Unclaimed property reported under Lugo, Frank
87 records · $7,847 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 87. Search by name and address to narrow it to yours.
Lugo, FrankTX
8709 Dyer Street Room 136, El Paso, TX, 79904
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$1,735.97
Lugo, FrankCA
48070 Chino Road, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property
$970.00
Lugo, Frank JRCA
48476 Morongo Road, Banning, CA, 92220
Held by Allstate Indemnity Company
Premium refunds
$826.00
Lugo, JR FrankCA
1478 Hilltop Lane, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$682.00
$669.09
Lugo, Frank IIICA
24377 Dunlavy Court, Moreno Valley, CA, 92557
Held by California Physicians Service
Individual policy benefit/Clm
$327.96
$279.00
Lugo, FrankCA
1676 Sixth Place, Port Hueneme, CA, 93041
Held by American Security Insurance Company
Insurance premiums
$168.57
$165.80
Lugo, JR FrankCA
PO Box 7056, Corona, CA, 92878
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$159.00
Lugo, FrankTX
16739 Foursquare, TX, 00000
Held by Montgomery Mud 15
Utility deposit (UT01) · Reported 2012
$147.36
Lugo, FrankCA
1523 East Grovecenter, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobil
Court settlements
$145.86
Lugo, FrankTX
902 Britton Avenue, San Antonio, TX, 78225
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2005
$104.23
Lugo, FrankCA
11852 Mathews Road, Banning, CA, 92220
Held by Foremost Insurance Company
Premium refunds
$86.65
$85.87
Lugo, Frank JRCA
48476 Morongo Road, Banning, CA, 92220
Held by State Farm Mutual Automobile Ins
Premium refunds
$77.18
Lugo, Frank IIICA
11854 Mathews Road, Banning, CA, 92220
Held by State Farm Fire And Casualty Company
Premium refunds
$73.00
Lugo, FrankCA
28923 One Half Radio Road, Barstow, CA, 92311
Held by Union Fidelity Life Insurance Co
Securities exchanged for cash
$71.28
Lugo, Frank JRCA
48476 Morongo Road, Banning, CA, 92220
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.87
Lugo, FrankCA
11852 Mathews Road, Banning, CA, 92220
Held by Government Employees Insurance Company
Premium refunds
$65.09
Lugo, FrankCA
11854 Mathews Road, Banning, CA, 92220
Held by Foremost Insurance Company
Premium refunds
$63.00
Lugo, FrankCA
11852 Mathews Road, Banning, CA, 92220
Held by Foremost Insurance Company
Premium refunds
$56.60
Lugo, FrankCA
876 El Placer Road, Palm Springs, CA, 92264
Held by Nbc Universal Inc
Wages, payroll, salaries
$47.00
Lugo, FrankTX
3624 Campstone Drive, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$45.96
Lugo, FrankCA
2401 South M Street Apt 1, Bakersfield, CA, 93304
Held by Caremarkpcs L L C
Accounts payable
$35.75
$35.58
Lugo, FrankCA
11852 Mathews Road, Banning, CA, 92220
Held by Southern California Gas Company
Vendor checks
$35.00
Lugo, FrankTX
15022 Mause Creek Drive, Humble, TX, 77396
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$33.34
Lugo, FrankTX
15022 Mause Creek Drive, Humble, TX, 77396
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$32.95
Lugo, FrankCA
876 El Placer Road, Palm Springs, CA, 92264
Held by The Walt Disney Company
Wages, payroll, salaries
$32.88
Lugo, FrankTX
8811 Misty Meadow Creek Lane, Humble, TX, 77338
$32.22
$31.71
$30.00
Lugo, FrankCA
48664 Martin Road, Banning, CA, 92220
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$30.00
$29.58
Lugo, FrankCA
3535 Sierra Road, San Jose, CA, 95132
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$26.95
Lugo, FrankCA
12973 Water Street, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Lugo, FrankCA
876 El Placer Road, Los Angeles, CA, 90046
Held by General Electric Company
Wages, payroll, salaries
$23.50
Lugo, FrankCA
876 El Placer Road, Oceanside, CA, 92057
Held by General Electric Company
Wages, payroll, salaries
$21.84
$20.00
Lugo, Frank IIICA
11852 Mathews Road, Banning, CA, 92220
Held by Southern California Gas Company
Vendor checks
$16.00
Lugo, Frank JRCA
2027 Cypress Avenue, Santa Ana, CA, 92707
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
$15.00
$14.78
Lugo, FrankCA
8555 Palmerson Drive, Antelope, CA, 95843
Held by Sprint Communications Co
Accounts-receivable credit balance
$12.53
Lugo, FrankCA
221 East Valencia Drive 3, Fullerton, CA, 92832
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.87
Lugo, FrankCA
1133 Cedar Avenue, Wasco, CA, 93280
Held by Novartis Pharmaceuticals Corp
Accounts payable
$10.00
$10.00
$10.00
Lugo, FrankCA
1133 Cedar Avenue, Wasco, CA, 93280
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$9.90
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