Unclaimed property reported under Lozano, Enrique
101 records · $6,676 reported · filed in 4 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 101. Search by name and address to narrow it to yours.
Lozano, EnriqueTX
1302 Idylwild, Houston, TX, 77009
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2015
$950.00
Lozano, EnriqueTX
802 North New Braunfels Avenue, San Antonio, TX, 78202
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$445.05
Lozano, Enrique JRCA
6844 Cucamonga Street, Riverside, CA, 92505
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$417.02
Lozano, EnriqueTX
3600 North Midland Drive Apt 9D, Midland, TX, 79707
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$405.54
Lozano, EnriqueTX
3204 North Glasscock, Mission, TX, 78572
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$338.34
Lozano, EnriqueCA
1407 East 83rd Street, Los Angeles, CA, 90001
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$315.30
Lozano, EnriqueCA
Enrique Lozano, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$286.95
Lozano, EnriqueTX
405 North Sheppard, Round Rock, TX, 78664
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$275.42
$220.57
Lozano, EnriqueCA
7971 Townsend Drive, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$196.52
Lozano, EnriqueCA
875 West San Ysidro Boulevard Apt 17, San Ysidro, CA, 92173
Held by Hewlett-Packard Company
Refunds
$175.00
Lozano, EnriqueCA
7971 Townsend Drive, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$163.20
Lozano, EnriqueWI
11900 260th Avenue, Trevor, WI, 53179
Held by Express Scripts Inc.
Premium refunds · Reported 2016
$152.91
Lozano, EnriqueTX
1815 Horsetail Fls Floor 2, Edinburg, TX, 78539
$130.15
Lozano, EnriqueTX
2 Sandoval Sub Road, Roma, TX, 78584
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2014
$129.29
Lozano, EnriqueCA
279 West Tampico Drive, Imperial, CA, 92251
Held by Sprint United Management
Misc outstanding checks
$100.00
$98.26
Lozano, EnriqueTX
3034 Leopard Street, Brownsville, TX, 78521
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$92.99
Lozano, EnriqueTX
3204 North Glasscock Road, Mission, TX, 78573
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$90.99
Lozano, EnriqueTX
5049 Camelia, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.76
Lozano, EnriqueTX
6707 Latchmore Lane, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$78.09
Lozano, EnriqueTX
1420 Garfield Street, Laredo, TX, 78040
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
Lozano, EnriqueCA
12050 Sheldon Street Apt 9, Sun Valley, CA, 91352
Held by Medianews Group Inc
Accounts payable
$69.35
Lozano, EnriqueTX
500 Talbot Avenue Trlr A30, Canutillo, TX, 79835
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$63.86
$63.86
Lozano, EnriqueTX
5049 Camelia, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.18
Lozano, EnriqueCA
3929 West 105th Street Apt D, Inglewood, CA, 90303
Held by At&t Services Inc
Refunds due
$60.16
Lozano, EnriqueTX
#### Gault Lane Apt ####, San Antonio, TX, 07820
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$57.00
Lozano, EnriqueCA
204 Capp Street, San Francisco, CA, 94110
Held by Pacific National Bank
Savings accounts
$52.16
Lozano, EnriqueTX
2416 Wheeling Avenue, El Paso, TX, 79930
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$51.02
Lozano, EnriqueCA
240 Capp Street, San Francisco, CA, 94110
Held by Sprint United Management
Misc outstanding checks
$50.00
Lozano, EnriqueTX
2412 Skyline Drive, Temple, TX, 76504
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$50.00
$49.58
Lozano, EnriqueTX
3843 Pintan Lane, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.33
Lozano, EnriqueTX
23 San Andrews, Brownsville, TX, 78520
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$35.00
Lozano, EnriqueCA
509 Alderton Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Lozano, EnriqueCA
912 Cypress Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.44
Lozano, EnriqueCA
407 Dobrusky Drive, Bakersfield, CA, 93304
Held by Safeway Insurance Company
Premium refunds
$30.96
Lozano, EnriqueTX
11019 Golden Fern Court, Houston, TX, 77075
$30.32
Lozano, EnriqueTX
1001 South 10th Street Suite G, McAllen, TX, 78501
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$30.00
Lozano, EnriqueCA
3727 Sunset Lane Apt 7, San Diego, CA, 92173
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$29.26
Lozano, EnriqueTX
Sandoval Sub Fronton # 2, Roma, TX, 78584
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Lozano, EnriqueTX
10041 Edgecove Drive, Dallas, TX, 75238
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lozano, EnriqueTX
2 Sandoval Subdivision Road, Roma, TX, 78584
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lozano, EnriqueCA
1831 June Avenue, Bakersfield, CA, 93304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lozano, EnriqueCA
671 West Avenue J10, Lancaster, CA, 93534
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$26.81
$26.63
Lozano, EnriqueTX
5049 Camelia, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.10
Lozano, EnriqueTX
500 Talbot Avenue Trlr A30, Canutillo, TX, 79835
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$25.27
Lozano, EnriqueCA
Unknown 3127 Jaguar Way Apt C, Ontario, CA, 91764
Held by Bank Of America NA
Outstanding official checks
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.