Unclaimed property reported under Lugo, Alejandro
51 records · $16,186 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 51. Search by name and address to narrow it to yours.
Lugo, AlejandroTX
11116 Starboard Lane, El Paso, TX, 79936
$10,414.63
Lugo, AlejandroTX
11116 Starboard Lane, El Paso, TX, 79936
$1,002.20
Lugo, AlejandroTX
#### Stoney Brook Drive Apt ###, Houston, TX, 77063
$627.86
Lugo, AlejandroTX
#### Stoney Brook Drive Apt ###, Houston, TX, 77063
$595.07
Lugo, AlejandroTX
#### Highway ### 218, Austin, TX, 78723
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$400.00
Lugo, AlejandroTX
#### Pagewood Lane Apt ###, Houston, TX, 77063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$384.02
Lugo, AlejandroCA
750 Santa Paula Avenue, Sunnyvale, CA, 94085
Held by Delta Dental Of California
Group policy benefit/Clm payments
$356.80
Lugo, AlejandroTX
#### Forest Lane Apt L ###, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$352.48
Lugo, AlejandroTX
9221 Pagewood Lane Apt 167, Houston, TX, 77063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$314.70
Lugo, AlejandroTX
12369 Kit Carson, El Paso, TX, 79936
$314.26
Lugo, AlejandroCA
750 Santa Paula Avenue, Sunnyvale, CA, 94085
Held by Delta Dental Of California
Group policy benefit/Clm payments
$255.60
Lugo, AlejandroCA
1390 Market Street Apt 2921, San Francisco, CA, 94102
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$95.00
Lugo, AlejandroCA
678 Jefferson Street B, Chula Vista, CA, 91910
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.55
Lugo, AlejandroTX
406 Pirul Street Apt#2, Edinburg, TX, 78541
$81.17
Lugo, AlejandroCA
1333 East Denni Street, Wilmington, CA, 90744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.82
Lugo, AlejandroTX
2609 Franklin Drive 601, Mesquite, TX, 75150
Held by Grand Prairie Ford LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$67.35
Lugo, AlejandroCA
330 North Screenland Drive Apt 141, Burbank, CA, 91505
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$66.83
Lugo, AlejandroCA
7990 De Garmo Avenue, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Refunds
$59.64
Lugo, AlejandroCA
214 Amherst Avenue, Vallejo, CA, 94589
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Lugo, AlejandroCA
712 South Sycamore Avenue, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lugo, AlejandroCA
712 South Sycamore Avenue, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lugo, AlejandroTX
1214 Elmwood Lane, Pasadena, TX, 77502
Held by Prodigy Communications Corp
Refund due (MS11) · Reported 2006
$50.00
Lugo, AlejandroTX
12369 Kit Carson Drive, Levelland, TX, 79336
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Lugo, AlejandroTX
#### Mearns Meadow ####, Austin, TX, 78758
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Lugo, AlejandroTX
#### Raleigh Court Apt ###, Midland, TX, 79707
$44.57
Lugo, JR AlejandroTX
12369 Kit Carson Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$37.64
Lugo, AlejandroTX
1713 Curtis Drive, San Juan, TX, 78589
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$36.63
Lugo, AlejandroTX
2627 Northeast 6th, Amarillo, TX, 79107
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$30.37
Lugo, JR AlejandroTX
12369 Kit Carson Drive, El Paso, TX, 79936
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$28.98
$27.67
Lugo, AlejandroTX
1713 Curtis Drive, San Juan, TX, 78589
Held by Port Arthur Teachers Fcu
Savings account (AC02) · Reported 2017
$26.72
Lugo, AlejandroCA
408 East El Sur Street, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$20.58
Lugo, AlejandroCA
1390 Mkt Street No 2921, San Francisco, CA, 94102
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.36
Lugo, AlejandroCA
1390 Mkt Street No 2921, San Francisco, CA, 94102
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.55
Lugo, AlejandroCA
1390 Mkt Street No 2921, San Francisco, CA, 94102
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$14.52
Lugo, AlejandroCA
25 Estero Pointe, Aliso Viejo, CA, 92656
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$6.84
Lugo, AlejandroCA
2398 Fenton Parkway, San Diego, CA, 92108
Held by Scripps Health
Accounts-receivable credit balance
$5.00
Lugo, AlejandroCA
12526 Wixom Street, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$5.00
Lugo, AlejandroCA
408 East El Sur Street, Monrovia, CA, 91016
Held by Mercury Insurance Services
Premium refunds
$5.00
Lugo, AlejandroCA
829 Jeffrey Road, Los Banos, CA, 93635
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.61
$3.40
Lugo, AlejandroCA
Apt 329 1150 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Capital One NA
Customer overpayments
$1.70
Lugo, AlejandroCA
1390 Market Street Apt 2918, San Francisco, CA, 94102
Held by Citibank N A
Accounts-receivable credit balance
$1.46
Lugo, AlejandroCA
12070 Ocotillo Drive, Fontana, CA, 92337
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.79
Lugo, AlejandroCA
1390 Market Street Apt 2921, San Francisco, CA, 94102
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Lugo, AlejandroCA
Unknown, Dana Point, CA, 92675
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Lugo, AlejandroCA
236 Melba Drive, Vallejo, CA, 94589
Held by General Electric Company
Accounts-receivable credit balance
$0.11
Lugo, AlejandroCA
Unknown, Oxnard, CA, 93033
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Lugo, AlejandroCA
12070 Ocotillo Drive, Fontana, CA, 92337
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.10
Lugo, AlejandroCA
Irene Street, Wrightwood, CA, 92397
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
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