Unclaimed property reported under Lozano, Felipe
80 records · $7,164 reported · filed in 3 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 80. Search by name and address to narrow it to yours.
Lozano, FelipeTX
104 Cook Lane, Center Point, TX, 78010
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$1,317.80
Lozano, FelipeTX
2300 Ward Ben Road, Sealy, TX, 77474
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$783.14
$653.29
Lozano, FelipeCA
832 Mines Avenue Apt 2, Montebello, CA, 90640
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Lozano, FelipeCA
15093 Pepper Court, Moreno Valley, CA, 92551
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$400.00
Lozano, JR FelipeTX
102 South East Augosta Square, McAllen, TX, 78503
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Lozano, FelipeCA
700 Baylor Avenue, Bonita, CA, 91902
Held by State Farm General Insurance Company
Premium refunds
$245.16
Lozano, FelipeTX
17261 Royal Coach, Conroe, TX, 77306
Held by Bnym Unit Investment Trst
Miscellaneous intangible property (MS17) · Reported 2015
$193.10
Lozano, FelipeCA
6297 West Menlo Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Lozano, FelipeTX
102 South East A Augusta Square, McAllen, TX, 78503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$150.50
$146.15
Lozano, FelipeTX
709 East Short Morgan Street, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.23
Lozano, FelipeTX
102 Augusta Square Southeast, McAllen, TX, 78503
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2005
$124.99
$108.29
Lozano, FelipeCA
4650 Cholame Road Phelan Ca, Pheland, CA, 92371
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$108.14
Lozano, FelipeTX
1008 Martin Street, Houston, TX, 77018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.82
Lozano, FelipeTX
1108 South 10th Street, Hidalgo, TX, 78557
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$100.03
Lozano, FelipeTX
1519 West Hermosa, San Antonio, TX
Held by Abm Industries & Subs
Vendor check (CK13) · Reported 2019
$100.00
Lozano, FelipeCA
74798 Gary Avenue, Palm Desert, CA, 92260
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$88.00
Lozano, FelipeTX
No address on file
Held by En-Touch Systems, Inc
Accounts payable (MS08) · Reported 2020
$86.08
Lozano, FelipeTX
1519 West Hermosa, San Antonio, TX, 00000
Held by Abm Industries & Subs
Vendor check (CK13) · Reported 2013
$80.00
Lozano, FelipeTX
4010 Birch Vale Lane, Sugar Land, TX, 77479
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$74.32
Lozano, FelipeTX
102 Southeast Augusta Square, McAllen, TX, 78503
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$72.45
Lozano, FelipeTX
4809 Ethel Street, Pearland, TX, 77584
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$71.34
Lozano, FelipeTX
3003 Durwood Street, Houston, TX, 77093
Held by Directv
Refund due (MS11) · Reported 2008
$71.14
Lozano, FelipeTX
102 Southeast Augusta Square, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$70.39
Lozano, JR FelipeTX
102 South East Augosta Square, McAllen, TX, 78503
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$70.00
Lozano, JR FelipeTX
102 South East Augosta Square, McAllen, TX, 78503
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Lozano, FelipeTX
PO Box 773, Tornillo, TX, 79853
$54.90
$52.18
Lozano, FelipeTX
PO Box 773, Tornillo, TX, 79853
$51.44
Lozano, FelipeCA
2043 West Stewart Lane, Visalia, CA, 93291
Held by Calif State Automobile Asssoc
Misc outstanding checks
$50.00
Lozano, FelipeTX
517 South Samhouston, Odessa, TX, 79761
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Lozano, FelipeTX
#### Almeda Road Apt ####, Houston, TX, 77054
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Lozano, Felipe JRCA
23215 Sky Mesa Road, Invalid Address, CA, 92548
Held by California Coast Credit Union
Savings accounts
$50.00
Lozano, FelipeTX
2111 North 48th Lane, McAllen, TX, 78501
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$47.13
Lozano, FelipeCA
8916 Jana Court, Spring Valley, CA, 91977
Held by State Farm General Insurance Company
Premium refunds
$41.00
Lozano, FelipeTX
4010 Birch Vale Lane, Sugar Land, TX, 77479
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$40.58
Lozano, FelipeTX
6061 De Zavala Road, San Antonio, TX, 78249
$39.82
Lozano, FelipeTX
709 East Morgan, Weslaco, TX, 78596
Held by Comenity Bank
Customer overpayment (MS05) · Reported 2014
$33.31
Lozano, FelipeTX
PO Box 1771, Edinburg, TX, 78540
$30.43
Lozano, FelipeCA
226 West Conejo Avenue, Mtn House, CA, 95391
Held by Grace Class Action
Misc outstanding checks
$30.43
Lozano, FelipeCA
5555 Loveland Street, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$26.80
Lozano, FelipeTX
1012 Zacatecas Avenue, Odessa, TX, 79761
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$25.00
Lozano, FelipeCA
74798 Gary Avenue, Palm Desert, CA, 92260
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lozano, FelipeCA
27102 Terrytown Road, Sun City, CA, 92586
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Lozano, FelipeCA
23215 Sky Mesa Road, Homeland, CA, 92548
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Lozano, FelipeCA
PO Box 11319, Earlimart, CA, 93219
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$13.70
Lozano, FelipeCA
PO Box 11319, Earlimart, CA, 93219
Held by Humana Inc And Subsidiaries
Accounts payable
$11.40
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