Unclaimed property reported under Lugo, Francisco
89 records · $9,949 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, FranciscoTX
106 Weizmann Street, San Antonio, TX, 78212
$2,276.34
Lugo, FranciscoTX
2510 Blessing Avenue, Round Rock, TX, 78681
$1,808.28
Lugo, FranciscoCA
6276 Brookdale Avenue, Riverside, CA, 92509
Held by Inland Empire Escrow
Escrow funds
$1,000.00
Lugo, FranciscoTX
11455 Jenny Road, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
$514.00
Lugo, FranciscoTX
TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$347.67
Lugo, FranciscoCA
4478 Calandra Apt 4, Stockton, CA, 95207
Held by Liberty Mutual Insurance Co
Salaries/Wages
$293.34
Lugo, FranciscoCA
1380 Southwest Boulevard, Rohnert Park, CA, 94928
Held by Empower Annuity Insurance Company Of America
Group policy benefit/Clm payments
$218.40
Lugo, FranciscoTX
4211 Zain Avenue, Mercedes, TX, 78570
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$207.43
$194.75
Lugo, FranciscoTX
507 East San Antonio Street, Fredericksburg, TX, 78624
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$185.10
Lugo, FranciscoCA
PO Box 1167, Carpinteria, CA, 93014
Held by California Earthquake Authority
Premium refunds
$150.70
Lugo, FranciscoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$120.00
Lugo, FranciscoTX
705 East Valle Vista Avenue, Pharr, TX, 78577
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$115.09
Lugo, FranciscoTX
15 Canyon Oak Place, Spring, TX, 77380
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2022
$112.49
Lugo, FranciscoTX
Tollan 542, Guadalupe, 67150
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$103.89
Lugo, FranciscoCA
4420 North Argyle Avenue, Fresno, CA, 93727
Held by Bank Of America - Pre-Paid Card
Checking accounts
$102.60
Lugo, FranciscoTX
#### County Road ###, Tyler, TX, 75706
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$96.36
Lugo, FranciscoTX
2710 Wilson Road 18, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$90.00
Lugo, FranciscoCA
8665 Arlington Avenue 133 8665 Arlington Avenue 133, Riverside, CA, 92503
Held by Southern California Edison Co
Utility deposit
$78.94
Lugo, FranciscoTX
2436 Nancy McDonald, El Paso, TX, 79936
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019
$77.05
Lugo, FranciscoTX
### South Bender Avenue Apt ####, Humble, TX, 77338
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$73.04
Lugo, FranciscoTX
14405 Investment Avenue, Laredo, TX, 78045
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$68.00
Lugo, FranciscoTX
8251 Hackberry, Alamo, TX, 78516
Held by Jp Morgan Chase Bank NA
Matured certificate of deposit (AC03) · Reported 2005
$55.59
Lugo, FranciscoTX
2812 Canton Street, Tyler, TX, 75702
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Lugo,franciscoCA
264 North White Road # 6, San Jose, CA, 95127
Held by Taco Bell Of America LLC
Salaries/Wages
$51.82
Lugo, FranciscoTX
00405 North Virginia Street, Terrell, TX, 75160
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$49.00
Lugo, FranciscoCA
PO Box 1167, Carpinteria, CA, 93014
Held by Allstate Insurance Company
Premium refunds
$47.98
$46.85
Lugo, FranciscoTX
6324 Baker Boulevard, Haltom City, TX, 76118
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$45.69
Lugo, FranciscoTX
2710 Wilson Road 18, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$43.96
Lugo, FranciscoTX
1215 Terminal Road #15, Fort Worth, TX, 76106
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$43.14
Lugo, FranciscoCA
1380 Southwest Boulevard, Rohnert Park, CA, 94928
Held by American Express Company
Refunds due
$42.94
Lugo, FranciscoTX
2812 Canton Street, Tyler, TX, 75702
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$42.25
$39.18
Lugo, FranciscoTX
212 Green Oaks Loop, Fredericksburg, TX, 78624
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.64
Lugo, FranciscoTX
4211 Zain Avenue, Mercedes, TX, 78570
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.28
Lugo, FranciscoCA
2336 North Naomi Street, Burbank, CA, 91504
Held by Capital One NA
Customer overpayments
$32.06
Lugo, FranciscoTX
##### Club Creek Drive ###, Houston, TX, 77036
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$30.50
Lugo, FranciscoTX
#### Fondren Road Apt A###, Houston, TX, 77074
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$30.35
Lugo, FranciscoCA
2627 Indiana Street, Stockton, CA, 95206
Held by Safeco Ins Co Of America
Premium refunds
$30.00
$27.00
$27.00
Lugo, FranciscoCA
834 Donner Way, Manteca, CA, 95337
Held by State Farm General Insurance Company
Premium refunds
$27.00
$24.70
Lugo, FranciscoCA
PO Box 1167, Carpinteria, CA, 93014
Held by Allstate Insurance Company
Premium refunds
$24.50
Lugo, FranciscoCA
608 Bennett Avenue, Ventura, CA, 93003
Held by First American Title Company
Escrow accounts
$20.00
Lugo, FranciscoCA
10592 Sunset Avenue, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$19.96
Lugo, FranciscoCA
13737 Whispering Meadows Lane, Jamul, CA, 91935
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.15
Lugo, FranciscoCA
720 Adams Avenue Apt 13, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.99
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