Unclaimed property reported under Romo, Martin
88 records · $9,507 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 88. Search by name and address to narrow it to yours.
Romo, MartinCA
347 South Sandalwood Avenue, Rialto, CA, 92376
Held by Metabank NA
Misc intangible property
$1,980.10
Romo, MartinCA
7220 Pacific Avenue Apt 83, Stockton, CA, 95207
Held by Charles Schwab & Co Inc
Credit balances
$1,359.08
Romo, MartinTX
1622 Gene Torres Drive, El Paso, TX, 79936
Held by National City Mortgage Co
Escrow funds (CT01) · Reported 2009
$1,196.53
Romo, MartinCA
1416 East Pat Place, Anaheim, CA, 92805
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$812.50
Romo, MartinTX
95359, TX, 00000
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2017
$689.31
Romo, MartinTX
16062 Pecas Street, Lacaste, TX, 78039
Held by Mr Frankie Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$388.46
Romo, MartinCA
948 South Sunshine Avenue Apt # 16, El Cajon, CA, 92020
Held by Republic Indemnity Company Of America
Insurance claim checks
$360.08
Romo, MartinTX
904 Simmons Avenue, Jourdanton, TX, 78026
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$355.78
Romo, MartinTX
412 Chestnut Street, Jourdanton, TX, 78026
$300.77
Romo, MartinCA
927 1/2 West 75th Street, Los Angeles, CA, 90044
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$225.66
Romo, MartinCA
Unknown, Sonoma County, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$212.19
Romo, MartinCA
2511 Broadway, San Francisco, CA, 94115
Held by Cooley LLP
Accounts-receivable credit balance
$160.00
Romo, MartinTX
2012 Small Town Drive, New Braunfels, TX, 78130
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Romo, MartinCA
258 Tremont Street, Chula Vista, CA, 91911
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Romo, MartinTX
##### Fm ###, Rio Hondo, TX, 78583
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$96.09
Romo, MartinTX
265 Gomez Road, Jourdanton, TX, 78026
$91.48
$80.00
$77.76
Romo, MartinCA
2907 Wynwood Lane Apt 6, Los Angeles, CA, 90023
Held by Los Angeles Conservation Corps
Other
$62.34
Romo, MartinTX
1900 Sam Bass Boulevard Apt J1, Denton, TX, 76205
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.83
Romo, MartinCA
1834 Francisco, San Francisco, CA, 94123
Held by Pacific Bell Telephone Company
Commissions
$53.98
Romo, MartinCA
1328 West Gage Avenue, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$51.72
Romo, MartinCA
133 Francisco Street, San Francisco, CA, 94133
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Romo, MartinCA
505 Columbia Avenue 4, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Vendor payments
$49.16
Romo, MartinTX
412 Chestnut, Jourdanton, TX, 78026
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$44.57
Romo, MartinTX
7735 Smokey Wood Lane, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.35
$35.00
Romo, MartinCA
2065 Chestnut Street, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.77
Romo, MartinTX
331 Sandalwood Lane, San Antonio, TX, 78216
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Romo, MartinTX
9000 Glen Falls Lane, Denton, TX, 76210
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$31.43
Romo, MartinCA
1445 Ruby Drive, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Romo, MartinTX
16703 Summerdew, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.00
Romo, MartinCA
1328 West Gage Avenue, Fullerton, CA, 92833
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$24.51
Romo, MartinCA
7360 Howery Street, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.92
Romo, MartinCA
2065 Chestnut Street, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.31
Romo, MartinCA
5226 West Keyes Road, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan
Vendor checks
$21.00
Romo, Martin JRCA
866 Beyer Way Apt J14, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$16.92
Romo, MartinCA
1934 Comstock Drive, Stockton, CA, 95209
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Romo, MartinCA
2155 Redell Avenue, Monrovia, CA, 91016
Held by New Hampshire Indemnity Co
Premium refunds
$13.97
Romo, MartinCA
866 Beyer Way J14, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.95
Romo, MartinCA
Unknown, Indio, CA, 92201
Held by Google Payment Corporation
Unredeemed gift certificate
$13.51
Romo, MartinCA
866 Beyer Way Apt J14, San Diego, CA, 92154
Held by Principal Life Insurance Co
Pension & Profit sharing
$12.26
$11.35
Romo, MartinCA
6354 North Glenn Avenue, Fresno, CA, 93704
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Romo, MartinCA
10320 Vernon Avenue Apt 1, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.35
$8.77
Romo, MartinCA
7360 Howery Street, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.46
Romo, MartinCA
2065 Chestnut Street, San Bernardino, CA, 92410
Held by Herbalife International Of America Inc
Commissions
$7.19
Romo, MartinCA
C/o Castrol Gtx 7 Rebate Tear 951 Harbor Street, Corona, CA, 92882
Held by Bp America Inc
Vendor checks
$7.00
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