Unclaimed property reported under Lozano, Diana
126 records · $8,785 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 126. Search by name and address to narrow it to yours.
Lozano, DianaTX
5455 Ariel Street, Houston, TX, 77096
$1,062.00
Lozano, DianaTX
#### North Houston Street Apt ####, Dallas, TX, 75219
$616.41
Lozano, DianaTX
Apt 1228 4301 South Shary Road, Mission, TX, 78572
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$461.24
Lozano, DianaTX
1006 Granbury Street, Cleburne, TX, 76033
Held by Wellington Risk Ins Agency Inc
Insurance agent credit balance (IN08) · Reported 2015
$400.00
Lozano, DianaCA
21622 Marguerite Parkway Apt 199, Mission Viejo, CA, 92692
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$398.63
Lozano, DianaCA
618 Juniper Court, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$380.25
Lozano, DianaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$368.61
Lozano, DianaCA
11224 Lambert Avenue, El Monte, CA, 91731
Held by Los Angeles County Development Authority
Wages, payroll, salaries
$338.78
Lozano, DianaCA
3731 52nd Street Apt 7, San Diego, CA, 92105
Held by Sunrise Banks
Misc intangible property
$324.25
Lozano, DianaTX
##### Lloyd Cr #####, Dallas, TX, 75240
Held by Dallas Independent School Dist
Miscellaneous outstanding check (MS16) · Reported 2000
$316.76
Lozano, DianaTX
#### South Expy ## Suite ###, Harlingen, TX, 78550
Held by Valley Organized Physicians LLC
Accounts payable (MS08) · Reported 2019
$250.00
Lozano, DianaTX
1010 Ammons, South Houston, TX, 77587
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$199.41
Lozano, DianaTX
237 North Slabaugh Street, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$189.17
Lozano, DianaTX
17430 Wild Rose Trail, Cypress, TX, 77429
$148.25
$144.14
Lozano, DianaTX
2602 Santa Esperanza, Mission, TX, 78572
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$114.49
Lozano, DianaTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
$100.00
Lozano, DianaTX
#### County Road ####, Joshua, TX, 76058
$99.00
Lozano, DianaTX
P O Box 173, Poteet, TX, 78065
Held by Living Ctr Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$92.72
Lozano, DianaTX
309 Wildflower, Grand Prairie, TX, 75052
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$91.72
Lozano, DianaTX
3321 Wayside Drive, El Paso, TX, 79936
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$91.43
Lozano, DianaTX
### County Road ####, Morgan, TX, 76671
$83.00
Lozano, DianaTX
#### Hyatt Resort Drive Apt ####, San Antonio, TX, 78251
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.38
Lozano, DianaTX
#### County Road ####, Joshua, TX, 76058
$78.01
Lozano, DianaCA
1020 Orange Avenue Apt B, Longbeach, CA, 90813
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
$74.62
Lozano, DianaCA
1340 Old Rose Place, San Jose, CA, 95132
Held by Extra Space Management Inc.
Refunds due
$71.53
Lozano, DianaCA
PO Box 1131, Woodbridge, CA, 95258
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$69.30
Lozano, DianaTX
#### South State Highway ###, Lewisville, TX, 75067
$68.51
Lozano, DianaTX
#### County Road ####, Joshua, TX, 76058
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$65.25
Lozano, DianaTX
1935 Evergreen Drive, Rockwall, TX, 75032
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$65.00
Lozano, DianaTX
#### Westhollow Drive Apt ####, Houston, TX, 77082
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$64.44
Lozano, DianaTX
265 River Road, Poteet, TX, 78065
$60.12
Lozano, DianaCA
5593 West 79th. Street, Los Angeles, CA, 90045
Held by Jefferson Pilot Life Insurance
Insurance claim checks
$57.60
Lozano, DianaTX
#### County Road ####, Joshua, TX, 76058
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$57.19
Lozano, DianaTX
#### North Houston Street Apt ####, Dallas, TX, 75219
$55.22
$53.51
$52.27
Lozano, DianaTX
3105 Rosario Street, Laredo, TX, 78044
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$52.12
Lozano, DianaTX
904 North Wilhite Street, Cleburne, TX, 76031
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$50.80
$50.67
Lozano, DianaCA
634 West 41st Street, Los Angeles, CA, 90037
Held by World Financl Network Nat'L Bk
Refunds due
$50.19
Lozano, DianaCA
529 East Chevy Chase Drive, Glendale, CA, 91205
Held by Sears Roebuck And Co
Refunds due
$50.00
Lozano, DianaCA
1505 Northpark Boulevard 29, San Bernardino, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$46.66
Lozano, DianaTX
1701 Upland Drive Apt 80, Houston, TX, 77043
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$45.63
Lozano, DianaTX
17207 Sunshine Street, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$44.79
Lozano, DianaTX
1707 Adella Drive, Houston, TX, 77049
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$43.62
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