Unclaimed property reported under Romero, Leonardo
84 records · $4,363 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 84. Search by name and address to narrow it to yours.
Romero, LeonardoCA
336 South Alexandria Avenue #310, Los Angeles, CA, 90020
Held by Cedars-Sinai Medical Center
Salaries/Wages
$980.74
Romero, LeonardoCA
10806 San Jose Avenue, Lynwood, CA, 90262
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Savings accounts/Credit union shrs
$361.99
Romero, LeonardoTX
13190 Delia Selene, San Elizario, TX, 79849
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Romero, LeonardoAK
1009 East 12th Avenue, Anchorage, AK, 99501-4711
Held by Citimortgage Inc.
Misc. outstanding checks · Reported 2010
$245.16
Romero, LeonardoTX
#### Bammelwood Drive ###, Houston, TX, 77014
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$200.00
Romero, LeonardoTX
5733 Victor Street, Dallas, TX, 75214
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$179.85
Romero, LeonardoTX
406 Windcrest Drive, Windcrest, TX, 78239
$150.00
Romero, LeonardoCA
2145 Firestone Boulevard Supply, Los Angeles, CA, 90002
Held by At&t Corp.
Refunds due
$125.27
$107.80
$100.00
$100.00
$100.00
Romero, LeonardoCA
516E Arbor Vitae, Inglewood, CA, 90301
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$98.92
Romero, LeonardoTX
#### East Highway ###, Odessa, TX, 79765
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$72.00
Romero, LeonardoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$68.35
Romero, LeonardoCA
10806 San Jose Avenue, Lynwood, CA, 90262
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$66.56
Romero, LeonardoCA
2401 G Street, San Diego, CA, 92102
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$66.28
Romero, LeonardoCA
10806 San Jose Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$58.85
Romero, LeonardoCA
1224 North New Hampshire Avenue, Los Angeles, CA, 90027
Held by Security Pacific National Bank Vermont&hollywood
Savings accounts/Credit union shrs
$54.41
Romero, LeonardoCA
2301 Chestnut Avenue, Long Beach, CA, 90806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
$50.03
$50.00
Romero, LeonardoCA
740 West Bianchi Road, Stockton, CA, 95207
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$48.73
Romero, LeonardoTX
365 East Pecan Street Apt 14B, Hurst, TX, 76053
$48.58
Romero, LeonardoCA
12449 Fig Road, Wilton, CA, 95693
Held by Infinity Insurance Company
Premium refunds
$40.75
Romero, LeonardoTX
11319 Five Iron, San Antonio, TX, 78221
$40.18
Romero, LeonardoTX
9700 Mesa Drive 2019, Houston, TX, 77078
$37.79
Romero, LeonardoCA
2301 Chestnut Avenue, Long Beach, CA, 90806
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$35.35
Romero, LeonardoTX
1648 Northview Drive, Grand Prairie, TX, 75051
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$33.71
Romero, LeonardoCA
2157 Maple Street Apt C, Costa Mesa, CA, 92627
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Romero, LeonardoTX
2356 San Augustine Lane, Grand Prairie, TX, 75052
$29.00
Romero, LeonardoTX
507 West Ryan, Fort Stockton, TX, 79735
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$28.00
$26.81
Romero, LeonardoCA
735 Gellert Boulevard, Daly City, CA, 94015
Held by American Mint
Payments for goods & Services
$25.35
Romero, LeonardoCA
7117 Village Green Drive, Stockton, CA, 95210
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Romero, LeonardoCA
11291 Woodcock Avenue, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Romero, LeonardoCA
11191 Canyon Meadows Drive, Whittier, CA, 90601
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$25.00
Romero, LeonardoCA
2686 West Plum Tree Lane, Anaheim, CA, 92801
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Romero, LeonardoCA
735 Gellert Boulevard, Daly City, CA, 94015
Held by American Mint
Payments for goods & Services
$20.00
Romero, LeonardoCA
1120 South Railroad Avenue Apt A, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.75
Romero, LeonardoCA
2815 Randolf Street Apt G, Huntington Pa, CA, 90255
Held by Bally Total Fitness Holding Corporation
Refunds due
$19.60
Romero, LeonardoCA
12011 Center Street Apt B, South Gate, CA, 90280
Held by Block Inc
Payments for goods & Services
$19.15
Romero, LeonardoCA
2301 Chestnut Avenue, Long Beach, CA, 90806
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$18.81
Romero, LeonardoCA
3558 J Street Apt 8, San Diego, CA, 92102
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$15.01
Romero, LeonardoCA
6868 Coolidge Avenue, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Romero, LeonardoCA
1210 Hicks, Greenfield, CA, 93927
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$13.00
Romero, LeonardoCA
14015 Clover Court, Fontana, CA, 92335
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$12.01
Romero, LeonardoCA
735 Gellert Boulevard, Daly City, CA, 94015
Held by Mayo Foundation For Medical
Refunds due
$10.56
Romero, LeonardoCA
7411 Westland Avenue, Stockton, CA, 95207
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.10
Romero, LeonardoCA
2480 South Madison Street, Stockton, CA, 95206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.02
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