Unclaimed property reported under Lozano, Roberto
117 records · $31,817 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 117. Search by name and address to narrow it to yours.
Lozano, RobertoTX
9640 Ashton Loop, Laredo, TX, 78045
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$11,083.35
Lozano, RobertoTX
PO Box 1461, Shiner, TX, 77984
$10,027.73
Lozano, RobertoTX
6932 Avenue O, Houston, TX, 77011
Held by Western Atlas Exchange
Underlying shares or outstanding certificates (SC12) · Reported 2002
$2,538.20
Lozano, RobertoTX
7949 Mainland, San Antonio, TX, 78250
Held by Jefferson Bank
Checking account (AC01) · Reported 2003
$1,319.08
Lozano, RobertoTX
6336 Stone Lake Court, Fort Worth, TX, 76179
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$919.04
Lozano, RobertoTX
4223 Sunny Haven Street, Mission, TX, 78572
$557.38
Lozano, RobertoTX
3112 Dos Reales Loop, Laredo, TX, 78045
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2022
$500.30
Lozano, RobertoTX
16127 Salto Del Agua, San Antonio, TX, 78255
Held by Pioneer Bank Ssb
Checking account (AC01) · Reported 2020
$390.00
Lozano, RobertoTX
2721 West Pioneer Road, Dallas, TX, 75061
$275.00
Lozano, RobertoTX
3017 Treasure Hills Boulevard, Harlingen, TX, 78550
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1994
$195.00
Lozano, RobertoTX
736 Woolworth, Houston, TX, 77020
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$191.02
Lozano, RobertoTX
#### Northwestern Drive Apt ####, El Paso, TX, 79912
$181.46
Lozano, RobertoTX
1014 West Elm Street, Denver City, TX, 79323
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$166.23
Lozano, RobertoTX
25 Street Andrew At Vicc, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$146.50
Lozano, RobertoTX
107 Calle Del Norte Suite 113, Laredo, TX, 78041
Held by Truist Bank 0102
Refund due (MS11) · Reported 2024
$144.17
$143.43
Lozano, RobertoTX
Esquina Plan De Gp Colonia Mad Jose Santos Chocano 4027, Monterrey Nvo Leon Mexico, TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2019
$132.95
Lozano, RobertoTX
6932 Avenue O, Houston, TX, 77011
Held by Western Atlas Exchange
Dividend (SC01) · Reported 2002
$117.76
Lozano, RobertoTX
PO Box 274, Weslaco, TX, 78596
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$104.39
$100.36
Lozano, RobertoTX
736 Woolworth Street, Houston, TX, 77020
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$96.49
Lozano, RobertoCA
11208 Keswick Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.00
Lozano, RobertoTX
736 Woolworth Street, Houston, TX, 77020
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$93.33
Lozano, RobertoTX
3203 Kings Mountain Drive, Kingwood, TX, 77345
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$92.00
Lozano, RobertoTX
3716 Agnes Apt B, Dallas, TX, 75210
Held by American Golf Corp Ntl Gold Pptys
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$91.42
Lozano, RobertoTX
2208 Montana Avenue, El Paso, TX, 79903
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$82.00
$81.67
Lozano, RobertoTX
4414 Rusk Avenue, Dallas, TX, 75204
Held by American Gen Lic
Insurance premium refund (IN05) · Reported 1994
$79.86
Lozano, RobertoCA
13350 Kagel Cyn Street, Arleta, CA, 91331
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Lozano, RobertoTX
6932 Avenue O, Houston, TX, 77011
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.88
Lozano, RobertoTX
Suite 551-D 319 East Coma Avenue Suite 551-D, Hidalgo, TX, 78557
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$68.20
Lozano, RobertoTX
#### Walnut Hill Lane ####, 00000
Held by First Interstate Bank
Checking account (AC01) · Reported 1989
$67.98
Lozano, JR RobertoTX
P.o. Box 1132, Mexia, TX, 76667
Held by North Tx State Hosp Vernon
Funds held in a fiduciary capacity (TR03) · Reported 2000
$67.07
Lozano, RobertoCA
12416 Gager Street, Pacoima, CA, 91331
Held by Emc Mortgage Corporation
Escrow accounts
$65.19
Lozano, RobertoTX
#### Padre Boulevard ###, South Padre Island, TX, 78597
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Lozano, RobertoTX
4940 Blossom Avenue, El Paso, TX, 79930
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$63.02
Lozano, RobertoTX
3203 Kingsmountain Drive, Humble, TX, 77345
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Lozano, RobertoTX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$57.76
Lozano, RobertoTX
706 Hard Tack Trail, San Antonio, TX, 78245
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$55.60
Lozano, RobertoCA
Barracks 2405 Room 106, Camp Pendleton, CA, 92055
Held by Primerica Life Insurance Company
Premium refunds
$53.30
Lozano, RobertoCA
528 Dell Street, Merced, CA, 95340
Held by Farmers Insurance Exchange
Court settlements
$52.60
Lozano, RobertoTX
2010 Pasceo Reforma, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.63
$50.00
Lozano, RobertoTX
4702 Bluebelle Lane, Corpus Christi, TX, 78416
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Lozano, RobertoTX
2208 Montana Avenue, El Paso, TX, 79903
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Lozano, RobertoCA
11208 Keswick Street, Sun Valley, CA, 91352
Held by Medco Health Solutions Inc
Customer overpayments
$50.00
Lozano, RobertoTX
1002 Mercury Drive, Houston, TX, 77029
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$49.81
Lozano, RobertoTX
3103 Dancy Street, Austin, TX, 78722
$48.85
Lozano, RobertoCA
10965 Bluffside Drive Apt 153, Studio City, CA, 91604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.12
Lozano, RobertoTX
7308 Alameda #e, El Paso, 79915
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$41.10
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