Unclaimed property reported under Romero, Susan
87 records · $6,586 reported · filed in 4 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 87. Search by name and address to narrow it to yours.
Romero, SusanTX
712 Waterford Way, Joshua, TX, 76058
$1,144.00
$1,013.04
Romero, SusanTX
3119 Seminole Peak Lane, Katy, TX, 77494
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$429.26
Romero, SusanCA
2339 East Paradise Road, Anaheim, CA, 92806
Held by Landamerica Financial Group Inc
Escrow accounts
$399.00
Romero, SusanTX
#### Wickersham Lane ###, Austin, TX, 78741
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$360.00
Romero, SusanTX
27514 Frazier Rock Court, Fulshear, TX, 77441
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$326.14
$278.30
$199.33
Romero, SusanCA
1001 Girard Street, San Francisco, CA, 94134
Held by Wilsons The Leather Experts Inc
Other
$192.30
Romero, SusanCA
2644 Hillsborough Place, West Covina, CA, 91792
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$185.45
Romero, SusanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$169.52
Romero, SusanCA
2337 Harrison Street 2 1956 Webster Street 200, Oakland, CA, 94612
Held by Travelzoo Inc
Funds for liquidation
$137.44
Romero, SusanCA
21024 Pala Foxia Place, Moreno Valley, CA, 92387
Held by Allstate Indemnity Company
Insurance premiums
$112.00
Romero, SusanTX
20018 Powers Court Drive, Humble, TX, 77346
Held by Ace American Insurance Co
Credit check or memo (CK12) · Reported 2015
$111.76
Romero, SusanAK
P O Box 5676 1109 Woodland Avenue, Ketchikan, AK, 99901
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2018
$100.00
$99.00
Romero, SusanTX
3119 Seminole Peak Lane, Katy, TX, 77494
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$88.66
Romero, SusanCA
9920 East Vista Ridge Drive, Orange, CA, 92867
Held by Memorial Health Services
Accounts payable
$82.80
Romero, SusanTX
3119 Seminole Peak Lane, Katy, TX, 77494
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$71.31
Romero, SusanTX
3921 Dove Meadows Lane, Joshua, TX, 76058
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$70.72
$60.00
Romero, SusanCA
384 East Honolulu, Lindsay, CA, 93247
Held by First Premier Bank
Securities exchanged for cash
$59.41
$56.81
Romero, SusanCA
12276 Perris Boulevard, Moreno Valley, CA, 92557
Held by Safeco Ins Co Of America
Premium refunds
$55.00
Romero, SusanCA
15743 Francisquito Avenue Apt G14, La Puente, CA, 91744
Held by Lsy Marketing Services, Inc
Other
$50.00
Romero, SusanTX
3422 North Daniel Oak Circle, Spring, TX, 77389
$50.00
$48.06
Romero, SusanTX
4944 Dusty Tral, Rio Vista, TX, 76093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$47.44
Romero, SusanCA
859 North Mountain Avenue, Upland, CA, 91786
Held by Hartford Fire Insurance Company
Premium refunds
$47.07
Romero, SusanCA
11126 Mulhall Street, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$36.57
Romero, SusanTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$35.27
Romero, SusanTX
#### Wickersham Lane Apt ###, Austin, TX, 78741
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$35.00
Romero, SusanCA
392 East Heron Court, Fresno, CA, 93730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.99
Romero, SusanTX
103 Shady Bend Drive Apt 214, Lufkin, TX, 75901
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$34.50
$33.25
Romero, SusanCA
No address on file
Held by Bank Of America Nt&sa Branch:0557-Shattuck-Vine Branch
Savings accounts/Credit union shrs
$30.16
Romero, SusanTX
3909 Kirby Drive, Denton, TX, 76210
Held by Gibson Sales LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$25.24
Romero, SusanCA
1520 Oro Vista Road Apt 166, San Diego, CA, 92154
Held by Valencia V Qed Systems Inc Et Al
Wages, payroll, salaries
$25.22
$25.00
Romero, SusanCA
2272 Valencia Avenue, San Bernardino, CA, 92404
Held by Pns Stores Inc.
Misc intangible property
$24.22
Romero, SusanCA
PO Box 8054, Oxnard, CA, 93031
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$20.62
Romero, SusanCA
859 North Mountain Avenue Apt 33A, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.47
Romero, SusanCA
1731 Pueblo Drive, Hemet, CA, 92545
Held by Simplicity Bank
Outstanding official checks
$15.50
$12.96
$11.34
Romero, SusanCA
12971 6th Street Rear 0, Chino, CA, 91710
Held by Frontier Communications Corporation
Refunds or rebates
$10.50
Romero, SusanCA
11126 Mulhall Street, El Monte, CA, 91731
Held by H & R Block Tax Services
Accounts payable
$10.00
Romero, SusanCA
10518 Western Avenue Apt 204, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Romero, SusanCA
11072 Lambert Way, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Romero, SusanCA
480 Main Street, Winters, CA, 9569
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
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