Unclaimed property reported under Romero, Timothy
51 records · $6,173 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 51. Search by name and address to narrow it to yours.
Romero, TimothyTX
2501 Crosswind Drive, Spicewood, TX, 78669
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,599.53
Romero, TimothyTX
2501 Crosswind Drive, Spicewood, TX, 78669
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,301.22
$1,000.00
Romero, TimothyTX
21103 Northern Colony Court, Katy, TX, 77449
$500.00
Romero, TimothyCA
11372 10th Avenue, Hesperia, CA, 92345
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$207.20
Romero, TimothyTX
826 East Salazar Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.06
$100.00
Romero, TimothyTX
324 Lakewood Drive, Waxahachie, TX, 75165
Held by Chesapeake Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$98.66
Romero, TimothyTX
#### Cedar Elm Court Apt ###, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$83.00
Romero, TimothyTX
#### Turtle Creek Drive Suite ###, Port Arthur, TX, 77642
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$72.50
Romero, TimothyTX
513 South Park Drive Apt 301, Austin, TX, 78704
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$68.76
Romero, TimothyTX
826 East Salazar Street, San Juan, TX, 78589
$66.98
Romero, TimothyTX
#### Cedar Elm Court Apt ###, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$66.85
Romero, TimothyTX
2143 Brookside Drive, Royse City, TX, 75189
$63.74
Romero, TimothyTX
PO Box 782, Pharr, TX, 78577
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 1998
$59.14
Romero, TimothyTX
826 East Salazar Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.67
Romero, TimothyTX
324 Lakewood Drive, Waxahachie, TX, 75165
Held by Chesapeake Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$54.00
Romero, TimothyTX
4700 Highway 75 South, Sherman, TX, 75090
Held by Tyson Foods Inc
Accounts payable (MS08) · Reported 2009
$50.00
$50.00
Romero, TimothyCA
10 15th Street B, Richmond, CA, 94801
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$47.51
Romero, TimothyCA
8246 Layton Street, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.50
Romero, JR TimothyCA
971 South Idaho Street Unit 20, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.59
Romero, TimothyTX
PO Box 760247, San Antonio, TX, 78245
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$39.75
Romero, TimothyCA
2600 Red Hill Avenue Room 223, Santa Ana, CA, 92705
Held by Centurylink
Accounts-receivable credit balance
$36.00
Romero, TimothyCA
17081 Kampen, Huntington Beac, CA, 91740
Held by Tenet Healthcare Corporation
Refunds due
$35.00
Romero, TimothyCA
3132 West Holland, Fresno, CA, 93722
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$32.56
Romero, TimothyCA
25232 Via Catalina, Laguna Niguel, CA, 92677
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$31.47
Romero, TimothyCA
619 Poets Square, Fallbrook, CA, 92028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Romero, TimothyTX
324 Lakewood Drive, Waxahachie, TX, 75165
Held by Chesapeake Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$25.42
Romero, TimothyTX
114 Sterling Ridge Drive, Nederland, TX, 77627
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2019
$25.07
Romero, TimothyCA
8246 Layton Street, Rancho Cucamonga, CA, 91730
Held by Draftkings Inc.
Misc intangible property
$18.00
Romero, TimothyCA
17081 Kampen Lane, Huntington Beach, CA, 92647
Held by Express Scripts Inc.
Accounts payable
$10.00
$10.00
Romero, TimothyCA
2511 Gunn Road Apt 3, Carmichael, CA, 95608
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$9.27
Romero, TimothyCA
5389 Playa Vista Drive D330, Playa Vista, CA, 90094
Held by United Financial Casualty Co
Premium refunds
$8.94
Romero, TimothyCA
1080 East 9th Street Space 60, San Bernardino, CA, 92410
Held by Westerra Credit Union
Savings accounts
$8.75
Romero, TimothyCA
1023 Brackett Way, Santa Clara, CA, 95054
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Romero, TimothyCA
3124 West Holland Avenue, Fresno, CA, 93722
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Romero, TimothyCA
2600 Red Hill Avenue Room 223, Santa Ana, CA, 92705
Held by Centurylink
Accounts-receivable credit balance
$7.29
Romero, TimothyCA
56 San Jose Avenue, Pacifica, CA, 94044
Held by 21st Century Insurance Company
Premium refunds
$5.00
Romero, TimothyCA
139 West Holland Clovis Ca 93612, CA
Held by Guitar Center Stores Inc.
Accounts payable
$5.00
Romero, TimothyCA
1559 Ronnie Court, Merced, CA, 95341
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Romero, TimothyCA
10 15th Street B, Richmond, CA, 94801
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$2.62
Romero, TimothyCA
8778 Jade Coast Drive, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Romero, TimothyCA
2511 Gunn Road Apt 3, Carmichael, CA, 95608
Held by The Bancorp Bank
Misc intangible property
$1.55
$1.26
Romero, TimothyCA
971 South Idaho Street U 20, La Habra, CA, 90631
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$0.72
Romero, TimothyCA
9981 Locust Avenue, Bloomington, CA, 92316
Held by The Bancorp Bank
Misc intangible property
$0.54
Romero, TimothyCA
80 734 Mountain Mesa Drive, Indio, CA, 92201
Held by Wireless Advocates LLC
Wages, payroll, salaries
$0.20
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