Unclaimed property reported under Lozano, Margarita
82 records · $7,795 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 82. Search by name and address to narrow it to yours.
Lozano, MargaritaTX
PO Box 12091, El Paso, TX, 79913
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$3,786.77
Lozano, MargaritaTX
148 Pacific Drive, El Paso, TX, 79922
Held by Western Asset Income Fund
Dividend (SC01) · Reported 2009
$414.69
Lozano, MargaritaTX
148 Pacific Drive, El Paso, TX, 79922
Held by Metlife Investors USA Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$306.02
Lozano, MargaritaTX
148 Pacific Drive, El Paso, TX, 79922
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$252.80
Lozano, MargaritaTX
### East Rogers Street ####, Houston, TX, 77022
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$205.33
Lozano, MargaritaTX
105 South Peach Street, Pearsall, TX, 78061
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Lozano, MargaritaTX
#### West Belfort Apt ###, Houston, TX, 77035
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$175.00
Lozano, MargaritaTX
148 Pacific Drive, El Paso, TX, 79922
Held by Western Asset Income Fund
Dividend (SC01) · Reported 2008
$158.61
$125.76
Lozano, MargaritaTX
612 Kennedy Street, San Juan, TX, 78589
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$110.81
Lozano, MargaritaCA
13517 Crape Myrtle Drive, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$95.31
Lozano, MargaritaTX
P O Box 718, Denver City, TX, 79323
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.90
Lozano, MargaritaCA
4492 Camino De La Plaza Apt 1799, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$90.99
Lozano, MargaritaTX
148 Pacific Drive, El Paso, TX, 79922
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$90.40
$88.59
Lozano, MargaritaTX
00000
Held by Merabank FSB
Property type not otherwise identified (ZZZZ) · Reported 1986
$86.88
Lozano, MargaritaCA
2940 Alta View Drive, San Diego, CA, 92139
Held by Federated Department Stores, I
Securities
$84.76
Lozano, MargaritaTX
3008 Sappington Place, Fortworth, TX, 76116
Held by Benbrook Tx Dr In Rest 8930 Hwy 377
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$84.39
Lozano, MargaritaTX
235 Southwest 9th, Premont, TX, 78375
$81.15
Lozano, MargaritaTX
148 Pacific Drive, El Paso, TX, 79922
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$74.90
Lozano, MargaritaCA
5635 Westchester Circle 5635 Westchester Circle, Stockton, CA, 95219
Held by Axos Bank
Checking accounts
$70.71
Lozano, MargaritaTX
PO Box 718, Denver City, TX, 79323
$67.99
Lozano, MargaritaTX
TX, 00000
Held by Living Ctr Of Tx Inc
Accounts-receivable credit balance (MS09) · Reported 1992
$67.25
Lozano, MargaritaTX
4010 McKinley, El Paso, TX, 79930
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Lozano, MargaritaTX
509 Elliott Drive, Dallas, TX, 75104
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$61.52
Lozano, MargaritaTX
10802 Stabler Lane, Houston, TX, 77076
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$61.11
Lozano, MargaritaCA
Apt 104 1801 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$56.25
$48.00
Lozano, MargaritaTX
214 Lake Powell, Laredo, TX, 78041
Held by Stuart A Terry MD Pa
Refund due (MS11) · Reported 2016
$44.00
Lozano, MargaritaCA
15915 Live Oak Street, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$41.82
$41.18
Lozano, MargaritaTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$40.93
Lozano, MargaritaTX
209 North Avenue M, Lubbock, TX, 79401
$35.00
Lozano, MargaritaTX
3306 Montana Avenue, El Paso, TX, 79903
$35.00
Lozano, MargaritaTX
2416 Wheeling Avenue, El Paso, TX, 79930
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$33.54
Lozano, MargaritaTX
P O Box 718, Denver City, TX, 79323
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.88
Lozano, MargaritaTX
1306 Gazelle Drive, Eagle Pass, TX, 78852
Held by International Masters Publishers
Accounts-receivable credit balance (MS09) · Reported 2012
$32.70
Lozano, MargaritaTX
6542 Marcum Drive, San Antonio, TX, 78227
$30.00
Lozano, MargaritaTX
9614 White Wing Loop, Laredo, TX, 78045
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$29.83
Lozano, MargaritaTX
247 Ike Street, San Antonio, TX, 78211
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$29.75
Lozano, MargaritaCA
684 Memphis Court, Ventura, CA, 93004
Held by Discover Bank
Unredeemed gift certificate
$25.00
Lozano, MargaritaTX
274 Robmore Street, Houston, TX, 77076
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
Lozano, MargaritaTX
14217 Honey Point Drive, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Lozano, MargaritaCA
6062 Gloucester Street, Los Angeles, CA, 90022
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Lozano, MargaritaCA
17051 Doublegrove Street, La Puente, CA, 91744
Held by Arbitron Inc.
Accounts payable
$20.00
Lozano, MargaritaCA
137 North Stine Road, Bakersfield, CA, 93309
Held by Allstate Indemnity Company
Premium refunds
$15.92
Lozano, MargaritaCA
14931 Roscoe Boulevard Apt 31, Panorama City, CA, 91402
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Lozano, MargaritaCA
137 North Stine Road, Bakersfield, CA, 93309
Held by Allstate Indemnity Company
Premium refunds
$12.76
Lozano, MargaritaCA
9261 Dunbarton Road, Santee, CA, 92071
Held by Synchrony Bank
Accounts-receivable credit balance
$12.15
Lozano, MargaritaCA
6062 Gloucester Street, Los Angeles, CA, 90022
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
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