protective Insurance Company
Individual policy benefit/Clm
$460.00
Romero, JuanCA
2115 West Victoria Avenue #7, Montebello, CA, 90640
Held by Amtrust North America Inc
Individual policy benefit/Clm
$460.00
Romero, JuanCA
727 South Lyon Street Apt E2, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$453.98
Romero, JuanTX
214 Terrace Drive, Dallas, TX, 75224
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$453.88
Romero, JuanTX
102 West Candler Drive, Houston, TX, 77037
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$452.58
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