Luis Romero Unclaimed Property

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.

812 unclaimed-property records are filed under the name Luis Romero, reported between 1989 and 2024, totaling $297,459. The largest is $143,524. The most common kinds are Premium refunds (72), Accounts-receivable credit balance (67) and Refunds due (61).

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.

Luis Romero unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California586 records · $193,744

Los Angeles63 · $3,810
Santa Ana21 · $911
Fontana13 · $406
Downey11 · $367
Garden Grove11 · $1,010
Oakland11 · $225
Anaheim10 · $7,293
Salinas10 · $276
San Bernardino10 · $550
San Diego10 · $2,120
Chula Vista9 · $136
Oceanside9 · $236
Sylmar9 · $325
Victorville9 · $48
Fresno8 · $143,599

Texas201 records · $101,677

Houston57 · $10,640
El Paso31 · $2,569
Dallas19 · $2,887
Austin18 · $2,048
San Antonio9 · $1,256

North Carolina6 records

Alaska1 record · $115

Arizona1 record · $136

New York1 record · $0

Wisconsin1 record · $776

15 records have no state on file.

Records under this name, largest first

Showing up to 100 of 812. Search by name and address to narrow it to yours.

Romero, LuisCA
PO Box 10402, Fresno, CA, 93745
Held by Gabriela Odell
Misc outstanding checks
$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
2 possible associated properties
- Romero, Marcela Y$24.84
  1316 South Palm Street, Anaheim, CA, 92805
  Same address · Shared last name · 95% confidence
- Romero, Marcela Y$6,228.87
  1316 South Palm Street, Anaheim, CA, 92805
  Same address · Shared last name · 95% confidence
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
Romero, LuisCA
2389 Adirondack Row, San Diego, CA, 92139
Held by Flagstar Bank FSB
Cashier's checks
$1,955.75
Romero, LuisCA
38 Oxford Court, Vallejo, CA, 94591
Held by Bank Of America - Home Loans
Escrow accounts
$1,880.39
1 possible associated property
- Romero, Luis$476.70
  38 Oxford Court, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Romero, Luis$1,208.61
  434 3 4 North Townsend Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Romero, Luis$63.95
  434 3 4 North Townsend Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Romero, Luis$1,326.07
  434 3 4 North Townsend Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Romero, Luis$63.95
  434 3 4 North Townsend Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Romero, Luis$6.59
  12041 Firebrand Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
- Romero, Luis$93.50
  12041 Firebrand Street, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Romero, Iri$80.99
  5634 Winding Way Drive, Houston, TX, 77091
  Same address · Shared last name · 95% confidence
- Romero, Decd Coralia$27.23
  5634 Winding Way Drive, Houston, TX, 77091
  Same address · Shared last name · 95% confidence
Romero, LuisCA
10262 Amies Road, Anaheim, CA, 92804
Held by Countrywide Home Loans Inc
Escrow accounts
$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
Romero, LuisCA
1008 Eastwood Street, Vallejo, CA, 94591
Held by Fire Insurance Exchange
Refunds
$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
3 possible associated properties
- Romero, Luis$62.50
  10266 Ella Falls Boulevard, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
- Romero, Aymee$47.40
  10266 Ella Falls Boulevard, Houston, TX, 77038
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Romero, Luis$25.05
  13810 Roman Ridge Lane, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
- Romero, Luis$122.83
  13810 Roman Ridge Lane, Houston, TX, 77047
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Romero, Gerarldo$40.00
  16201 Parkway Drive, Pflugerville, TX, 78660
  Same address · Shared last name · 95% confidence
Romero, LuisTX
5518 Pueblo Street, Dallas, TX, 75212
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
2 possible associated properties
- Romero, Luis$318.38
  5518 Pueblo Street, Dallas, TX, 75212
  Same address · Same owner name · 98% confidence
- Romero, Luis Gerardo$164.39
  5518 Pueblo Street, Dallas, TX, 75212
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Romero, Jesus$43.34
  14118 Brownwood Street, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Romero, LuisCA
38 Oxford Court, Vallejo, CA, 94591
