Unclaimed property reported under Lozano, Jose A
107 records · $5,489 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 107. Search by name and address to narrow it to yours.
Lozano, Jose ACA
PO Box 614, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,018.20
Lozano, Jose ATX
00000
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$471.84
Lozano, Jose ATX
401 Coronel, San Juan, TX, 78589
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2015
$359.72
Lozano, Jose ACA
366 San Jose Avenue, San Jose, CA, 95125
Held by Guadalupe Valley Electric Coop
Capital credit distributions
$253.91
Lozano, Jose ACA
1400 Oak Hill Drive 112, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$247.97
$244.82
Lozano, Jose ACA
5710 Tuscon Drive, San Jose, CA, 95118
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$242.51
$239.98
$187.71
$133.55
Lozano, Jose ATX
7115 Brownwood Street, Houston, TX, 77020
$122.00
Lozano, Jose ATX
7115 Brownwood Street, Houston, TX, 77020
$110.00
Lozano, Jose ACA
283 West San Marcos Bl, San Marcos, CA, 92056
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$103.37
Lozano, Jose ATX
1809 South 3rd Street, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Lozano, Jose ATX
211 New Harmony Trail, Spring, TX, 77389
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$79.35
Lozano, Jose ACA
411 West Sandison Street, Wilmington, CA, 90744
Held by Bank Of America NA
Customer overpayments
$69.99
Lozano, Jose ATX
2331 Bammelwood Drive 908, Houston, TX, 77014
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$67.17
Lozano, Jose ATX
629 Cedar Drive, Garland, TX, 75040
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$61.56
Lozano, Jose ATX
7404 Franklin Drive, El Paso, TX, 79915
Held by Life Investors Ins Co
Refund due (MS11) · Reported 2001
$57.88
Lozano, Jose ACA
68-214 McCallum, Cathedral City, CA, 92234
Held by Clubcorp Mission Hills Cc Inc
Salaries/Wages
$54.87
Lozano, Jose ACA
14331 Bridgewood Drive, Lamirand, CA, 90638
Held by Magic Valley Electric Coop
Capital credit distributions
$54.53
Lozano, Jose ATX
#### San Dario Pmb# ###, Laredo, TX, 78040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$54.00
Lozano, Jose ACA
14331 Bridgewood Drive, Lamirano, CA, 90638
Held by Magic Valley Electric Coop Inc
Capital credit distributions
$50.04
Lozano, Jose ACA
10540 Kewen Avenue, Pacoima, CA, 91331
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Lozano, Jose ACA
608 Arcadia Terrace Unit 104, Sunnyvale, CA, 94085
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lozano, Jose ATX
602 9th Street, Pasadena, TX, 77506
Held by Edfund
Miscellaneous outstanding check (MS16) · Reported 2010
$50.00
Lozano, Jose ACA
3207 Whittier Bl, Los Angeles, CA, 90023
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$49.14
Lozano, Jose ACA
PO Box 614, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.98
Lozano, Jose ATX
3016 Westside Suite A, Pasadena, TX, 77502
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$44.80
Lozano, Jose ATX
#### West Corral Apt ###, Kingsville, TX, 78363
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$43.50
Lozano, Jose ATX
P O Box 1131, Comfort, TX, 78013
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$40.41
Lozano, Jose ATX
10430 North La Crosse, Jacinto City, TX, 77029
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$40.00
Lozano, Jose ACA
4485 Triggs Street, Commerce, CA, 90040
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$39.77
Lozano, Jose ACA
1400 Oak Hill Drive Apt 112, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.84
Lozano, Jose ATX
PO Box 1131, Comfort, TX, 78013
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$33.00
Lozano, Jose ACA
6456 Blucher Avenue, Van Nuys, CA, 91406
Held by Bank Of America - Home Loans
Escrow accounts
$32.47
Lozano, Jose ATX
PO Box 877, Hidalgo, TX, 78557
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$30.00
Lozano, Jose ACA
Dana L Lozano 411 West Sandison Street, Wilmington, CA, 90744
Held by Bank Of America NA
Refunds due
$30.00
Lozano, Jose ACA
411 West Sandison Street, Wilmington, CA, 90744
Held by Capital One Financial Corporation
Misc outstanding checks
$30.00
Lozano, Jose ATX
4080 Walnut Lane, Midlothian, TX, 76065
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$28.06
Lozano, Jose ACA
14331 Bridgewood Drive, Lamirand, CA, 90638
Held by Magic Valley Electric Coop
Capital credit distributions
$27.51
Lozano, Jose ACA
258 South Shipman Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$27.27
Lozano, Jose ATX
3625 Up River Road Lot 7, Corpus Christi, TX, 78408
Held by Mhmr Of Nueces County
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$25.93
Lozano, Jose ATX
3701 Truman Avenue #c, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2008
$25.60
Lozano, Jose ACA
1400 Oak Hill Drive Apt 112, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Lozano, Jose ACA
3838 Quimby Road, San Jose, CA, 95148
Held by Bristol West Holdings Inc
Premium refunds
$22.00
Lozano, Jose ACA
3415 Lebon Drive 216, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$21.22
Lozano, Jose ACA
4419 West Rosecrans Avenue, Hawthorne, CA, 90250
Held by Atlantic Mutual Ins. Co Et Al
Individual policy benefit/Clm
$20.40
$17.65
Lozano, Jose ACA
9419 Plymouth Street, Oakland, CA, 94603
Held by Servicelink Holdings LLC
Escrow accounts
$16.12
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