Unclaimed property reported under Romero, Juan J
58 records · $6,115 reported · filed in 2 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 58. Search by name and address to narrow it to yours.
Romero, Juan JCA
10333 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,216.79
$1,300.05
Romero, Juan JCA
2049 1/2 East C Chavez Avenue, Los Angeles, CA, 90033
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$473.49
Romero, Juan JCA
5150 East Los Angeles Avenue #31, Simi Valley, CA, 93063
Held by Pacific Wallboard Company
Salaries/Wages
$293.47
Romero, Juan JCA
10479 1 2 El Dorado Avenue, Pacoima, CA, 91331
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$287.56
Romero, Juan JTX
5824 Bayside Drive, Fort Worth, TX, 76132
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$249.77
Romero, Juan JCA
430 Paulin Avenue Apt 430, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts
$200.25
Romero, Juan JCA
8125 Rancho Del Oro Street, Paramount, CA, 90723
Held by State Of California Savings Plus
Pensions, retirement funds
$199.58
Romero, Juan JCA
601 West Lincoln Avenue 24, Escondido, CA, 92026
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$178.02
Romero, Juan JCA
13880 Remington Street, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$110.00
Romero, Juan JCA
2730 East 16th Street, National City, CA, 91950
Held by Sears Roebuck And Co
Refunds due
$70.00
$67.01
Romero, Juan JTX
13007 Trail Manor Drive, Pearland, TX, 77584
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2017
$66.00
Romero, Juan JTX
810 Tori Road, Richmond, TX, 77469
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$60.86
$59.31
Romero, Juan JCA
1144 North Westmoreland Avenue Apt 2, Los Angeles, CA, 90029
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$38.27
$34.08
Romero, Juan JCA
11037 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$31.18
Romero, Juan JCA
701 Washington Boulevard 2, Marina Del Rey, CA, 90292
Held by Zenith Insurance Company
Individual policy benefit/Clm
$29.20
Romero, Juan JTX
7535 Granite Ridge Lane, Houston, TX, 77095
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$26.92
Romero, Juan JCA
2053 South 5th Street, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Money orders
$17.00
$16.00
Romero, Juan JCA
339 West 5th Street, Stockton, CA, 95206
Held by Capital One Bank, National Association
Misc outstanding checks
$11.35
Romero, Juan JCA
419 South Grant Street, Stockton, CA, 95203
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$7.47
Romero, Juan JCA
1006 Nicklett Avenue, Fullerton, CA, 92833
Held by Hsbc Finance Corporation
Customer overpayments
$6.88
Romero, Juan JCA
11037 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Phoenix Companies Inc The
Dividends
$6.21
Romero, Juan JCA
1418 7th Street Apt 402, Santa Monica, CA, 90401
Held by Promotional Fulfillment
Misc outstanding checks
$5.00
Romero, Juan JCA
559 Laurel Drive, Yuba City, CA, 95991
Held by Synchrony Bank
Accounts-receivable credit balance
$4.94
Romero, Juan JCA
1202 Waxwing Drive, Vista, CA, 92083
Held by Asurion Insurance Services Inc
Vendor checks
$4.83
Romero, Juan JCA
11199 Monterey Street, Castroville, CA, 95012
Held by Synchrony Bank
Accounts-receivable credit balance
$3.06
Romero, Juan JCA
1092 Mohr Lane Apt A, Concord, CA, 94518
Held by Bristol West Holdings Inc
Premium refunds
$3.01
Romero, Juan JCA
Unknown, Los Angeles, CA, 90037
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Romero, Juan JCA
1092 Mohr Lane Apt A, Concord, CA, 94518
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Romero, Juan JCA
11037 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Virtus Investment Partners
Dividends
$2.92
Romero, Juan JCA
6425 Garvanza Avenue Apt 1, Los Angeles, CA, 90042
Held by Hyundai Capital America
Customer overpayments
$2.90
Romero, Juan JCA
20710 Avenue 6, Madera, CA, 93637
Held by American Express Company
Accounts-receivable credit balance
$2.77
$2.18
Romero, Juan JCA
11037 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Phoenix Companies Inc The
Dividends
$2.07
Romero, Juan JCA
6425 Garvanza Avenue Apt 1, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Romero, Juan JCA
978 Ravensct Avenue Apt 1, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.95
Romero, Juan JCA
44616 Tarragon Drive, Lancaster, CA, 93536
Held by Capital One NA
Unidentified remittances
$1.94
Romero, Juan JCA
11199 Monterey Street, Castroville, CA, 95012
Held by Synchrony Bank
Accounts-receivable credit balance
$1.81
Romero, Juan JCA
978 Ravenscourt Avenue Apt 1, San Jose, CA, 95128
Held by Ge Money
Accounts-receivable credit balance
$1.75
Romero, Juan JCA
13622 Upica Street, Whittier, CA, 90605
Held by Southern California Gas Company
Refunds or rebates
$1.74
Romero, Juan JCA
11199 Monterey Street, Castroville, CA, 95012
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Romero, Juan JCA
3068 Oregon Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.88
$0.75
$0.74
Romero, Juan JCA
23591 Shreedr Place, Menifeee, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.47
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