Unclaimed property reported under Romero, Leonel
68 records · $8,332 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 68. Search by name and address to narrow it to yours.
Romero, LeonelTX
115 Tillison Street, Athens, TX, 75751
Held by Verabank
Checking account (AC01) · Reported 2024
$1,923.27
Romero, LeonelCA
5101 Edgewood Place, Los Angeles, CA, 90019
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,596.49
Romero, LeonelTX
7203 Safford Court, El Paso, TX, 79915
$503.68
Romero, LeonelCA
2482 Stuart Avenue, Clovis, CA, 93611
Held by Csaa Insurance Exchange
Misc outstanding checks
$495.00
Romero, LeonelCA
6336 Wilcos Avenue, Bell, CA, 90201
Held by Los Angeles County Meat Packing Ind Def Contrib Tr
Pensions, retirement funds
$372.15
Romero, LeonelTX
2411 Center Brook, Pearland, TX, 77584
Held by First Service Credit Union
Savings account (AC02) · Reported 2022
$357.17
$336.85
Romero, LeonelTX
7305 Kingman Drive, El Paso, TX, 79915
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2023
$299.00
Romero, LeonelCA
9857 North Woodrow Avenue, Fresno, CA, 93720
Held by Hsbc Remediation
Other court deposits
$221.14
$187.81
Romero, LeonelTX
2411 Centerbrook Court 0, Pearland, TX, 77584
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2023
$160.00
Romero, LeonelCA
5908 Loveland Street Apt A, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$155.62
Romero, LeonelCA
1524 Monterey Street, Soledad, CA, 93960
Held by First American Title Company
Escrow check/Deposit/Disputed
$152.00
Romero, LeonelCA
Leonel Romero 12700 Elliott Avenue Sp#274, El Monte, CA, 91732
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$130.00
Romero, LeonelWI
1435 Thurston Avenue, Racine, 53405
Held by Cox Enterprises Inc.
Wages, payroll, salary · Reported 2007
$122.58
Romero, LeonelCA
2650 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Ca Earthquake Authority
Premium refunds
$101.94
Romero, LeonelCA
5908 Loveland Street A, Bell Gardens, CA, 90201
Held by Kmart Corporation
Misc outstanding checks
$98.00
Romero, LeonelTX
15823 Mountain Mist Trail, Houston, TX, 77049
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$90.00
Romero, LeonelTX
#### East County Road ###, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$77.50
Romero, LeonelTX
2411 Centerbrook Court, Pearland, TX, 77584
Held by Houston Community College System
Vendor check (CK13) · Reported 2017
$72.00
Romero, LeonelTX
2411 Centerbrook Court, Pearland, TX, 77584
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$71.75
Romero, LeonelTX
328 East Southwest Parkway Apt 279, Lewisville, TX, 75067
Held by Jmeg LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$63.72
Romero, LeonelTX
1109 South Pleasant Valley Road Apt, Austin, TX, 78741
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$54.15
Romero, LeonelCA
3407 Linda Vista Terrace, Los Angeles, CA, 90032
Held by Republic Services Inc
Accounts-receivable credit balance
$52.18
Romero, LeonelTX
#### South Pleasant Valley Road ###, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$51.97
Romero, LeonelCA
Leonel Romero 8115 Garden View Avenue Apt B, South Gate, CA, 90280
Held by Infinity Insurance Company
Refunds
$50.55
$50.00
Romero, LeonelTX
##### Imperial Valley # ###, Houston, TX, 77060
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Romero, LeonelCA
3889 Haines Street Build 9 208, San Diego, CA, 92109
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$44.00
Romero, LeonelTX
8181 El Mundo Street, Houston, TX, 77054
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$43.00
Romero, LeonelTX
2411 Centerbrook Court, Pearland, TX, 77584
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$42.09
Romero, LeonelTX
1109 Glynn Drive, Garland, TX, 75040
$34.00
Romero, LeonelTX
1109 Glunn Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$26.79
Romero, LeonelCA
121 Hap Arnold Loop, Roseville, CA, 95747
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.41
Romero, LeonelCA
4611 Clinton Street, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Romero, LeonelCA
228 1/2 East Figueroa Street, Santa Barbara, CA, 93101
Held by Farmers Group Inc.
Other court deposits
$20.46
Romero, LeonelCA
3889 Haines Street Apt 9-208, San Diego, CA, 92109
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$20.00
Romero, LeonelCA
1308 C Street, Antioch, CA, 94509
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.00
Romero, LeonelCA
208 Mesa Lane, Santa Barbara, CA, 93109
Held by Google LLC And Affiliates
Accounts payable
$18.74
$14.93
Romero, LeonelCA
4611 Clinton Street, Los Angeles, CA, 90004
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$13.20
Romero, LeonelCA
9011 Columbus Avenue 7, North Hills, CA, 91343
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$11.99
Romero, LeonelCA
16197 Flamstead Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Romero, LeonelCA
11327 Ferina S7, Norwalk, CA, 90650
Held by International Paper Co.
Wages, payroll, salaries
$3.57
Romero, LeonelCA
9240 Regents Road Apt A, La Jolla, CA, 92037
Held by Ge Money
Accounts-receivable credit balance
$3.00
Romero, LeonelCA
11327 Ferina Street, Norwalk, CA, 90650
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.87
Romero, LeonelCA
121 Hap Arnold Loop, Roseville, CA, 95747
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.38
Romero, LeonelCA
904 Edith Avenue, Alhambra, CA, 91803
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.28
Romero, LeonelCA
4002 Virginia Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.70
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