Unclaimed property reported under Lozano, Daniel
285 records · $32,207 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 285. Search by name and address to narrow it to yours.
$4,023.51
Lozano, DanielTX
9519 Silver Elm Place, San Antonio, TX, 78254
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,889.98
Lozano, DanielTX
9510 Silver Elm Place, San Antonio, TX, 78254
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$2,321.24
Lozano, DanielTX
273 North San Felipe Avenue, San Antonio, TX, 78237
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$1,000.00
$1,000.00
$898.00
Lozano, DanielCA
8331 Kester Avenue, Panorama City, CA, 91402
Held by Farmers Insurance Exchange
Premium refunds
$711.74
Lozano, DanielTX
14206 Renault Street, Houston, TX, 77015
$686.55
Lozano, DanielTX
22303 Mossy Oaks Road, Spring, TX, 77389
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$535.09
Lozano, DanielTX
14206 Renault Street, Houston, TX, 77015
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$484.95
Lozano, DanielCA
66900 Ironwood Drive Apt 402, Desert Hot Springs, CA, 92240
Held by Gl TOD LLC
Refunds due
$456.45
Lozano, DanielTX
1846 Cresline Street, Houston, TX, 77093
Held by The Heico Companies LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$403.58
Lozano, DanielCA
10468 Calico Court, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Lozano, DanielCA
C/o Mvp-1880 Century Pk East Suite, Century City, CA, 90067
Held by Pathward
Misc intangible property
$400.00
$386.00
Lozano, DanielCA
815 Civic Center Drive Apt 2, Vista, CA, 92084
Held by Volt Management Corp
Wages, payroll, salaries
$360.87
Lozano, DanielCA
815 Civic Center Drive Apt 2, Vista, CA, 92084
Held by Volt Management Corp
Wages, payroll, salaries
$360.87
Lozano, DanielTX
10518 Campo Viejo, Boerne, TX, 78006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$360.00
$352.52
Lozano, DanielTX
27902 Inspire Cuest Lane, Spring, TX, 77386
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$347.92
Lozano, DanielTX
2501 Anken Drive Apt 301, Austin, TX, 78741
Held by Capital One
Checking account (AC01) · Reported 2020
$334.87
$320.00
Lozano, DanielTX
7223 Libby Lane, Pearland, TX, 77584
Held by Clear Channel Outdoor Holdings Inc
Vendor check (CK13) · Reported 2007
$300.00
Lozano, DanielTX
2486 South Cockrell Hill Road, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
Lozano, DanielTX
#### Maplewood Avenue Apt ###, North Richland Hills, TX, 76180
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$287.22
Lozano, DanielTX
2615 South Malinche, Laredo, TX, 78046
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$258.15
Lozano, DanielTX
3617 Stamford Street, Laredo, TX, 78043
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$250.00
Lozano, DanielTX
1315 South Sam Houston Avenue, Odessa, TX, 79761
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$249.10
Lozano, JR DanielCA
180 Hamilton Street, Oceanside, CA, 92058
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$236.11
Lozano, DanielTX
2728 Culebra Road, San Antonio, TX, 78228
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$229.21
Lozano, DanielTX
29823 Spring Terrace Drive, Spring, TX, 77386
$227.74
Lozano, DanielTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$200.00
Lozano, DanielTX
5611 Ben Hogan Circle, Harlingen, TX, 78552
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$195.81
Lozano, DanielCA
409 Smith Street, Peekskill, NY, 10566
Held by Perry Falk Infiniti Of Escondido LLC
Refunds due
$194.00
Lozano, DanielCA
15746 Via Quedo, Dsrt Hot Spgs, CA, 92240
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$192.49
Lozano, DanielTX
10518 Campo Viejo, Boerne, TX, 78006
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$185.81
Lozano, DanielCA
5748 Silver Leaf Road, San Jose, CA, 95138
Held by Csaa Insurance Exchange
Premium refunds
$185.15
Lozano, DanielCA
2671 Plaza Banderas, San Jose, CA, 95132
Held by Csaa Insurance Exchange
Premium refunds
$184.55
Lozano, DanielTX
No address on file
Held by Brazoria County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$184.30
Lozano, DanielTX
2405 Ambassador Street, Edinburg, TX, 78541
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$170.00
Lozano, DanielTX
810 Inspiration Drive, San Antonio, TX, 78228
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$160.67
Lozano, DanielTX
##### The Lakes Boulevard Apt ####, Pflugerville, TX, 78660
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$153.43
$150.41
Lozano, DanielTX
5611 Ben Hogan, Harlingen, TX, 78552
Held by Capital One NA
Refund due (MS11) · Reported 2022
$150.00
Lozano, DanielCA
1233 Center Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lozano, DanielCA
409 Smith Street, Peekskill, NY, 10566
Held by Perry Falk Infiniti Of Escondido LLC
Refunds due
$149.18
Lozano, DanielTX
#### West US Highway ## Lot ###, San Antonio, TX, 78227
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$145.53
Lozano, DanielTX
9205 Bridlewood Lane Apt 3, San Antonio, TX, 78240
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$144.40
Lozano, DanielTX
3311 Yupon Street Apt 610, Houston, TX, 77006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$133.24
Lozano, DanielTX
4646 McKinney Avenue Apt 326, Dallas, TX, 75205
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$130.98
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