Unclaimed property reported under Lugo, Daniel
89 records · $5,232 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 89. Search by name and address to narrow it to yours.
Lugo, DanielTX
4014 Hastings, El Paso, TX, 79903
Held by Gateway Autos LLC
Refund due (MS11) · Reported 2020
$362.69
Lugo, DanielTX
7000 Jefferson Ridge Drive, Converse, TX, 78109
Held by Pioneer Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$306.56
Lugo, DanielTX
2000 San Sieon Drive, Mesquite, TX, 75181
Held by Urology Clinics Of North Tx
Customer overpayment (MS05) · Reported 2017
$301.58
Lugo, DanielCA
1454 Pumalo Street Apt 1, San Bernardino, CA, 92404
Held by Nexxo Financial Corporation
Property type not otherwise identified
$300.00
Lugo, DanielCA
975 Las Lomas Drive Apt A, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$274.19
Lugo, DanielTX
438 Overhill, San Antonio, TX, 78228
Held by Select Fcu
Savings account (AC02) · Reported 2001
$201.09
$183.54
Lugo, DanielTX
1703 Garden, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$180.00
Lugo, DanielTX
19774 East Tammy K Street, Somerset, TX, 78069
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$160.96
$160.96
Lugo, DanielTX
206 Cabana Street, Donna, TX, 78537
$155.21
Lugo, DanielTX
#### Manchaca Road Apt ###, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$155.01
Lugo, DanielCA
2774 1 2 Saturn Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$120.00
Lugo, DanielCA
24502 Blackfoot Drive, Lake Forest, CA, 92630
Held by Southern California Edison Co
Utility deposit
$111.25
Lugo, DanielCA
975 Las Lomas Drive Apt A, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$107.74
$107.70
Lugo, DanielTX
7000 Jefferson Ridge Drive, Converse, TX, 78109
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$100.00
Lugo, DanielTX
1405 Ocampo Drive, Laredo, TX, 78046
Held by Concentrix Cvg Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$88.66
Lugo, DanielTX
2406 West Hackberry Avenue, McAllen, TX, 78501
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$87.51
Lugo, DanielTX
315 Gladstone, San Antonio, TX, 78214
$86.25
Lugo, DanielTX
Rr 21 Box 5284, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1998
$82.31
Lugo, DanielTX
1200 Missouri, Baytown, TX, 77520
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$74.26
Lugo, DanielTX
2308 Kim Marie, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$72.63
Lugo, DanielTX
19774 East Tammy K Street, Somerset, TX, 78069
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$70.75
Lugo, DanielTX
250 Chapel Hill Road 35, Abilene, TX, 79605
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.60
Lugo, DanielTX
10122 Amber Flora Drive, San Antonio, TX, 78251
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.96
Lugo, DanielTX
19774 East Tammy K Street, Somerset, TX, 78069
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$66.92
Lugo, DanielTX
2308 Kim Marie, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$60.07
Lugo, DanielTX
23009 Apple Arbor, Spring, TX, 77373
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2007
$59.39
$55.00
Lugo, IV DanielTX
6803 Porter, Austin, TX, 78741
Held by Public Emp Cu
Savings account (AC02) · Reported 2006
$54.65
Lugo, DanielTX
2308 Kim Marie, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$53.79
Lugo, DanielCA
128 Barbara Avenue, Ridgecrest, CA, 93555
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$52.50
$50.28
$50.00
Lugo, DanielTX
9735 Hidden Falls, San Antonio, TX, 78250
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Lugo, DanielTX
Rr 21 Box 5284, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$46.84
$45.04
Lugo, DanielCA
83490 Taurus Avenue Apt #12c, Indio, CA, 92201
Held by Westlake Financial LLC
Customer overpayments
$44.09
Lugo, DanielTX
1010 Fresno Street, Anthony, TX, 79821
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$42.60
Lugo, DanielTX
2308 Kim Marie, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$42.57
Lugo, DanielCA
3018 West 67th Street Apt 24, Los Angeles, CA, 90043
Held by At&t Services Inc
Refunds due
$40.75
Lugo, DanielTX
8217 Willow Glen Court, Fort Worth, TX, 76134
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$39.00
Lugo, DanielCA
1051 Edgemont Street, La Habra, CA, 90631
Held by Bmw Financial Services NA LLC
Vendor checks
$33.37
$33.15
Lugo, DanielTX
19774 East Tammy K Street, Somerset, TX, 78069
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$33.10
Lugo, DanielCA
3212 West Avenue K4 Unit 4, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.59
Lugo, DanielTX
2530 Western Park Drive, Dallas, TX, 75211
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$29.39
Lugo, DanielTX
2109 Marnel Road, Houston, TX, 77055
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2018
$27.06
Lugo, DanielTX
#### Meadowcreek Drive Apt ####, Dallas, TX, 75248
$26.61
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