Unclaimed property reported under Lozano, Michael
149 records · $16,387 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 149. Search by name and address to narrow it to yours.
Lozano, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,800.00
Lozano, MichaelCA
700 North Valley Street, Burbank, CA, 91505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lozano, MichaelTX
P O Box 1035, Laredo, TX, 78042
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2022
$902.68
Lozano, MichaelCA
309 South Pecan Street, Boyle Heights, CA, 90033
Held by Pacific Western Bank
Savings accounts
$860.33
Lozano, MichaelTX
15038 Stonetower Drive, San Antonio, TX, 78248
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$706.48
Lozano, MichaelTX
206 South Shaver, Pasadena, TX, 77506
Held by Senior Health Ins Co Of Pa
Other amount due under an insurance policy (IN07) · Reported 2000
$573.00
Lozano, MichaelTX
1514 Morning Sun, San Antonio, TX, 78228
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$541.51
Lozano, MichaelTX
826 Darbydale Crossing Lane, Houston, TX, 77090
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$497.61
Lozano, MichaelTX
2997 El Tovar Avenue, Dallas, TX, 75233
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2024
$354.00
Lozano, MichaelTX
239 Telluride Drive, Georgetown, TX, 78626
$350.58
Lozano, MichaelTX
15038 Stonetower Drive, San Antonio, TX, 78248
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$338.11
Lozano, MichaelTX
826 Darbydale Crossing Lane, Houston, TX, 77090
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$311.34
Lozano, MichaelCA
3055 Arbodar Road, San Diego, CA, 92154
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$284.19
Lozano, MichaelTX
3168 Sarina Circle, El Paso, TX, 79938
$218.31
Lozano, MichaelTX
1525 Bonanza Road, Houston, TX, 77062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$208.62
Lozano, MichaelTX
#### County Road ###, Alvin, TX, 77511
$204.62
Lozano, MichaelTX
625 Creekside Way Apt 1713, New Braunfels, TX, 78130
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Lozano, MichaelCA
4324 Agena Circle, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$199.35
$191.95
Lozano, MichaelCA
700 North Valley Street, Burbank, CA, 91505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Lozano, MichaelTX
3168 Sarina Circle, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$170.61
Lozano, MichaelTX
1 Waterway Avenue Apt 1326, Spring, TX, 77380
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$168.85
Lozano, MichaelCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$162.78
Lozano, MichaelTX
1670 East Cardinal Drive, Beaumont, TX, 77705
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$154.90
$149.90
Lozano, MichaelTX
11003 Viejo Lane, Ft Worth, TX, 76244
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$146.15
Lozano, MichaelCA
1239 17th Street, San Francisco, CA, 94107
Held by Progressive Casualty Insurance Co
Court settlements
$136.81
Lozano, MichaelTX
3120 Rolling Oaks Drive, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2021
$122.83
Lozano, MichaelCA
515 East Benbow Street, Covina, CA, 91722
Held by Credit Union Of Southern Ca
Savings accounts
$115.54
$114.15
$100.37
Lozano, MichaelCA
9128 East Burke Apt 24711293, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Utility deposit
$100.00
Lozano, MichaelCA
1410 260th Street Apt 14, Harbor City, CA, 90710
Held by Prematic Service Corp - Ca
Refunds due
$86.45
Lozano, MichaelCA
1270 Indiana Street, San Francisco, CA, 94107
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.00
Lozano, MichaelTX
211 Dominion Park Drive #806, Houston, TX, 77090
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$83.39
Lozano, MichaelTX
700 East 13th Street, Big Springs, TX, 79720
Held by Equity Insurance Company
Insurance premium refund (IN05) · Reported 2021
$82.80
Lozano, MichaelCA
7724 Valley Wood Drive, Sacramento, CA, 95828
Held by Bank Of America - North Carolina
Refunds due
$77.94
Lozano, MichaelCA
9829 Patticake Court, Elk Grove, CA, 95624
Held by Kelly Services Inc
Wages, payroll, salaries
$76.66
Lozano, MichaelTX
827 Union Pacific Boulevard Pmb 78-, Laredo, TX, 78045
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$75.00
Lozano, MichaelCA
1515 Roosevelt Avenue, Escalon, CA, 95320
Held by Synchrony Bank
Accounts-receivable credit balance
$73.51
Lozano, MichaelTX
##### West Ih ##, San Antonio, TX, 78230
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2005
$72.86
Lozano, MichaelTX
15038 Stonetower Drive, San Antonio, TX, 78248
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$72.02
$69.74
Lozano, MichaelTX
1514 Morning Sun, San Antonio, TX, 78228
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$64.31
Lozano, MichaelCA
3055 Arbodar Road, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$62.00
Lozano, MichaelCA
12256 Dehougne Street, North Hollywood, CA, 91605
Held by Dandelion Payments Inc
Misc intangible property
$60.01
Lozano, MichaelCA
700 North Valley Street, Burbank, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$60.00
Lozano, MichaelCA
2631 Riverside Terrace, Los Angeles, CA, 90039
Held by Southern California Gas Co.
Refunds or rebates
$57.26
Lozano, MichaelTX
1 Waterway Avenue, Spring, TX, 77380
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$55.00
Lozano, MichaelCA
8306 Wilshire Boulevard 56 8306 Wilshire Boulevard 56, Beverly Hills, CA, 90211
Held by Southern California Edison Co
Utility deposit
$53.30
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