Unclaimed property reported under Romero, Juan C

102 records · $12,402 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 102. Search by name and address to narrow it to yours.

Romero, Juan CWI
702 East Eldorado Street, Appleton, WI, 54911
Held by Wells Fargo Bank NA Apecs 1009
Savings accounts · Reported 2022
$5,937.49
Romero, Juan CCA
447 West 20th Street Apt B, San Pedro, CA, 90731
Held by Citibank NA Cca
Checking accounts
$451.05
Romero, Juan CTX
#### West Tidwell Apt ####, Houston, TX, 77040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$406.50
Romero, Juan CCA
1732 Oakdale Avenue, San Francisco, CA, 94124
Held by Capital One NA
Accounts payable
$340.34
Romero, Juan CTX
9800 Hyatt Resort Drive, San Antonio, TX, 78251
Held by Security Svc Fcu
Checking account (AC01) · Reported 2016
$315.94
Romero, Juan CTX
#### Starlight ###, Dallas, TX, 75220
Held by City Of Dallas
Payment for goods or services (MS04) · Reported 2004
$300.00
Romero, Juan CTX
7550 Long Point Road Apt 88, Houston, TX, 77055
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$298.72
Romero, Juan CCA
1494 Thomas Avenue, San Francisco, CA, 94124
Held by Allstate Insurance Company
Premium refunds
$266.00
Romero, Juan CCA
PO Box 372, Dunnigan, CA, 95937
Held by Frankcrum 11 Inc.
Wages, payroll, salaries
$255.18
Romero, Juan CCA
939 Wetherly Street, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$214.41
Romero, Juan CCA
160 East Montwood Avenue Apt 14 A, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$212.00
Romero, Juan CCA
3966 Bateman Avenue, San Diego, CA, 92154
Held by Manpower Inc
Wages, payroll, salaries
$199.48
Romero, Juan CTX
5511 Live Oak #12, Houston, TX, 77004
Held by Association Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$189.68
Romero, Juan CTX
5511 Live Oak #12, Houston, TX, 77004
Held by Association Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$189.68
Romero, Juan CTX
5511 Live Oak #12, Houston, TX, 77004
Held by Association Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$189.68
Romero, Juan CTX
5511 Live Oak #12, Houston, TX, 77004
Held by Association Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$189.68
Romero, Juan CTX
1819 South Mor Apt 1, Houston, TX, 77004
Held by Association Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$188.70
Romero, Juan CCA
P O Box 864, Windsor, CA, 95492
Held by Safeway Inc
Salaries/Wages
$178.12
Romero, Juan CTX
1108 Vista Hermosa Street, Edinburg, TX, 78539
$137.02
Romero, Juan CCA
2465 Wellesley Avenue, Los Angeles, CA, 90064
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$128.54
Romero, Juan CCA
4311 1/4 Elizabeth Street, Cudahy, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Romero, Juan CTX
9800 Hyatt Resort Drive, San Antonio, TX, 78251
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$115.83
Romero, Juan CTX
1480 Fito Hernandez Street, El Paso, TX, 79928
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$100.75
Romero, Juan CCA
1515 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Refunds due
$90.51
Romero, Juan CTX
614 South 1st Apt 141, Austin, TX, 78704
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$81.52
Romero, Juan CCA
15014 Roseton Avenue, Norwalk, CA, 90650
Held by At T Wireless Services Inc
Other
$80.00
Romero, Juan CCA
2549 Vineyard Avenue, Los Angeles, CA, 90016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Romero, Juan CCA
2765 North Stone Pine Glen, Santa Ana, CA, 92706
Held by Netco Title Company (ca)
Escrow accounts
$66.60
Romero, Juan CCA
494 South Macy Street Spc 95, San Bernardino, CA, 92410
Held by Time Warner Cable Inc
Refunds due
$64.61
Romero, Juan CTX
19001 Hammer Lane, Porter, TX, 77365
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$57.26
Romero, Juan CCA
1307 Via Santiago Unit D, Corona, CA, 92882
Held by Southern California Gas Company
Refunds or rebates
$56.97
Romero, Juan CCA
10199 Haven Lane, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.71
Romero, Juan CCA
2202 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Romero, Juan CCA
Spc 83 1924 Sheridan Avenue Escondido Ca 92027-1049, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$49.47
Romero, Juan CCA
12171 Beaty Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$48.14
Romero, Juan CCA
8300 Chapman Avenue 42, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.51
Romero, Juan CCA
429 West Stuart Avenue, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$45.00
Romero, Juan CCA
1515 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by American Family Life Assurance Co
Refunds due
$40.55
Romero, Juan CCA
43943 Amy Court, Lancaster, CA, 93535
Held by Government Employees Insurance Company
Premium refunds
$37.86
Romero, Juan CCA
2551 3rd Avenue, Merced, CA, 95340
Held by Metropcs Communications Inc.
Unrefunded overcharges
$34.32
Romero, Juan CCA
1953 East 12th Street Rear, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Utility deposit
$32.52
Romero, Juan CTX
4038 Lemac Drive, Houston, TX, 77025
Held by Capital One 360
Savings account (AC02) · Reported 2014
$28.92
Romero, Juan CCA
5802 1 2 Ludell Street, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Aggregate utilities
$28.78
Romero, Juan CTX
9119 Cobbleshire, Houston, TX, 77037
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$27.78
Romero, Juan CTX
8317 Whitus, El Paso, TX, 79925
$26.00
Romero, Juan CCA
13351 Crystal Springs Drive, Corona, CA, 92883
Held by Homecomings Financial LLC.
Misc outstanding checks
$25.38
Romero, Juan CCA
1003 San Pedro Boulevard Pmb 439024, San Ysidro, CA, 92173
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Romero, Juan CCA
1218 South Douglas Street, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$21.74
Romero, Juan CCA
38129 Bee Court, Palmdale, CA, 93550
Held by Ge Money
Refunds due
$20.00
Romero, Juan CCA
35 South 19th Street, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.