Unclaimed property reported under Rios, Lorenzo
87 records · $8,854 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 87. Search by name and address to narrow it to yours.
Rios, LorenzoCA
1306 South Grandee Avenue, Compton, CA, 90220
Held by First American Title Company
Escrow accounts
$720.43
Rios, LorenzoTX
1208 East Yoakum Street, Kingsville, TX, 78363
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$597.31
Rios, LorenzoTX
12905 Samuel Lane, Houston, TX, 77015
$580.00
$580.00
Rios, LorenzoTX
##### West Rf ###, Houston, TX, 77041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Rios, LorenzoTX
12905 Samuel Lane, Houston, TX, 77015
$480.00
Rios, LorenzoTX
12905 Samuel Lane, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$407.09
$392.61
Rios, LorenzoTX
921 Zaragoza #1, El Paso, TX, 79907
Held by Tswag Fcu
Savings account (AC02) · Reported 1997
$371.43
Rios, LorenzoCA
437 Stonewood Drive, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.95
Rios, LorenzoCA
939 East Blithedale Avenue Apt 9, Mill Valley, CA, 94941
Held by Capital One NA
Customer overpayments
$302.31
Rios, LorenzoTX
3512 Hidalgo Drive, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$268.13
$214.09
Rios, LorenzoTX
2034 Kentucky Avenue, San Antonio, TX, 78228
$150.00
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$141.36
Rios, LorenzoCA
1306 South Grandee Avenue, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$139.68
Rios, LorenzoCA
939 East Blithedale Avenue Apt 9, Mill Valley, CA, 94941
Held by Capital One NA
Customer overpayments
$130.23
Rios, LorenzoTX
2105 Edna Smith Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.98
Rios, LorenzoCA
1610 Adrienne Drive, Corona, CA, 92882
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$94.24
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$94.24
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$94.24
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$94.24
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$94.24
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$94.24
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
$94.24
Rios, LorenzoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$92.72
Rios, LorenzoTX
### Highway ### Apt ###, Lake Jackson, TX, 77566
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$81.98
Rios, LorenzoTX
625 Seminar Drive 351, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$79.46
Rios, LorenzoTX
3512 Hidalgo Drive, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.38
Rios, LorenzoTX
622 Londonderry Lane Apt 401, Denton, TX, 76205
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$77.44
Rios, LorenzoCA
209 Street Andrew Place, Santa Ana, CA, 92707
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Rios, LorenzoTX
105 Locust Street, Sanger, TX, 76266
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$65.50
Rios, JR LorenzoTX
Rt37 Box 6318, Mission, TX, 78572
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$65.30
Rios, LorenzoTX
14 Artic Street, Angleton, TX, 77515
$60.22
Rios, LorenzoTX
12905 Samuel Lane, Houston, TX, 77015
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$55.87
Rios, LorenzoTX
105 Locust Street, Sanger, TX, 76266
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.00
Rios, LorenzoTX
105 Locust Street, Sanger, TX, 76266
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.00
Rios, LorenzoTX
105 Locust Street, Sanger, TX, 76266
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.00
Rios, LorenzoTX
2117 South 32nd Street, McAllen, TX, 78503
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$47.12
$45.86
Rios, JR LorenzoTX
215 Stratton Ridge 104, Clute, TX, 77531
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Rios, LorenzoTX
PO Box 51644, Denton, TX, 76206
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$37.26
Rios, LorenzoTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$36.00
Rios, LorenzoTX
12905 Samuel Lane, Houston, TX, 77015
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$35.00
Rios, LorenzoTX
3012 Judith Avenue, McAllen, TX, 78503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$32.92
Rios, LorenzoCA
P O Box 5602, Stockton, CA, 95205
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.58
Rios, LorenzoTX
830 East Avenue A, Kingsville, TX, 78363
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$32.27
Rios, LorenzoCA
1849 Nelson Boulevard Apt 203, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.88
Rios, LorenzoTX
3224 Hillglen Road, Dallas, TX, 75228
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$29.81
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