Unclaimed property reported under Lugo, Gabriel
57 records · $6,400 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 57. Search by name and address to narrow it to yours.
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Underlying shares or outstanding certificates
$2,311.49
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Underlying shares or outstanding certificates
$1,155.74
Lugo, GabrielTX
422 East Rogers Road, Edinburg, TX, 78541
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$388.00
Lugo, GabrielTX
13730 Duncum Street, Houston, TX, 77015
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$370.10
Lugo, GabrielTX
1002 Luxor Drive, Corpus Christi, TX, 78412
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Lugo, GabrielTX
1002 Luxor Drive, Corpus Christi, TX, 78412
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Lugo, GabrielTX
13730 Duncum Street, Houston, TX, 77015
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$213.05
Lugo, GabrielCA
141118 Cragmont, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$208.98
$145.36
Lugo, GabrielTX
#### Fairbanks Drive Apt ####, El Paso, TX, 79924
$105.16
Lugo, GabrielCA
37619 Peach Drive, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Lugo, GabrielTX
509 North Kafman Street, Ennis, TX, 75119
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2004
$100.00
Lugo, GabrielTX
1002 Luxor Drive, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$76.21
$60.00
Lugo, GabrielTX
203 Broken Spoke Trail, McGregor, TX, 76657
$50.00
Lugo, GabrielTX
3338 Holly Road Apt 29A, Corpus Christi, TX, 78415
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$47.62
Lugo, GabrielCA
915 Sugar Bush Drive, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.90
Lugo, GabrielTX
#### East US Highway ###, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$35.09
Lugo, GabrielCA
915 Sugar Bush Drive, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.22
Lugo, GabrielCA
7141 Woodley Avenue, Van Nuys, CA, 91406
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$19.04
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$15.36
Lugo, GabrielCA
Apt 5 6576 Cordoba Road, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$14.66
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$14.40
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$14.40
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$14.40
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$14.40
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$13.92
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$13.92
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$12.96
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$12.96
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$12.96
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$12.00
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$12.00
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$12.00
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$11.04
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$11.04
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$10.08
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$10.08
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$10.08
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$9.12
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$9.12
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$9.12
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$8.64
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$8.64
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$8.64
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$8.16
Lugo, GabrielCA
408 East El Sur, Monrovia, CA, 91016
Held by Service Corporation International
Dividends
$8.16
Lugo, GabrielCA
141118 Cragmont, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.67
Lugo, GabrielCA
1347 Luella Drive, Los Angeles, CA, 90063
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.64
$5.99
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