Unclaimed property reported under Lugo, Antonio
61 records · $4,248 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 61. Search by name and address to narrow it to yours.
Lugo, AntonioTX
205 North Yale Drive, Garland, TX, 75042
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$464.30
Lugo, AntonioTX
101 Cedar Avenue, Donna, TX, 78537
$338.33
Lugo, AntonioTX
P O Box 4052, Edcouch, TX, 78538
Held by Anheuser Busch Inbev Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$280.00
Lugo, AntonioTX
PO Box 31765, El Paso, TX, 79931
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$243.93
Lugo, AntonioTX
954 Villa De Matel Road 308, Houston, TX, 77023
Held by First Prosperity Bank
Money order (CK07) · Reported 1993
$229.37
$227.44
Lugo, AntonioTX
1610 1st Street, Pleasanton, TX, 78064
Held by Navy Federal Credit Union
Miscellaneous intangible property (MS17) · Reported 2021
$202.80
Lugo, AntonioCA
18450 Ingomar Street Apt 111, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.34
Lugo, AntonioCA
15160 Castana Avenue, Paramount, CA, 90723
Held by Countrywide Home Loans Inc
Escrow accounts
$185.01
Lugo, AntonioCA
18450 Ingomar Street Apt 111, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.41
$177.69
Lugo, AntonioCA
3118 West Magnolia Boulevard, Burbank, CA, 91505
Held by Deerbrook Insurance Company
Refunds
$140.60
Lugo, AntonioCA
2690 19th Street, San Pablo, CA, 94806
Held by Reliastar Life Insurance Co
Other amounts due under policy
$123.04
Lugo, AntonioTX
### Pr ####, Canto, TX, 75103
$119.84
Lugo, AntonioTX
306 Winona Drive, Pasadena, TX, 77506
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$100.92
Lugo, AntonioTX
348 West Harlin, San Antonio, TX, 78214
Held by Catholic Charities Aosa Inc
Other outstanding official check (CK15) · Reported 2012
$100.00
Lugo, AntonioTX
3220 South Vernon Street, Amarillo, TX, 79103
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$97.30
Lugo, AntonioTX
2011 Lincoln Avenue, Fort Worth, TX, 76164
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$86.04
Lugo, AntonioTX
305 Kendalia, San Antonio, TX, 78214
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Lugo, AntonioTX
203 Vista Bonita Drive, Edinburg, TX, 78539
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$66.00
Lugo, AntonioTX
1610 1st Street, Pleasanton, TX, 78064
Held by Coastal Bend College
Miscellaneous intangible property (MS17) · Reported 2017
$60.00
Lugo, AntonioTX
7835 Grow Lane Apt 1002, Houston, TX, 77040
$58.92
Lugo, AntonioTX
PO Box 31043, El Paso, TX, 79931
$57.00
Lugo, AntonioTX
8902 Skip Jack, San Antonio, TX, 78242
$49.26
Lugo, AntonioTX
6631 Hollis Avenue, Dallas, TX, 75227
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$45.67
Lugo, AntonioTX
#### Wolflin Avenue Apt ####, Amarillo, TX, 79106
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$41.61
Lugo, AntonioTX
22916 North Val Verde Road, Edinburg, TX, 78541
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$39.84
Lugo, AntonioCA
18450 Ingomar Street Apt 111, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.25
Lugo, AntonioCA
2690 19th Street, San Pablo, CA, 94806
Held by Reliastar Life Insurance Co
Other amounts due under policy
$30.76
Lugo, AntonioCA
3411 East 12th Street A305, Oakland, CA, 94601
Held by Compass Group USA Inc
Wages, payroll, salaries
$29.65
$25.54
Lugo, AntonioCA
P.o Box 308, Fillmore, CA, 93016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.35
Lugo, AntonioCA
555 Pierce Street Apt 933, Albany, CA, 94706
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.76
$20.63
Lugo, AntonioCA
839 North A Street Apt D, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Refunds or rebates
$15.64
Lugo, AntonioCA
793 West 15th Street, San Pedro, CA, 90731
Held by Southern California Gas Co.
Aggregate utilities
$15.58
Lugo, AntonioCA
751 Avenida Amigo, San Marcos, CA, 92069
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$6.00
Lugo, AntonioCA
659 Middlefield Road, Salinas, CA, 93906
Held by Golden 1 Credit Union
Savings accounts
$5.00
Lugo, AntonioCA
311 Santo Drive, San Jacinto, CA, 92583
Held by Alaska USA Federal Credit Union
Cashier's checks
$3.17
$2.64
Lugo, AntonioCA
340 Imperial Street, Oxnard, CA, 93030
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$2.00
$2.00
Lugo, AntonioCA
578 South Sadler Avenue, Los Angeles, CA, 90022
Held by Toyota Motor Credit Corporation
Accounts payable
$1.22
Lugo, AntonioCA
1474 North Clybourn Avenue, Burbank, CA, 91505
Held by Caremarkpcs L L C
Accounts payable
$1.03
$1.01
$1.01
$1.00
Lugo, AntonioCA
12080 Pigeon Pass Road Apt I273, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$0.98
Lugo, AntonioCA
578 South Sadler Avenue, Los Angeles, CA, 90022
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.86
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