Unclaimed property reported under Romero, Luis
812 records · $297,459 reported · filed in 5 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 812. Search by name and address to narrow it to yours.
$143,524.16
Romero, LuisTX
6410 Grand Canyon Gate Drive, Katy, TX, 77450
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$60,004.74
Romero, LuisTX
4224 Martin Street, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$9,056.26
Romero, JR LuisTX
5521 Green Wood Crk Drive 253, Fort Worth, TX, 76109
Held by Fort Worth Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$6,953.54
Romero, LuisCA
640 Walnut, Patterson, CA, 95363
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$6,441.96
Romero, LuisCA
1316 South Palm Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,228.87
Romero, LuisCA
15177 Lincoln Street Apt H7, Lake Elsinore, CA, 92530
Held by Mata V Sahara Scaffold Inc Fund
Misc outstanding checks
$3,462.72
Romero, LuisCA
11649 El Granada Avenue, Lynwood, CA, 90262
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$2,629.79
Romero, LuisTX
5403 De Soto Street Unit D, Houston, TX, 77091
$2,535.87
Romero, LuisCA
1650 Adelaide Street 22, Concord, CA, 94520
Held by Western Union Financial Svcs
Money orders
$1,979.00
$1,955.75
Romero, LuisCA
38 Oxford Court, Vallejo, CA, 94591
Held by Bank Of America - Home Loans
Escrow accounts
$1,880.39
Romero, LuisCA
121 West Hamilton, Campbell, CA, 95008
Held by Western Union Financial Svcs
Money orders
$1,479.00
Romero, LuisCA
434 3 4 North Townsend Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$1,326.07
Romero, LuisTX
11618 Lennington Lane, Houston, TX, 77064
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$1,322.51
Romero, LuisCA
434 3 4 North Townsend Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$1,208.61
Romero, LuisCA
285 Turk Street Apt 307, San Francisco, CA, 94102
Held by Lahlou V Boboquivaris Bobos Restaurant
Wages, payroll, salaries
$914.43
Romero, LuisCA
12041 Firebrand Street, Garden Grove, CA, 92840
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$867.49
Romero, LuisCA
14 East 2nd Street # 30394, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$801.39
Romero, LuisTX
5634 Winding Way Drive, Houston, TX, 77091
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$779.34
$777.54
Romero, LuisWI
2606 West Mitchell Street, Milwaukee, WI, 53204
Held by Vmb Sunrise Hospitality, Inc
Wages, payroll, salary · Reported 2019
$775.60
Romero, LuisTX
10302 Hubbard Creek, San Antonio, TX, 78252
$704.02
Romero, LuisCA
PO Bob 1008, Keyes, CA, 95328
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$676.17
$599.10
Romero, LuisTX
10266 Ella Falls Boulevard, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$591.11
Romero, LuisTX
13810 Roman Ridge Lane, Houston, TX, 77047
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$585.00
Romero, LuisTX
16201 Parkway Drive, Pflugerville, TX, 78660
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Romero, LuisTX
5518 Pueblo Street, Dallas, TX, 75212
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
Romero, LuisCA
1609 South Sultana Avenue, Ontario, CA, 91761
Held by Bank Of America NA
Customer overpayments
$493.13
Romero, LuisTX
14118 Brownwood Street, Houston, TX, 77015
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$481.80
$476.70
Romero, LuisTX
3205 Bryn Mawr Drive, Irving, TX, 75062
$472.95
Romero, LuisTX
1523 Pocono Trail, Dallas, TX, 75217
$466.34
Romero, LuisTX
#### Oak Creek Lane ###, Bedford, TX, 76022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$449.42
Romero, LuisCA
532 West Virginia Street, San Bernadino, CA, 92405
Held by Landamerica Financial Group Inc
Escrow accounts
$390.00
Romero, LuisCA
514 South Raitt Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow accounts
$356.88
Romero, LuisCA
7328 Tujunga Avenue Apt 4, North Hollywood, CA, 91605
Held by Frontwave Credit Union
Checking accounts
$332.93
Romero, LuisTX
12127 Pine, Houston, TX, 77099
Held by City Of Houston
Other court deposit (CT05) · Reported 2017
$327.00
Romero, LuisTX
5518 Pueblo Street, Dallas, TX, 75212
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$318.38
Romero, LuisCA
18303 Studebaker Road, Cerritos, CA, 90703
Held by Sunrise Banks
Misc intangible property
$308.34
Romero, LuisCA
687 Glendora Avenue, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Savings accounts
$308.28
Romero, LuisTX
9702 Marlborough Drive, Austin, TX, 78753
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Romero, LuisCA
17237 Manzanita Drive, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Romero, LuisCA
532 West Virginia Street, San Bernardino, CA, 92405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$298.52
Romero, LuisTX
9702 Marlborough Drive, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$290.15
$290.00
Romero, LuisTX
1527 Daisey Bell Lane, Houston, TX, 77067
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$287.21
Romero, LuisTX
#### East Parmer Lane Apt ####, Austin, TX, 78753
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$279.62
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