Unclaimed property reported under Lorenzo, Jose
70 records · $39,723 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 70. Search by name and address to narrow it to yours.
$18,464.91
Lorenzo, JoseTX
Calzada De La Laguna 2B Santa Clara Coatitla, Ectepec Edo, MX, 55320
$16,310.99
$2,097.05
Lorenzo, JoseCA
PO Box 26113, Santa Ana, CA, 92799
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$336.00
Lorenzo, JoseCA
497 Verducci Drive, Daly City, CA, 94015
Held by The Neiman Marcus Group LLC
Refunds due
$300.00
Lorenzo, JoseCA
189 Stauffer Boulevard, San Jose, CA, 95125
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$271.10
Lorenzo, JoseCA
169 West Moltke Street, Daly City, CA, 94014
Held by Block Inc
Misc intangible property
$245.00
Lorenzo, JoseCA
2025 Ophir Street, Stockton, CA, 95206
Held by Columbian Life Ins Company
Other amounts due under policy
$200.82
Lorenzo, JoseCA
264 Tradewinds Court 3, San Jose, CA, 95123
Held by Bill Me Later Inc
Customer overpayments
$164.76
Lorenzo, JoseCA
2111 East Banyan Drive Apt A, Anaheim, CA, 92806
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$151.23
Lorenzo, JoseCA
214 South Lyon Street Apt 2, Santa Ana, CA, 92701
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$120.13
Lorenzo, JoseCA
833 West 64th Street, Los Angeles, CA, 90044
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Lorenzo, JoseCA
328 Ladd Lane, Hollister, CA, 95023
Held by Continental Exchange Solutions Inc
Misc intangible property
$78.43
Lorenzo, JoseTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$70.22
Lorenzo, JoseCA
1309 Sycamore Drive, Simi Valley, CA, 93065
Held by Chevron Stations Inc.
Salaries/Wages
$67.10
Lorenzo, JoseTX
9707 South Gessner Road Apt 1602, Houston, TX, 77071
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$63.80
Lorenzo, JoseCA
12400 Eucalyptus Avenue Apt 908, Inglewood, CA, 90304
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$62.42
Lorenzo, JoseTX
13622 Terlin Street, Houston, TX, 77039
$58.12
Lorenzo, JoseTX
12813 Appaloosa Chase Drive, Austin, TX, 78732
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$52.05
$50.00
Lorenzo, JoseTX
3496 Banyan Street, Greenville, TX, 75403
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Lorenzo, JoseCA
850 Warwick Avenue, Thousand Oaks, CA, 91360
Held by Earthlink Inc
Customer overpayments
$39.95
Lorenzo, JoseCA
400 Canal Street, San Rafel, CA, 94901
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.50
Lorenzo, JoseCA
19001 Bryant Street Apt 9, Northridge, 91324
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$35.00
Lorenzo, JoseTX
24333 Cinco Terrace Drive Apt Drive, Katy, TX, 77494
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$33.00
Lorenzo, JoseCA
850 Warwick Avenue, Thousand Oaks, CA, 91360
Held by Cellco Partnership
Misc outstanding checks
$30.00
Lorenzo, JoseCA
331 H Street, Brawley, CA, 92227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.60
Lorenzo, JoseCA
743 Edward Werth Drive, Rodeo, CA, 94572
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.63
Lorenzo, JoseCA
1220 Woodside Glen Way, Sacramento, CA, 95833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lorenzo, JoseCA
970 East Monterey Avenue, Pomona, CA, 91767
Held by T-Mobile USA
Accounts-receivable credit balance
$17.33
Lorenzo, JoseCA
1335 North Sunshine Way Apt 101, Anaheim, CA, 92806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.47
Lorenzo, JoseCA
15660 Tustin Village Way Apt 5, Tustin, CA, 92780
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Lorenzo, JoseCA
833 West 64th Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$8.46
$8.41
Lorenzo, JoseCA
540 South Serrano Avenue Apt 1, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$8.12
Lorenzo, JoseCA
6320 Miles Avenue Apt A, Huntington Park, CA, 90255
Held by Mercury Insurance Company
Premium refunds
$7.00
$5.92
Lorenzo, Jose JRCA
1514 Alice Street Apt 46, Oakland, CA, 94612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.63
Lorenzo, JoseCA
239 Sextus Road, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$4.92
Lorenzo, JoseCA
3533 Cabrillo Avenue, Santa Clara, CA, 95051
Held by Capital One Bank USA NA
Savings accounts
$4.78
$4.42
Lorenzo, JoseCA
2537 Clare Street, San Pablo, CA, 94806
Held by Capital One Bank National Association
Accounts payable
$4.31
Lorenzo, JoseCA
14743 Meadowsweet Drive, Corona, CA, 92880
Held by Lg Electronics USA Inc
Accounts payable
$3.60
Lorenzo, JoseCA
4055 West 129th Street Apt 19, Hawthorne, CA, 90250
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$3.60
Lorenzo, JoseCA
264 Tradewinds Court Apt 3, San Jose, CA, 95123
Held by Panda Restaurant Group
Wages, payroll, salaries
$3.54
Lorenzo, JoseCA
1519 Alice Street Apt 10, Oakland, CA, 94612
Held by The Bancorp Bank
Misc intangible property
$2.48
Lorenzo, JoseCA
16857 Genevieve Place, San Lorenzo, CA, 94580
Held by Wm Corporate Services Inc
Accounts payable
$2.46
Lorenzo, JoseCA
442 East Wilbur Road 211, Thousand Oaks, CA, 91360
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Lorenzo, JoseCA
1402 North Durant Street Apt 107, Santa Ana, CA, 92706
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$1.97
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