Unclaimed property reported under Romero, Monica
235 records · $34,568 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 235. Search by name and address to narrow it to yours.
Romero, MonicaTX
9020 Lawson Street, El Paso, TX, 79904
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$13,114.59
Romero, MonicaTX
2523 Montana Avenue, El Paso, TX, 79903
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$3,000.00
Romero, MonicaTX
#### Ranch Road ### South Apt 13207, Austin, TX, 78738
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,638.93
$2,000.00
Romero, MonicaTX
3116 Sacramento Avenue, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2024
$1,227.99
Romero, MonicaCA
Brawley, CA, 92227
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,155.24
Romero, MonicaTX
4564 Loma Colorada Court, El Paso, TX, 79934
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$1,093.38
$671.68
Romero, MonicaCA
11448 Loch Lomond Drive, Whittier, CA, 90606
Held by Pathward
Misc intangible property
$514.71
Romero, MonicaCA
113 West Olive Avenue, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$469.01
Romero, MonicaCA
11762 South Rancho Santiago Boulevard, Orange, CA, 92869
Held by The Bancorp Bank
Misc intangible property
$442.00
Romero, MonicaTX
13231 Seagler Park Lane, Houston, TX, 77047
$419.81
Romero, MonicaCA
4412 Live Oak Street, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$411.56
Romero, MonicaCA
1500 + Tulare Street, Kingsburg, CA, 93631
Held by Compwest Insurance Company
Misc outstanding checks
$320.00
Romero, MonicaCA
1500 + Tulare Street, Kingsburg, CA, 93631
Held by Compwest Insurance Company
Misc outstanding checks
$320.00
Romero, MonicaCA
1415 Swallow Court, Santa Maria, CA, 93454
Held by Wells Fargo Bank National Assocation
Misc intangible property
$309.07
Romero, MonicaTX
10282 Valle Del Sol Drive, El Paso, TX, 79924
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2010
$282.00
Romero, MonicaTX
4564 Loma Colorada Court, El Paso, TX, 79934
Held by Management & Training Corp
Accounts payable (MS08) · Reported 2022
$280.93
Romero, MonicaTX
74 April Hill, Montgomery, TX, 77356
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$261.11
$214.00
Romero, MonicaTX
1237 Cedar Post Lane Apt A2, Houston, TX, 77055
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$208.15
$206.00
Romero, MonicaCA
79 Lakepines, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$158.25
$145.55
Romero, MonicaCA
1218 West Pearl Street, Anaheim, CA, 92801
Held by Paypal Inc
Misc intangible property
$135.27
Romero, MonicaCA
3593 Wallace Street Spc 17, Rubidoux, CA, 92509
Held by Wells Fargo Bank NA
Cashier's checks
$134.05
Romero, MonicaCA
1020 Henry Avenue Apt East, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.57
Romero, MonicaCA
415 Plymoth Drive Apt 18, Vista, CA, 92083
Held by Jw Strauss LLC DBA Pamplemousse Grille
Wages, payroll, salaries
$117.02
Romero, MonicaTX
6312 East County Road 73, Midland, TX, 79705
$116.54
Romero, MonicaCA
1089 Wesly Court Apt 8, Walnut Creek, CA, 94520
Held by Starbucks Coffee Company
Salaries/Wages
$115.98
Romero, MonicaCA
23301 Ridge Route Drive Spc 1, Laguna Hills, CA, 92653
Held by Pathward
Misc intangible property
$112.48
Romero, MonicaCA
745 West Avenue L Apt 116, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.62
Romero, MonicaCA
C/o Juan Romero 872 Celestine Circle, Vacaville, CA, 95687
Held by Pacific Gas & Electric Company
Refunds or rebates
$108.99
Romero, MonicaTX
434 West Park Row Drive Apt 157C, Arlington, TX, 76010
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$107.23
Romero, MonicaTX
800 Shamrock Drive, Dumas, TX, 79029
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$106.50
Romero, MonicaTX
1225 14th Street, Galena Park, TX, 77547
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$101.59
$100.00
Romero, MonicaTX
#### East ##th Street Apt A ##, Bryan, TX, 77802
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Romero, MonicaCA
1109 South Lake Street Apt 302, Los Angeles, CA, 90006
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$91.50
Romero, MonicaCA
41-955 Maryn Court, Palm Desert, CA, 92211
Held by Western Dental Services Inc.
Vendor checks
$90.00
$87.58
Romero, MonicaCA
23540 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by 21st Century North America Ins Co
Premium refunds
$86.80
Romero, MonicaCA
2870 22nd Street, San Francisco, CA, 94110
Held by Concentra Group Holdings, LLC
Accounts payable
$85.00
Romero, MonicaTX
7001 North 10th Street Suite F1, McAllen, TX, 78504
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$83.95
Romero, MonicaCA
1718 East Monte Verde Avenue, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$82.96
Romero, MonicaCA
423 East 52nd Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Romero, MonicaCA
8600 International Avenue Apt 102, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.00
Romero, MonicaCA
329 North Bush Street Apt#8, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Romero, MonicaTX
507 Richey Street #309, Pasadena, TX, 77506
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$68.71
Romero, MonicaTX
TX
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.82
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