Unclaimed property reported under Romero, Rafael
356 records · $30,278 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 356. Search by name and address to narrow it to yours.
Romero, RafaelTX
415 Freddie Street, Dallas, TX, 75217
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$5,992.90
Romero, RafaelTX
5108 Reeds Street, Fort Worth, TX, 76119
Held by Family Heritage Life Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,405.95
Romero, RafaelTX
415 Freddie Street, Dallas, TX, 75217
$1,189.01
Romero, RafaelTX
549 Lead Creek Drive, Fort Worth, TX, 76131
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$1,132.00
Romero, RafaelTX
216 North Laurel Avenue, Luling, TX, 78648
Held by Lockhart Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$755.61
Romero, RafaelTX
#### Ashbrook ###, Houston, TX, 77081
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2012
$581.00
Romero, RafaelCA
20404 Cohasset Street, Canoga Park, CA, 91306
Held by Garden Fresh Corp
Wages, payroll, salaries
$515.63
Romero, RafaelCA
1501 Monument Boulevard Apt 18, Concord, CA, 94520
Held by Technology Insurance Company Inc
Individual policy benefit/Clm
$514.00
Romero, RafaelTX
316 North Carroll Drive, Dallas, TX, 75246
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2004
$500.00
Romero, RafaelCA
20404 Cohasset Street, Canoga Park, CA, 91306
Held by Garden Fresh Corp
Wages, payroll, salaries
$458.36
Romero, RafaelTX
P O Box 417, Hargill, TX, 78549
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$415.91
Romero, RafaelTX
914 Gomez, San Juan, TX, 78589
$384.84
Romero, RafaelCA
2921 North Palm Avenue, Rialto, CA, 92377
Held by Nationstar Mortgage, LLC
Escrow accounts
$372.84
Romero, RafaelCA
2921 North Palm, Rialto, CA, 92377
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$361.00
Romero, RafaelTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2010
$354.68
Romero, RafaelTX
#### Renwick Drive ####, Houston, TX, 77047
Held by Columbia Lighting Lca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$351.75
Romero, RafaelTX
#### North State Highway ### Apt 821, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$310.80
Romero, RafaelCA
425 Ignacio Boulevard #250, Novato, CA, 94949
Held by Macys West Stores Inc
Wages, payroll, salaries
$286.22
Romero, RafaelCA
8007 Gephar Avenue, Bell Gardens, CA, 90201
Held by Zenith Insurance Company
Insurance claim checks
$266.66
Romero, RafaelCA
8007 Gepher Avenue, Bell Gardens, CA, 90201
Held by Zenith Insurance Company
Insurance claim checks
$266.66
Romero, RafaelCA
8007 Gepher Avenue, Bell Gardens, CA, 90201
Held by Zenith Insurance Company
Insurance claim checks
$266.66
Romero, RafaelCA
8007 Gephar Avenue, Bell Gardens, CA, 90201
Held by Zenith Insurance Company
Insurance claim checks
$266.66
Romero, RafaelTX
3410 West Michigan Avenue, Midland, TX, 79703
$252.99
Romero, RafaelTX
415 Freddie Street, Dallas, TX, 75217
$252.51
Romero, RafaelTX
Rr 1 Box 5A, De Leon, TX, 76444
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$250.00
Romero, RafaelCA
12041 Firebrand Street, Garden Grove, CA, 92840
Held by Landamerica Financial Group Inc
Escrow accounts
$246.00
Romero, RafaelCA
9924 Gunn Avenue, Whitter, CA, 90605
Held by Adp Totalsource Inc
Wages, payroll, salaries
$240.70
Romero, RafaelCA
88 Pasadena Street, San Francisco, CA, 94134
Held by First American Title Company
Escrow accounts
$231.10
$229.09
$229.08
$222.00
$221.04
Romero, RafaelCA
PO Box 15615, Anaheim, CA, 92803
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Romero, RafaelCA
3875 Hiland Street, Kel, CA, 95453
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
Romero, RafaelCA
1233 North Fair Oaks Avenue Apt B, Pasadena, CA, 91103
Held by Pathward
Misc intangible property
$199.50
Romero, RafaelTX
12931 Arnage Lane, Houston, TX, 77085
Held by East West Bank
Savings account (AC02) · Reported 2019
$195.35
Romero, RafaelTX
13750 Maham Road Apt 2128, Dallas, TX, 75240
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$195.06
Romero, RafaelTX
### South Coit Road Apt ####, Richardson, TX, 75080
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$190.81
Romero, RafaelTX
549 Lead Creek Drive, Fort Worth, TX, 76131
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$183.15
Romero, RafaelTX
1250 Robert South Light Boulevard, Buda, TX, 78610
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$181.84
Romero, RafaelTX
46 Prosewood Drive, Spring, TX, 77381
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$180.98
Romero, RafaelCA
719 Cotton Street, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$169.98
$168.96
$158.51
Romero, RafaelTX
1522 Canada Drive, Dallas, TX, 75212
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$152.00
$150.00
Romero, RafaelCA
855 East Table Avenue Apt 998, Fairfield, CA, 94533
Held by Sigue Corporation
Unidentified remittances
$150.00
Romero, RafaelTX
10414 Pladdawa Lane, Richmond, TX, 77407
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$146.43
Romero, RafaelTX
104 Post Oak Drive Trlr M, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$134.06
Romero, RafaelCA
1541 1/2 East Young Street, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Refunds
$133.75
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