Unclaimed property reported under Romero, Ofelia
67 records · $5,378 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 67. Search by name and address to narrow it to yours.
Romero, OfeliaCA
8568 Jasper Street, Rancho Cucamonga, CA, 91730
Held by Citigroup Inc
Misc outstanding checks
$656.64
Romero, OfeliaCA
1758E Foothill Drive, San Bernardino, CA, 92404
Held by Cenlar FSB
Misc outstanding checks
$469.98
Romero, OfeliaCA
426 West C Street, Ontario, CA, 91762
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$458.81
$410.00
Romero, OfeliaCA
426 West Cst T, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$347.76
Romero, OfeliaTX
##### North Central Expy Apt ####, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$299.64
Romero, OfeliaCA
8568 Jasper Street, Rncho Cucamonga, CA, 91730
Held by Old American County Mutual Fir
Insurance premiums
$275.00
Romero, OfeliaCA
132 Lincoln Avenue, Woodland, CA, 95695
Held by Western Union Financial Services Inc
Money orders
$229.00
Romero, OfeliaCA
8568 Jasper Street, Rancho Cucamong, CA, 91730
Held by Pff Bank & Trust
Checking accounts, demand deposit
$208.43
Romero, OfeliaCA
238 1 2 West 22nd Street, Chico, CA, 95928
Held by State Comp Insurance Fund
Insurance claim checks
$195.36
Romero, OfeliaCA
826 Cedar Street, Chico, CA, 95928
Held by State Comp Insurance Fund
Insurance claim checks
$195.36
Romero, OfeliaTX
8851 Eastheimer Street, Houston, TX, 77064
Held by First Service Credit Union
Checking account (AC01) · Reported 2024
$186.41
Romero, OfeliaCA
1080 La Salle Circle, Corona, CA, 92879
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$150.00
Romero, OfeliaCA
8568 Jasper Street, Rancho Cucamong, CA, 91730
Held by Pff Bank & Trust
Checking accounts, demand deposit
$141.84
Romero, OfeliaCA
2211 Avalon Street, Costa Mesa, CA, 92627
Held by Litton Loan Servicing LP
Escrow check/Deposit/Disputed
$131.03
Romero, OfeliaCA
4037 National Avenue, San Diego, CA, 92113
Held by San Diego Gas & Electric
Refunds or rebates
$110.08
Romero, OfeliaCA
3390 Madonna Drive, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Romero, OfeliaCA
6122 Horner Street, Los Angeles, CA, 90035
Held by Old American County Mutual Fir
Refunds
$87.00
Romero, OfeliaTX
1712 Dutton Avenue, Waco, TX, 76706
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$68.00
Romero, OfeliaCA
2612 Johnglenn Court, Antioch, CA, 94509
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$54.28
Romero, OfeliaCA
664 Brook Avenue Apt# 103, Venice, CA, 90291
Held by Staples Incorporated
Wages, payroll, salaries
$51.30
Romero, OfeliaTX
5917GASTON Avenue 205, Dallas, TX, 75214
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$44.00
Romero, OfeliaCA
16825 East Groverdale Street, Covina, CA, 91722
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$40.00
Romero, OfeliaCA
7149 Hyatt, San Diego, CA, 92111
Held by Allstate Indemnity Company
Insurance premiums
$33.50
Romero, OfeliaTX
7979 Wurzbach Clinical Investigations, San Antonio, TX, 78229
Held by Cancer Therapy & Research Ctr
Refund due (MS11) · Reported 2008
$32.58
Romero, OfeliaCA
7232 Heil Avenue, Huntington Beach, CA, 92647
Held by Vitamin Shoppe Industries LLC
Refunds due
$32.31
Romero, OfeliaTX
7349 Branding Iron Drive, Canutillo, TX, 79835
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$32.30
Romero, OfeliaCA
6781 Bonnie Drive, Huntington Beach, CA, 92647
Held by Synchrony Bank
Accounts-receivable credit balance
$30.93
Romero, OfeliaTX
1320 Eudora, San Elizario, TX, 79849
Held by Gecu
Savings account (AC02) · Reported 2024
$29.15
Romero, OfeliaCA
1080 La Salle Circle, Corona, CA, 92879
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Romero, OfeliaCA
6379 County Road 16 Spc 9, Orland, CA, 95963
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Romero, OfeliaCA
Apt 108 2551 Santa Barbara Lane, Costa Mesa, CA, 92626
Held by Humana Inc And Subsidiaries
Accounts payable
$18.50
Romero, OfeliaCA
1824 K Avenue, National City, CA, 91950
Held by Optumrx
Group policy benefit/Clm payments
$16.50
Romero, OfeliaCA
68525 Hermosillo Road, Cathedral City, CA, 92234
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Romero, OfeliaCA
68525 Hermosillo Road, Cathedral City, CA, 92234
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Romero, OfeliaCA
1329 East 41st Place, Los Angeles, CA, 90011
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$12.96
Romero, OfeliaCA
2551 Santa Barbara Lane Apt 108, Costa Mesa, CA, 92626
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$12.32
Romero, OfeliaCA
2005 Alaquinas Drive Apt 10, San Ysidro, CA, 92173
Held by Caremarkpcs L L C
Accounts payable
$10.80
$10.00
Romero, OfeliaCA
11562 Safford West, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
$5.37
Romero, OfeliaCA
608 North 12th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$5.13
Romero, OfeliaCA
2724 Peridot Drive, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
$4.35
$4.35
$4.35
Romero, OfeliaCA
2016 La Cueva Drive, Rowland Heights, CA, 91748
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Romero, OfeliaCA
11562 Saffrd West, Gdn Grv, CA, 92840
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$3.75
Romero, OfeliaCA
1758 Foothill Drive East, San Bernadino, CA, 92404
Held by Incomm Financial Services Inc.
Misc intangible property
$3.03
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