Unclaimed property reported under Romero, Ray
66 records · $9,380 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 66. Search by name and address to narrow it to yours.
Romero, RayTX
5816 Greenmeadow Drive, Argyle, TX, 76226
$4,164.27
Romero, RayCA
522 Railway Avenue Apt 190, Campbell, CA, 95008
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,537.42
Romero, RayTX
2009 Kass Cv, Round Rock, TX, 78664
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$490.38
Romero, RayTX
PO Box 5155, McAllen, TX, 78502
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$490.37
Romero, RayCA
7478 McKinley, San Bernardino, CA, 92410
Held by Bank Of America - Florida
Cashier's checks
$260.00
$225.44
Romero, RayTX
116 Rock Mill Loop, Georgetown, TX, 78626
$182.55
Romero, RayTX
9700 Leawood, Houston, TX, 77099
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$180.00
Romero, RayCA
3824 Flower Street, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Money orders
$179.50
Romero, RayCA
1500 And 1502 Dougfir Drive, Modesto, CA, 95350
Held by Radian Guaranty Inc
Insurance premiums
$165.11
Romero, RayCA
13829 Gladstone Street, Sylmar, CA, 91342
Held by Westland Development Co. Inc.
Dividends
$132.00
Romero, RayTX
128 East Sycamore Avenue, McAllen, TX, 78501
Held by Lincoln Ntl Lic
Insurance agent credit balance (IN08) · Reported 2006
$94.00
Romero, RayCA
PO Box 668, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.00
$75.00
Romero, RayCA
Pob 921303, San Fernando, CA, 91342
Held by Bank Of America Nt&sa Branch:0385-Sylmar Branch
Checking accounts, demand deposit
$71.64
Romero, RayCA
7478 McKinley Avenue, Sn Bernrdno, CA, 92410
Held by Fia Card Services N.a.
Customer overpayments
$69.00
$67.93
Romero, RayCA
13829 Gladstone Street, Sylmar, CA, 91342
Held by Westland Development Co. Inc.
Dividends
$66.00
Romero, RayCA
13829 Gladstone Street, Sylmar, CA, 91342
Held by Bernalillo County Metro Court
Dividends
$66.00
Romero, RayCA
13829 Gladstone Street, Sylmar, CA, 91342
Held by Westland Development Co. Inc.
Dividends
$66.00
Romero, RayCA
16335 Kolisher Street, Granada Hills, CA
Held by Wells Fargo Bank, N.a., Greenhaven Office
Savings accounts/Credit union shrs
$61.30
Romero, RayTX
1503 Gulf Pump Road, Crosby, TX, 77532
$61.11
Romero, RayCA
1250 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Securities exchanged for cash
$49.16
Romero, RayCA
1643 West 54th Street, Los Angeles, CA, 90062
Held by Paypal Inc
Misc intangible property
$45.21
Romero, RayCA
3534 Ely Avenue, Long Beach, CA, 90808
Held by Vision Service Plan
Misc outstanding checks
$44.99
Romero, RayTX
8300 7th Avenue, Hesperia, CA, 92345
$42.00
$40.00
Romero, RayTX
PO Box 5155, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.43
Romero, RayCA
4450 Wilson Avenue #9, San Diego, CA, 92116
Held by Great American Insurance Compa
Court settlements
$34.00
Romero, RayTX
1500 Willowwood Street, Denton, TX, 76205
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
$30.00
Romero, RayCA
4994 East Illinois Avenue, Fresno, CA, 93727
Held by Optumrx
Group policy benefit/Clm payments
$28.18
Romero, RayCA
2460 South 10th, Fresno, CA, 93725
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$27.00
Romero, RayCA
PO Box 668, Los Alamitos, CA, 9072
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$24.08
Romero, RayCA
1237 Los Serenos Drive, Fillmore, CA, 93015
Held by Discover Bank
Misc outstanding checks
$19.40
Romero, RayCA
309 Springpark Circle, San Jose, CA, 95136
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.99
Romero, RayCA
334 West 6th Street, Ontario, CA, 91762
Held by Allstate Insurance Company
Premium refunds
$12.14
Romero, RayCA
920 North 16th Street, San Jose, CA, 95112
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$10.00
Romero, RayCA
4676 Jefferson Court, Pleasanton, CA, 94588
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Romero, RayCA
1901 Juarez Court, San Jose, 95132
Held by San Jose Arena Management LLC
Wages, payroll, salaries
$8.94
Romero, RayCA
920 N16th Street, San Jose, CA, 95112
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.31
Romero, RayCA
5550 Franklin Boulevard, Sacramento, CA, 95820
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Romero, RayCA
8300 7th Avenue, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$6.46
Romero, RayCA
46 Peninsula Ctr Suite 350, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.97
Romero, RayCA
16415 El Centro Street, Hesperia, CA, 92345
Held by Optumrx
Group policy benefit/Clm payments
$5.92
$5.00
Romero, RayCA
4840 East Belmont Avenue, Fresno, CA, 93727
Held by Csaa Insurance Exchange
Premium refunds
$5.00
Romero, RayCA
32900 Riverside Way Number 13, Lake Elsinore, CA, 92530
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.61
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