Unclaimed property reported under Lozano, Maria
950 records · $113,667 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 950. Search by name and address to narrow it to yours.
Lozano, MariaTX
438 Meredith Drive, San Antonio, TX, 78228
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$20,340.73
Lozano, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$5,265.47
Lozano, MariaTX
9505 Brockbank Drive Apt 4120, Dallas, TX, 75220
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,177.83
Lozano, MariaTX
3625 Nandina Drive, Flower Mound, TX, 75022
$4,175.67
Lozano, MariaTX
5289 Bugler Hoover Avenue Apt A, El Paso, TX, 79906
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$2,257.39
Lozano, MariaTX
18810 Surreywood, San Antonio, TX, 78258
$2,128.52
Lozano, MariaCA
Apt 106 1566 San Andrea, Chula Vista, CA, 91913
Held by Synchrony Bank
Misc outstanding checks
$2,021.64
Lozano, MariaCA
1030 South Barnett Street, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Checking accounts
$1,763.31
Lozano, MariaTX
105 West 5th Street, Brownville, TX, 78520
Held by Sierra Title Co Of Cameron & Willa
Payment for goods or services (MS04) · Reported 2024
$1,726.00
Lozano, MariaTX
PO Box 579, McAllen, TX, 78505
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2019
$1,534.24
Lozano, MariaCA
2530 East 3rd Street, Los Angeles, CA, 90033
Held by Great Western Bank
Savings accounts/Credit union shrs
$1,506.16
Lozano, MariaTX
10206 Kent Towne Lane, Sugar Land, TX, 77498
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Lozano, MariaTX
122 Tranquilo Drive, Laredo, TX, 78045
$1,296.00
Lozano, MariaTX
33 Reynaldo Gomez, Rio Grande City, TX, 78582
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$1,200.00
Lozano, MariaTX
3803 Tagle Street, Edinburg, TX, 78541
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2024
$1,058.74
$1,000.00
Lozano, MariaCA
6067 North Angel Drive, Wilton, CA, 95388
Held by Old Republic Title Company
Escrow funds
$1,000.00
$1,000.00
Lozano, MariaCA
8721 Grape Street, Los Angeles, CA, 90002
Held by Wells Fargo Home Mortgage
Escrow accounts
$939.12
Lozano, MariaTX
3713 Brumoso Court, Laredo, TX, 78046
Held by Texas Community Bank
Savings account (AC02) · Reported 2023
$802.93
Lozano, MariaTX
3713 Brumoso Court, Laredo, TX, 78046
Held by Texas Community Bank
Checking account (AC01) · Reported 2023
$800.00
Lozano, MariaCA
1425 South Parton Street, Santa Ana, CA, 92707
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$772.93
Lozano, MariaTX
1403 West Kiwi Avenue, Pharr, TX, 78577
$753.11
Lozano, MariaTX
1919 East Frost Street, Laredo, TX, 78043
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$750.00
Lozano, MariaTX
6025 Mary Lewis Drive, Austin, TX, 78747
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$722.12
Lozano, MariaTX
88747, TX, 00000
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$719.00
Lozano, MariaTX
2516 Logan Avenue, Laredo, TX, 78040
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$661.47
$650.00
Lozano, MariaCA
9717 1 2 Beach Street, Bellflower, CA, 90706
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$637.63
$630.00
$630.00
Lozano, MariaTX
9819 Cornus Lane, El Paso, TX, 79925
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$569.81
Lozano, MariaCA
6416 Apollo Place, Windsor, CA, 95492
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$561.44
Lozano, MariaTX
PO Box 2666, Mission, TX, 78573
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$543.05
Lozano, MariaCA
387 North Chester Avenue, Pasadena, CA, 91106
Held by The McGraw Company
Premium refunds
$503.74
Lozano, MariaCA
16855 Ralphs Ranch Road Apt 305, San Diego, CA, 92127
Held by Laboratory Corp Of America Holdings
Refunds due
$498.00
Lozano, MariaTX
5428 Rio Ramos, Rosharon, TX, 77583
Held by Pasadena Isd
Other outstanding official check (CK15) · Reported 2009
$490.31
Lozano, MariaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$445.05
Lozano, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$421.41
Lozano, MariaCA
PO Box 1223, Arbuckle, CA, 95912
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.94
Lozano, MariaTX
227 Locknere, San Antonio, TX, 78213
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$411.66
Lozano, MariaTX
227 Locknere, San Antonio, TX, 78213
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$411.66
Lozano, MariaCA
3024 Consol Avenue, El Monte, CA, 91733
Held by Usc Arcadia Hospital
Accounts-receivable credit balance
$400.00
Lozano, MariaCA
9658 Westminster Avenue Trlr 42, Garden Grove, CA, 92844
Held by Pathward
Misc intangible property
$400.00
$400.00
Lozano, MariaCA
8445 Nestle Avenue, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$399.67
$393.44
$371.00
Lozano, MariaTX
3523 Calle Buenos Aires, Brownsville, TX, 78526
$368.86
Lozano, MariaTX
54 South Oklahoma Avenue, Brownsville, TX, 78521
$368.00
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