Held by Nationstar Mortgage, LLC
Escrow accounts
$476.70
1 possible associated property
- Romero, Luis$1,880.39
  38 Oxford Court, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
Romero, LuisTX
3205 Bryn Mawr Drive, Irving, TX, 75062
$472.95
2 possible associated properties
- Romero, Luis$67.02
  3205 Bryn Mawr Drive, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
- Romero, Luis$89.63
  3205 Bryn Mawr Drive, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Romero, LuisTX
1523 Pocono Trail, Dallas, TX, 75217
$466.34
1 possible associated property
- Romero, Luis$33.61
  1523 Pocono Trail, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Romero, Luis$5.28
  514 South Raitt Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Romero, Ruben$5.28
  514 South Raitt Street, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Romero, LuisCA
7328 Tujunga Avenue Apt 4, North Hollywood, CA, 91605
Held by Frontwave Credit Union
Checking accounts
$332.93
2 possible associated properties
- Romero, Christian G$0.05
  7328 Tujunga Avenue Apt 4, North Hollywood, CA, 91605
  Same address · Shared last name · 95% confidence
- Romero, Christian$0.15
  7328 Tujunga Avenue Apt 4, North Hollywood, CA, 91605
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Romero, Luis$500.00
  5518 Pueblo Street, Dallas, TX, 75212
  Same address · Same owner name · 98% confidence
- Romero, Luis Gerardo$164.39
  5518 Pueblo Street, Dallas, TX, 75212
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Romero, Luis$53.30
  687 Glendora Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Romero, Luis O$0.34
  687 Glendora Avenue, La Puente, CA, 91744
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Romero, Luis$64.45
  9702 Marlborough Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
- Romero, Luis$290.15
  9702 Marlborough Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
Romero, LuisCA
17237 Manzanita Drive, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Romero, Nelda$6.55
  17237 Manzanita Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
- Romero, Jayde$0.54
  17237 Manzanita Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Romero, LuisCA
532 West Virginia Street, San Bernardino, CA, 92405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Romero, Luis$1.52
  532 West Virginia Street, San Bernardino, CA, 92405
  Same address · Same owner name · 98% confidence
Romero, LuisCA
24635 Acadia Street, Newhall, CA, 91321
Held by Oasis Corp
Salaries/Wages
$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
3 possible associated properties
- Romero, Luis$64.45
  9702 Marlborough Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
- Romero, Luis$300.00
  9702 Marlborough Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
Romero, LuisCA
4440 Stewart Avenue, Baldwin Park, CA, 91706
Held by Paypal
Misc intangible property
$290.00
Romero, LuisTX
1527 Daisey Bell Lane, Houston, TX, 77067
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$287.21
2 possible associated properties
- Romero, Luis$76.65
  1527 Daisey Bell Lane, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
- Romero, Luis$156.65
  1527 Daisey Bell Lane, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
Romero, LuisTX
#### East Parmer Lane Apt ####, Austin, TX, 78753
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$279.62
Romero, LuisTX
#### Onion Creek Parkway Apt ###, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$271.58
Romero, LuisTX
1730 Highland Park Avenue, Mission, TX, 78572
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$269.97
Romero, LuisTX
General Delivery, Ranger, TX, 76470
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$264.60
Romero, LuisTX
10580 Hammerly Boulevard Apt 1721, Houston, TX, 77043
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$255.73
Romero, LuisTX
21715 Crest Peak Way, Katy, TX, 77449
$246.00
1 possible associated property
- Romero, Luis$26.81
  21715 Crest Peak Way, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Romero, LuisTX
12426 Sombra Grande Drive, El Paso, TX, 79938
Held by Aurora Loan Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$245.06
3 possible associated properties
- Romero, Luis$28.22
  12426 Sombra Grande Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
