Unclaimed property reported under Romo, Rafael
92 records · $3,811 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 92. Search by name and address to narrow it to yours.
Romo, RafaelTX
PO Box 2027, Belton, TX, 76513
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$467.00
Romo, RafaelCA
14809 North 125th Avenue, El Mirage, AZ, 85335
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$291.84
Romo, RafaelTX
7918 Carolwood Drive, Houston, TX, 77028
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$227.80
Romo, RafaelCA
6720 Noble Avenue, Van Nuys, CA, 91405
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$179.00
Romo, RafaelCA
1006 East Poppy Street Unit A, Compton, CA, 90221
Held by Chase Home Finance LLC
Refunds due
$166.79
Romo, JR RafaelCA
5567 Santa Margarita Street, San Diego, CA, 92114
Held by Integon National Insurance Company
Premium refunds
$138.96
Romo, RafaelCA
930 West Sansern, San Fernando, CA, 95126
Held by United Financial Casualty Co
Individual policy benefit/Clm
$125.00
Romo, RafaelTX
222 Vintage Lane, Laredo, TX, 78041
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2011
$111.00
Romo, RafaelCA
C/o Jose F Hernandez 1026 Capp Street, San Francisco, CA, 94110
Held by Cellco Partnership
Customer overpayments
$100.00
$100.00
Romo, RafaelTX
#### Magnolia Street ####, Freeport, TX, 77541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$95.47
Romo, RafaelTX
808 Ticonderoga Drive, Temple, TX, 76504
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$95.00
Romo, RafaelTX
PO Box 63, Lovelady, TX, 75851
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$90.70
Romo, RafaelCA
122 Via Lampara, Rcho Santa Margarita, CA, 92688
Held by Tribune Company
Accounts payable
$87.72
Romo, RafaelTX
209 Wendler Lane, Troy, TX, 76579
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$80.70
Romo, RafaelTX
407 North Florida Street, Amarillo, TX, 79106
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2022
$79.00
Romo, RafaelTX
173 Old Johnson Farm Road, Trinity, TX, 75862
$66.09
Romo, RafaelCA
39 Girard Street, San Francisco, CA, 94134
Held by Pan American Savings Bank
Savings accounts/Credit union shrs
$65.60
Romo, RafaelCA
9727 McNerney Avenue # 4, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$65.45
Romo, RafaelCA
PO Box 1373, Victorville, CA, 92392
Held by Viking Insurance Company Of Wisconsin
Refunds
$61.58
Romo, RafaelTX
709 Prairie Lane, Angleton, TX, 77515
Held by Capital One
Accounts payable (MS08) · Reported 2021
$57.97
Romo, RafaelCA
7320 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$57.75
Romo, RafaelTX
808 Ticonderoga Drive, Temple, TX, 76504
$56.65
Romo, RafaelCA
23080 Minnetonka Road, Apple Valley, CA, 92308
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$54.23
$54.00
Romo, RafaelCA
1006 East Poppy Street, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow accounts
$51.55
Romo, RafaelCA
9335 Hunt Avenue, South Gate, CA, 90280
Held by Cellco Partnership
Misc outstanding checks
$50.00
Romo, RafaelCA
5427 Baseline Avenue, Santa Ynez, CA, 93460
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Romo, RafaelTX
12078 Ben Proctdr, El Paso, TX, 79936
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Romo, RafaelCA
2706 Eagle Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.44
$42.94
Romo, RafaelCA
1005 North San Gabriel Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.43
Romo, RafaelCA
2500 Loma Vista Drive, Alhambra, CA, 91803
Held by Darigold Federal Credit Union
Wages, payroll, salaries
$38.06
Romo, RafaelCA
19120 Sherman Way 5, Reseda, 91335
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$32.38
Romo, RafaelTX
802 Campbell, Jourdanton, TX, 78026
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2006
$29.20
Romo, RafaelTX
709 Prairie Lane, Angleton, TX, 77515
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$29.09
Romo, RafaelTX
204 Darceille Street -, Lufkin, TX, 75901
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$29.02
Romo, RafaelTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$28.60
Romo, RafaelTX
No address on file
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2024
$28.60
Romo, RafaelCA
PO Box 390423, Anza, CA, 92539
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.26
Romo, RafaelCA
930 West San Fernando Street, San Jose, CA, 95126
Held by Mirastar Federal Credit Union
Savings accounts
$25.00
Romo, RafaelCA
16362 Binney Street, Hacienda Heights, CA, 91745
Held by Target Enterprise Inc
Refunds due
$24.83
$20.00
$19.76
$18.49
Romo, RafaelCA
359 Browning Road, McFarland, CA, 93250
Held by McGraw Insurance Services LP
Premium refunds
$17.13
Romo, RafaelCA
10941 Mallison Avenue, Lynwood, CA, 90262
Held by Farmers Group Inc.
Other court deposits
$14.98
Romo, RafaelCA
337 South 4th Avenue, La Puente, CA, 91746
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$8.97
Romo, RafaelCA
6720 Noble Avenue, Van Nuys, CA, 91405
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$8.36
Romo, RafaelCA
337 South 4th Avenue, La Puente, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.98
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