Unclaimed property reported under Lugo, Fernando
88 records · $14,999 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 88. Search by name and address to narrow it to yours.
Lugo, FernandoCA
645 Front Street 507, San Diego, CA, 92101
Held by Select Portfolio Servicing Inc
Customer overpayments
$4,903.83
Lugo, FernandoTX
5331 Lamesa Avenue, Abilene, TX, 79605
Held by United Community Bank
Health savings account (HS01) · Reported 2022
$2,372.85
Lugo, FernandoCA
7409 Brett Avenue, Lamont, CA, 93241
Held by Insurance Company Of The West
Individual policy benefit/Clm
$736.66
Lugo, FernandoTX
5331 Lamesa Avenue, Abilene, TX, 79605
$633.68
Lugo, FernandoTX
5331 Lamesa Avenue, Abilene, TX, 79605
$579.68
Lugo, FernandoTX
139 Forest Elm Loop, Dale, TX, 78616
$556.01
Lugo, FernandoCA
109 Beyer Way Apt G008, San Diego, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$417.43
$323.00
Lugo, FernandoCA
41058 173rd Street East, Lancaster, CA, 93535
Held by Bank Of America - Pre-Paid Card
Checking accounts
$266.04
Lugo, FernandoTX
3012 Askew Street, Houston, TX, 77087
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$227.57
Lugo, FernandoCA
29166 Meadow Glen Way West, Escondido, CA, 92026
Held by Laboratory Corp. Of America Holdings And
Accounts-receivable credit balance
$217.98
Lugo, FernandoCA
9427 Dork Street, Pico Rivera, CA, 90660
Held by First American P&c Ins Co
Court settlements
$214.51
Lugo, FernandoCA
1615 Virginia Place, San Jose, CA, 95116
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$200.00
Lugo, FernandoTX
8834 Austin Thomas Drive, Cypress, TX, 77433
$171.70
Lugo, FernandoCA
3140 University Avenue, Sd, CA, 92104
Held by Western Union Financial Services Inc
Misc outstanding checks
$164.25
$150.33
$149.35
Lugo, FernandoCA
8775 Coasta Verde #719, San Diego, CA, 92122
Held by Starwood Hotels And Resorts Worldwide I
Accounts payable
$145.67
Lugo, FernandoTX
5331 Lamesa Avenue, Abilene, TX, 79605
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
$119.92
Lugo, FernandoAK
6009 Debarr Road Unit 204, Anchorage, AK, 99504-2377
Held by At&t Services Inc.
Refunds due · Reported 2014
$112.04
Lugo, FernandoTX
2950 McAllen Road Apt 5, Brownsville, TX, 78520
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2024
$108.80
Lugo, FernandoCA
2037 Mountain View Road, El Monte, CA, 91732
Held by Laguna Farms LLC
Wages, payroll, salaries
$102.76
Lugo, FernandoTX
13706 Duncun, Houston, TX, 77015
Held by American Public Lic
Insurance premium refund (IN05) · Reported 2012
$102.55
Lugo, FernandoTX
5410 Tyler Park Lane, Katy, TX, 77494
Held by Cinco Southwest Mud 2
Utility deposit (UT01) · Reported 2018
$102.07
Lugo, FernandoTX
8834 Austin Thomas Drive, Cypress, TX, 77433
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$101.62
Lugo, FernandoTX
26130 Pointer Ridge Lane, Katy, TX, 77494
Held by Fort Bend Mud 35
Utility deposit (UT01) · Reported 2016
$100.00
Lugo, FernandoCA
7409 Brett Avenue, Lamont, CA, 93241
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Lugo, FernandoTX
715 West Slaughter Lane, Austin, TX, 78748
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$93.01
Lugo, FernandoTX
### County Road ####, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$89.24
Lugo, FernandoCA
5311 Pebbletree Way, San Jose, CA, 95111
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$87.60
Lugo, FernandoTX
5410 Tyler Park Lane, Katy, TX, 77494
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$86.20
Lugo, FernandoTX
5501 Sherwood Drive, Midland, TX, 79707
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$77.23
Lugo, FernandoTX
545 Alicia Drive, El Paso, TX, 79905
$70.00
Lugo, FernandoCA
14857 Bancroft Avenue Apt 1, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds
$66.97
$66.30
Lugo, FernandoTX
18807 West Windhaven Terrace Trail, Cypress, TX, 77433
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$61.90
Lugo, FernandoTX
PO Box 303, Cedar Creek, TX, 78612
Held by Covert Chevrolet Olds Inc
Customer overpayment (MS05) · Reported 2013
$54.50
$52.56
Lugo, JR FernandoCA
8775 Costa Verde Boulevard Apt 719, San Diego, CA, 92122
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.70
Lugo, FernandoTX
3012 Asken Street, Houston, TX, 77082
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Lugo, FernandoCA
763 Nimarera Wy, Salinas, CA, 93905
Held by Zenith Insurance Company
Insurance claim checks
$48.00
Lugo, FernandoTX
545 Alicia Drive, El Paso, TX, 79905
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$40.17
Lugo, FernandoTX
PO Box 303, Cedar Creek, TX, 78612
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$40.00
Lugo, FernandoCA
700 West Laurel Street Apt A216, Compton, CA, 90220
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$38.03
Lugo, FernandoCA
1100 Industrial Boulevard, Chula Vista, CA, 91911
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$35.84
Lugo, FernandoCA
32271 2 West 112th Street, Inglewood, CA, 90303
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$34.96
Lugo, FernandoTX
#### Business Highway ### South, Beeville, TX, 78102
$31.86
Lugo, FernandoCA
7725 Gateway Apt 3423, Irvine, CA, 92618
Held by Cep America - Auc PC
Refunds or rebates
$30.00
Lugo, FernandoCA
3549 East 4th Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$28.12
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