Unclaimed property reported under Romero, Victor M
77 records · $3,877 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 77. Search by name and address to narrow it to yours.
Romero, Victor MTX
Poncho Adrian No 520 Fracc Lomas Del Yuejat, CD Valles S L P 79095, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,087.20
Romero, Victor MCA
9175 Phelan, Phelan, CA, 92371
Held by Allianz Life Insurance Company Of North America
Refunds
$427.04
Romero, Victor MTX
#### Lavaca Street ####, Austin, TX, 78701
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2014
$340.16
Romero, Victor MCA
Camino De La 4492 Camino De La Plaza 449, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts
$284.75
Romero, Victor MCA
818 East 5th Street, Calexico, CA, 92231
Held by Loancare LLC
Outstanding official checks
$144.37
Romero, Victor MCA
427 East Adams Boulevard 15, Los Angeles, CA, 90011
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$137.04
Romero, Victor MCA
962 Hanson Avenue, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$110.97
Romero, Victor MCA
Casa Maria 1203 East San Antonio Drive Apt 202, Long Beach, CA, 90807
Held by Navy Federal Credit Union
Savings accounts
$107.92
Romero, Victor MTX
#### Fuller ###, Dallas, TX, 75218
Held by City Of Dallas
Escrow funds (CT01) · Reported 1997
$105.00
Romero, Victor MTX
#### West Davis ####, Dallas, TX, 75208
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$105.00
$100.00
Romero, Victor MCA
PO Box 5450C, Calexico, CA, 92232
Held by Capital One Accounts Payable And Credit
Other
$92.26
Romero, Victor MTX
7214 Tanager, Houston, TX, 77074
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$66.41
Romero, Victor MCA
1165 Parkyns Avenue, Heber, CA, 92249
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$63.08
Romero, Victor MCA
1817 Fellows Place, Pomona, CA, 91767
Held by Allstate Insurance Company
Premium refunds
$61.00
Romero, Victor MCA
1231 Moreno Drive, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.74
Romero, Victor MCA
825 William Street, Pomona, CA, 91768
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$59.24
Romero, Victor MCA
932 South Breed Street Apt A, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$57.47
Romero, Victor MTX
7214 Dearborn Street, Houston, TX, 77055
Held by Comenity Bank
Refund due (MS11) · Reported 2010
$55.71
Romero, Victor MTX
#### Lavaca Street ####, Austin, TX, 78701
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2014
$51.70
$44.88
$34.41
Romero, Victor MCA
1226 Highland Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Romero, Victor MTX
1937 East Grauwyler Road, Irving, TX, 75061
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Romero, Victor MCA
13977 Rex Street, Sylmar, CA, 91342
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$28.53
Romero, Victor MCA
8787 Hazeltine Avenue, Panorama, CA, 91402
Held by Automatic Data Processing Inc
Misc intangible property
$25.18
Romero, Victor MCA
18415 Willow Street, Hesperia, CA, 92345
Held by Barclays Bank Delaware
Customer overpayments
$20.00
Romero, Victor MCA
1231 Moreno Drive, Salinas, CA, 93905
Held by My Nissan (auto Center Imported Cars Inc)
Credit checks or memos
$15.00
Romero, Victor MCA
418 East Edgeware Road Apt 203, Los Angeles, CA, 90026
Held by Caremarkpcs L L C
Accounts payable
$11.96
Romero, Victor MCA
2165 Sharon Way, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$11.85
Romero, Victor MCA
1662 South Hobart Boulevard, Los Angeles, CA, 90006
Held by Synchrony Bank
Accounts-receivable credit balance
$11.04
Romero, Victor MCA
26412 Kimberly Lane, San Juan Capo, CA, 92675
Held by Bristol West Holdings Inc
Premium refunds
$9.72
Romero, Victor MCA
31562 Greenbrier Lane, Hayward, CA, 94544
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Romero, Victor MCA
26412 Kimberly Lane, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$6.91
Romero, Victor MCA
23426 Ravenna Avenue, Carson, CA, 90745
Held by Navy Federal Credit Union
Savings accounts
$6.70
Romero, Victor MCA
PO Box 2163, Mecca, CA, 92254
Held by Citibank N A
Accounts-receivable credit balance
$5.58
Romero, Victor MCA
2870 Harrison Street Apt A, San Francisco, CA, 94110
Held by Arbitron Inc
Accounts payable
$5.00
Romero, Victor MCA
2870 Harrison Street Apt A, San Francisco, CA, 94110
Held by Arbitron Inc
Accounts payable
$5.00
Romero, Victor MCA
Apt 24 11833 Old River School Road, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$4.80
Romero, Victor MCA
Apt 2 1772 Dolores Street, San Francisco, CA, 94110
Held by Capital One Bank, National Association
Customer overpayments
$3.77
Romero, Victor MCA
1165 Parkyns Avenue, Heber, CA, 92249
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3.69
Romero, Victor MCA
8787 Hazeltine Avenue, Panorama City, CA, 91402
Held by Fifth Third Bancorp
Checking accounts
$3.41
Romero, Victor MCA
418 East Edgeware Road Apt 203, Los Angeles, CA, 90026
Held by Caremarkpcs L L C
Accounts payable
$3.30
Romero, Victor MCA
25830 Pumalo Street, Sn Bernrdno, CA, 92404
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.86
Romero, Victor MCA
12262 Oertly Drive, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$2.74
Romero, Victor MCA
6701 South San Pedro Street Apt 1, Los Angeles, CA, 90003
Held by Td Bank USA
Refunds due
$2.15
Romero, Victor MCA
6701 South San Pedro Street Apt 1, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Romero, Victor MCA
9845 Cupid Way, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$1.55
$1.37
Romero, Victor MCA
6701 South San Pedro Street Apt 1, Los Angeles, CA, 90003
Held by Td Bank USA
Refunds due
$1.07
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