Unclaimed property reported under Lugo, Anthony
60 records · $3,815 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 60. Search by name and address to narrow it to yours.
Lugo, AnthonyTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,189.00
Lugo, AnthonyTX
5307 Rio Ramos Court, Rosharon, TX, 77583
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$287.00
Lugo, AnthonyTX
1000 Apollo Drive, Austin, TX, 78725
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$285.43
$285.00
Lugo, AnthonyCA
302 Washington Street 225, San Diego, CA, 92103
Held by Pacific Dental Services LLC
Refunds due
$276.60
Lugo, AnthonyTX
8320 Olympia Drive, McKinney, TX, 75070
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$218.80
Lugo, AnthonyCA
5709 East Hampton Way, Fresno, CA, 93727
Held by Farmers Property And Casualty Ins Co
Premium refunds
$126.50
$117.49
$89.36
$81.17
Lugo, AnthonyTX
915 South Travis Apt 229, Sherman, TX, 75090
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Lugo, AnthonyCA
588 Avalani Drive #3, San Jose, CA
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$69.14
Lugo, AnthonyTX
1215 Jacqueline Street, Killeen, TX, 76541
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.52
Lugo, AnthonyTX
8619 Ledgeside, San Antonio, TX, 78215
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$55.01
Lugo, AnthonyCA
212 Lippizan Lane, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Premium refunds
$52.82
Lugo, AnthonyCA
61451 Verbena Road, Joshua Tree, CA, 92252
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.34
$51.11
Lugo, AnthonyCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$50.90
Lugo, AnthonyTX
3134 Butte, Santa Teresa, NM, 88008
Held by Gecu
Savings account (AC02) · Reported 1999
$48.26
Lugo, AnthonyCA
1097 North State Street Apt 510, Hemet, CA, 92543
Held by United Parcel Service Inc
Wages, payroll, salaries
$36.59
Lugo, AnthonyCA
1689 East Market Street, Long Beach, CA, 90805
Held by U-Haul Co. Of California
Unidentified deposit
$35.75
$30.00
Lugo, AnthonyCA
2109 South Rene Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Lugo, AnthonyCA
217 South Daisy Avenue, Santa Ana, CA, 92703
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$27.71
Lugo, AnthonyCA
15146 Moir Court, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$24.00
Lugo, AnthonyCA
3469 West Benjamin Holt Drive Apt 51 8, Stockton, CA, 95219
Held by Sirius Xm Inc
Accounts-receivable credit balance
$22.06
Lugo, AnthonyCA
5709 East Hampton Way, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.00
Lugo, AnthonyCA
1832 Oceanway Street, Laguna, CA, 92651
Held by Sisters Of Charity Of Leavenworth Health
Misc outstanding checks
$11.25
Lugo, AnthonyCA
1097 North State South Lilac Ridge Drive, Perris, CA, 92571
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$11.03
Lugo, AnthonyCA
5758 Las Virgenes Road Apt 299, Calabasas, CA, 91302
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.35
Lugo, AnthonyCA
61451 Verbena Road 12A, Joshua Tree, CA, 92252
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$8.21
Lugo, AnthonyCA
15711 Garnet Cove, Victorville, CA, 92394
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$7.91
Lugo, AnthonyCA
620 Newport Center Drive Suite 11, Newport Beach, CA, 92660
Held by Mandalay Bay Resort And Casino
Accounts-receivable credit balance
$7.66
Lugo, AnthonyCA
18514 Larkspur Road, Adelanto, CA, 92301
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.90
Lugo, AnthonyCA
4301 Berkshire Road, Bakersfield, CA, 93313
Held by Office Depot Inc
Wages, payroll, salaries
$5.61
Lugo, AnthonyCA
2109 South Rene Drive, Santa Ana, CA, 92704
Held by Green Dot Bank
Unredeemed gift certificate
$3.97
$3.38
Lugo, AnthonyCA
6130 Monterey Highway, San Jose, CA, 95138
Held by Green Dot Bank
Credit checks or memos
$3.20
Lugo, AnthonyCA
15660 Tustin Village Way Apt 38, Tustin, CA, 92780
Held by Customers Bank
Cashier's checks
$2.83
Lugo, AnthonyCA
1048 Irvine Avenue Suite 568, Newport Beach, CA, 92660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.44
Lugo, AnthonyCA
6130 Monterey Highway Apt 169, San Jose, CA, 95138
Held by The Bancorp Bank
Misc intangible property
$1.68
Lugo, AnthonyCA
5709 East Hampton Way, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.66
Lugo, AnthonyCA
12696 Second Avenue, Victorville, CA, 92395
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.49
Lugo, Anthony JRCA
6130 Monterey Highway Spc 169, San Jose, CA, 95138
Held by Bristol West Holdings Inc
Premium refunds
$1.32
$1.00
$1.00
Lugo, AnthonyCA
Fresno, CA, 93722
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$1.00
Lugo, Anthony JRCA
6130 Monterey Highway Spc 169, San Jose, CA, 95138
Held by Bristol West Holdings Inc
Premium refunds
$0.89
Lugo, AnthonyCA
Unknown, El Monte, CA, 91733
Held by Google Payment Corporation
Unredeemed gift certificate
$0.78
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