Unclaimed property reported under Lozano, Carmen
119 records · $5,434 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 119. Search by name and address to narrow it to yours.
Lozano, CarmenTX
TX, 00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$1,040.29
Lozano, CarmenTX
5926 South Staples Building B-1, Corpus Christi, TX, 78413
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$750.00
Lozano, CarmenCA
231 South Arizona Avenue, Los Angeles, CA, 90022
Held by U.s. Bank - Pars
Pension & Profit sharing
$434.91
Lozano, CarmenTX
1307 Wroxton Way, Round Rock, TX, 78664
$395.70
Lozano, CarmenTX
#### Leopard Street Apt ####, Corpus Christi, TX, 78408
Held by Frost Bank
Checking account (AC01) · Reported 2024
$340.45
Lozano, CarmenTX
17915 Wild Willow Lane, Houston, TX, 77084
$304.00
Lozano, CarmenTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$250.00
Lozano, CarmenTX
El Paso, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$250.00
Lozano, CarmenTX
#### Leopard Street Apt ####, Corpus Christi, TX, 78408
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$202.00
Lozano, CarmenTX
17915 Wild Willow Lane, Houston, TX, 77084
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$174.00
Lozano, CarmenTX
804 Arizona Avenue Apt 7, El Paso, TX, 79902
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$165.05
$162.76
Lozano, CarmenTX
134 Boca Chica Boulevard Apt 67, Brownsville, TX, 78520
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$79.10
Lozano, CarmenTX
10149 Marsh Lane, Dallas, TX, 75229
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$72.48
Lozano, CarmenTX
8267 Morning Grove, Converse, TX, 78109
Held by Uhaul Co Of Tx
Unidentified remittance (MS06) · Reported 2011
$69.05
Lozano, CarmenTX
3412 Helena Avenue, McAllen, TX, 78503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Lozano, CarmenTX
9010 Magnetic Street Apt 71, El Paso, TX, 79904
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$61.81
Lozano, CarmenTX
6719 Cypress Mist, Converse, TX, 78109
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$58.13
Lozano, CarmenCA
3545 Lexington Avenue, El Monte, CA, 91731
Held by Allstate Indemnity Company
Premium refunds
$44.09
Lozano, CarmenTX
1420 East Old Steinbeck Road, Waco, TX, 76708
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$40.13
Lozano, CarmenTX
18311 Muley Court, Cypress, TX, 77433
$39.68
Lozano, CarmenCA
1572 Woodland Drive, Pittsburg, CA, 94565
Held by John Muir Health - Muir Lab
Refunds due
$35.50
Lozano, CarmenTX
15506 Drakestone Boulevard, Houston, TX, 77053
$33.30
$33.01
Lozano, CarmenCA
1142 South Diamond Bar Boulevard 433, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property
$32.43
Lozano, CarmenTX
#### Tosoro Circle Apt ####, Fort Worth, TX, 76106
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$25.00
Lozano, CarmenCA
1572 Woodland Drive, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.16
$20.01
Lozano, CarmenCA
3075 Muir Road, Yuba City, CA, 95991
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Lozano, CarmenCA
680 Shady Place 433, Bar, CA, 91765
Held by Williams Sonoma Stores Inc
Wages, payroll, salaries
$16.67
Lozano, CarmenCA
2833 Loma Vista Road, Ventura, CA, 93003
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$15.00
Lozano, CarmenCA
124 West Santa Paula Street, Santa Paula, CA, 93060
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$15.00
Lozano, CarmenCA
940 West A Street, Dixon, CA, 95620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lozano, CarmenCA
12639 139th Street Sp Generic, Compton, CA, 90222
Held by Keefe Group LLC
Accounts payable
$13.76
Lozano, CarmenCA
3221 West 133rd Street, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.15
Lozano, CarmenCA
6316 Malabar Street Apt East, Huntington Park, CA, 90255
Held by Comenity Capital Bank
Refunds due
$11.05
Lozano, CarmenCA
1572 Woodland Drive, Pittsburg, CA, 94565
Held by Amway Corp.
Outstanding official checks
$8.85
Lozano, CarmenCA
1947 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by Upromise Inc.
Misc intangible property
$8.00
$7.96
Lozano, CarmenCA
1651 Mitchell Avenue Apt P2, Tustin, CA, 92780
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
$5.52
$5.50
Lozano, CarmenCA
2194 Cartagena Drive, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$5.09
Lozano, CarmenCA
330 North Howard Street, Glendale, CA, 91206
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Lozano, CarmenCA
1947 South Palm Grove Avenue 49, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Lozano, CarmenCA
1280 Sessler Drive, Yuba City, CA, 95993
Held by Synchrony Bank
Accounts-receivable credit balance
$3.35
Lozano, CarmenCA
2194 Cartagena Drive, Yuba City, CA, 95993
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.84
Lozano, CarmenCA
3227 Wittman Way, San Diego, CA, 92173
Held by Countrywide Home Loans Inc
Escrow accounts
$1.79
Lozano, CarmenCA
7537 Pinyon Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$1.76
Lozano, CarmenCA
13801 South Vermont Avenue 16, Gardena, CA, 90247
Held by Keefe Group LLC
Accounts payable
$1.64
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