- Romero, Luis$33.27
  12426 Sombra Grande Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Romero, LuisCA
67620 Roundup Lane, Desert Hot Springs, CA, 92240
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$235.55
Romero, LuisTX
12426 Sombra Grande Drive, El Paso, TX, 79938
$227.81
3 possible associated properties
- Romero, Luis$245.06
  12426 Sombra Grande Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
- Romero, Luis$28.22
  12426 Sombra Grande Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Romero, LuisTX
1523 Pocono Trail, Dallas, TX, 75104
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$219.13
1 possible associated property
- Romero, Luis$157.30
  1523 Pocono Trail, Dallas, TX, 75104
  Same address · Same owner name · 98% confidence
Romero, LuisTX
3116 Sacramento Avenue, El Paso, TX, 79930
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$215.00
3 possible associated properties
- Romero, Luis$38.61
  3116 Sacramento Avenue, El Paso, TX, 79930
  Same address · Same owner name · 98% confidence
- Romero, Luis$66.06
  3116 Sacramento Avenue, El Paso, TX, 79930
  Same address · Same owner name · 98% confidence
Romero, LuisCA
513 South Highland Avenue, Fullerton, CA, 92832
Held by Western Union Financial Services
Refunds due
$212.50
Romero, LuisTX
11309 Alameda, El Paso, TX, 79921
Held by Commercial Metals Co
Accounts payable (MS08) · Reported 2006
$212.45
Romero, LuisTX
542 West 26th Street, Houston, TX, 77008
$211.26
Romero, LuisTX
6363 West Airport Boulevard, Houston, TX, 77035
$210.86
Romero, LuisCA
801 North Loara, Anaheim, CA, 92801
Held by Cke Restaurants, Inc.
Salaries/Wages
$209.12
Romero, LuisTX
1030 High Country Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$206.20
1 possible associated property
- Romero, L$105.00
  1030 High Country Drive, Garland, TX, 75041
  Same address · Same last name and compatible first name · 96% confidence
Romero, LuisTX
21715 Crest Peak Way, Katy, TX, 07744
Held by Nyb Citibank NA
Savings account (AC02) · Reported 2023
$204.70
Romero, LuisTX
707 South Pineda Street, Jacksonville, TX, 75766
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
1 possible associated property
- Romero, Jose$48.56
  707 South Pineda Street, Jacksonville, TX, 75766
  Same address · Shared last name · 95% confidence
Romero, LuisTX
4640 La Rue Street, Dallas, TX, 75211
$200.00
Romero, LuisCA
2710 Chanslor Avenue, Richmond, CA, 94804
Held by Fnf Utc LLC
Escrow accounts
$196.20
Romero, LuisCA
Unknown
Held by Health Net Pharmaceutical Services
Vendor payments
$193.00
Romero, LuisTX
#### Border Brk Apt ####, San Antonio, TX, 78238
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$192.75
Romero, LuisTX
715 North Lancaster 200, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Romero, LuisTX
#### Onion Creek Parkway Apt ###, Austin, TX, 78748
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$187.61
Romero, LuisTX
2745 Alco Avenue, Dallas, TX, 75211
$187.00
Romero, LuisTX
11173 Terrell Avenue, El Paso, TX, 79936
Held by East Tx State University
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$184.20
2 possible associated properties
- Romero, Luis$50.00
  11173 Terrell Avenue, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Romero, Reyna$135.11
  11173 Terrell Avenue, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Romero, LuisCA
24605 Overlake Drive, Lake Forest, CA, 92630
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$170.76
3 possible associated properties
- Romero, Luis$92.72
  24605 Overlake Drive, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
- Romero, Horacio$6.68
  24605 Overlake Drive, Lake Forest, CA, 92630
  Same address · Shared last name · 95% confidence
Romero, LuisTX
101 Rudder, Austin, TX, 78738
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Romero, LuisCA
1679 West 27th Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.87
1 possible associated property
- Romero, Rosa I$168.87
  1679 West 27th Street, San Bernardino, CA, 92407
  Same address · Shared last name · 95% confidence
Romero, LuisTX
3116 Sacramento, El Paso, TX, 79930
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2015
$164.16
2 possible associated properties
- Romero, Luis$39.00
  3116 Sacramento, El Paso, TX, 79930
