Unclaimed property reported under Romero, Miguel A

188 records · $17,636 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 188. Search by name and address to narrow it to yours.

Romero, Miguel ATX
00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2006
$2,072.91
Romero, Miguel ACA
826 Alturas Avenue Apt 12A, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,541.19
Romero, Miguel ACA
826 Alturas Avenue Apt 12A, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,251.71
Romero, Miguel ACA
1617 James Street, Sanger, CA, 93657
Held by Old Republic Title Company
Escrow accounts
$1,000.00
Romero, Miguel ACA
34935 Vaquero Road C, Cathedral City, CA, 92234
Held by Bank Of America NA
Checking accounts
$900.00
Romero, Miguel ACA
2249 1 4 West 27th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Cashier's checks
$805.90
Romero, Miguel ACA
1326 West Maryland Apt 112, Los Angeles, CA, 90017
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$563.21
Romero, Miguel ACA
3240 Farminthon Street Apt 15, Stockton, CA, 95205
Held by Sigue Corporation
Unidentified remittances
$500.00
Romero, Miguel ATX
#### Woodchase Drive Apt ###, Houston, TX, 77042
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$462.85
Romero, Miguel ACA
3263 Pleasant Street, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Refunds
$457.14
Romero, Miguel ACA
3263 Pleasant Street, Lynwood, CA, 90262
Held by U.s. Bank NA
Other
$401.70
Romero, Miguel ATX
1839 Glenbrook, Garland, TX, 75040
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$352.04
Romero, Miguel ACA
No address on file
Held by California Correctional Center
Other
$299.02
Romero, Miguel ACA
511 Southgate Drive, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Savings accounts
$277.00
Romero, Miguel ACA
1527 Pinedale Avenue, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Romero, Miguel ATX
###### # Seminole Ft Hood, Killeen, TX, 76546
Held by State Of Illinois
Savings account (AC02) · Reported 1998
$269.53
Romero, Miguel ACA
PO Box 11502, Costa Mesa, CA, 92627
Held by Washington Mutual Bank Fa
Checking accounts
$246.19
Romero, Miguel ACA
3945 Stevely Avenue, Los Angeles, CA, 90008
Held by Group 1 Automotive Inc.
Wages, payroll, salaries
$242.32
Romero, Miguel ACA
3945 Stevely Avenue, Los Angeles, CA, 90000
Held by Miller Honda Culver City
Refunds due
$240.32
Romero, Miguel ACA
3263 Pleasant Street, Lynwood, CA, 90262
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed
$208.00
Romero, Miguel ACA
521 West 91st Street, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Misc outstanding checks
$202.35
Romero, Miguel ACA
15364 Theresa Avenue, Moreno Valley, CA, 92551
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Romero, Miguel ATX
12150 Arcadia Bend Lane, Houston, TX, 77041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$182.64
Romero, Miguel ACA
Unknown, CA, 00000
Held by Western Union Financial Svcs
Money orders
$160.00
Romero, Miguel ACA
10123 Wish Avenue, Northridge, CA, 91325
Held by Citibank N A
Cashier's checks
$160.00
Romero, Miguel ACA
10123 Wish Avenue, Northridge, CA, 91325
Held by Citibank N A
Cashier's checks
$150.00
Romero, Miguel ACA
615 East Broadway 306, Long Beach, CA, 90802
Held by All Coast Escrow Inc.
Escrow funds
$133.00
Romero, Miguel ATX
365 East Pecan #84, Hurst, TX, 76053
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$130.00
Romero, Miguel ACA
17638 Sweetaire Avenue, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$125.09
Romero, Miguel ACA
520 East Clara Street #7, Port Hueneme, CA, 93041
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$121.72
Romero, Miguel ATX
7303 Cortland Avenue, Dallas, TX, 75235
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$120.38
Romero, Miguel ACA
1015 Cortland, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$119.06
Romero, Miguel ATX
7303 Cortland Avenue, Dallas, TX, 75235
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2012
$113.08
Romero, Miguel ACA
952 Downey Road, Los Angeles, CA, 90023
Held by Insurance Company Of The West
Court settlements
$103.00
Romero, Miguel ACA
4067 Delta Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$100.42
Romero, Miguel ATX
818 South Sam Houston Road, Mesquite, TX, 75149
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$100.00
Romero, Miguel ACA
3822 Vinton Avenue A Colverc, Culver City, CA, 90232
Held by Hewlett-Packard Company
Refunds due
$100.00
Romero, Miguel ATX
##### Club Creek Drive ####, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$99.60
Romero, Miguel ACA
1527 Pinedale Avenue, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Romero, Miguel ACA
16731 Kinzie Street, Northridge, CA, 91343
Held by Fidelity Investments
Pension checks
$86.60
Romero, Miguel ACA
1720 East D Street Apt 9G, Ontario, CA, 91764
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$85.33
Romero, Miguel ACA
24508 Leona Drive, Hayward, CA, 94542
Held by Union Bank N.a.
Savings accounts
$85.00
Romero, Miguel ATX
2404 Langdon, Dallas, TX, 75235
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$81.25
Romero, Miguel ACA
15750 Old Milky Way, Escondido, CA, 92027
Held by Pacific Bell Internet Services
Discounts due
$79.32
Romero, Miguel ACA
5447 Olanda Street, Lynwood, CA, 90262
Held by United Guaranty Corporation
Premium refunds
$75.10
Romero, Miguel ACA
200 East 30th Street, San Bernardino, CA, 92404
Held by Kmart Corporation
Salaries/Wages
$71.66
Romero, Miguel ACA
4067 Delta Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$70.36
Romero, Miguel ACA
6338 Gotham Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Savings accounts
$70.04
Romero, Miguel ACA
10123 Wish Avenue, Northridge, CA, 91325
Held by Citibank N A
Cashier's checks
$70.00
Romero, Miguel ATX
12469 Parkway, Houston, TX, 77015
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00

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