Unclaimed property reported under Romero, Maria L
147 records · $7,572 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 147. Search by name and address to narrow it to yours.
Romero, Maria LCA
12024 Buckthorn Drive 95138, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,126.43
Romero, Maria LTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$991.61
Romero, Maria LCA
1515 Eden Avenue, San Jose, CA, 95117
Held by Ticor Title Company Of California
Escrow accounts
$600.00
Romero, Maria LCA
1515 Eden Avenue, San Jose, CA, 95117
Held by Ticor Title Company Of California
Escrow accounts
$400.00
Romero, Maria LTX
20634 Patriot Park, Katy, TX, 77449
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$367.12
$300.00
$300.00
Romero, Maria LWI
2257 South 32nd Street, Milwaukee, WI, 53215
Held by Pnc Bank National Association
Other outstanding offic. check · Reported 2019
$298.78
Romero, Maria LCA
1948 Adams Court, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$224.28
Romero, Maria LCA
2426 West Buena Vis Avenue, Visalia, CA, 93291
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$138.00
Romero, Maria LCA
12024 Buckthorne, Moreno Valley, CA, 92557
Held by El Torito Restaurants
Salaries/Wages
$124.93
Romero, Maria LCA
1555 Mesa Verde Drive East Apt 5, Costa Mesa, CA, 92626
Held by Pacific Bell Telephone Company
Refunds
$123.05
Romero, Maria LCA
21028 Parthenia Street Apt 203, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Romero, Maria LCA
2231 Ponderosa Street, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Romero, Maria LCA
523 Edward Street, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$118.97
Romero, Maria LCA
1250 Adams Avenue Apt P201, Costa Mesa, CA, 92626
Held by Pacific Bell Telephone Company
Refunds due
$117.70
Romero, Maria LCA
1118 Cedar Avenue Apt 8, Long Beach, CA, 90813
Held by Citibank N. A.
Savings accounts/Credit union shrs
$108.37
Romero, Maria LCA
2426 West Buena Vista Avenue, Visalia, CA, 93291
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$100.00
Romero, Maria LCA
1345 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$99.99
Romero, Maria LTX
#### Pitner Road ####, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$97.62
Romero, Maria LCA
1955 Mesa Verde Drive, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$97.05
Romero, Maria LTX
#### Kempwood Drive ###, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$70.97
Romero, Maria LTX
PO Box 160, Crystal City, TX, 78839
Held by Union Bankers Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$63.75
Romero, Maria LCA
196 Linden Avenue 2, San Bruno, CA, 94066
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$62.87
Romero, Maria LCA
515 East Moorehaven Drive, Carson, CA, 90746
Held by Bank Of America NA
Checking accounts
$62.20
$55.26
$54.46
Romero, Maria LCA
196 Linden Avenue Apt 2, San Bruno, CA, 94066
Held by American Express Company
Refunds due
$49.08
$48.72
Romero, Maria LCA
46 Paulding Street, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Court settlements
$46.00
$45.00
Romero, Maria LCA
46 Paulding Street, San Francisco, CA, 94112
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$42.57
Romero, Maria L.CA
12681 Hunnewell Avenue, Sylmar, CA, 91342
Held by American Traveler Motor Club Inc
Refunds due
$42.19
Romero, Maria LCA
903 North Janss Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$41.32
Romero, Maria LCA
523 Edward Street, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$37.48
Romero, Maria LTX
2110 Airline Drive Trlr 1, Houston, TX, 77009
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$36.00
$35.30
Romero, Maria LCA
1581 Corbett Canyon Road, Arroyo Grande, CA, 93420
Held by General Electric Company
Accounts-receivable credit balance
$35.13
Romero, Maria LCA
1292 Bouret Drive Unit 1, San Jose, CA, 95118
Held by Pacific Gas & Electric Company
Utility deposit
$34.07
Romero, Maria LCA
10312 Vantage Street, Stanton, CA, 90680
Held by Upromise LLC
Misc intangible property
$34.05
Romero, Maria LCA
1033 East Orchard Street, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.93
Romero, Maria LTX
941 Burgess Drive, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2012
$32.31
Romero, Maria LCA
20445 Saticoy Street Apt 12, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$32.06
Romero, Maria LCA
8705 6th Street, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Romero, Maria LCA
1292 Bouret Drive Unit 1, San Jose, CA, 95118
Held by American Express Company
Accounts-receivable credit balance
$29.17
Romero, Maria LCA
3415 Sierra Street, Los Angeles, CA, 90031
Held by Investors Life Insurance Company Of Nebraska
Refunds
$28.50
$27.65
Romero, Maria LCA
1046 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Wells Fargo Financial California Inc
Other
$27.42
Romero, Maria LCA
1941 North H Street Apt 90, Oxnard, CA, 93030
Held by Cbc Federal Credit Union
Savings accounts/Credit union shrs
$26.06
Romero, Maria LCA
2426 West Buena Vista Avenue, Visalia, CA, 93291
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
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