Unclaimed property reported under Romo, Jose A

71 records · $3,572 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 71. Search by name and address to narrow it to yours.

Romo, Jose ACA
9325 Mandale Street, Bellflower, CA, 90706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$849.01
Romo, Jose ACA
897 Chestnut Street, Turlock, CA, 95380
Held by Bank Of America - North Carolina
Refunds due
$493.62
Romo, Jose ACA
574 Casabella Court, Santa Paula, CA, 93060
Held by Progressive West Insurance Com
Premium refunds
$340.00
Romo, Jose ACA
1729 Caseros Drive, San Jacinto, CA, 92582
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$223.92
Romo, Jose ATX
4600 Thunderbird Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$138.00
Romo, Jose ATX
PO Box 974, Sullivan City, TX, 78595
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2008
$127.33
Romo, Jose ACA
18771 6th Street, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Romo, Jose ACA
6 Elena Court, Petaluma, CA, 94954
Held by Arizona State Of
Refunds
$95.39
Romo, Jose ACA
1749 Lee Drive, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$93.86
Romo, Jose ACA
1505 Sycamore Street, Gridley, CA, 95948
Held by American Hm Mortgage Serv Inc
Refunds due
$90.05
Romo, Jose ATX
416 Indian Place, El Paso, TX, 79907
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$79.51
Romo, Jose ACA
5227 South Manhattan Place, Los Angeles, CA, 90062
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Romo, Jose ACA
714 Millbury Avenue, La Puente, CA, 91746
Held by Bank Of America Nt&sa Branch:0617-Puente-Amar Branch/mrg36
Savings accounts/Credit union shrs
$71.08
Romo, Jose ATX
416 Indian Place, El Paso, TX, 79907
Held by Symetra Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$67.48
Romo, Jose ATX
14903 Dogwood Tree Lane, Houston, TX, 77060
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2012
$57.80
Romo, Jose ATX
416 Indian Place, El Paso, TX, 79907
Held by Symetra Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$53.08
Romo, Jose ATX
416 Indian Place, El Paso, TX, 79907
Held by Symetra Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$51.34
Romo, Jose ATX
3001 North Midland Drive 02, Midland, TX, 79707
Held by Computershare Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$50.23
Romo, Jose ATX
801 North Blanche Street, Terrell, TX, 75160
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
Romo, Jose ACA
1936 Doreen Avenue, So El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$43.34
Romo, Jose ACA
1749 Lee Drive, Woodland, CA, 95776
Held by Wells Fargo Bank NA
Cashier's checks
$36.76
Romo, Jose ACA
2317 West Los Angeles Avenue, Oxnard, CA, 93036
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$35.41
Romo, Jose ACA
938 Birch Avenue, Fresno, CA, 93650
Held by Osf International
Wages, payroll, salaries
$29.39
Romo, Jose ATX
14201 Dude Lane, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.61
Romo, Jose ATX
Rt 2 Box T Lupe Pena Sub, Rio Grande City, TX, 78582
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$26.28
Romo, Jose ACA
331 South Dawes Avenue, Stockton, CA, 95215
Held by Citibank N A
Accounts-receivable credit balance
$23.88
Romo, Jose ACA
1936 Doreen Avenue, So El Monte, CA, 91733
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$20.00
Romo, Jose ACA
3736 Muir Street, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Romo, Jose ACA
1246 Jannett Lane, Patterson, CA, 95363
Held by Infinity Insurance Company
Premium refunds
$19.30
Romo, Jose ACA
650 North Matthew Avenue, Farmersville, CA, 93223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.07
Romo, Jose ACA
2181 West 30th Street, Los Angeles, CA, 90018
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.96
Romo, Jose ACA
00000
Held by Lbs Financial Credit Union
Savings accounts
$12.33
Romo, Jose ACA
1936 Doreen Avenue, So El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$10.04
Romo, Jose ACA
1749 Lee Drive, Woodland, CA, 95776
Held by Wells Fargo Bank NA
Cashier's checks
$8.77
Romo, Jose ACA
8180 California Avenue Apt C, South Gate, CA, 90280
Held by Citibank N A
Cashier's checks
$8.68
Romo, Jose ACA
9226 Elizabeth Avenue Apt 2, South Gate, CA, 90280
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$7.95
Romo, Jose ACA
8300 Kern Canyon Road Spc 40, Bakersfield, CA, 93306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Romo, Jose ACA
206 Coronado Court, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$6.82
Romo, Jose ACA
339 Lester Street 6, Oakland, CA, 94606
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.49
Romo, Jose ACA
320 Maxim Street, San Diego, CA, 92102
Held by Reliastar Life Insurance Co
Other amounts due under policy
$6.20
Romo, Jose ACA
320 Maxim Street, San Diego, CA, 92102
Held by Reliastar Life Insurance Co
Other amounts due under policy
$6.10
Romo, Jose ACA
9302 Orizaba Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.84
Romo, Jose ACA
302 Sycamore Road, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$5.49
Romo, Jose ACA
13123 Cimarron Avenue, Gardena, CA, 90249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Romo, Jose ACA
12933 Goleta Street, Pacoima, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$4.43
Romo, Jose ACA
611 South Grand Avenue, San Jacinto, CA, 92582
Held by Primerica Life Insurance Company
Premium refunds
$2.73
Romo, Jose ACA
99 Cypress Avenue, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$2.66
Romo, Jose ACA
206 Coronado Court, Vacaville, CA, 95687
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Romo, Jose ACA
7557 De Soto Avenue, Canoga Park, CA, 91303
Held by Hsbc Finance Corporation
Customer overpayments
$2.41
Romo, Jose ACA
1316 East Kenwood Avenue, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.84

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