Unclaimed property reported under Romo, Raul
73 records · $3,644 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 73. Search by name and address to narrow it to yours.
Romo, Raul JRCA
826 5th Street, Vallejo, CA, 94590
Held by First National Bank Of Omaha
Credit checks or memos
$300.00
Romo, RaulCA
434 West F Street, Dixon, CA, 95620
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
$254.15
Romo, RaulTX
Jorge Garcia Villareal 637, Saltillo, 25204
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$229.76
Romo, RaulTX
1622 East Missouri Avenue, Dallas, TX, 75216
$200.00
Romo, RaulTX
5622 Manila Drive, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$160.89
Romo, RaulCA
68415 Perez Road Suite B, Cathedral City, CA, 92234
Held by Suntrust Bank
Unredeemed gift certificate
$160.00
Romo, RaulTX
#### Oates Drive Apt ####, Mesquite, TX, 75150
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$128.59
Romo, RaulTX
1622 East Missouri Avenue, Dallas, TX, 75216
$122.99
$119.36
Romo, RaulTX
12217 Palmcrest Street, Houston, TX, 77034
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$116.92
Romo, Raul JRCA
532 Almond Avenue, Monrovia, CA, 91016
Held by Commerce West Insurance Co
Premium refunds
$113.55
$101.58
Romo, RaulCA
10780 Wright Road Apt L2, South Gate, CA, 90280
Held by Broker Solutions Inc Settlement
Credit checks or memos
$95.97
$77.82
Romo, RaulCA
31930 Avenida La Paloma, Cathedral City, CA, 92234
Held by Sunrise Banks
Misc intangible property
$75.67
Romo, RaulTX
3515 Sereno, El Cenizo, TX, 78046
Held by Texas A&m Intl University
Miscellaneous outstanding check (MS16) · Reported 2019
$70.94
Romo, RaulTX
12217 Palmcrest, Houston, TX, 77034
Held by Charlie Thomas Ford Ltd
Refund due (MS11) · Reported 2007
$68.80
Romo, RaulTX
12217 Palmcrest Street, Houston, TX, 77034
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$68.00
$64.22
Romo, RaulCA
300 West Grand # 13, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
Romo, RaulTX
Hugh Terry Sub, Lyford, TX, 78569
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$53.00
Romo, RaulCA
826 Paul Drive, Port Hueneme, CA, 93041
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Romo, RaulTX
7012 Sherman Street, Houston, TX, 77011
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Romo, RaulTX
334 Coronado, San Antonio, TX, 78237
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$41.00
Romo, RaulTX
230 West Rochelle Road Apt 126, Irving, TX, 75062
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
Romo, RaulTX
531 Pecan St/p O Box 560, Collinsville, TX, 76233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$38.50
Romo, RaulTX
1806 McAdams Avenue, Dallas, TX, 75224
$37.57
Romo, RaulCA
32720 Cathedral Canyon Drive, Cathedral Cty, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$35.56
Romo, Raul JRCA
2727 Chaffee Street, National City, CA, 91950
Held by California Physicians Service
Individual policy benefit/Clm
$33.00
Romo, RaulTX
6334 Tall Willow Drive, Houston, TX, 77088
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.79
Romo, RaulTX
908 Street Vrain Street Apt A, El Paso, TX, 79901
Held by Rm Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$30.47
Romo, RaulTX
##### Highway ##, San Antonio, TX, 78026
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$30.00
Romo, RaulTX
10630 Wayward Drive, San Antonio, TX, 78217
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$29.32
Romo, RaulCA
32720 Cathedral Canyon Drive, Cathedral Cty, CA, 92234
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Romo, RaulTX
1814 West Main Street, Grand Prairie, TX, 75050
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$27.01
Romo, RaulTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$25.25
Romo, RaulTX
6334 Tall Willow Drive, Houston, TX, 77088
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$22.26
Romo, RaulCA
31930 Avenida La Paloma, Cathedral Cty, CA, 92234
Held by San Diego County Credit Union
Savings accounts
$21.39
Romo, Raul JRCA
449 Burlwood Avenue, Oakland, CA, 94603
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$18.90
$15.00
Romo, RaulCA
310 27th Street, Sacramento, CA, 95816
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.60
Romo, RaulCA
1828 West Indianopolis, Fresno, CA, 93705
Held by Farmers Insurance Exchange
Premium refunds
$11.37
$11.00
Romo, RaulCA
515 East William Street 4, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.89
Romo, RaulCA
21820 Terrase, Perris, CA, 92570
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$6.12
$5.53
Romo, RaulCA
250 East Telegraph Road Spc 172, Fillmore, CA, 93015
Held by Ebay Inc.
Accounts-receivable credit balance
$5.35
Romo, RaulCA
250 East Telegraph Road Spc 172, Fillmore, CA, 93015
Held by Ebay Inc.
Accounts-receivable credit balance
$5.35
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