Unclaimed property reported under Lugo, David
70 records · $10,378 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 70. Search by name and address to narrow it to yours.
Lugo, DavidCA
21617 Banyan Street East, Hayward, CA, 94541
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,590.00
$950.00
$887.44
Lugo, DavidTX
David Lugo 5524 Junius Street, 00000
Held by National Western Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$550.52
Lugo, DavidTX
308 South 8th Street, Donna, TX, 78537
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2017
$244.28
Lugo, DavidTX
PO Box 1222 Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$211.63
Lugo, DavidTX
#### Congress ###, Dallas, TX, 75219
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$205.84
Lugo, DavidTX
4616 Gree Drive, Fort Worth, TX, 76112
Held by Independent Ntl Bank
Checking account (AC01) · Reported 1996
$191.50
Lugo, DavidCA
534 Marla Drive, American Canyon, CA, 94503
Held by Quest Diagnostics Incorporated
Customer overpayments
$183.44
Lugo, DavidTX
#### East McKinney Street Apt ####, Denton, TX, 76209
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2012
$159.28
Lugo, DavidCA
P.o. Box 10212, Van Nuys, CA, 91410
Held by Civil Service Employees Insurance Compan
Refunds
$151.00
Lugo, DavidTX
1220 G Airport Freeway No 542, Bedford, TX, 76022
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 1996
$138.75
Lugo, DavidCA
1518 East 3rd Street 1, Long Beach, CA, 90802
Held by Moneygram Payment Systems Inc
Misc intangible property
$129.00
Lugo, DavidTX
00000
Held by Freedman Food Svc Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$123.88
$100.43
Lugo, DavidTX
#### Pinyon Tree Lane Apt ###, Dallas, TX, 75243
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Lugo, DavidCA
7950 Howe Street Apt 114, Paramount, CA, 90723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$95.93
Lugo, DavidTX
2100 Willowbend Drive Apt 23D, Round Rock, TX, 78664
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$93.78
$85.43
Lugo, DavidTX
804 Valley Trace Drive, Weslaco, TX, 78596
Held by Ca Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$80.00
Lugo, DavidCA
147 Branding Iron Way, Galt, CA, 95632
Held by Travelers Indemnity Company
Premium refunds
$68.39
Lugo, DavidCA
326 Belmont Avenue 6, Los Angeles, CA, 90026
Held by Travelers Indemnity Company
Premium refunds
$68.19
$60.46
Lugo, DavidCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$50.00
$50.00
Lugo, DavidCA
21617 Banyan Street Apt East, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Lugo, DavidCA
1460 Shearwater Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.53
Lugo, DavidTX
9382 Pinyon Tree Lane, Dallas, TX, 75243
$41.71
Lugo, DavidTX
Attention David Lugo Spec David Lugo Bco 2-124, Apo Ae, 09327
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$41.45
Lugo, DavidTX
10891 Edgemere Apt K2, El Paso, TX, 79935
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$41.20
Lugo, DavidCA
445 Oriole Avenue, Livermore, CA, 94551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Lugo, DavidCA
5027 Clara Street, Cudahy, CA, 90201
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$38.11
Lugo, DavidTX
##### Babcock Road Apt ####, San Antonio, TX, 78249
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$37.06
Lugo, DavidTX
2551 Olympus Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.50
Lugo, DavidCA
14567 Reis Street, Whittier, CA, 90604
Held by Bank Of America - California NA (318)
Cashier's checks
$34.81
Lugo, DavidTX
6121 Sun Valley Drive, El Paso, TX, 79924
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$31.64
Lugo, DavidTX
9233 Centennial Drive, Fort Worth, TX, 76244
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Lugo, DavidCA
1645 East Palmdale Boulevard K, Palmdale, CA, 93550
Held by Progressive West Insurance Com
Premium refunds
$27.02
Lugo, DavidTX
1338 Montview, San Antonio, TX, 78213
$26.51
Lugo, DavidTX
103 Stony Ridge Drive Attn David Salazar Lugo, De Valle, TX, 78617
$26.40
$26.13
Lugo, David JRCA
11356 Acropolis Drive, Yucaipa, CA, 92399
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
Lugo, DavidTX
12927 Chrysanthemum Drive, Houston, TX, 77085
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Lugo, DavidTX
998 Bellaire Boulevard Apt 1216, Lewisville, TX, 75067
$25.00
Lugo, DavidCA
3807 West Sierra Highway 6 4530, Acton, CA, 93510
Held by Progressive Casualty Insurance Co
Premium refunds
$25.00
Lugo, DavidCA
1416 East Hampton Way, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.35
$22.32
Lugo, DavidCA
21617 Banyan Street Unit East, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Customer overpayments
$14.55
Lugo, DavidCA
21617 Banyarn Street, Hayward, CA, 94541
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$14.25
$11.81
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