Unclaimed property reported under Romo, Daniel
162 records · $19,585 reported · filed in 3 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 162. Search by name and address to narrow it to yours.
Romo, DanielTX
#### Sandhurst # ###, Dallas, TX, 75275
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2014
$10,804.88
$1,200.00
Romo, DanielTX
6232 Cosecha Luna Circle, El Paso, TX, 79932
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$1,000.00
Romo, DanielTX
PO Box 1161 Lot 52, Brenham, TX, 77834
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$951.31
Romo, DanielCA
5656 Maywood Avenue, Bell, CA, 90201
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$340.53
Romo, DanielTX
#### Highway ### East Lot 52, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$304.18
Romo, DanielWI
N11011 US Highway 12, Merrillan, WI, 54754
Held by Jackson County Bank
Other outstanding offic. check · Reported 2015
$240.00
Romo, DanielTX
15916 Davis Road, Edinburg, TX, 78542
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$238.04
Romo, DanielTX
187 East Holloway, Raymondville, TX, 78580
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$216.73
Romo, DanielWI
N11011 US Highway 12, Merrillan, WI, 54754
Held by Jackson County Bank
Other outstanding offic. check · Reported 2015
$200.00
Romo, DanielTX
1820 Peter Colony, Carrollton, TX, 75007
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$190.00
Romo, DanielTX
1112 Avenue T, Hondo, TX, 78861
$162.54
Romo, DanielCA
6501 Hirabayashi Drive, San Jose, CA, 95120
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Romo, DanielTX
1110 Milvid, San Antonio, TX, 78211
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$151.67
Romo, DanielTX
PO Box 83, Charlotte, TX, 78011
$150.00
Romo, DanielCA
585 Amadon Avenue, Seaside, CA, 93955
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$146.40
Romo, DanielTX
2235 Street Andrew Drive, Highland Village, TX, 75077
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$145.44
Romo, DanielTX
18200 Blanco Spgs, San Antonio, TX, 78258
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2013
$128.50
Romo, DanielCA
5114 Dailey Court, La Mesa, CA, 91942
Held by United Parcel Service Inc
Wages, payroll, salaries
$105.02
Romo, DanielTX
#### Gulfton Street #####, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$102.18
Romo, DanielTX
1236 East 25th, San Angelo, TX, 76903
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
$95.80
$85.18
$81.90
Romo, DanielCA
91 Laumer Avenue, San Jose, CA, 95127
Held by Administaff DBA Insperity
Wages, payroll, salaries
$80.38
Romo, DanielTX
6222 North Lamar Boulevard, Austin, TX, 78752
Held by Excellence In Motivation Inc
Vendor check (CK13) · Reported 2014
$79.00
$74.14
Romo, DanielTX
556 Pleasant Meadow, Dallas, TX, 75217
Held by Ncnb Pleasant Grove
Savings account (AC02) · Reported 1987
$68.24
$67.33
Romo, DanielTX
5521 Big River Drive, The Collony, TX, 75056
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$64.42
Romo, DanielTX
1236 East 25th Street, San Angelo, TX, 76903
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$59.79
Romo, DanielCA
878 North 2nd Avenue, Upland, CA, 91786
Held by Infinity Insurance Company
Premium refunds
$58.71
Romo, DanielCA
2472 Cedar Avenue 4 2472 Cedar Avenue 4, Long Beach, CA, 90806
Held by Southern California Edison
Utility deposit
$56.60
Romo, DanielTX
1110 Milvid, San Antonio, TX, 78211
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.84
Romo, DanielTX
4921 Oaklawn Street, San Angelo, TX, 76903
$53.04
$50.00
Romo, DanielTX
556 Pleasant Meadows, Dallas, TX, 75217
Held by Baylor Health Care System
Refund due (MS11) · Reported 2007
$50.00
Romo, DanielTX
308 Indian Meadow Drive, Georgetown, TX, 78626
Held by Stewart Title Of Austin, LLC
Escrow account (TR04) · Reported 2019
$50.00
$50.00
Romo, DanielCA
12698 Ramona Avenue, Chino, CA, 91710
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$46.17
Romo, DanielTX
2012 Small Town Drive, New Braunfels, TX, 78130
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$44.51
$43.00
Romo, DanielCA
5006 Astor Avenue, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.73
Romo, DanielTX
2909 Fredericksburg Road Apt 1901, San Antonio, TX, 78201
$41.65
Romo, DanielCA
24174 Silverwood Lane, Moreno Valley, CA, 92553
Held by Bank Of America - Home Loans
Refunds due
$41.55
$41.00
Romo, DanielCA
4240 West 1st Street Apt 101, Santa Ana, CA, 92703
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.00
Romo, DanielCA
11724 Hoback Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$40.00
Romo, DanielTX
##### Knoll Trail Drive Apt ##, Dallas, TX, 75248
$37.00
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