Unclaimed property reported under Lozano, Maria D
69 records · $5,554 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 69. Search by name and address to narrow it to yours.
Lozano, Maria DCA
36961 Littlerock Ranchos Road, Littlerock, CA, 93543
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$991.68
Lozano, Maria DCA
4414 Alta Verde Drive, Bakersfield, CA, 93307
Held by Loancare LLC
Outstanding official checks
$969.02
Lozano, Maria DTX
408 East Milam, Falfurrias, TX, 78355
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2018
$459.56
Lozano, Maria DCA
PO Box 1223, Arbuckle, CA, 95912
Held by Bank Of America - Pre-Paid Card
Checking accounts
$452.89
Lozano, Maria DTX
243 West McArthur Avenue, Odessa, TX, 79763
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$318.00
Lozano, Maria DCA
PO Box 11497, Earlimart, CA, 93219
Held by Stewart Title Of California
Escrow accounts
$258.26
Lozano, Maria DCA
806 South Broadway Apt 7, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
$200.00
Lozano, Maria DCA
Privada De Cholula 6733, Chihuahua Chih
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$155.30
Lozano, Maria DTX
Rr 27 Bx 819-A, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$149.73
Lozano, Maria DCA
631 Carpino Avenue, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds
$135.51
Lozano, Maria DCA
425 Riker Street, Salinas, CA, 93901
Held by Great Western Bank
Savings accounts/Credit union shrs
$108.50
Lozano, Maria DCA
15515 Romar Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$94.74
Lozano, Maria DTX
5657 Bustos Street, Rio Grande City, TX, 78582
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$92.14
$83.76
Lozano, Maria DCA
36961 Littlerock Ranchos Road, Littlerock, CA, 93543
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$76.05
Lozano, Maria DCA
9211 Almond Street, Alta Loma, CA, 91737
Held by Farmers Insurance Exchange
Court settlements
$71.87
Lozano, Maria DCA
2858 Broken Lance Drive, Norco, CA, 92860
Held by Discover Bank
Misc outstanding checks
$70.00
Lozano, Maria DTX
Apt 309 410 East Hillside Road, Laredo, TX, 78041
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2008
$65.77
$43.80
Lozano, Maria DCA
23842 East Dodds Road, Escalon, CA, 95320
Held by Great American Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$42.59
Lozano, Maria DCA
5097 Oak Mello Court, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Lozano, Maria DCA
No address on file
Held by Bank Of America Nt&sa Branch:0220-Van Nuys Main Office
Savings accounts/Credit union shrs
$36.19
Lozano, Maria DTX
1822 Edison, San Antonio, TX, 78201
Held by United Texas Credit Union
Savings account (AC02) · Reported 2001
$31.05
Lozano, Maria DCA
13723 Prichard Street, La Puente, CA, 91746
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.57
Lozano, Maria DTX
3602 Humphrey, Dallas, TX, 75216
Held by Computershare Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$27.53
Lozano, Maria DCA
1507 North Durant Street Apt 8, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Aggregate utilities
$26.50
$25.00
Lozano, Maria DTX
467 Gilbert Lane, San Antonio, TX, 78213
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Lozano, Maria DCA
23842 East Dodds Road, Escalon, CA, 95320
Held by Great American First Savings Bank
Savings accounts/Credit union shrs
$22.50
Lozano, Maria DCA
4414 Alta Verde Drive, Bakersfield, CA, 93307
Held by Farmers New World Life
Other amounts due under policy
$22.12
Lozano, Maria DCA
2718 1/2 East 58th Street, Huntington Park, CA, 90255
Held by Century National Insurance
Premium refunds
$20.75
Lozano, Maria D.CA
23432 Via San Pablo, Aliso Viejo, CA, 92656
Held by First American Title Company
Escrow accounts
$20.00
Lozano, Maria DCA
1032 Virginia Place, Glendale, CA, 91204
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lozano, Maria DCA
12126 Fenimore Drive, Moreno Valley, CA, 92555
Held by Capital One National Association
Savings accounts
$18.01
Lozano, Maria DCA
913 South Grand Avenue Spc 84, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.47
Lozano, Maria DCA
12890 Tamara Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.06
Lozano, Maria DCA
2727 South Budlong Avenue Apt 9, Los Angeles, CA, 90007
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.25
Lozano, Maria DCA
10919 Eastwood Avenue, Lennox, CA, 90304
Held by Highmark Inc.
Individual policy benefit/Clm
$8.30
Lozano, Maria DCA
2800 Midwick Drive, Alhambra, CA, 91803
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Lozano, Maria DCA
1425 South Parton Street, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Lozano, Maria DCA
2024 Gerber Avenue, Sacramento, CA, 95817
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.35
Lozano, Maria DCA
2024 Gerber Avenue, Sacramento, CA, 95817
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.35
Lozano, Maria DCA
12890 Tamara Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lozano, Maria DCA
7334 Adrienne Circle, Winton, CA, 95388
Held by Mid Century Insurance Company
Premium refunds
$4.59
Lozano, Maria DCA
3205 Hudson Drive, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$3.33
Lozano, Maria DCA
13172 Derby Avenue, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$2.22
Lozano, Maria DCA
5097 Oak Mello Court, Elk Grove, CA, 95758
Held by Enerbank USA
Accounts-receivable credit balance
$1.89
$1.35
Lozano, Maria DCA
437 Avenida Valencia, Camarillo, CA, 93012
Held by Express Scripts Inc
Customer overpayments
$1.25
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