Unclaimed property reported under Lozano, Rogelio
77 records · $9,501 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 77. Search by name and address to narrow it to yours.
Lozano, RogelioTX
2316 Niki Lane, Brownsville, TX, 78520
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$1,345.22
Lozano, RogelioCA
1205 South Flower Street, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$990.37
Lozano, RogelioTX
7409 North 40th Street, McAllen, TX, 78504
$812.70
Lozano, RogelioTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$801.35
Lozano, RogelioCA
1334 Lucia Way, Madera, CA, 93638
Held by Boise Cascade Corp/officemax Inc(ofm3)
Securities
$419.40
Lozano, RogelioTX
3374 Lansing Switch Road, Longview, TX, 75602
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$419.16
Lozano, RogelioTX
206 West Hurst Street, Harlingen, TX, 78550
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
$385.87
Lozano, RogelioTX
1512 East Gustavus Street, Laredo, TX, 78040
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$379.99
Lozano, RogelioCA
5261 North Barranca Avenue, Covina, CA, 91722
Held by Southern California Edison Company
Utility deposit
$302.54
Lozano, RogelioTX
612 Bissonet Lane, Austin, TX, 78752
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$250.00
Lozano, RogelioTX
6633 Grande Bay, Laredo, TX, 78041
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$225.11
Lozano, RogelioTX
612 Bissonet Lane, Austin, TX, 78752
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$216.00
Lozano, RogelioTX
Unkown, Corpus Christi, TX, 78408
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$188.21
Lozano, RogelioCA
Avenue 5416 West Swift, Fresno, CA, 93722
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$150.00
Lozano, RogelioCA
Avenue 5416 West Swift, Fresno, CA, 93722
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$150.00
Lozano, RogelioCA
Avenue 5416 West Swift, Fresno, CA, 93722
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$150.00
Lozano, RogelioTX
810 Rio Grande Street, Del Rio, TX, 78840
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2012
$142.54
Lozano, RogelioTX
3374 Lansing Switch Road, Longview, TX, 75602
Held by Verabank
Checking account (AC01) · Reported 2013
$100.00
$100.00
Lozano, RogelioCA
517 Parsae Street Apt B, Ontario, CA, 91764
Held by Sigue Corporation
Unidentified remittances
$100.00
Lozano, RogelioCA
45507 Stanridge Avenue, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.40
Lozano, RogelioTX
612 Bissonet Lane, Austin, TX, 78752
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2005
$85.00
Lozano, RogelioTX
7501 North 22nd Street, McAllen, TX, 78504
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$81.26
Lozano, RogelioTX
2029 Cooper Corner Apt 257, Arlington, TX, 76010
Held by Twenty Wings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$72.61
Lozano, RogelioTX
1201 Redford Street #2105a, Houston, TX, 77034
Held by Charlie Thomas Ford Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.00
Lozano, RogelioTX
1914 Angus Street North Apt 1, Mission, TX, 78572
Held by South Texas Health System
Refund due (MS11) · Reported 2024
$60.00
Lozano, RogelioTX
1008 Flores Street, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.65
Lozano, Rogelio JRCA
3079 West McKinley Avenue Apt 103, Fresno, CA, 93722
Held by Bcbsmn Inc
Individual policy benefit/Clm
$55.00
Lozano, RogelioCA
2164 Knowles, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.62
Lozano, RogelioTX
PO Box 5111, McAllen, TX, 78502
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$50.07
Lozano, RogelioTX
300 Canion Street #b, Austin, TX, 78752
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 1997
$50.00
Lozano, RogelioTX
612 Bissonet Lane, Austin, TX, 78752
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Lozano, RogelioCA
18937 Orange Street, Woodbridge, CA, 95258
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Lozano, RogelioTX
1015 Alden Drive, Cedar Hill, TX, 75104
$50.00
Lozano, RogelioCA
3012 Dell Avenue, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$46.50
Lozano, RogelioTX
904 Seabreeze Street, La Porte, TX, 77571
$43.75
Lozano, RogelioTX
405 West Roosevelt, Hartenginton, TX, 78504
Held by City Of Corpus Christi
Refund due (MS11) · Reported 2022
$42.51
Lozano, RogelioTX
Box 1107, Mercedes, TX, 78570
Held by Pioneer Fund
Securities-related credit balance (SC20) · Reported 2008
$40.72
$40.00
Lozano, RogelioTX
2616 Sarita Court, Dallas, TX, 75211
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$34.22
Lozano, RogelioTX
1912 Elysian, Houston, TX, 77026
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$31.16
Lozano, RogelioCA
274 Goodyear Street, San Jose, CA, 95110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Lozano, RogelioCA
5416 West Swift Avenue, Fresno, CA, 93722
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$26.88
Lozano, RogelioTX
1501 Sam Houston Drive Apt #3a, Harlingen, TX, 78550
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$26.76
$25.15
Lozano, RogelioTX
2316 Niki Lane, Brownsville, TX, 78520
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$25.00
Lozano, RogelioTX
2616 Sarita Court, Dallas, TX, 75211
$25.00
Lozano, RogelioCA
10008 Single Oak Drive, Bakersfield, CA, 93311
Held by Robinhood Securities LLC
Funds paid to purchase shares
$20.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.