Unclaimed property reported under Romero, Nicolas
80 records · $6,107 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 80. Search by name and address to narrow it to yours.
Romero, NicolasTX
5324 Preakness Lane, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,471.00
Romero, NicolasTX
No address on file
$640.97
Romero, NicolasCA
14597 Victor Drive, Moreno Valley, CA, 92553
Held by M & T Bank
Outstanding official checks
$475.36
$414.24
Romero, NicolasCA
PO Box 9233, Whittier, CA, 90608
Held by Biakanja V Primal Elements Inc Et Al
Wages, payroll, salaries
$408.28
Romero, NicolasCA
14597 Victor Drive, Moreno Valley, CA, 92553
Held by First American Specialty Insurance Company
Premium refunds
$239.00
Romero, NicolasTX
2141 Lovedale, Dallas, TX, 75235
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$209.84
Romero, NicolasCA
2300 Carron Drive, Eureka, CA, 95503
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$169.25
Romero, NicolasCA
13481 West Nolina Drive, Hesperia, CA, 92344
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$150.54
Romero, NicolasTX
#### Fox Avenue Apt ###, Lewisville, TX, 75067
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$140.00
Romero, NicolasTX
5349 Jose Duran Lane, El Paso, TX, 79934
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$123.22
Romero, NicolasTX
15158 Grassington, Channelview, TX, 77530
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$115.17
Romero, NicolasTX
13210 Ralph Culver B, Houston, TX, 77086
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$109.13
Romero, NicolasCA
11514 12 South Budlong Avenue, Los Angeles, CA, 90044
Held by Bank Of America NA
Customer overpayments
$99.00
Romero, NicolasCA
16450 Upland Avenue, Fontana, CA, 92335
Held by Wilshire Credit Corporation
Customer overpayments
$90.01
Romero, NicolasTX
11601 Old Lockhart Road, Creedmoor, TX, 78610
Held by Nelnet Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$80.00
Romero, NicolasCA
1594 Vejar Street, Pomona, CA, 91766
Held by Verizon Financial Services LLC
Refunds or rebates
$74.15
Romero, NicolasTX
1705 South Post Oak Road 81, Houston, TX, 77506
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$74.08
Romero, NicolasCA
590 Sawyer Street, San Francisco, CA, 94134
Held by Chase Bank USA N.a.
Customer overpayments
$72.43
Romero, NicolasCA
Apt 305 700 South Westmoreland Avenue, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$71.79
Romero, NicolasTX
1210 Iowa, Dallas, TX, 75216
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$58.77
Romero, NicolasCA
200 North Santa Rosa Street Apt 105C, San Luis Obispo, CA, 93405
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$57.89
Romero, NicolasCA
1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.81
Romero, NicolasCA
Glenmoor, Milpitas, CA, 95035
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$51.26
Romero, NicolasTX
14434 Chartley Falls Drive, Houston, TX, 77044
$50.36
$50.00
Romero, NicolasCA
5131 El Grant Avenue, Fresno, CA, 93727
Held by United Local Credit Union
Savings accounts
$48.83
Romero, NicolasTX
1210 Iowa Avenue, Dallas, TX, 75216
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$40.04
Romero, NicolasTX
##### Cr ###, Angleton, TX, 77515
Held by Ibc Houston
Checking account (AC01) · Reported 2016
$39.81
Romero, NicolasCA
11220 Puente Way, Mira Loma, CA, 91752
Held by The Bancorp Bank
Misc intangible property
$35.65
Romero, NicolasCA
Unknown, Montclair, CA, 91762
Held by Google Payment Corporation
Misc intangible property
$31.00
Romero, NicolasCA
15618 Olive Branch Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.27
Romero, NicolasTX
8838 Lost Woods, San Antonio, TX, 78240
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$30.00
Romero, NicolasCA
5632 Pioneer Boulevard, Whittier, CA, 90601
Held by Downey Federal Credit Union
Savings accounts
$27.82
Romero, NicolasCA
16450 Upland Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Premium refunds
$27.54
Romero, NicolasCA
2770 North Apricot Avenue, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$23.02
Romero, NicolasCA
620 North Acacia Avenue, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Romero, NicolasCA
620 North Acacia Avenue, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$20.00
Romero, NicolasCA
16450 Upland Avenue, Fontana, CA, 92335
Held by Belo Management Services Inc.
Accounts payable
$19.17
Romero, NicolasCA
26835 La Alameda Apt 533, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.90
Romero, NicolasCA
14000 Calle Real, Goleta, CA, 93117
Held by American Express Company
Accounts-receivable credit balance
$15.98
Romero, NicolasCA
128 East Peralta Way, Fresno, CA, 93704
Held by Bayer Corporation & Subsidiaries
Refunds due
$15.00
Romero, NicolasCA
5020 East 60th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Romero, NicolasCA
5632 Pioneer Boulevard, Whittier, CA, 90601
Held by Toyota Motor Credit Corporation
Accounts payable
$10.97
Romero, NicolasCA
5020 East 60th Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan
Accounts payable
$10.31
Romero, NicolasCA
20042 Blythe Street, Winnetka, CA, 91306
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$7.68
Romero, NicolasCA
20042 Blythe Street, Winnetka, CA, 91306
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$7.16
Romero, NicolasCA
14000 Calle Real, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Romero, NicolasCA
14000 Calle Real, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$5.62
Romero, NicolasCA
20042 Blythe Street, Winnetka, CA, 91306
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.44
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