Unclaimed property reported under Romero, Luis A

112 records · $9,423 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 112. Search by name and address to narrow it to yours.

Romero, Luis ACA
2604 Hambold Avenue, Oakland, CA, 94602
Held by Sigue Corporation
Unidentified remittances
$2,000.00
Romero, Luis ACA
1321 47th Street, Los Angeles, CA, 90093
Held by Hanson Escrow Company Of Los Angeles
Escrow check/Deposit/Disputed
$845.00
Romero, Luis ACA
1259 East El Norte Parkway, Escondido, CA, 92027
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Romero, Luis ATX
00000
Held by El Paso Community College
Refund due (MS11) · Reported 2005
$563.00
Romero, Luis ATX
1817 Lincoln, Brownsville, TX, 78520
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 1993
$500.00
Romero, Luis ACA
2604 Hambold Avenue, Oakland, CA, 94602
Held by Sigue Corporation
Unidentified remittances
$500.00
Romero, Luis ACA
No address on file
Held by Allstar Escrow Company
Escrow check/Deposit/Disputed
$480.16
Romero, Luis ACA
450 Walpine Street Apt 94, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts
$466.18
Romero, Luis ACA
14849 Cobalt Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$308.50
Romero, Luis ACA
401 East Poplar Avenue Apt 9, San Mateo, CA, 94401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$205.35
Romero, Luis ACA
401 East Poplar Avenue Apt 9, San Mateo, CA, 94401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Romero, Luis ACA
6311 Arbutus Street, Huntington Beac, CA
Held by Acapulco Restaurants, Inc
Other
$157.98
Romero, Luis ACA
2416 West Victory Boulevard 239, Burbank, CA, 91506
Held by Bank Of America NA
Customer overpayments
$134.00
Romero, Luis ACA
6043 Cecilia Street, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$130.99
Romero, Luis ACA
3670 Roseview Avenue, Los Angeles, CA, 90065
Held by Fireman'S Fund Insurance Company
Refunds
$120.00
Romero, Luis ACA
14849 Cobalt Street, Sylmar, CA, 91342
Held by The Pep Boys
Misc outstanding checks
$108.24
Romero, Luis ATX
#### Decker Drive ####, Baytown, TX, 77520
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$105.92
Romero, III Luis ACA
17313 Holly Drive, Fontana, CA, 92335
Held by Jo-Ann Stores LLC.
Wages, payroll, salaries
$102.70
Romero, Luis ACA
1450 South Chestnut Avenue Apt 122, Fresno, CA, 93702
Held by Capital One Bank, National Association
Misc outstanding checks
$94.96
Romero, Luis ATX
128 Jeff Drive, Pharr, TX, 78577
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$93.32
Romero, Luis ATX
P O Box 1833, El Paso, TX, 79950
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$92.75
Romero, Luis ACA
713 1/2 Via Altamira, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Romero, Luis ATX
6340 South Main Street, Houston, TX, 77005
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$89.00
Romero, Luis ACA
414 Capron Avenue, West Covina, CA, 91792
Held by Bristol West Holdings Inc
Premium refunds
$84.97
Romero, Luis ACA
1321 East Street 10, Sacramento, CA, 95814
Held by Continental Insurance Company
Group policy benefit/Clm payments
$80.00
Romero, Luis ATX
TX, 00000
Held by Sterling Bank
Savings account (AC02) · Reported 2009
$77.75
Romero, Luis ACA
254 South Carondelet Street 8, Los Angeles, CA, 90057
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$64.42
Romero, Luis ACA
3007 Calle Mesquite, Jamul, CA, 91935
Held by San Diego Gas And Electric
Refunds or rebates
$58.31
Romero, Luis ACA
Los Angeles, CA, 90007
Held by Bank Of America - North Carolina
Escrow accounts
$57.17
Romero, Luis ACA
1148 Burger Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$55.00
Romero, Luis ACA
35 West Macdonald Avenue Apt 35, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$51.59
Romero, Luis ATX
4319 Bernal Drive, Dallas, TX, 75212
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$50.00
Romero, Luis ACA
14849 Cobalt Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Romero, Luis ACA
83939 Moonlit Drive, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.35
Romero, Luis ATX
10266 Ella Boulevard, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$39.31
Romero, Luis ACA
East 1450 South Chestnut Avenue Apt 122, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.88
Romero, Luis ACA
4540 North Lark Ellen Avenue Apt 3, Covina, CA, 91722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Romero, Luis ACA
15601 Highcliff Street, Westminster, CA, 92683
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$30.46
Romero, Luis ACA
4572 East Home Avenue, Fresno, CA, 93703
Held by Victoria Fire & Casualty Co
Premium refunds
$29.90
Romero, Luis ATX
718 Glenfield, Garland, TX, 75040
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$29.50
Romero, Luis ATX
1116 Cinderella Drive, Pampa, TX, 79065
Held by Concho Educators Fcu
Savings account (AC02) · Reported 2017
$26.26
Romero, Luis ACA
410 West Olive Street, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$25.74
Romero, Luis ACA
1130 Logan Street, Los Angeles, 90026
Held by Union Oil Company Of
Other
$25.55
Romero, Luis ACA
737 Caliburn Drive Apt 98, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Romero, Luis ACA
1677 West Niobe Place, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Savings accounts
$25.03
Romero, Luis ATX
6430 Anderson Road, Houston, TX, 77085
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Romero, Luis ACA
1384 Sutter Buttes Street, Chula Vista, CA, 91913
Held by Cox Communications Inc
Misc outstanding checks
$21.09
Romero, Luis ACA
3941 South Bristol Street Apt D54, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Romero, Luis ACA
3941 South Bristol Street Apt D54, Santa Ana, CA, 92704
Held by Capital One Bank National Association
Accounts-receivable credit balance
$19.88
Romero, Luis ACA
3941 South Bristol Street Apt D54, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Customer overpayments
$17.28

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