Unclaimed property reported under Romo, Carlos
116 records · $11,181 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 116. Search by name and address to narrow it to yours.
Romo, CarlosTX
3803 Avenue G, Austin, TX, 78751
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,477.43
Romo, CarlosTX
116 Shelby Circle, Red Oak, TX, 75154
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,340.38
Romo, CarlosCA
511 East San Ysidro Boulevard 1690, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks
$1,147.26
Romo, CarlosTX
12230 Alameda Avenue, Clint, TX, 79836
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,041.05
Romo, CarlosCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$1,004.00
Romo, CarlosTX
#### Wolflin Avenue Apt ####, Amarillo, TX, 79106
$622.62
Romo, CarlosTX
2602 Chesapeake Drive, Garland, TX, 75043
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$282.03
Romo, CarlosCA
1122 Via Trieste, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.79
Romo, CarlosTX
116 Shelby Circle, Red Oak, TX, 75154
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$261.80
Romo, CarlosCA
407 Dona Lugo Way, Stockton, CA, 95210
Held by Fidelity National Title Company Of Calif
Escrow accounts
$261.00
$180.00
$150.00
Romo, CarlosCA
1727 Lucerne Avenue, Stockton, CA, 95203
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Romo, CarlosCA
601 North Chestnut, La Habra, CA, 90631
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$131.59
Romo, CarlosCA
1292 Hubbard Avenue, San Leandro, CA, 94579
Held by The Bancorp Bank
Misc intangible property
$120.00
Romo, CarlosCA
143 Yosemite Way, Colusa, CA, 95932
Held by Ace American Insurance Company
Individual policy benefit/Clm
$117.45
Romo, CarlosTX
9707 Braeburn Glen Boulevard Apt 125, Houston, TX, 77074
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$111.73
$108.66
Romo, CarlosCA
4564 Reck Road, El Monte, CA, 91732
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Romo, CarlosTX
11725 Esekiel Road, Tomball, TX, 77375
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$99.19
Romo, CarlosCA
31086 Via Pared, Thousand Palms, CA, 92276
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$94.82
Romo, CarlosCA
80870 Highway 111, Indio, CA, 92201
Held by Panda Restaurant Group
Wages, payroll, salaries
$82.07
Romo, CarlosCA
353 Meridian Avenue 12, San Jose, CA, 95126
Held by Federal Express Corporation
Wages, payroll, salaries
$80.45
$78.95
Romo, CarlosCA
8380 Maple Place 100, Rancho Cucamonga, CA, 91730
Held by Workforce Business Services Inc
Wages, payroll, salaries
$75.85
Romo, CarlosTX
2602 Chesapeake Drive, Garland, TX, 75043
$74.19
Romo, CarlosTX
##### Northwest Cr ####, Rice, TX, 75155
Held by Hertz Corp
Accounts payable (MS08) · Reported 2019
$72.20
Romo, CarlosTX
4619 Knight Lake Court, Richmond, TX, 77469
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$70.00
Romo, CarlosTX
1137 Cielo Rojo Drive, El Paso, TX, 79927
$61.00
$60.00
Romo, CarlosTX
3600 Augusta Road, El Paso, TX, 79938
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$60.00
Romo, CarlosTX
1137 Cielo Rojo Drive, El Paso, TX, 79927
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$57.06
Romo, CarlosTX
#### Wolflin Avenue Apt ####, Amarillo, TX, 79106
$52.43
Romo, CarlosCA
407 Dona Lugo Way, Stockton, CA, 95210
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$51.00
$50.24
Romo, CarlosCA
180 Cabrillo Street Apt B8, Costa Mesa, CA, 92627
Held by Time Warner Cable Inc
Refunds or rebates
$50.00
Romo, CarlosTX
#### Northeast County Road ####, Rice, TX, 75155
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$50.00
Romo, CarlosTX
512 Avenue U, Marble Falls, TX, 78654
$50.00
$46.88
Romo, CarlosTX
5406 Valkeith Drive Veronica Romo, Houston, TX, 77096
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$45.44
Romo, CarlosCA
261 Edwards Avenue A, San Jose, CA, 95110
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$41.15
$40.44
Romo, CarlosTX
11725 Esekiel Road, Tomball, TX, 77375
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$38.92
Romo, CarlosCA
585 Via Armado, Chula Vista, CA, 91910
Held by The Bancorp Bank
Misc intangible property
$38.71
Romo, CarlosTX
1103 East Ryan Street, Laredo, TX, 78041
$37.53
Romo, CarlosTX
2501 Gonzales Street, Austin, TX, 78702
$35.95
Romo, CarlosCA
18619 Corby Avenue, Artesa, CA, 90701
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$35.00
Romo, CarlosTX
11254 Country Ridge, Forney, TX, 75126
$32.74
Romo, CarlosTX
2501 Gonzales Street, Austin, TX, 78702
$31.02
Romo, CarlosTX
2602 Chesapeake Drive, Garland, TX, 75043
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2020
$29.61
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