Unclaimed property reported under Romero, Raquel
161 records · $8,834 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 161. Search by name and address to narrow it to yours.
Romero, RaquelTX
817 Sonesta Drive Apt 3, Harlingen, TX, 78550
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,062.85
Romero, RaquelTX
Belisario Dominguez 179 Col Primero De Mayo, Villahermosa, TB, 86190
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2021
$1,040.00
Romero, RaquelTX
1150 Babcock Rdappt G14, San Antonio, TX, 78201
Held by American Surety & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$834.84
$510.57
Romero, RaquelCA
603 Ritter Street, Diamond Bar, CA, 91765
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$427.57
Romero, RaquelCA
13421 Penn Street Apt 4, Whittier, CA, 90602
Held by Bank Of America NA
Customer overpayments
$391.70
Romero, RaquelTX
13811 Sandy Spring Road, Conroe, TX, 77302
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2024
$370.41
Romero, RaquelCA
16550 Valencia Avenue, Fontana, CA, 92335
Held by Bank Of America - California
Outstanding official checks
$273.32
Romero, RaquelTX
9400 West Parmer Lane #935, Austin, TX, 78717
Held by Cort Business Svcs
Refund due (MS11) · Reported 2012
$225.00
$224.00
Romero, RaquelTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$150.00
Romero, RaquelTX
10780 Valley Dale Road, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$135.00
$121.70
Romero, RaquelTX
1305 East Arlington, Austin, TX, 78744
$120.00
Romero, RaquelCA
1122 West 21st Street, San Pedro, CA, 90731
Held by King V Gacc Qsf
Wages, payroll, salaries
$113.25
Romero, RaquelTX
2001 Paseo Encantado Street, Mission, TX, 78572
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$108.61
$106.64
Romero, RaquelCA
803 Mobeck Street A, West Covina, CA, 91790
Held by Brinker International Payroll Company
Wages, payroll, salaries
$103.48
Romero, RaquelCA
2206 West Elder Avenue, Santa Ana, CA, 92704
Held by Chase Manhattan Mortgage Corp
Refunds
$89.95
Romero, RaquelTX
3249 Chalmette Court, Forest Hill, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$85.81
Romero, RaquelTX
1154 Shadyglen Circle, Richardson, TX, 75081
$84.00
Romero, RaquelCA
7320 Richfield Street, Paramount, CA, 90723
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$80.12
Romero, RaquelTX
13811 Sandy Spring Road, Conroe, TX, 77302
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$79.71
Romero, RaquelCA
12245 Alondra Boulevard Apt 22, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$78.23
Romero, RaquelCA
731 South Modena Street, Anaheim, CA, 92801
Held by Charles Schwab & Co Inc
Credit balances
$71.84
Romero, RaquelCA
731 South Modena Street, Anaheim, CA, 92801
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$69.00
Romero, RaquelCA
8818 Continental Drive, Riverside, CA, 92504
Held by Pathward
Misc intangible property
$67.04
$60.88
Romero, RaquelCA
420 South H Street, Lompoc, CA, 93436
Held by Allstate Indemnity Company
Premium refunds
$58.16
Romero, RaquelTX
928 East Harvey Avenue, Fort Worth, TX, 76104
$58.00
Romero, RaquelTX
16948 Wren Hill Street, The Woodlands, TX, 77385
Held by First Ntl Bank Of Huntsville
Checking account (AC01) · Reported 2016
$57.79
Romero, RaquelCA
7626 Alderwood Avenue, Corona, CA, 92880
Held by Lumber Liquidators Inc
Accounts-receivable credit balance
$56.53
Romero, RaquelTX
1905 Thelma Lane, Pasadena, TX, 77502
Held by Fairmont Medical Clinic, Pa
Customer overpayment (MS05) · Reported 2023
$54.84
Romero, RaquelCA
9397 Garfield Avenue, Riverside, CA, 92503
Held by Guardian General Insurance Services Inc.
Insurance premiums
$54.69
Romero, RaquelCA
2463 Daphne Place, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.34
Romero, RaquelCA
257 South Kenmore Avenue 406, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$50.00
Romero, RaquelCA
257 South Kenmore Avenue 406, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$50.00
Romero, RaquelCA
8924 Noble Avenue, Panorama City, CA, 91402
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$50.00
Romero, RaquelCA
34512 Yukon Court, Fremont, CA, 94555
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$42.80
Romero, RaquelCA
750 East Okeefe Apt 3, East Palo Alto, CA, 94303
Held by Allstate Insurance Company
Premium refunds
$42.11
Romero, RaquelCA
949 Begonia Street, Escondido, CA, 92027
Held by Rady Children'S Hospital - San Diego
Vendor checks
$40.00
Romero, RaquelTX
9117 Tenango Drive, El Paso, TX, 79907
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$38.59
Romero, RaquelCA
8818 Continental Drive, Riverside, CA, 92504
Held by Pathward
Misc intangible property
$37.59
Romero, RaquelTX
5539 Lymbar Drive, Houston, TX, 77096
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$36.22
Romero, RaquelCA
257 South Kenmore Avenue 406, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$35.62
Romero, RaquelCA
257 South Kenmore Avenue 406, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$35.62
Romero, RaquelTX
801 River Road # 122, San Marcos, TX, 78666
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$33.00
$32.54
Romero, RaquelTX
220 Lee, San Antonio, TX, 78214
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$31.00
Romero, RaquelTX
9117 Tenango Drive, El Paso, TX, 79907
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$30.40
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