Unclaimed property reported under Romo, Leticia
66 records · $4,888 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 66. Search by name and address to narrow it to yours.
Romo, LeticiaCA
1081 Trevino Terrace, San Jose, CA, 95120
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$2,197.01
$300.00
Romo, LeticiaCA
14411 Pinewood Drive, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Romo, LeticiaCA
3108 Yakima Circle, San Jose, CA, 95121
Held by The Ohio Casualty Insurance
Court settlements
$201.64
Romo, LeticiaTX
3637 Almazan Drive, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
$150.00
$139.64
Romo, LeticiaTX
3637 Almazan Drive, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Romo, LeticiaTX
5835 Sloan Drive, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.15
$90.00
$90.00
Romo, LeticiaCA
12168 Hythe Street, Moreno Valley, CA, 92557
Held by H & R Block Tax Services
Vendor checks
$65.00
Romo, LeticiaTX
511 South Elm Street, Pecos, TX, 79772
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$59.80
$58.77
Romo, LeticiaTX
6938 Alto Rey Avenue Apt 1021, El Paso, TX, 79912
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$56.84
$55.26
Romo, LeticiaCA
22591 Temco Street, Moreno Valley, CA, 92553
Held by Alliance United Ins. Svcs LLC
Premium refunds
$53.89
$50.00
Romo, LeticiaCA
22591 Temco Street, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$49.00
Romo, LeticiaTX
5900 Enterprise Court Apt F8, El Paso, TX, 79912
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$48.35
Romo, LeticiaCA
14910 Woodcrest Drive, Fontana, CA, 92337
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.15
Romo, LeticiaCA
22591 Temco Street, Moreno Valley, CA, 92553
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.52
Romo, LeticiaCA
1412 Nisson Road Apt 6, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.23
Romo, LeticiaCA
864 Liberty Road, Petaluma, CA, 94952
Held by Amirian V Umpqua Qsf
Other court deposits
$32.90
Romo, LeticiaCA
13802 Tustin East Drive #40b, Tustin, CA, 92780
Held by Brickstone Escrow Inc.
Escrow funds
$30.00
Romo, LeticiaCA
13225 Van Ness Avenue, Gardena, CA, 90249
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$29.56
Romo, LeticiaCA
22591 Temco Street, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$29.01
$26.75
Romo, LeticiaCA
22591 Temco Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.26
Romo, LeticiaTX
4355 McCart Avenue, Fort Worth, TX, 76115
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012
$25.00
Romo, LeticiaCA
1848 12th Street Apt 1, Santa Monica, CA, 90404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Romo, LeticiaCA
22591 Temco Street, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$24.02
$23.97
Romo, LeticiaCA
932 East Princeton Street, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts
$20.00
Romo, LeticiaCA
1093 Merced Way, Manteca, CA, 95337
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Romo, LeticiaCA
3300 15th Street West Spc 229, Rosamond, CA, 93560
Held by Nature'S Sunshine Products Inc.
Commissions
$12.84
Romo, LeticiaCA
22591 Temco Street, Moreno Valley, CA, 92553
Held by Tulsa Real Estate Fund LLC
Dividends
$12.59
Romo, LeticiaCA
36613 Silverspur Lane, Lake Los Angeles, CA, 93550
Held by Sears Roebuck And Co
Misc outstanding checks
$11.00
Romo, LeticiaCA
22591 Temco Street, Moreno Valley, CA, 92553
Held by World Financl Network Nat'L Bk
Refunds due
$10.16
Romo, LeticiaCA
717 East Chestnut Avenue Apt 1, Santa Ana, CA, 92701
Held by H & R Block Tax Services
Accounts payable
$10.00
Romo, LeticiaCA
13208 Myford Road 331, Tustin, CA, 92782
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$7.42
Romo, LeticiaCA
612 West Roderick Avenue, Oxnard, CA, 93030
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Romo, LeticiaCA
1295 Garland Avenue, Clovis, CA, 93612
Held by Foremost Insurance Company
Premium refunds
$6.00
Romo, LeticiaCA
13208 Myford Road Apt 331, Tustin, CA, 92782
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Romo, LeticiaCA
1430 Coral Tree Lane, San Bernardino, CA, 92408
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$3.40
Romo, LeticiaCA
7321 Laura Lane, Reseda, CA, 91335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.66
$1.96
Romo, LeticiaCA
30325 Sierra Dl Sol, Thousand Plms, CA, 92276
Held by Farmers Insurance Exchange
Premium refunds
$1.67
Romo, LeticiaCA
107 Holly Circle, Ceres, CA, 95307
Held by All Star General Insurance Agency LLC
Premium refunds
$1.67
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