Unclaimed property reported under Romero, Rogelio
114 records · $11,227 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 114. Search by name and address to narrow it to yours.
Romero, RogelioCA
811 West Romneya 19, Anaheim, CA, 92801
Held by Western Union Financial Svcs
Money orders
$1,579.00
Romero, JR RogelioTX
8309 Thompson Parkway, Abilene, TX, 79606
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$900.00
Romero, RogelioTX
1202 West Los Arboles Circle, Harlingen, TX, 78550
$855.41
Romero, RogelioTX
2226 Arizona Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2019
$615.74
$612.80
Romero, RogelioTX
PO Box 1192, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$591.90
Romero, RogelioTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$524.22
Romero, RogelioTX
TX
Held by Scarmardo Gin Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$508.43
Romero, RogelioCA
1417 Burlington Court, Rosamond, CA, 93560
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$497.90
Romero, RogelioTX
PO Box 1192, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$322.00
Romero, RogelioTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$300.92
Romero, RogelioCA
609 Hennipen Street, Pomona, CA, 91768
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$249.65
Romero, RogelioTX
PO Box 1192, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$216.70
Romero, RogelioTX
2907 South Manhattan Street, El Paso, TX, 79013
$210.09
Romero, RogelioTX
PO Box 667, Fabens, TX, 79838
$203.88
Romero, RogelioTX
##### Bissonnet Street ###, Houston, TX, 77099
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$187.01
Romero, RogelioTX
PO Box 1192, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$184.76
Romero, RogelioTX
931 Brandi Circle, Kyle, TX, 78640
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$163.39
Romero, RogelioTX
8309 Thompson Parkway, Abilene, TX, 79606
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$154.92
Romero, RogelioCA
1135 Vine Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Romero, RogelioCA
1043 West Orange Street, Santa Maria, CA, 93458
Held by Community West Bank
Checking accounts, demand deposit
$139.74
Romero, RogelioTX
PO Box 1192, San Juan, TX, 78589
$132.64
Romero, RogelioTX
#### East Mockingbird Lane ####, Dallas, TX, 75206
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$98.39
Romero, RogelioTX
216 North Laurel, Luling, TX, 78648
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2020
$94.42
Romero, RogelioCA
21837 Lamark Apr 207, Canoga Park, CA, 91304
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$87.51
Romero, RogelioTX
1104 South Stratton Street, Decatur, TX, 76234
$85.00
Romero, RogelioTX
PO Box 667, Fabens, TX, 79838
$83.34
Romero, RogelioTX
5429 Lampasas Street, Houston, TX, 77056
$73.81
Romero, RogelioCA
31974 Calle Ballentine, Temecula, CA, 92592
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$70.50
Romero, RogelioCA
55 East McFarlane Street, Ventura, CA, 93001
Held by Nationstar Mortgage, LLC
Escrow accounts
$68.95
Romero, RogelioCA
1121 Lincoln Avenue, San Jose, CA, 95110
Held by Western Union Financial Svcs Inc
Refunds due
$61.16
Romero, RogelioCA
127 4th Street, Woodland, CA, 95695
Held by Alliance United Ins. Svcs LLC
Premium refunds
$59.83
Romero, RogelioTX
10706 Judie Allen, San Antonio, TX, 78254
$59.23
Romero, RogelioTX
1104 South Stratton Street, Decatur, TX, 76234
$58.90
Romero, RogelioCA
1070 Alamitos Avenue, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$58.39
$55.41
Romero, RogelioTX
8727 Fredericksburg Road Apt 1411, San Antonio, TX, 78240
Held by Manor Care Inc Toledo
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.39
Romero, RogelioCA
1666 West 12th Place #2, Los Angeles, CA, 90015
Held by Motors Insurance Corporation
Other
$52.61
Romero, RogelioCA
2130 West Crescent Avenue 2003, Anaheim, CA, 92801
Held by Nationwide Health Plans
Pensions, retirement funds
$52.52
Romero, RogelioCA
455 Eddy Street, San Francisco, CA, 94109
Held by Sprint United Management
Misc outstanding checks
$50.00
Romero, RogelioCA
16047 Maple Grove Street, La Puente, CA, 91744
Held by Sprint United Management
Misc outstanding checks
$50.00
Romero, RogelioCA
915 East Wilson Avenue Apt B, Orange, CA, 92867
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Romero, RogelioCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$50.00
Romero, RogelioTX
6934 Ben White, Austin, TX, 78741
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$47.07
Romero, RogelioCA
6816 Somerset Boulevard Suite 1B, Paramount, CA, 90723
Held by At&t Corp.
Refunds due
$37.18
$35.56
Romero, RogelioCA
13300 Old 215 Ferontage Road, Moreno Valley, CA, 92553
Held by Trueblue Inc US
Wages, payroll, salaries
$32.93
$30.48
Romero, RogelioTX
605 North Sewell Drive, Decatur, TX, 76234
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$30.04
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