Unclaimed property reported under Romo, Margarita
103 records · $3,039 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 103. Search by name and address to narrow it to yours.
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividend reinvestment plan
$1,647.82
Romo, MargaritaCA
545 East Rue Royale Street Apt 12B, Covina, CA, 91723
Held by Pathward
Misc intangible property
$400.00
Romo, MargaritaTX
#### East Crockett Street Apt ###, Crystal City, TX, 78839
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$121.46
Romo, MargaritaTX
2122 Saunders, San Antonio, TX, 78207
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$115.53
$73.00
$60.00
Romo, MargaritaCA
227 East Altern Street, Monrovia, CA, 91016
Held by Wm Corporate Services Inc
Customer overpayments
$49.87
$37.39
Romo, MargaritaCA
1227 Holdridge Street, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts
$37.00
Romo, MargaritaTX
2122 Saunders, San Antonio, TX, 78207
Held by Daniel Hyun MD Pa
Refund due (MS11) · Reported 2018
$35.00
Romo, MargaritaCA
4451 Tahama Lane, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$32.32
$22.00
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$19.80
Romo, MargaritaCA
8815 Woodley Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$14.77
Romo, MargaritaCA
9223 Croesus Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$13.80
$11.87
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$10.56
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$10.56
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$10.56
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$9.68
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$9.68
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$9.68
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$9.68
Romo, MargaritaCA
1368 Cherie Court, San Jacinto, CA, 92583
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$9.54
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$9.24
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$9.24
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$9.24
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$9.24
Romo, MargaritaCA
8815 Woodley Avenue, North Hills, CA, 91343
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Romo, MargaritaCA
9223 Croesus Avenue, Los Angeles, CA, 90002
Held by Ocwen Financial Corp
Escrow funds
$8.50
Romo, MargaritaCA
2505 Woodland Avenue, Modesto, CA, 95358
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$7.92
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$7.92
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$7.92
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$7.92
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$7.92
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$7.92
Romo, MargaritaCA
18441 Vernon Avenue B, Ontario, CA, 91761
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$7.61
Romo, MargaritaCA
501 North Indiana Street, Los Angeles, CA, 90063
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Romo, MargaritaCA
9223 Croesus Avenue, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$7.22
Romo, MargaritaCA
33177 Regatta Drive, Lake Elsinore, CA, 92530
Held by Vs Direct Fulfillment LLC
Refunds due
$6.84
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$6.60
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$6.60
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$6.60
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$6.60
Romo, MargaritaCA
10352 Pescadero Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$5.35
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$5.28
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$5.28
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$5.28
Romo, MargaritaCA
12137 Havelock Street, Culver City, CA, 90230
Held by Bank Of America Corporation
Dividends
$5.28
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