  Same address · Same owner name · 98% confidence
- Romero, Rebeca D$125.12
  3116 Sacramento, El Paso, TX, 79930
  Same address · Shared last name · 95% confidence
Romero, LuisCA
9402 Buell Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$164.00
3 possible associated properties
- Romero, Luis$6.28
  9402 Buell Street, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
- Romero, Luis$0.56
  9402 Buell Street, Downey, CA, 90241
  Same address · Same owner name · 98% confidence
Romero, LuisTX
1207 Cedar Post Lane, Houston, TX, 77055
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$160.00
Romero, LuisTX
6634 Wide Creek, Katy, TX, 77449
$157.49
Romero, LuisTX
1523 Pocono Trail, Dallas, TX, 75104
$157.30
1 possible associated property
- Romero, Luis$219.13
  1523 Pocono Trail, Dallas, TX, 75104
  Same address · Same owner name · 98% confidence
Romero, LuisTX
1527 Daisey Bell Lane, Houston, TX, 77067
Held by Harris County Mud 5
Customer overpayment (MS05) · Reported 2022
$156.65
2 possible associated properties
- Romero, Luis$287.21
  1527 Daisey Bell Lane, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
- Romero, Luis$76.65
  1527 Daisey Bell Lane, Houston, TX, 77067
  Same address · Same owner name · 98% confidence
Romero, LuisTX
9702 Marlborough Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$155.99
3 possible associated properties
- Romero, Luis$64.45
  9702 Marlborough Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
- Romero, Luis$300.00
  9702 Marlborough Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
Romero, LuisTX
7334 Dogwood Falls Road, Houston, TX, 77095
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$150.97
3 possible associated properties
- Romero, Luis$30.00
  7334 Dogwood Falls Road, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Romero, Luis1 SHARES
  7334 Dogwood Falls Road, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
Romero, LuisTX
5959 Bissonnet Street Apt 31, Houston, TX, 77081
$150.13
Romero, LuisTX
14216 Fortuna Street, El Paso, TX, 79928
$150.00
Romero, LuisCA
1011 Hillsdale Boulevard, San Francisco, CA, 94112
Held by Financial Title Company
Escrow funds
$147.88
1 possible associated property
- Romero, Leticia$147.88
  1011 Hillsdale Boulevard, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
Romero, LuisCA
12151 Singing Wood Drive, Santa Ana, CA, 92705
Held by Ally Bank
Misc outstanding checks
$145.00
Romero, LuisTX
2313 Meadow Lark, Irving, TX, 75060
Held by Four Seasons Resort & Club
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$140.38
1 possible associated property
- Romero, Raul A$66.53
  2313 Meadow Lark, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
Romero, LuisCA
3418 Wren Avenue, Concord, CA, 94519
Held by Dandelion Payments Inc
Misc intangible property
$140.00
Romero, LuisTX
10266 Ella Boulevard, Houston, TX, 77038
Held by Mh Surgery Ctr Northwest LLP
Accounts payable (MS08) · Reported 2016
$139.00
2 possible associated properties
- Romero, Luis$25.00
  10266 Ella Boulevard, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
- Romero, Luis A$39.31
  10266 Ella Boulevard, Houston, TX, 77038
  Same address · Same last name and compatible first name · 96% confidence
Romero, LuisCA
822 North Alexandria Avenue, Los Angeles, CA, 90029
Held by California Fair Plan Association
Premium refunds
$138.39
Romero, LuisCA
14617 Fox Street, Mission Hills, CA, 91345
Held by Enterprise Holdings Inc
Accounts payable
$138.22
Romero, LuisCA
48890 Ehrenberg Poston Highway, Ehrenberg, AZ, 85334
Held by Aguilar V Fisher Ranch Corporation Fund
Misc outstanding checks
$136.49
Romero, LuisCA
12612 Brownell Street, San Fernando
Held by E Central Credit Union
Checking accounts, demand deposit
$136.46
Romero, LuisCA
220 Eucalyptus Drive, Salinas, CA, 93905
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$135.00
3 possible associated properties
- Romero, Aracely$2.09
  220 Eucalyptus Drive, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
- Romero, Aracely$3.88
  220 Eucalyptus Drive, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
Romero, LuisTX
#### Pendleton Drive Apt ### 00169, Bryan, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$132.81

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