Unclaimed property reported under Lozano, Gilbert
65 records · $7,177 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 65. Search by name and address to narrow it to yours.
Lozano, GilbertTX
108 Pine Hill Lane, Montgomery, TX, 77316
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$1,121.61
Lozano, GilbertWI
No address on file
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2011
$976.99
Lozano, GilbertCA
17709 East Brookport Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$801.92
Lozano, GilbertTX
15742 Cuttysark Street, Corpus Christi, TX, 78418
$592.60
Lozano, GilbertTX
14504 Briar Forest, Houston, TX, 77077
Held by Beazer Homes Texas LP
Payment for goods or services (MS04) · Reported 2010
$500.00
Lozano, GilbertTX
32342 Hunter Park, Conroe, TX, 77385
Held by Joe Myers Ford II LP
Refund due (MS11) · Reported 2022
$399.82
Lozano, GilbertTX
58 Beacon Bay, San Antonio, TX, 78239
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$364.79
Lozano, GilbertTX
### Hesters Xing ####, Round Rock, TX, 78681
$317.45
Lozano, GilbertTX
136 East Livingston Drive, Flint, MI, 48503
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$300.34
Lozano, GilbertCA
970 East College Lane, Dinuba, CA, 93618
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$139.00
Lozano, GilbertCA
37915 57th Street East, Palmdale, CA, 93552
Held by Careone Services Of California
Misc outstanding checks
$138.00
Lozano, GilbertCA
161 West Traffor Street, Long Beach, CA, 90805
Held by Horizon Healthcare
Insurance claim checks
$135.20
Lozano, GilbertTX
348 McKinley, San Antonio, TX, 78210
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1990
$107.44
Lozano, GilbertTX
PO Box 137, Kurten, TX, 77862
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2022
$106.68
Lozano, GilbertTX
6043 Velasco Avenue, Dallas, TX, 75206
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$105.37
Lozano, GilbertTX
Rt 1 Box 461/R 0 Ih 35, Natalia, TX, 07805
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$87.88
Lozano, GilbertTX
#### Babcock Apt ###, San Antonio, TX, 78201
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$76.02
Lozano, GilbertTX
#### County Road ###., Marble Falls, TX, 78654
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$74.49
Lozano, GilbertTX
108 Pine Hill Lane, Montgomery, TX, 77316
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$62.00
Lozano, GilbertCA
316 Rancho Del Oro, Oceanside, CA, 92056
Held by Allstate Indemnity Company
Insurance premiums
$55.00
Lozano, GilbertTX
1311 Johnson Street, Marble Falls, TX, 78654
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$53.88
Lozano, GilbertTX
00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$53.74
Lozano, GilbertTX
00000
Held by Travelers Casualty & Surety Co
Property type not otherwise identified (ZZZZ) · Reported 1988
$49.01
Lozano, GilbertCA
9512 Comanche Avenue, Chatsworth, CA, 91311
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Lozano, GilbertCA
10330 Sylvia Avenue, Los Angeles, CA, 91326
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Lozano, GilbertTX
6968 Alameda Avenue, El Paso, TX, 79915
$39.00
Lozano, GilbertTX
PO Box 645, Uvalde, TX, 78802
$38.45
Lozano, GilbertTX
1311 Johnson Street, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$37.71
Lozano, GilbertTX
### Cr ####, Hondo, TX, 78861
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$34.20
Lozano, GilbertTX
1311 Johnson Street, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.36
Lozano, GilbertTX
9832 Sugarloaf Drive, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.79
Lozano, GilbertTX
1311 Johnson Street, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.75
Lozano, GilbertTX
Rt 1 Box 461/R 0 Ih 35, Natalia, TX, 07805
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$25.43
Lozano, GilbertCA
40 South Campana Flores, West Covin, CA, 91791
Held by Sitel Operating Corp
Refunds due
$25.00
Lozano, GilbertCA
6241B Glade Avenue L310, Woodland Hls, CA, 91367
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lozano, GilbertCA
37915 57th Street East, Palmdale, CA, 93552
Held by Fireside Auto Finance Inc
Refunds due
$23.00
Lozano, GilbertCA
9841 Chesepeak Drive, Rancho Cucamonga, CA, 91701
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.28
Lozano, Gilbert JRCA
1101 West Mabel Avenue, Monterey Park, CA, 91754
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.15
Lozano, GilbertCA
1375 Blue Falls Drive, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Misc outstanding checks
$14.23
Lozano, GilbertCA
19540 Parthenia Street, Northridge, CA, 91324
Held by Western Union Financial Services Inc
Misc outstanding checks
$11.50
Lozano, GilbertCA
3468 Audubon Place, Riverside, CA, 92501
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
Lozano, GilbertCA
6259 Callisto Lane, Eastvale, CA, 91752
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$9.36
Lozano, GilbertCA
407 East Tudor Street, Covina, CA, 91722
Held by Capital One Bank, National Association
Customer overpayments
$8.83
Lozano, GilbertCA
9740 Campo Road Pmb 215, Spring Valley, CA, 91977
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.91
Lozano, GilbertCA
7755 Casa Blanca Street, Riverside, CA, 92504
Held by Optumrx
Group policy benefit/Clm payments
$5.74
Lozano, Gilbert JRCA
3850 Settineri Lane, Spring Valley, CA, 91977
Held by Toscana @ Rcho Del Rey
Vendor checks
$3.83
Lozano, GilbertCA
7755 Casa Blanca Street, Riverside, CA, 92504
Held by Southern California Gas Co.
Aggregate utilities
$3.71
Lozano, GilbertCA
3124 Jacaranda Street, Riverside, CA, 92504
Held by The Bancorp Bank
Unredeemed gift certificate
$3.31
Lozano, GilbertCA
7755 Casa Blanca Street, Riverside, CA, 92504
Held by Csg Systems International Inc
Refunds or rebates
$2.97
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