Unclaimed property reported under Romero, Raul
413 records · $34,924 reported · filed in 3 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 413. Search by name and address to narrow it to yours.
$2,220.55
Romero, RaulCA
8334 Willis Avenue 16, Los Angeles, CA, 91402
Held by Lincoln Savings Bank
Outstanding official checks
$2,071.77
Romero, RaulCA
633 West La Jolla Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,775.00
Romero, RaulTX
2930 West 11th Street, Irving, TX, 75060
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,545.28
$1,500.00
Romero, RaulTX
9408 Corralitos Avenue Dca, El Paso, TX, 79907
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$757.53
$725.00
Romero, RaulCA
12224 East 212th Street, Hawaian Gardens, CA, 90716
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$720.00
Romero, RaulCA
150 Alpine Street, Oxnard, CA, 93030
Held by Bank Of America - California NA (318)
Savings accounts
$599.10
Romero, RaulTX
PO Box 27431, Fort Worth, TX, 76127
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$560.64
Romero, RaulTX
918 South Ochoa Street, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$532.59
Romero, RaulCA
4366 Folsom Street, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$513.00
Romero, RaulTX
2020 1 /2 Jaul, Houston, TX, 00000
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Romero, RaulTX
304 Mirasol Drive, El Paso, TX, 79907
Held by Acs Dallas Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$474.60
Romero, RaulCA
2412 Cyrus Hall Drive, Modesto, CA, 95358
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$450.00
$443.10
Romero, RaulCA
4408 Florizel Street Apt 80, Los Angeles, CA, 90032
Held by Bank Of America - California NA (318)
Checking accounts
$407.11
Romero, RaulCA
39249 Rising Hill Drive, Temecula, CA, 92591
Held by Residence Mutual Insurance Company
Premium refunds
$402.00
$400.00
Romero, RaulCA
12343 Brittain Street, Hawaiian Gdns, CA, 90716
Held by Pathward
Misc intangible property
$400.00
Romero, RaulTX
2930 West 11th Street, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$398.48
Romero, RaulTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$343.45
Romero, RaulTX
7235 1/2 Stiles Drive, El Paso, TX, 79915
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$327.00
Romero, RaulCA
1511 Flosom Avenue, San Pablo, CA, 94806
Held by North American Title Company
Escrow check/Deposit/Disputed
$318.39
Romero, RaulCA
127 East 77th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$310.09
Romero, RaulTX
6623 East Rogers Road, Edinburg, TX, 78542
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Romero, RaulCA
359 Half Moon Lane Apt 113, Daly City, CA, 94015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Romero, RaulCA
23127 Cherry Avenue, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Romero, RaulTX
Colonia Vasco De Quiroga, Morelia Mic, 58230
$285.95
Romero, JR RaulCA
PO Box 264, Newark, CA, 94560
Held by Delta Dental Of California
Group policy benefit/Clm payments
$281.40
Romero, RaulTX
#### Club Creek Drive Apt ####, Houston, TX, 77036
$275.86
Romero, RaulTX
8509 Westfield Drive, Dallas, TX, 75243
Held by Credit Union Svcs Inc
Refund due (MS11) · Reported 2017
$272.28
Romero, RaulTX
#### Frankford Road Apt #### Apt 1107, Dallas, TX, 75252
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$255.46
Romero, RaulCA
1000 East Bishop #h3, Santa Ana, CA, 92701
Held by Eagle Community Credit Union
Savings accounts/Credit union shrs
$240.53
Romero, RaulTX
2304 Market Avenue, Fort Worth, TX, 76164
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$231.26
Romero, RaulTX
Rr 8 Box 1370, Edinburg, TX, 78539
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$214.89
Romero, RaulTX
6623 East Rogers Road, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Romero, RaulCA
7001 Atoll, North Hollywood, CA, 91605
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Romero, RaulTX
9550 Ella Lee Lane 314, Houston, TX, 77063
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$186.24
Romero, RaulCA
6900 3/4 Eastern Avenue, Bell Gardens, CA, 90201
Held by Bell Gardens Bicycle Club
Salaries/Wages
$185.02
Romero, RaulCA
24810 Bracken Lane, Newhall, CA, 91381
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$165.70
Romero, RaulCA
3649 McKenzie Avenue, Los Angeles, CA, 90032
Held by Mercury Insurance Company
Premium refunds
$163.00
Romero, RaulCA
25120 Normandie Avenue #7, Harbor City, CA, 90710
Held by Noarus Investments, Inc.
Refunds due
$162.00
Romero, RaulTX
173 Marco Drive, Eagle Pass, TX, 78852
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2022
$160.00
Romero, RaulTX
173 Marco Drive, Eagle Pass, TX, 78852
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2023
$160.00
Romero, RaulCA
12317 3rd Street Apt 19, Yucaipa, CA, 92399
Held by Amig Claims Administration
Misc intangible property
$158.23
Romero, RaulCA
12317 3rd Street Apt 19, Yucaipa, CA, 92399
Held by Amig Claims Administration
Misc intangible property
$158.23
Romero, RaulCA
12317 3rd Street Apt 19, Yucaipa, CA, 92399
Held by Amig Claims Administration
Misc intangible property
$155.13
Romero, RaulTX
PO Box 4947, McAllen, TX, 78502
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$153.61
Romero, RaulTX
410 Rivro, San Antonio, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$152.64
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