Unclaimed property reported under Lozano, Luis
301 records · $56,336 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 301. Search by name and address to narrow it to yours.
Lozano, LuisCA
477 Fairview Avenue Apt G, Arcadia, CA, 91007
Held by Principal Life Insurance Co
Pension & Profit sharing
$29,171.91
Lozano, LuisTX
5602 Cinnamon Lake Drive, Baytown, TX, 77521
$2,598.60
Lozano, LuisTX
904 East Sam Houston Boulevard, Pharr, TX, 78577
$2,402.47
Lozano, LuisTX
203 Denham Avenue, Pasadena, TX, 77506
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,159.02
Lozano, LuisTX
203 Denham Avenue, Pasadena, TX, 77506
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$979.11
Lozano, LuisTX
1462 Hereford Drive, El Paso, TX, 79928
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$600.00
Lozano, LuisTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$540.67
Lozano, LuisTX
424 Sunset Hills Drive, El Paso, TX, 79928
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$495.67
Lozano, LuisCA
140 Peach Street, Vallejo, CA, 94589
Held by Citibank N A
Accounts-receivable credit balance
$494.07
Lozano, LuisTX
#### North Loop #### West Apt # 7205, San Antonio, TX, 78258
Held by Cort Business Svcs
Refund due (MS11) · Reported 2011
$431.12
Lozano, LuisTX
20619 Sandy Bay Lane, Katy, TX, 77449
$418.39
Lozano, LuisTX
2404 Holland Avenue, Edinburg, TX, 78539
$405.78
Lozano, LuisTX
618 Sunglo, San Antonio, TX, 78221
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
Lozano, LuisTX
47 South 36th Street, Sugarland, TX, 78503
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$368.54
Lozano, LuisTX
131 H Street, San Antonio, TX, 78210
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$363.12
Lozano, LuisTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$349.12
Lozano, LuisCA
5630 West Pico Boulevard, Los Angeles, CA, 90019
Held by Nextel Communications Inc
Vendor payments
$338.74
Lozano, LuisTX
5620 Blackhill Road, Floresville, TX, 78114
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$330.73
Lozano, LuisCA
14083 Bluewood Drive, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lozano, LuisTX
##### Cutten Road Apt ####, Houston, TX, 77069
$300.00
Lozano, LuisCA
1900 Graden Road Suite 110, Monterey, CA, 93940
Held by Paypal Inc
Misc intangible property
$286.80
Lozano, LuisTX
207 Padres Drive # 307, El Paso, TX, 79907
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$280.01
Lozano, LuisTX
203 Denham Avenue, Pasadena, TX, 77506
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$265.10
Lozano, LuisCA
1818 South American Street, Stockton, CA, 95206
Held by Kenyon Construction Inc
Salaries/Wages
$263.37
Lozano, LuisCA
545 West 6th Street, San Pedro, CA, 90731
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$250.79
Lozano, LuisTX
1510 Gladiola Avve., Conroe, TX, 77301
Held by Lonestar Community College System
Refund due (MS11) · Reported 2019
$224.00
Lozano, LuisCA
477 Fairview Avenue Apt G, Arcadia, CA, 91007
Held by Principal Life Insurance Co
Pension & Profit sharing
$223.81
Lozano, LuisCA
477 Fairview Avenue Apt G, Arcadia, CA, 91007
Held by Principal Life Insurance Co
Pension & Profit sharing
$223.81
Lozano, LuisCA
477 Fairview Avenue G, Arcadia, CA, 91007
Held by Principal Life Insurance Co
Pension & Profit sharing
$223.81
Lozano, LuisCA
477 Fairview Avenue G, Arcadia, CA, 91007
Held by Principal Life Insurance Co
Pension & Profit sharing
$223.81
Lozano, LuisCA
477 Fairview Avenue Apt G, Arcadia, CA, 91007
Held by Principal Life Insurance Co
Pension & Profit sharing
$223.81
Lozano, LuisCA
477 Fairview Avenue Apt G, Arcadia, CA, 91007
Held by Principal Life Insurance Co
Pension & Profit sharing
$223.81
Lozano, LuisTX
5650 Glenmont Drive Apt R9, Houston, TX, 77081
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$221.26
Lozano, LuisTX
2316 Sailing Way North Apt B, Kerrville, TX, 78028
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$216.00
$200.00
Lozano, LuisCA
11722 Faun Lane, Garden Grove, CA, 92841
Held by Mercury Insurance Services
Premium refunds
$187.90
Lozano, LuisTX
2901 Ohio Avenue, Dickinson, TX, 77539
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$184.11
Lozano, LuisTX
PO Box 3, San Ygnacio, TX, 78067
Held by Invesco Investment Svcs Inc
Roth IRA — mutual funds (IR06) · Reported 2023
$183.92
$182.08
Lozano, LuisCA
101 Vernardo Drive Spc 40`, Calexico, CA, 92231
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$178.41
Lozano, LuisTX
4309 Green Ridge Lane, Alvarado, TX, 76009
$177.00
Lozano, LuisTX
3605 Santa Olivia, Mission, TX, 78572
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$175.00
Lozano, LuisTX
3605 Santa Olivia, Mission, TX, 78572
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$175.00
Lozano, LuisTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$172.01
Lozano, LuisCA
120 North Maclay Avenue, San Fernando, CA, 91340
Held by Southern California Gas Co.
Vendor checks
$170.46
Lozano, LuisCA
636 Rama Drive 63, La Puente, CA, 91746
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.15
Lozano, LuisTX
#### Hermann Drive ####, Houston, TX, 77004
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$168.21
Lozano, LuisTX
203 Denhana Avenue, Pasadena, TX, 77506
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$159.70
Lozano, JR LuisTX
1620 Spencer Highway, South Houston, TX, 77587
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$156.26
Lozano, LuisTX
4164 Sierra Madre Drive, Brownsville, TX, 78521
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$155.70
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