Unclaimed property reported under Romero, Juan M
128 records · $6,360 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 128. Search by name and address to narrow it to yours.
Romero, Juan MCA
398 Wier Road Apt 7, San Bernardino, CA, 92408
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$588.21
Romero, Juan MCA
17 Hemlock Avenue, San Mateo, CA, 94401
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Romero, Juan MCA
7237 Variel Avenue 16, Canoga Park, CA, 91303
Held by California Federal Bank
Savings accounts/Credit union shrs
$495.13
Romero, Juan MCA
1301 East 50th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$393.53
Romero, Juan MCA
672 Via Pacheco, San Lorenzo, CA, 94580
Held by Johnson Controls Inc
Wages, payroll, salaries
$378.45
Romero, Juan MCA
PO Box 364, Orosi, CA, 93647
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$352.10
$315.12
Romero, Juan MCA
12423 Maidstone Avenue, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Romero, Juan MTX
1226 Castledale, Houston, TX, 77039
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$199.33
Romero, Juan MCA
45909 Aladdin Street Apt 18, Indio, CA, 92201
Held by Bank Of America - California NA (318)
Checking accounts
$150.71
Romero, Juan MCA
3353 Cedar Avenue, Lynwood, CA, 90262
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Romero, Juan MTX
2110 Proctor, Waco, TX, 76708
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2007
$149.60
Romero, Juan MCA
14611 Vinceness Street Apt 321, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$123.33
Romero, Juan MTX
3720 Goforth Road, Kyle, TX, 78640
Held by Old Amer County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2001
$119.88
$119.52
Romero, Juan MCA
27985 Monroe Avenue, Romoland, CA, 92380
Held by Government Employees Insurance Company
Refunds
$108.39
Romero, Juan MCA
9754 California Avenue, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds or rebates
$105.43
Romero, Juan MCA
43941 2nd East Street, Lancaster, CA, 93535
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$104.06
Romero, Juan MCA
No address on file
Held by Deuel Vocational Instittution/department Of Corrections
Inmates trust funds
$102.10
Romero, Juan MTX
17606 Wild Willow Lane, Houston, TX, 77084
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$100.50
Romero, Juan MTX
5716 Encinal Cv, Austin, TX, 78744
Held by Guaranty Bank
Checking account (AC01) · Reported 1998
$86.19
Romero, Juan MCA
25845 Annette Avenue, Moreno Valley, CA, 92551
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$74.81
Romero, Juan MCA
611 So Philadelphia Street, Anaheim, CA
Held by Republic Insurance Co
Insurance premiums
$73.12
Romero, Juan MCA
108 Zimmerman Street, Arvin, CA, 93203
Held by Southern California Gas Company
Refunds or rebates
$69.11
Romero, Juan MCA
2939 South Normandie Avenue, Los Angeles, CA, 90007
Held by First Interstate Bank
Savings accounts/Credit union shrs
$66.31
Romero, Juan MCA
1307 Pisgah Mt Apt 14, Walnut Creek, CA, 94596
Held by Wells Fargo Bank NA
Savings accounts
$64.16
Romero, Juan MCA
367 North Maple Avenue, Fontana, CA, 92335
Held by Guild Mortgage Company
Escrow accounts
$54.81
Romero, Juan MTX
1409 South Ash Street, Perryton, TX, 79070
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2009
$53.69
Romero, Juan MCA
1203 South Sharon Circle Atp A1, Richmond, CA, 94804
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Romero, Juan MTX
2900 Crisantema Street, Mission, TX, 78574
Held by City Of Mission
Utility deposit (UT01) · Reported 2013
$45.53
Romero, Juan MCA
1826 K Avenue, National City, CA, 91950
Held by Principal Life Insurance Co
Pension & Profit sharing
$44.28
Romero, Juan MCA
9117 South Vermont Avenue, Los Angeles, CA, 90044
Held by Nevada Power Company
Refunds due
$43.37
Romero, Juan MCA
19102 Vicci Street, Santa Clarita, CA, 91351
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Romero, Juan MCA
1307 Pisgah Mt Apt 14, Walnut Creek, CA, 94596
Held by Wells Fargo Bank NA
Checking accounts
$37.50
Romero, Juan MTX
PO Box 6192, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$36.01
Romero, Juan MCA
24134 Saint Moritz Drive, Valencia, CA, 91355
Held by Wells Fargo Bank NA
Checking accounts
$34.56
Romero, Juan MCA
10024 East Palmdale, Palmdale, CA, 93591
Held by Republic Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Romero, Juan MCA
2475 Deauville Street, San Diego, CA, 92139
Held by Best Buy Co Inc
Wages, payroll, salaries
$33.60
Romero, Juan MCA
830 West Fletcher Avenue, Orange, CA, 92865
Held by Logitech Inc
Misc outstanding checks
$30.00
$29.00
Romero, Juan MCA
619 Orange Avenue B, Arvin, CA, 93203
Held by Kmart Corporation
Misc outstanding checks
$27.34
Romero, Juan MCA
10965 Glenoaks Boulevard Spc 114, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$26.48
Romero, Juan MCA
7764 19th Street, Sacramento, CA, 95832
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$25.59
Romero, Juan MCA
110 Barnes Lane, Hollister, CA, 95023
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Romero, Juan MCA
1920 Euclid Avenue Apt 1, Palo Alto, CA, 94303
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$24.96
Romero, Juan MCA
6310 Heliotrope Avenue Aptb, Bell, CA, 90201
Held by Primerica Life Insurance Company
Premium refunds
$24.49
Romero, Juan M.CA
69 Omaha Court, Sacramento, CA, 95823
Held by First American Title Company
Escrow accounts
$20.00
Romero, Juan MCA
1817 Hemlock Avenue, San Mateo, CA, 94401
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Romero, Juan MCA
1575 Verona Court, Salinas, CA, 93905
Held by Unitrin Direct Insurance Co
Vendor checks
$20.00
Romero, Juan MCA
3912 Sweepstakes Drive, Riverbank, CA, 95367
Held by Old Republic Home Protection
Refunds due
$20.00
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