Unclaimed property reported under Romero, Moises
104 records · $6,402 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 104. Search by name and address to narrow it to yours.
Romero, MoisesTX
2120 Fordham Avenue, McAllen, TX, 78504
$986.30
Romero, MoisesCA
12864 Walnut Avenue, Orosi, CA, 93647
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$711.63
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 1991
$464.22
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2005
$254.29
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral royalties (MI02) · Reported 2002
$246.78
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral royalties (MI02) · Reported 2001
$192.08
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$156.40
Romero, MoisesTX
#### Lamonte Lane Apt ###, Houston, TX, 77092
$150.00
Romero, MoisesTX
5850 West Gulf Bank Road Apt 1509, Houston, TX, 77088
$150.00
$143.00
Romero, MoisesCA
23345 Forrest Road, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$140.47
$130.00
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$120.75
Romero, MoisesCA
5717 East Jensen Avenue, Fresno, CA, 93725
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$120.08
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$117.43
Romero, MoisesCA
13 829 South Townsend Street, Santa Ana, CA, 92704
Held by Target Corporation
Wages, payroll, salaries
$111.96
Romero, MoisesCA
82632 Highway 111 Suite A-2, Indio, CA, 92201
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$111.28
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$100.37
$97.06
$91.26
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$86.73
Romero, MoisesTX
16327 Jast Drive, Cypress, TX, 77429
Held by Kfc Corp & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$83.92
Romero, MoisesTX
642 East Rio Grande Street, Eagle Pass, TX, 78852
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$72.75
$71.77
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$71.29
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2004
$68.65
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$66.57
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$65.21
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$63.47
Romero, MoisesTX
Rt 1 Box 116, Dalhart, TX, 79022
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1991
$60.69
Romero, MoisesTX
1102 Cedar Hill Avenue, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.27
Romero, MoisesTX
##### Bissonnett ##, Houston, TX, 77036
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$54.30
Romero, MoisesCA
39000 Deer Run Road, Palmdale, CA, 93551
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$53.96
$53.50
$50.20
Romero, MoisesTX
200 West Main Street, Sinton, TX, 78387
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$50.00
Romero, MoisesTX
6035 Destiny Park Court, Katy, TX, 77449
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$40.26
Romero, MoisesCA
15324 Caulfield Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$37.20
Romero, MoisesCA
1813 Bolanos, Rowland Heights, CA, 91748
Held by Farmers Home Mutual Insurance Company
Refunds
$36.94
Romero, MoisesCA
31714 Deleon Avenue, Santa Nella, CA, 95322
Held by Sunrise Banks
Wages, payroll, salaries
$36.06
Romero, MoisesTX
#### Umphress Road Apt ### Null, Dallas, TX, 75217
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$35.15
Romero, MoisesCA
13714 Deleon Avenue, Gustine, CA, 95322
Held by Best V The Gap
Misc outstanding checks
$34.37
Romero, MoisesCA
4316 Agnes Avenue, Lynwood, CA, 90262
Held by Primerica Life Insurance Company
Other amounts due under policy
$34.27
Romero, MoisesTX
14616 Buxley Street, Houston, TX, 77045
$30.72
Romero, MoisesTX
2617 Laramie Street, Irving, TX, 75062
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.55
Romero, MoisesCA
5478 Rutland Avenue, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Romero, MoisesTX
5419 Green Pines Drive A, Houston, TX, 77066
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$26.89
Romero, MoisesTX
500 Throckmorton Street 2302, Fort Worth, TX, 76102
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$26.77
Romero, MoisesTX
2617 Laramie Street, Irving, TX, 75062
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$25.02
Romero, MoisesCA
11527 Miller Road, Whittier, CA, 90604
Held by Draftkings Inc.
Misc intangible property
$23.72
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