Unclaimed property reported under Romo, Luis
124 records · $12,710 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 124. Search by name and address to narrow it to yours.
Romo, LuisTX
908 Midnight Circle, Donna, TX, 78537
$2,727.56
Romo, LuisTX
9602 Ctr Court, Richmond, TX, 77469
$1,000.00
Romo, Luis-TX
306 Trinity Street, Bridgeport, TX, 76426
$969.18
Romo, LuisCA
350 East San Jacinto Avenue Spc 69, Perris, CA, 92571
Held by Jefferson Capital Systems LLC
Credit checks or memos
$460.62
$400.03
$400.00
Romo, LuisWI
2145 West Grand Avenue, Beloit, WI, 53511
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2023
$380.00
$368.02
Romo, LuisCA
9428 Carillo Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing
$361.50
Romo, LuisCA
14 East 2nd Street Pmb 30123, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Cashier's checks
$359.81
Romo, LuisTX
612 Landon Samuel Loop, Pflugerville, TX, 78660
$300.59
Romo, LuisTX
530 Buckingham Road Apt 931, Richardson, TX, 75081
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
$264.70
Romo, LuisTX
123 Alta Vista Drive, Del Rio, TX, 78840
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$238.17
$200.00
Romo, LuisCA
2075 Marlboro, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$183.47
Romo, LuisCA
1933 20th Street Apt Q, Santa Monica, CA, 90404
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$173.36
Romo, LuisCA
3639 Scenic Drive, Jurupa Valley, CA, 92509
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$155.74
Romo, LuisTX
PO Box 59, Roma, TX, 78584
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$150.00
$150.00
Romo, LuisTX
806 Dakota Street, Robstown, TX, 78380
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$147.03
Romo, LuisTX
371 Mount Shasta Drive, Rio Grande City, TX, 78582
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$141.02
Romo, LuisCA
1555 South Alpine Drive, West Covina, CA, 91791
Held by State Farm General Insurance Company
Premium refunds
$124.68
Romo, LuisTX
371 Mnt Shasta Drive, Rio Grande City, TX, 78582
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2016
$122.80
Romo, LuisTX
PO Box 59, Roma, TX, 78584
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$122.50
Romo, LuisTX
371 Mount Shasta Drive, Rio Grande City, TX, 78582
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2014
$122.29
Romo, LuisTX
908 Midnight Cr, Donna, TX, 78537
$106.92
Romo, LuisTX
208 Shenandoah Drive, Richmond, TX, 77469
Held by Patten Title Holdings #1
Escrow funds (CT01) · Reported 2023
$100.00
Romo, LuisTX
371 Mount Shasta Drive, Rio Grande City, TX, 78582
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$95.50
Romo, LuisCA
2540 Horace Street, Riverside, CA, 92506
Held by Fanduel Deposits LLC
Misc intangible property
$95.01
$76.81
Romo, LuisTX
7212 Silbester, Dallas, TX, 75219
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$74.10
Romo, Luis-TX
306 Trinity Street, Bridgeport, TX, 76426
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$65.58
Romo, LuisTX
371 Mount Shasta Drive, Rio Grande Cy, TX, 78582
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$63.75
Romo, LuisCA
24455 Humphries Road Tecate Ca 91980, Tecate, CA, 91980
Held by San Diego Gas And Electric
Refunds or rebates
$63.69
$62.57
Romo, LuisTX
105 Paseo De La Tranquilidad, Mission, TX, 78572
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$60.00
Romo, LuisTX
PO Box 12337, El Paso, TX, 79913
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2001
$57.87
Romo, LuisTX
723 West Iris Avenue, McAllen, TX, 78501
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.80
Romo, LuisTX
908 Midnight, Donna, TX, 78537
$54.88
Romo, LuisTX
6836 El Lago, Brownsville, TX, 78526
Held by Tipton Motors Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$50.67
Romo, LuisTX
105 Paseo De La Trnquilidad Street, Mission, TX, 78572
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Romo, LuisTX
371 Mount Shasta, Rio Grande City, TX, 78582
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Romo, LuisTX
PO Box 59, Roma, TX, 78584
Held by Old Amer County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$46.14
Romo, LuisCA
817 Sunset Avenue Apt 4, West Sacramento, CA, 95605
Held by Communicare Health Centers
Refunds due
$45.00
Romo, LuisTX
548 Ray Drive, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.51
Romo, LuisTX
339 Vista Del Rey, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$42.40
Romo, LuisCA
12604 Hadley Street, Whittier, CA, 90601
Held by Liberty Mutual Insurance Co
Premium refunds
$39.00
$38.52
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