Unclaimed property reported under Lozano, Carlos
291 records · $39,074 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 291. Search by name and address to narrow it to yours.
Lozano, CarlosTX
### Travis Suite ####, Houston, TX, 77002
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$7,000.00
Lozano, CarlosCA
6050 Farrington Lane, Los Angeles, CA, 90042
Held by Citifinancial Auto Ltd.
Customer overpayments
$3,133.35
Lozano, CarlosTX
### Travis Suite ####, Houston, TX, 77002
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,000.00
Lozano, CarlosTX
1817 East Timberview Lane, Arlington, TX, 76014
$1,647.42
Lozano, CarlosCA
2508 East Beech Court, Visalia, CA, 93292
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Lozano, CarlosTX
2817 Single Trace Court, Austin, TX, 78728
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,135.00
Lozano, CarlosTX
2817 Single Trace Court, Austin, TX, 78728
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$656.21
Lozano, CarlosTX
30797 Adams Road, San Benito, TX, 78586
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$501.00
Lozano, CarlosTX
El M Ponce 195 Col Guadal, Mexico Df, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1998
$499.90
Lozano, CarlosTX
5657 Bustos Street, Rio Grande City, TX, 78582
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$474.11
Lozano, CarlosCA
11414 Renville Street, Lakewood, CA, 90715
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lozano, CarlosTX
550 Holstein Road, El Paso, TX, 79925
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2002
$363.70
Lozano, CarlosCA
18523 Napa Street, Northridge, CA, 91324
Held by Vangsoulatda V Blue Shield Qsf
Wages, payroll, salaries
$344.87
Lozano, CarlosCA
2305 North Slater Avenue, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$328.87
Lozano, CarlosTX
#### Research Park Drive ###, Spring, TX, 77381
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$322.32
Lozano, CarlosTX
2216 Silver Avenue Apt B, El Paso, TX, 79930
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$313.11
$304.95
Lozano, CarlosTX
6702 Elfland Drive, Austin, TX, 78746
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$300.69
Lozano, CarlosTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2011
$300.00
Lozano, CarlosCA
12548 McGee Drive, Whittier, CA, 90606
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lozano, CarlosTX
109 Avondale 10, Houston, TX, 77006
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$294.80
Lozano, CarlosTX
400 North Street Paul Suite 499, Dallas, TX, 75201
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$286.23
Lozano, CarlosTX
367 Sandalwood Lane, San Antonio, TX, 78216
Held by Bank Of America National Association
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$282.86
Lozano, CarlosTX
32214 Archer Park, Conroe, TX, 77385
Held by Chi Mgt Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$275.39
$275.00
Lozano, CarlosTX
##### Ramsey Road Trlr ##, Crosby, TX, 77532
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$274.69
Lozano, CarlosCA
2117 Ruskin Avenue, Thousand Oaks, CA, 91360
Held by World Savings And Loan Association
Interest checks
$271.58
Lozano, CarlosTX
PO Box 84, West Columbia, TX, 77486
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$271.05
Lozano, CarlosCA
658 West Olive Avenue, El Centro, CA, 92243
Held by Caremarkpcs L L C
Accounts payable
$263.55
Lozano, CarlosCA
1980 Hamilton Avenue Building 7, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.99
Lozano, CarlosCA
2305 North Slater Avenue, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$258.64
Lozano, CarlosCA
41040 176th Street East, Lancaster, CA, 93535
Held by New Century Mortgage Corp.
Misc outstanding checks
$258.36
Lozano, CarlosTX
412 Conchita Drive, Hidalgo, TX, 78557
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$247.20
Lozano, CarlosTX
32214 Archer Park, Conroe, TX, 77385
Held by Chi Mgt Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$242.91
Lozano, CarlosTX
PO Box 12634, San Antonio, TX, 78212
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$242.49
Lozano, CarlosTX
112 Angela Drive, Del Rio, TX, 78840
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1998
$235.86
Lozano, CarlosTX
8425 Yale Street, Houston, TX, 77037
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$235.49
Lozano, CarlosTX
No address on file
$233.00
Lozano, CarlosTX
PO Box 1532, Freer, TX, 78357
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$232.24
Lozano, CarlosTX
208 Miranda Lane, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$215.85
Lozano, CarlosTX
20226 Pomegranate Lane, Katy, TX, 77449
$208.48
Lozano, CarlosTX
400 North Street Paul Suite 499, Dallas, TX, 75201
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$206.89
$201.53
$188.01
Lozano, CarlosTX
10839 Mandalay Drive, Dallas, TX, 75228
$185.49
Lozano, CarlosCA
Carlos Lozano 8511 Omelveny Street, Sun Valley, CA, 91352
Held by Insurance Company Of The West
Insurance premiums
$183.63
Lozano, CarlosTX
32214 Archer Park, Conroe, TX, 77385
Held by Chi Mgt Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$177.36
$165.00
Lozano, CarlosCA
15203 Eucalyptus Street, Cabazon, CA, 92230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$163.00
Lozano, CarlosTX
5902 Foresthaven Drive, Houston, TX, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$156.23
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