Unclaimed property reported under Romo, Armando
58 records · $6,829 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 58. Search by name and address to narrow it to yours.
Romo, ArmandoCA
PO Box 5518, Calexico, CA, 92232
Held by American General Life & Accident Insuran
Misc outstanding checks
$2,026.78
Romo, ArmandoCA
32881 Navajo Trail Apt 4, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$892.08
$596.21
Romo, ArmandoCA
580 East Holton Road, El Centro, CA, 92243
Held by Western Union Financial Services, Inc.
Refunds due
$517.75
Romo, ArmandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$396.84
Romo, ArmandoTX
360 South Medford Avenue, Brownsville, TX, 78521
$385.35
Romo, ArmandoTX
360 Medford Avenue, Brownsville, TX, 78521
$247.18
Romo, ArmandoTX
3605 Fracis Odessa, Odessa, TX, 79764
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
$175.00
$174.11
Romo, ArmandoCA
7242 Whittier Avenue Apt B, Whittier, CA, 90602
Held by The Bradford Exchange Ltd.
Refunds due
$138.00
Romo, ArmandoCA
529 Faria Street, Antioch, CA, 94509
Held by Lender Processing Services LLC
Escrow accounts
$126.00
$102.07
Romo, ArmandoTX
3730 Morris Street, Dallas, TX, 75212
Held by T Mobile
Credit check or memo (CK12) · Reported 2012
$100.74
$85.60
Romo, ArmandoTX
#### Kc ###, Harper, TX, 78631
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$61.00
Romo, ArmandoTX
3034 Morris, Dallas, TX, 75212
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$53.35
Romo, ArmandoTX
7538 Dixie Drive, Houston, TX, 77087
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Romo, ArmandoTX
2945 Central Boulevard, Brownsville, TX, 78520
Held by Davita Inc And Affiliates
Vendor check (CK13) · Reported 2020
$38.07
Romo, ArmandoTX
404 West Burbank Street, Fredericksburg, TX, 78624
$36.69
Romo, ArmandoCA
32881 Navajo Trail Apt 4, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.34
Romo, ArmandoTX
360 Medford Avenue, Brownsville, TX, 78521
$35.00
Romo, ArmandoTX
#### Kc ###, Harper, TX, 78631
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$32.77
Romo, ArmandoTX
##### A Highway ## West, Austin, TX, 78738
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2018
$32.00
Romo, ArmandoCA
35065 Avenue A, Yucaipa, CA, 92399
Held by Southern California Gas Company
Refunds or rebates
$30.63
Romo, ArmandoCA
1414 East Ramon Road Apt 108, Palm Springs, CA, 92264
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.96
Romo, ArmandoCA
32881 Navajo Trail Apt 4, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.75
Romo, ArmandoCA
16122 Ebony Avenue, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$20.00
Romo, ArmandoCA
529 Faria Street, Antioch, CA, 94509
Held by Lender Processing Services LLC
Escrow accounts
$20.00
Romo, ArmandoCA
711 North Bush Street, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$17.00
Romo, ArmandoCA
123 North Burgan Avenue, Fresno, CA, 93727
Held by Countrywide Home Loans Inc
Escrow accounts
$16.21
$15.00
Romo, ArmandoCA
6745 South Washington Avenue Apt 192, Whittier, CA, 90601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.47
Romo, ArmandoCA
68655 Risueno Road, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.32
Romo, ArmandoCA
6365 North Constellation Avenue, Clovis, CA, 93619
Held by Women'S Imaging Specialist In Healthcare
Aggregate uncashed checks
$12.00
Romo, ArmandoCA
7151 Elmwood Road, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Romo, ArmandoCA
7151 Elmwood Road, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Romo, ArmandoCA
27800 Ormond Avenue, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Romo, Armando JRCA
4170 Merrill Avenue, Riverside, CA, 9250
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.39
$5.00
Romo, ArmandoCA
12513 York Avenue, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Aggregate utilities
$4.93
Romo, ArmandoCA
843 North Sycamore Avenue, Los Angeles, CA, 90038
Held by Sonic Automotive Inc.
Accounts payable
$3.00
Romo, ArmandoCA
843 North Sycamore Avenue, Los Angeles, CA, 90038
Held by Cdk Global LLC
Accounts-receivable credit balance
$3.00
Romo, ArmandoCA
31 Melissa Court, Pittsburg, CA, 94565
Held by Stonewood Insurance Services
Premium refunds
$2.92
Romo, JR ArmandoCA
17753 Calle Capistrano, Moreno Valley, CA, 92551
Held by Pennymac Loan Services LLC
Refunds due
$1.50
$0.68
Romo, ArmandoCA
7015 Newlin Avenue Apt North, Whittier, CA, 90602
Held by Capital One NA
Customer overpayments
$0.60
Romo, ArmandoCA
7015 Newlin Avenue Apt North, Whittier, CA, 90602
Held by Capital One NA
Customer overpayments
$0.59
Romo, ArmandoCA
6365 North Constellation Avenue, Clovis, CA, 93619
Held by Citibank NA
Accounts-receivable credit balance
$0.40
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