Unclaimed property reported under Romero, Kevin
152 records · $19,544 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 152. Search by name and address to narrow it to yours.
Romero, KevinTX
1763 Whitemound Road, Lenard, 75452
$5,337.03
Romero, KevinTX
1763 Whitemound Road, Lenard, 75452
$3,454.11
Romero, KevinCA
1501 East Grand Avenue Apt 5205, Escondido, CA, 92027
Held by Union Bank N.a.
Outstanding official checks
$2,186.94
Romero, KevinTX
1520 Shady Lane Apt 57, Bedford, TX, 76021
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,136.52
$1,100.00
$600.00
Romero, KevinTX
No address on file
Held by Tawa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$472.67
Romero, KevinTX
#### ###st Street, Lubbock, TX, 79424
Held by 84 Lumber Co
Accounts payable (MS08) · Reported 2023
$403.94
Romero, KevinCA
10526 Citrus Avenue Apt F4, Fontana, CA, 92337
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$224.15
Romero, KevinCA
10360 Holmes Way, Rancho Cordova, CA, 95670
Held by Fifth Third Bancorp
Checking accounts
$148.27
$122.43
Romero, KevinTX
516 Hawthorne Street, Irving, TX, 75061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Romero, KevinTX
2601 30th Street, Lubbock, TX, 79410
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Romero, KevinTX
10812 Alexandria Drive, Frisco, TX, 75035
$95.67
Romero, KevinCA
880 East Freemont Avenue Apt 4, Sunnyvale, CA, 94087
Held by Science Applications International Corp.
Vendor payments
$84.35
Romero, KevinCA
2415 Houston Avenue, Stockton, CA, 95206
Held by General Dynamics Information Technology
Vendor checks
$84.00
Romero, KevinCA
223 North Laurel Street Apt B, Santa Ana, CA, 92703
Held by Eurostar Inc
Wages, payroll, salaries
$81.95
$81.00
Romero, KevinTX
450 Mayapan Drive, San Elizario, TX, 79849
$80.76
Romero, KevinTX
4917 Trail Creek Drive, Fort Worth, TX, 76244
$80.00
Romero, KevinTX
114 Live Oak Lane, Lake Jackson, TX, 77566
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$78.23
$78.10
Romero, KevinTX
7706 Avery Road, San Antonio, TX, 78233
Held by Park Place Okc LLC
Refund due (MS11) · Reported 2020
$75.00
$75.00
Romero, KevinCA
81 4th Avenue Apt #6, Chula Vista, CA, 91911
Held by Windsor Vallejo Care Center
Wages, payroll, salaries
$68.78
Romero, KevinTX
359 Albert Walk, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$68.00
Romero, KevinCA
2109 Adriatic Avenue, Long Beach, CA, 90810
Held by Propay Inc.
Payments for goods & Services
$65.00
Romero, KevinCA
738 Riverside Avenue, Santa Cruz, CA, 95060
Held by Kellogg Company
Dividend reinvestment plan
$64.95
Romero, KevinCA
10644 Trigal Way, Santee, CA, 92071
Held by Allstate Property & Casualty Insurance C
Premium refunds
$64.03
Romero, KevinTX
831 South Nursery Road Apt 207, Irving, TX, 75060
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022
$63.46
Romero, KevinCA
738 Riverside Avenue, Santa Cruz, CA, 95060
Held by Kellogg Company
Cash for fractional shares
$55.70
Romero, KevinCA
1710 West Hillcrest Drive Apt 172, Thousand Oaks, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.25
Romero, KevinTX
11108 Knoxville Lane, Frisco, TX, 75035
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$51.16
Romero, KevinTX
11104 Knoxville Lane, Frisco, TX, 75035
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$50.90
Romero, KevinCA
13600 Sea Gull Drive, Victorville, CA, 92395
Held by Countrywide Home Loans Inc
Accounts payable
$50.42
Romero, KevinCA
238 West Barnett Street, Ventura, CA, 93001
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$50.26
$50.00
Romero, KevinCA
1711 Blake Place, Santa Rosa, CA, 95403
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Romero, KevinTX
3737 Timberglen Road Apt 2702, Dallas, TX, 75287
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$48.20
$48.00
$48.00
$48.00
Romero, KevinTX
33 Woodbranch Drive, New Caney, TX, 77357
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.34
Romero, KevinCA
25417 Plumeria Lane, Moreno Valley, CA, 92551
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
$43.45
Romero, KevinTX
1409 Glade Point Drive, Coppell, TX, 75019
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$42.55
Romero, KevinCA
223 North Laurel Street Apt B, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$42.08
Romero, KevinTX
14340 Buffalo Bill Drive, El Paso, TX, 79938
$40.22
Romero, KevinCA
1677 1/2 West 12THPL, Los Angeles, CA, 90015
Held by Target Corporation
Wages, payroll, salaries
$37.68
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