Unclaimed property reported under Lozano, Sergio
131 records · $24,387 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 131. Search by name and address to narrow it to yours.
Lozano, SergioTX
PO Box 910, Presidio, TX, 79845
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$8,103.38
Lozano, SergioTX
2220 Water Street, Laredo, TX, 78040
$4,133.85
Lozano, SergioTX
7362 Remcon Circle, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$2,474.87
$868.15
Lozano, SergioTX
3625 Sol Dorado, Edinburg, TX, 78542
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$800.00
Lozano, SergioCA
13119 Cypress Street Apt 27, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$635.22
Lozano, SergioTX
6541 Isla Del Rey Drive, El Paso, TX, 79912
$589.43
$512.00
$390.00
Lozano, SergioTX
2403 Skylight Court, Lockhart, TX, 78644
$339.45
Lozano, SergioCA
1805 Applegate Drive, Modesto, CA, 95350
Held by Newport Insurance Company
Premium refunds
$304.01
Lozano, SergioTX
3625 Sol Dorado, Edinburg, TX, 78542
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Lozano, SergioTX
4444 Pinelane, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Lozano, SergioTX
12960 Camino Real, Kyle, TX, 78640
$234.61
Lozano, SergioCA
1046 1/2 41 East Place Street, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$230.15
Lozano, SergioTX
11931 Grenville Avenue #105, Dallas, TX, 75243
Held by City Of Richardson
Other court deposit (CT05) · Reported 2007
$220.00
Lozano, SergioTX
5814 Trent Rnch, San Antonio, TX, 78249
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$200.00
Lozano, SergioTX
309 East 35th, Lubbock, TX, 79404
Held by Inb Illinois National Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$176.89
Lozano, SergioTX
1276 Romy Ledesma, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$155.65
Lozano, SergioTX
Apt 2102, Brownsville, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Lozano, SergioTX
#### North Bluegrove Road Apt ####, Dallas, TX, 75253
$141.73
Lozano, SergioCA
1217 East Sycamore Avenue, El Segundo, CA, 90245
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$134.27
$126.20
Lozano, SergioTX
419 East Pecan Street, Bowie, TX, 76230
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$121.25
Lozano, SergioTX
6541 Isla Del Rey Drive, El Paso, TX, 79912
Held by Lincoln Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$120.00
$110.60
Lozano, SergioCA
Unknown, Bakersfield, CA, 93304
Held by Western Union Financial Services Inc
Misc outstanding checks
$102.00
Lozano, SergioCA
1217 East Sycamore Avenue, El Segundo, CA, 90245
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$96.81
Lozano, SergioTX
301 Bales Road 20, McAllen, TX, 78503
$94.00
Lozano, SergioTX
1320 Lois Lane, Laredo, TX, 78045
Held by Betfair Interactive US LLC
Miscellaneous intangible property (MS17) · Reported 2023
$92.11
Lozano, SergioTX
Colt Oilfield Services 1714 School Lane, Mission, TX, 78572
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$90.00
Lozano, SergioTX
6147 Lyndell Spgs, San Antonio, TX, 78244
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$89.52
Lozano, SergioTX
2810 Franboyllan Street, Edinburg, TX, 78541
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$80.66
Lozano, SergioTX
713 Bluebonnet Drive, Keller, TX, 76248
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2012
$80.45
Lozano, SergioCA
39545 Glenwood Court, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$80.00
$76.72
Lozano, SergioTX
811 Wyndham Hill Parkway, Temple, TX, 76502
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$74.99
Lozano, SergioTX
815 Grand Oaks Drive, Houston, TX, 77015
$70.13
Lozano, SergioTX
1219 West Mariposa Drive, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.17
Lozano, SergioTX
14404 Almodine Road, Manor, TX, 78653
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$62.33
Lozano, SergioTX
905 East 18th Street, San Angelo, TX, 76903
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$60.00
Lozano, SergioCA
604 Redlands Place, Bonita, CA, 91902
Held by Sterling Jewelers Inc
Unidentified deposit
$60.00
Lozano, SergioTX
1647 Saint Cassian Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.94
Lozano, SergioTX
2131 South 10th Street, McAllen, TX, 78503
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Lozano, SergioTX
1801 Overland Street, Fort Worth, TX, 76131
$50.00
Lozano, SergioTX
811 Wyndham Hill Parkway, Temple, TX, 76502
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$48.93
Lozano, SergioTX
7006 Laguna Azul Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.74
Lozano, SergioTX
7006 Laguna Azul Drive, Brownsville, TX, 78521
$45.50
Lozano, SergioTX
PO Box 696, Zapata, TX, 78076
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.59
Lozano, SergioCA
604 Redlands Place, Bonita, CA, 91902
Held by Sterling Jewelers Inc
Unidentified deposit
$40.00
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