Unclaimed property reported under Lozano, Raymond
68 records · $8,420 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 68. Search by name and address to narrow it to yours.
Lozano, RaymondTX
No address on file
Held by Est Of Ernesto G Lozano
Missing heir funds (CT03) · Reported 2020
$5,280.46
$397.44
Lozano, RaymondCA
PO Box 1913, Upland, CA, 91785
Held by American General Life Insurance Company
Individual policy benefit/Clm
$282.69
Lozano, RaymondCA
538 South Euclid, Los Angeles, CA, 90063
Held by American National Insurance Company
Annuities
$246.00
Lozano, RaymondTX
4624 Myerwood Lane, Dallas, TX, 75244
Held by Regions Bank
Checking account (AC01) · Reported 2020
$156.00
Lozano, RaymondTX
5807 Sloan Drive, San Antonio, TX, 78228
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$149.10
Lozano, RaymondTX
407 North Tyler Street, Dallas, TX, 75208
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1993
$146.55
Lozano, RaymondTX
1906 Tara Street, Corpus Christi, TX, 78412
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$135.13
$109.00
Lozano, RaymondCA
3240 Athol Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.86
Lozano, RaymondTX
151 Santa Ursula, Helotes, TX, 78023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.39
Lozano, RaymondTX
13530 Bret Harte, San Antonio, TX, 78217
Held by Select Fcu
Savings account (AC02) · Reported 2001
$76.18
Lozano, RaymondTX
12919 Indian Ridge Drive, Dayton, TX, 77535
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$68.18
Lozano, RaymondCA
1522 East Crestlane Avenue, Anaheim, CA, 92805
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$67.92
Lozano, III RaymondCA
920 North Handy Street, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.82
Lozano, RaymondCA
212 Diablo Road, Salinas, CA, 93906
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$60.69
Lozano, RaymondTX
1906 Tara Street, Corpus Christ, TX, 78412
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$51.04
Lozano, RaymondTX
12919 Indian Ridge Drive, Dayton, TX, 77535
Held by La State Dept Of: Transportation & Dev
Refund due (MS11) · Reported 2018
$50.85
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Lozano, RaymondCA
6366 Commerce Boulevard 151, Rohnert Park, CA, 94928
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$45.00
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
$40.00
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
$40.00
Lozano, RaymondTX
#### Crossing Place Apt ###, Austin, TX, 78741
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$37.27
Lozano, RaymondCA
430 West Vine Street, Stockton, CA, 95203
Held by Lg Electronics USA Inc
Accounts payable
$35.80
Lozano, RaymondTX
Eastern Hills C C, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$34.42
$32.97
Lozano, RaymondCA
340 South Oildale Drive, Bakersfield, CA, 93308
Held by Pns Stores Inc.
Wages, payroll, salaries
$32.81
Lozano, RaymondTX
601 West Fulton Street, Sinton, TX, 78387
Held by Fayetteville Bank
Checking account (AC01) · Reported 2014
$31.09
Lozano, JR RaymondTX
244 East Skyview, San Antonio, TX, 78228
Held by Generations Community Fcu
Savings account (AC02) · Reported 2023
$30.65
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Lozano, RaymondTX
413 Curts Drive, Grand Prairie, TX, 75052
$30.00
Lozano, RaymondTX
914 Romero Street, San Antonio, TX, 78237
Held by Credit Human Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986
$29.45
Lozano, RaymondTX
914 Romero Street, San Antonio, TX, 78237
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$29.45
Lozano, RaymondTX
222 Meadowbrook Drive, Port Lavaca, TX, 77979
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$29.14
Lozano, RaymondTX
2121 Yale Street, Corpus Christi, TX, 78416
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$28.15
Lozano, RaymondCA
3240 Athol Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.49
Lozano, RaymondCA
3712 Camanche Wy, N Highlands, CA, 95660
Held by Pacific Gas & Electric Company
Refunds
$25.53
Lozano, RaymondCA
9333 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Infinity Insurance Company
Premium refunds
$15.41
Lozano, RaymondCA
9333 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Draftkings Inc.
Misc intangible property
$14.00
Lozano, RaymondCA
PO Box 868, Highland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$13.00
Lozano, RaymondCA
1585 5th Avenue, San Franciso, CA, 94122
Held by Capital One Bank National Association
Accounts-receivable credit balance
$11.10
Lozano, RaymondCA
128 North 8th Avenue, Upland, CA, 91786
Held by H & R Block Tax Services
Accounts payable
$10.00
Lozano, III RaymondCA
920 North Handy Street, Orange, CA, 92867
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$10.00
Lozano, RaymondCA
6601 Eucalyptus Drive Spc 8, Bakersfield, CA, 93306
Held by Foremost Insurance Company
Premium refunds
$7.31
Lozano, RaymondCA
12807 Dunton, Whittier, CA, 90602
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$6.83
Lozano, RaymondCA
1428 Robles Drive, Chula Vista, CA, 91911
Held by Draftkings Inc.
Misc intangible property
$5.00
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