Unclaimed property reported under Lazo, Carlos
74 records · $9,530 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 74. Search by name and address to narrow it to yours.
Lazo, CarlosTX
319 South Rogers, Irving, TX, 75061
Held by US Bank
Escrow account (TR04) · Reported 2014
$1,855.04
Lazo, CarlosTX
22507 Indian Ridge Drive, Katy, TX, 77450
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$1,000.00
Lazo, CarlosTX
78 South Millsap Circle, Spring, TX, 77382
Held by Truist Bank 0777
Savings account (AC02) · Reported 2023
$866.57
Lazo, CarlosCA
12402 Haster Street Apt H40, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$746.82
Lazo, CarlosTX
610 North Britain Road, Irving, TX, 75061
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2018
$462.00
Lazo, CarlosTX
610 North Britain Road, Irving, TX, 75061
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$380.00
Lazo, CarlosTX
2909 Golden Creek Cv, Round Rock, TX, 78665
$298.51
Lazo, CarlosTX
710 Central Avenue, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$254.05
Lazo, CarlosCA
781 Embarcedero Del Norte #18, Goelta, CA, 93117
Held by Santa Barbara Cottage Hospital
Salaries/Wages
$210.55
Lazo, CarlosTX
14210 Clear Forrest Drive, Sugar Land, TX, 77478
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$180.50
Lazo, CarlosTX
2800 Highway 21, San Marcos, TX, 78666
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$160.74
Lazo, CarlosTX
PO Box 533, Fowlerton, TX, 78021
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$155.55
Lazo, CarlosTX
2029 Horne Road, Corpus Christi, TX, 78416
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$150.71
Lazo, CarlosTX
##### Jupiter Road ####, Dallas, TX, 75238
Held by Titlemax Of Tx Inc
Expense check (CK10) · Reported 2016
$145.75
Lazo, CarlosTX
PO Box 3430, Arlington, TX, 76060
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$127.00
Lazo, CarlosTX
1422 Berrytree Drive, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$117.79
$107.94
Lazo, CarlosCA
1311 North Cain Street, Visalia, CA, 93292
Held by Nationwide Mutual Insurance
Premium refunds
$105.64
Lazo, CarlosCA
114 Holt Street, Ventura, CA, 93001
Held by Upcf Transfer
Property type not otherwise identified
$102.81
Lazo, CarlosTX
319 South Rogers Road, Irving, TX, 75060
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Lazo, CarlosTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$100.00
Lazo, CarlosTX
430 Hill Road, Houston, TX, 77037
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Lazo, CarlosTX
22507 Indian Ridge Drive, Katy, TX, 77450
Held by Frontier Title Co Wh LLC
Tr07 (TR07) · Reported 2023
$100.00
Lazo, CarlosTX
2029 Horne Road, Corpus Christi, TX, 78416
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$100.00
Lazo, CarlosTX
11602 Abby Ridge Way, Houston, TX, 77044
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$81.00
$74.69
Lazo, CarlosTX
13514 Lucien, Tomball, TX, 77375
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$73.07
$72.01
Lazo, CarlosTX
600 South Allen-Genoa Road Apt A7, South Houston, TX, 77587
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$69.11
Lazo, CarlosTX
7211 Northline Drive, Houston, TX, 77076
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$68.29
Lazo, CarlosTX
2418 Garden Oaks Drive, Irving, TX, 75061
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$68.09
Lazo, CarlosCA
15130 Woodruff Avenue Apto 31, Bellflower, CA, 90706
Held by Allianz Global Assistance
Premium refunds
$64.00
Lazo, CarlosCA
120 Valdez Avenue, Goleta, CA, 93117
Held by T-Mobile USA
Accounts-receivable credit balance
$60.94
Lazo, CarlosTX
#### Parkside Avenue ####, Irving, TX, 75061
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2005
$60.89
Lazo, CarlosTX
1576 Martin Street, Brownsville, TX, 78521
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$60.42
Lazo, CarlosTX
2604 Pansy Street, Pasadena, TX, 77503
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$56.00
Lazo, CarlosTX
1209 San Dario Avenue Pmb 7632, Laredo, TX, 78040
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$55.43
Lazo, CarlosTX
3233 Mangum Road, Houston, TX, 77092
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.68
Lazo, CarlosTX
#### Mangum Road ###, Baytown, TX, 77092
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$50.00
Lazo, CarlosTX
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$44.81
Lazo, CarlosTX
3195 Hagard, Irving, TX, 75060
Held by American Airlines Group Inc
Refund due (MS11) · Reported 2011
$44.00
Lazo, CarlosTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$42.02
Lazo, CarlosTX
No address on file
Held by Global American Title Agency Inc
Escrow account (TR04) · Reported 2021
$40.00
Lazo, CarlosTX
275 Ridgeline Road, Leander, TX, 78641
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$40.00
Lazo, CarlosTX
16218 Delgado Drive, Houston, TX, 77083
$38.00
Lazo, CarlosCA
9044 Davenrich Street, Spring Valley, CA, 91977
Held by Associated Students Of The University Of California
Refunds due
$34.84
Lazo, CarlosTX
12446 West Beaupre Point Drive, Houston, TX, 77015
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Lazo, CarlosTX
1021 10th Street, Corpus Christi, TX, 78404
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.97
Lazo, CarlosTX
610 North Britain Road, Irving, TX, 75061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lazo, CarlosCA
2241 Avenida De Las Plantas, Thousand Oaks, CA, 91360
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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