Unclaimed property reported under Romero, Leo
53 records · $7,397 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 53. Search by name and address to narrow it to yours.
Romero, LeoCA
1600 Holloway Avenue, San Francisco, CA, 94132
Held by Sears Roebuck And Co
Misc outstanding checks
$4,108.93
Romero, LeoCA
2301 Chestnut Avenue, Long Beach, CA, 90806
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$726.72
Romero, LeoCA
6613 Ajax Avenue, Bell Gardens, CA, 90201
Held by Ayard V Charman Manufacturing Inc
Wages, payroll, salaries
$473.29
Romero, LeoCA
22636 Santa Clara Street, Hayward, CA, 94541
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$222.88
$211.89
$162.37
Romero, LeoTX
#### Sanger Avenue ###, Waco, TX, 76710
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$155.63
Romero, LeoTX
2304 Market Avenue, Fort Worth, TX, 76106
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$144.27
Romero, LeoCA
109 West Lancaster Boulvard, Lancaster, CA, 93534
Held by Bank Of America NA
Escrow accounts
$118.48
$100.96
Romero, LeoCA
10637 Barker Road, Oak Hills, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.94
Romero, LeoTX
2304 Market Avenue, Fort Worth, TX, 76164
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.08
Romero, LeoCA
34512 Yukon Court, Fremont, CA, 94555
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$86.99
Romero, LeoTX
9117 Shoppe Road, Pasadena, TX, 77504
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$81.00
Romero, LeoCA
109 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.21
Romero, LeoTX
9197 Shoppe Road, Pasadena, TX, 77504
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$63.78
Romero, LeoTX
9117 Shoppe Road, Pasadena, TX, 77504
$46.40
Romero, LeoCA
1629 West Civic Center Drive # 102, Santa Ana, CA, 92703
Held by Huntington National Bank
Cashier's checks
$45.13
Romero, LeoTX
127 Crowfoot Lane 0, Whitney, TX, 76692
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$44.81
Romero, LeoTX
9117 Shoppe Road, Pasadena, TX, 77504
Held by Gringos Mexican Kitchen No 2 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$39.48
Romero, LeoCA
224 5th Street No 2, West Sacramento, CA, 95605
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$29.82
$29.15
Romero, LeoCA
8035 Paradise Valley Road Apt 16, San Diego, CA, 92139
Held by Kingston Technology Company Inc
Misc outstanding checks
$29.00
Romero, LeoCA
639 South Siena Street, San Diego, CA, 92114
Held by Kingston Technology Company Inc
Misc outstanding checks
$29.00
Romero, LeoCA
15313 Inverness Street, San Leandro, CA, 94579
Held by Western Union Financial Services Inc
Misc outstanding checks
$26.00
Romero, LeoTX
426 Drake Lane, League City, TX, 77573
Held by Intersections Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$25.98
Romero, Leo JRCA
3021 Yolo Avenue, El Cerrito, CA, 94530
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Romero, JR LeoCA
3021 Yolo Avenue, El Cerrito, CA, 94530
Held by Wm Corporate Services Inc
Customer overpayments
$24.45
Romero, LeoCA
18705 Hattuas, Arcadia, CA, 91006
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.49
$9.99
Romero, LeoCA
1773 North Church Avenue, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$9.00
Romero, LeoCA
912 Beamer Street, Woodland, CA, 95695
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$8.36
$8.00
Romero, LeoCA
2055 Fairmount Boulevard, Riverside, CA, 9250
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.61
Romero, LeoCA
1171 Deep Wood Drive, Thousand Oaks, CA, 91362
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.15
Romero, LeoCA
521 South Lyon Street Unit 36, Santa Ana, CA, 92701
Held by Paypal
Misc intangible property
$5.00
Romero, LeoCA
4522 Wessex Drive, San Jose, CA, 95136
Held by Google, LLC
Accounts-receivable credit balance
$4.57
Romero, LeoCA
No 2 224 5th Street, West Sacramento, CA, 95605
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$4.18
$3.72
Romero, LeoCA
109 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.67
Romero, LeoCA
109 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.67
Romero, LeoCA
4121 Barrett Avenue, Richmond, CA, 94805
Held by Republic Services Inc
Accounts-receivable credit balance
$3.53
$2.70
$1.92
Romero, LeoCA
415 Corte Maria Avenue, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$1.40
Romero, LeoCA
1171 Deep Wood Drive, Thousand Oaks, CA, 91362
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.82
Romero, LeoCA
13535 Valerio St156, Van Nuys, CA, 91405
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.71
Romero, LeoCA
415 Corte Maria Avenue, Chula Vista, CA, 91910
Held by California Earthquake Authority
Premium refunds
$0.49
Romero, LeoCA
4106 San Fernado Road Suite F, Glendale, CA, 91204
Held by Paypal Inc
Misc intangible property
$0.30
Romero, LeoCA
1609 English Street Unit 13, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$0.16
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