Unclaimed property reported under Lozano, Jose M
62 records · $9,021 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 62. Search by name and address to narrow it to yours.
Lozano, Jose MCA
1048 Cuyamaca Avenue, Chula Vista, CA, 91911
Held by U. S. Bank, N. A.
Checking accounts
$3,420.38
Lozano, Jose MTX
P O Box 549, Premont, TX, 78375
Held by Ibc Zapata
Checking account (AC01) · Reported 2016
$1,564.93
Lozano, Jose MTX
P O Box 549, Premont, TX, 78375
Held by Ibc Zapata
Checking account (AC01) · Reported 2016
$510.92
Lozano, Jose MTX
351 Borrego, San Elizario, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$342.24
Lozano, Jose MCA
9519 Holbrook Street, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lozano, Jose MCA
14021 Ainsworth Street, Gardena, CA, 90247
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$288.00
Lozano, Jose MAK
6820 Cranberry Unit 4, Anchorage, AK, 99502-0000
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · Reported 2010
$219.87
Lozano, Jose MTX
PO Box 549, Premont, TX, 78375
Held by Amerigroup Tx Inc
Vendor check (CK13) · Reported 2011
$196.63
Lozano, Jose MTX
11601 Pellicano Drive Suite A14, El Paso, TX, 79936
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2009
$195.00
Lozano, Jose MCA
3509 Hooper Avenue, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$185.03
Lozano, Jose MTX
PO Box 549, Premont, TX, 78375
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$156.13
Lozano, Jose MTX
PO Box 549, Premont, TX, 78375
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$146.44
Lozano, Jose MCA
14021 Ainsworth Street, Gardena, CA, 90247
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$136.00
Lozano, Jose MTX
PO Box 730225, Dallas, TX, 75373
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$127.00
Lozano, Jose MCA
14700 Highway 1 Road, Point Reyes Station, CA, 94956
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.88
Lozano, JR Jose MCA
10911 Loch Avon Drive, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Lozano, Jose MTX
PO Box 730225, Dallas, TX, 75373
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$86.15
Lozano, Jose MTX
PO Box 549, Old River Winfree, TX, 78375
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$82.76
Lozano, Jose MTX
PO Box 730225, Dallas, TX, 75373
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$80.70
Lozano, Jose MTX
PO Box 549, Premont, TX, 78375
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$73.68
Lozano, Jose MTX
4937 Waterfall, Corpus Christi, TX, 78416
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1991
$64.31
Lozano, Jose MCA
900 Simon Terrace Apt 55, West Sacramento, CA, 95605
Held by Pacific Gas & Electric Company
Refunds
$60.27
Lozano, Jose MTX
P O Box 549 /cal Ctr, Premont, TX, 78375
Held by Healthy Alliance Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$60.00
Lozano, Jose MTX
413 Cypress Street, Pittsburg, TX, 75686
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.79
Lozano, Jose MTX
914 Southwest 10th Street PO Box 549, Premont, TX, 78375
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$43.39
Lozano, Jose MTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$41.59
Lozano, Jose MTX
PO Box 549, Premont, TX, 78375
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$40.23
Lozano, Jose MCA
21031 Parthenia Street Unit 126, Canoga Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$36.00
Lozano, Jose MTX
PO Box 549, Premont, TX, 78375
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$34.48
$34.35
Lozano, Jose MTX
P O Box 549, Premont, TX, 78375
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$30.00
Lozano, Jose MCA
1016 West 45th Street, Los Angeles, CA, 90037
Held by 21st Century Security Ins Co
Premium refunds
$28.00
Lozano, Jose MCA
650 Millbrae Avenue, Santa Rosa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22.00
Lozano, Jose MCA
3002 Linda Drive, Oceanside, CA, 92056
Held by Infinity Insurance Company
Premium refunds
$21.86
Lozano, Jose MCA
812 Mohawk Drive, Livermore, CA, 94551
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.98
Lozano, Jose MCA
1189 Mamie Anderson Lane, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Lozano, Jose MCA
1336 West Victoria Street, San Bernardino, CA, 92411
Held by Arrowhead Central Credit Union
Checking accounts
$14.79
Lozano, Jose MCA
514 West Arrellaga Street, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.33
Lozano, Jose MCA
1519 Humphrey Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA
Checking accounts
$7.50
Lozano, Jose MCA
1847 Farmstead Avenue, Hacienda Hts, CA, 91745
Held by Discover Bank
Misc outstanding checks
$6.84
Lozano, Jose MCA
4105 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$6.05
Lozano, Jose MCA
4105 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$5.96
Lozano, Jose MCA
258 Slate Street, Chula Vista, CA, 91911
Held by T-Mobile USA
Accounts-receivable credit balance
$5.30
Lozano, Jose MCA
Dapplegrey Road 13201, Garden Grove, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
$4.63
Lozano, Jose MCA
Apt 1 7712 Comstock Avenue, Whittier, CA, 90602
Held by Capital One NA
Customer overpayments
$4.55
Lozano, Jose MCA
28127 Chapparal Avenue, Taft, CA, 93268
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.93
Lozano, Jose MCA
510 Wykes Street, Chula Vista, CA, 91911
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$3.43
Lozano, Jose MCA
3976 Waring Road Apt 14, Oceanside, CA, 92056
Held by Bristol West Holdings Inc
Premium refunds
$3.00
$2.60
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