Unclaimed property reported under Romero, Margarita
221 records · $10,600 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 221. Search by name and address to narrow it to yours.
Romero, MargaritaTX
15601 Sambuca Circle, Austin, TX, 78728
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$930.00
Romero, MargaritaTX
15601 Sambuca Circle, Austin, TX, 78728
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$930.00
Romero, MargaritaCA
C/o Margarita Romero Rep 400 South Blkstone Street 219, Tulare, CA, 93274
Held by Hawaii State Fcu
Savings accounts
$651.65
Romero, MargaritaCA
31300 Auto Center Drive Apt 257, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$455.03
Romero, MargaritaCA
2890 Leeward Aave Apt 115, Los Angeles, CA, 90005
Held by Seaton LLC
Wages, payroll, salaries
$340.71
$327.40
Romero, MargaritaCA
1353 Water Bury Court, San Marcos, CA, 92078
Held by Brookdale Living Communities
Wages, payroll, salaries
$324.22
Romero, MargaritaTX
3005 Northwest 25th Street, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$255.65
Romero, MargaritaTX
No address on file
Held by Omninet Town Centre LP
Refund due (MS11) · Reported 2018
$252.00
Romero, MargaritaCA
306 La Bonita Avenue, Oxnard, CA, 93030
Held by Carranza V Dole Fresh Vegetables Inc Fund
Misc outstanding checks
$217.97
Romero, MargaritaTX
#### Bruton Road Apt ####, Dallas, TX, 75217
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$205.49
Romero, MargaritaTX
2201 Loving Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$177.92
Romero, MargaritaTX
7825 Corporate Drive, Houston, TX, 77036
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$170.00
Romero, MargaritaTX
608 East Grand Prairie, Grand Prairie, TX, 75051
Held by Reliable Chevrolet II LP
Refund due (MS11) · Reported 2020
$164.30
Romero, MargaritaCA
877 Sonama Avenue 7, Santa Rosa, CA, 95404
Held by Safeway Inc
Wages, payroll, salaries
$153.27
Romero, MargaritaTX
2201 Loving Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$131.41
Romero, MargaritaCA
333 Clay Street, Fillmore, CA, 93015
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
$127.99
Romero, MargaritaTX
512 Woodbine Lane, El Paso, TX, 79912
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$125.05
$118.79
Romero, MargaritaCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$117.49
Romero, MargaritaCA
425 3rd Street Apt 2, Woodland, CA, 95695
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$115.57
Romero, MargaritaTX
7600 Plaza Redonda Drive, El Paso, TX, 79912
Held by Ept Casa Barranca Apts LLC
Refund due (MS11) · Reported 2022
$115.00
Romero, MargaritaTX
PO Box 2006, Alamo, TX, 78516
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$113.55
Romero, MargaritaCA
3680 East Imperial Highway Suite 420, Lynwood, CA, 90262
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$110.00
Romero, MargaritaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$109.86
Romero, MargaritaCA
3467 Olive Street, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$109.00
Romero, MargaritaTX
530 Yucca, San Antonio, TX, 78220
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$100.00
Romero, MargaritaTX
1207 3rd Avenue North, Texas City, TX, 77590
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$100.00
Romero, MargaritaCA
3809 Wible Road 3, Bakersfield, CA, 93309
Held by Sprint United Management
Misc outstanding checks
$100.00
Romero, MargaritaTX
1026 West Craig, San Antonio, TX, 78201
Held by Public Emp Cu
Savings account (AC02) · Reported 1997
$98.58
$98.57
$97.00
Romero, MargaritaTX
2200 Newbury Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$82.86
Romero, MargaritaCA
429 Via Hidalgo Apt 49, Greenbrae, CA, 94904
Held by Best V The Gap
Misc outstanding checks
$81.31
Romero, MargaritaCA
11335 South Mohawk Drive, Santa Ana, CA, 92704
Held by Adp Totalsource Inc
Wages, payroll, salaries
$80.38
Romero, MargaritaTX
#### South Creekwood Apt#### Drive, Houston, TX, 77072
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$80.00
Romero, MargaritaCA
17615 East Newburgh Street, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$73.10
Romero, MargaritaCA
427 Via Hidalgo Apt 49, Greenbrae, CA, 94904
Held by Nordstrom Inc.
Wages, payroll, salaries
$72.02
Romero, MargaritaTX
#### Agustine Drive ####, Dallas, TX, 75217
$70.00
Romero, MargaritaTX
1204 Park Lane, Texas City, TX, 77590
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$69.99
Romero, MargaritaCA
761 Cedar Avenue, Chula Vista, CA, 91910
Held by Anesthesia Service Medical Group Inc.
Refunds due
$65.03
Romero, MargaritaCA
1521 South Harlan Avenue Apt F, Compton, CA, 90220
Held by At&t Services Inc
Refunds due
$63.69
Romero, MargaritaTX
2200 Newbury Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$60.94
$60.00
Romero, MargaritaTX
Humble, TX, 77396
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$59.49
Romero, MargaritaCA
3832 Antelope Creek Road, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$58.71
Romero, MargaritaTX
501 East North Street, Itasca, TX, 76055
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$58.56
Romero, MargaritaCA
3350 Griffith Park Boulevard # 20, Los Angeles, CA, 90027
Held by State Farm Mutual Automobile Ins Co
Expense checks
$58.07
Romero, MargaritaCA
9444 Artesia Boulevard Apt D, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$55.27
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