Unclaimed property reported under Lozano, Miguel A

51 records · $5,765 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 51. Search by name and address to narrow it to yours.

Lozano, Miguel ACA
848 Via Bella Donna, San Marcos, CA, 92078
Held by State Of California Savings Plus
Pension & Profit sharing
$978.61
Lozano, Miguel ACA
7161 Hidalgo Street, Buena Park, CA, 90621
Held by Phh Mortgage Corporation
Escrow accounts
$883.34
Lozano, Miguel ACA
7161 Hidalgo Street, Buena Park, CA, 90621
Held by Anthem Inc
Group policy benefit/Clm payments
$847.01
Lozano, Miguel ACA
424 South Lilac Lane, Orange, CA, 92868
Held by Yellow Roadway Corporation
Dividends
$538.48
Lozano, Miguel ACA
424 South Lilac Lane, Orange, CA, 92868
Held by Fedex Corporation
Misc outstanding checks
$366.77
Lozano, Miguel ACA
20510 Roseton Avenue, Lakewood, CA, 90713
Held by Security Pacific National Bank Cerritos Office
Savings accounts/Credit union shrs
$231.96
Lozano, Miguel ATX
210 Smith Village Drive #32, Alvin, TX, 77511
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015
$200.00
Lozano, Miguel ACA
9357 Guatemala Avenue, Downey, CA, 90240
Held by Northrop Grumman Federal Credit Union
Savings accounts
$185.49
Lozano, Miguel ATX
307 Whitman, San Antonio, TX, 78211
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$178.18
Lozano, JR Miguel ATX
3104 Saunders, San Antonio, TX, 78207
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$128.13
Lozano, Miguel ATX
1316 Burnside, Laredo, TX, 78040
Held by Roadway Express
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$116.44
Lozano, Miguel ATX
Rr 27 298, Mission, TX, 78573
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$104.00
Lozano, Miguel ACA
424 South Lilac Lane, Orange, CA, 92868
Held by Fedex Corporation
Dividends
$103.70
Lozano, Miguel ACA
900 Simon Terrce 78, W Sacramento, CA, 95605
Held by Hewlett-Packard Company
Refunds due
$100.00
Lozano, Miguel ACA
P O Box 71389-8489, San Juan, CA, 91345
Held by Navient Corporation
Refunds due
$77.75
Lozano, Miguel ATX
1302 Whippoorwill, Cedar Park, TX, 78613
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$71.78
Lozano, Miguel ACA
424 South Lilac Lane, Orange, CA, 92868
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Lozano, Miguel ACA
424 South Lilac Lane, Orange, CA, 92868
Held by Fedex Corp/caliber System Inc
Dividends
$59.48
Lozano, Miguel ACA
5830 Timbermist Place, Alta Loma, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.44
Lozano, SR Miguel ATX
3104 Saunders Avenue, San Antonio, TX, 78207
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$55.01
Lozano, Miguel ACA
39709 Larkspur Drive, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.62
Lozano, Miguel ATX
#### Callaghan Road Apt ###, San Antonio, TX, 78229
Held by Security Svc Fcu
Checking account (AC01) · Reported 2017
$36.60
Lozano, Miguel ATX
116 Payton Street, Lufkin, TX, 75901
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2016
$33.67
Lozano, Miguel ATX
116 Payton Street, Lufkin, TX, 75901
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2016
$33.67
Lozano, JR Miguel ATX
3104 Saunders, San Antonio, TX, 78207
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$32.41
Lozano, Miguel ACA
5173 North Burwood Avenue, Covina, CA, 91722
Held by Commerce West Insurance Co
Premium refunds
$31.02
Lozano, Miguel ACA
424 South Lilac Lane, Orange, CA, 92868
Held by Yellow Roadway Corporation
Dividends
$28.28
Lozano, Miguel ACA
11412 Saticoy Street, North Hollywood, CA, 91605
Held by H&r Block Bank
Unredeemed gift certificate
$27.45
Lozano, Miguel ACA
2810 Gale Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.42
Lozano, Miguel ACA
1095 North Vista Avenue Apt C, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.05
Lozano, Miguel ACA
39709 Larkspur Drive, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Lozano, Miguel ACA
424 South Lilac Lane, Orange, CA, 92868
Held by North Tx Tollway Authority
Misc outstanding checks
$14.70
Lozano, Miguel ACA
2425 East 110th Street, Los Angeles, CA, 90059
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Lozano, Miguel ACA
14642 Delano Street Apt 3, Van Nuys, CA, 91411
Held by Southern California Gas Co.
Aggregate utilities
$8.93
Lozano, Miguel ACA
11150 Glenoaks Boulevard Unit 313, Pacoima, CA, 91331
Held by Mercury Insurance Services
Premium refunds
$5.00
Lozano, Miguel ACA
14057 Tucker Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$4.80
Lozano, Miguel ACA
3829 East Avenue Q13, Palmdale, CA, 93550
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Lozano, Miguel ACA
7900 Hutchins Road, Dos Palos, CA, 93620
Held by Toyota Motor Credit Corporation
Accounts payable
$2.66
Lozano, Miguel ACA
14057 Tucker Avenue, Sylmar, CA, 91342
Held by Citibank NA
Accounts-receivable credit balance
$2.29
Lozano, Miguel ACA
6123 Rockne Avenue, Whittier, CA, 90606
Held by Citibank NA Cca
Checking accounts
$2.05
Lozano, Miguel ACA
1752 Birdsong Place, El Cajon, CA, 92021
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.73
Lozano, Miguel ACA
132 East Caldwell Street, Compton, CA, 90220
Held by Comenity Bank
Refunds due
$1.68
Lozano, Miguel ACA
14057 Tucker Avenue, Sylmar, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.58
Lozano, Miguel ACA
3829 East Avenue Q13, Palmdale, CA, 93550
Held by Servicelink Holdings LLC
Escrow accounts
$1.06
Lozano, Miguel ACA
14057 Tucker Avenue, Sylmar, CA, 91342
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.00
Lozano, Miguel ACA
6730 East Olive Avenue, Fresno, CA, 93727
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Lozano, Miguel ACA
14057 Tucker Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Lozano, Miguel ACA
739 Hollister Street Apt A, San Fernando, CA, 91340
Held by Block Inc
Misc intangible property
$1.00
Lozano, Miguel ACA
5173 North Burwood Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA
Cashier's checks
$0.92
Lozano, Miguel ACA
132 East Caldwell Street, Compton, CA, 90220
Held by Comenity Bank
Refunds due
$0.43

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