Unclaimed property reported under Lugo, Carlos
132 records · $28,395 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 132. Search by name and address to narrow it to yours.
Lugo, CarlosCA
1050 Lakes Driv Suite 100, Covina, CA, 91723
Held by Emanate Health Medical Center
Vendor checks
$10,800.00
Lugo, Carlos JRCA
235 West Grove Street Apt E4, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,007.00
Lugo, CarlosTX
#### South Loop East ####, Houston, TX, 77033
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$2,000.00
Lugo, CarlosTX
412 West Kelly, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$924.00
$786.00
Lugo, CarlosTX
No address on file
Held by Rogers Ford Sales Inc
Payment for goods or services (MS04) · Reported 2020
$558.21
Lugo, JR CarlosCA
235 West Grove Street E4, Pomona, CA, 91767
Held by Walt Disney Company The
Vendor checks
$400.00
Lugo, CarlosCA
247 North Capital Avenue 171, San Jose, CA, 95127
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$382.00
Lugo, CarlosCA
4509 Honduras Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$373.57
Lugo, CarlosCA
3314 West Beverly Boulevard, Montebello, CA, 90640
Held by Lamar Advertising Company
Accounts payable
$360.00
Lugo, CarlosCA
3314 West Beverly Boulevard, Montebello, CA, 90640
Held by Lamar Advertising Company
Accounts payable
$360.00
Lugo, CarlosCA
3314 West Beverly Boulevard, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds
$350.00
Lugo, CarlosTX
#### Reading Road Apt ####, Rosenberg, TX, 77471
$349.50
Lugo, CarlosTX
##### Huebner Road Apt ###, San Antonio, TX, 78258
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$343.34
Lugo, CarlosCA
3314 West Beverly Boulevard, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds
$313.00
Lugo, CarlosCA
4458 Crocker Street, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lugo, CarlosCA
10869 Hillside Road, Alta Loma, CA, 91737
Held by Wells Fargo Bank NA Apecs 1009
Cashier's checks
$219.43
$208.94
Lugo, JR CarlosCA
16617 Holton Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$205.35
Lugo, CarlosTX
2427 Gallant Fox, Stafford, TX, 77477
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Lugo, CarlosCA
15251 Cargreen Avenue, Hacienda Heights, CA, 91745
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Lugo, CarlosTX
2129 Major, Dallas, TX, 75227
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$187.66
$184.28
$161.60
Lugo, CarlosCA
1135 South Sunset Avenue Suite 200, West Covina, CA, 91790
Held by Alliant Credit Union
Savings accounts
$157.74
$150.00
Lugo, CarlosCA
4453 North Avenue Apt 1, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$115.62
Lugo, CarlosTX
1813 Mackenzie Street, Temple, TX, 76502
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2014
$100.00
Lugo, CarlosTX
8501 West Dunn Street 34, Odessa, TX, 79763
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Lugo, CarlosTX
8501 West Dunn Street 34, Odessa, TX, 79763
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Lugo, CarlosTX
8501 West Dunn Street 34, Odessa, TX, 79763
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Lugo, CarlosTX
8501 West Dunn Street 34, Odessa, TX, 79763
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Lugo, CarlosTX
8501 West Dunn Street 34, Odessa, TX, 79763
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Lugo, CarlosCA
2880 West Ball Road Apt J5, Anahaim, CA, 92804
Held by Jack In The Box Inc.
Salaries/Wages
$94.08
Lugo, CarlosTX
1006 Cancun Street, Donna, TX, 78537
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$92.05
Lugo, CarlosTX
2004 Grayson Avenue, McAllen, TX, 78504
$90.11
Lugo, CarlosCA
4929 Castana Avenue Apt 11, Lakewood, CA, 90712
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$87.64
Lugo, CarlosTX
1701 North Virginia Street Unit G3, Port Lavaca, TX, 77979
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$85.65
Lugo, CarlosTX
#### North Central Ezpwy ####, Dallas, TX, 75206
Held by Employers Ins Of Wausau
Workers’ compensation benefit (MS03) · Reported 2003
$84.00
Lugo, CarlosCA
59 Calle Conejo, Alpine, CA, 91901
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.50
Lugo, CarlosCA
1157 Gatlin Avenue, Hacienda Heights, CA, 91745
Held by Verizon Communications Inc.
Customer overpayments
$77.76
$77.44
Lugo, CarlosCA
15309 Via Verita Avenue, Hacienda Height, CA, 91745
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$72.70
Lugo, CarlosTX
2427 Gallant Fox, Stafford, TX, 77477
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$71.00
Lugo, CarlosTX
2115 Newbury Drive, Arlington, TX, 76014
Held by National City Mortgage
Escrow funds (CT01) · Reported 2007
$70.84
Lugo, CarlosTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$70.67
Lugo, CarlosTX
2129 Major Drive, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.91
Lugo, CarlosTX
1509 Northwest 24th Street, San Antonio, TX, 78207
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$68.00
Lugo, CarlosTX
1002 Lakewood Drive, Allen, TX, 75002
Held by Nmvt Motors LLC
Refund due (MS11) · Reported 2021
$63.25
Lugo, CarlosTX
### South ##th Ave###, Edinburg, TX, 78539
$62.05
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