Unclaimed property reported under Lugo, Guadalupe
67 records · $2,528 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 67. Search by name and address to narrow it to yours.
Lugo, GuadalupeTX
27251 Peach Creek Drive, New Caney, TX, 77357
$502.47
$218.50
Lugo, GuadalupeTX
6202 Vista Camino, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$157.00
Lugo, GuadalupeCA
1603 Cordi Avenue Apt 12, Santa Rosa, CA, 95407
Held by Managed Risk Medical Insurance Board
Credit balances
$139.80
Lugo, GuadalupeTX
1017 Little Creek Drive, Harlingen, TX, 78550
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$127.50
$100.50
Lugo, GuadalupeTX
1500 West William Cannon Drive Apt 2, Austin, TX, 78745
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$93.26
Lugo, GuadalupeTX
317 South 11th Street, Donna, TX, 78537
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.91
$81.00
Lugo, GuadalupeCA
518 North Lincoln Avenue, Manteca, CA, 95336
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$70.18
Lugo, GuadalupeCA
1320 Halinor Avenue, West Covina, CA, 91790
Held by Sutter Insurance Company
Court settlements
$69.62
Lugo, GuadalupeTX
501 West Pierce Avenue, Harlingen, TX, 78550
$68.40
Lugo, GuadalupeCA
1527 Junipero #10, Long Beach, CA, 90801
Held by Southern California Edison 4.78%
Other
$66.95
Lugo, GuadalupeCA
1815 Mac Arthur, Oxnard, CA, 93033
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$58.56
Lugo, GuadalupeTX
4129 Gumwood Circle, McAllen, TX, 78501
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2013
$54.67
Lugo, GuadalupeTX
4129 Gunwood Circle, McAllen, TX, 78501
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2016
$54.67
Lugo, GuadalupeCA
100 Rigsby Street, La Habra, CA, 90631
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lugo, GuadalupeTX
1500 West William, Austin, TX, 78745
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Lugo, GuadalupeCA
1419 Avenida Ardilla, Belinda, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$49.67
Lugo, GuadalupeTX
13026 Memorial Drive, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$48.47
Lugo, GuadalupeCA
571 West Olive Avenue Apt 2, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$48.30
Lugo, GuadalupeTX
96 Cebolla Lane, La Mesa, NM, 88044
Held by Motorway Auto I LP
Unrefunded overcharge (MS07) · Reported 2008
$48.00
Lugo, GuadalupeCA
1815 McArthur Place, Oxnard, CA, 93033
Held by Lawyers Title Insurance Corporation
Escrow accounts
$34.39
Lugo, GuadalupeCA
712 Myrna Drive, Port Hueneme, CA, 93041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lugo, GuadalupeCA
1971 Bradbury Street, Salinas, CA, 93906
Held by Mirastar Federal Credit Union
Savings accounts
$26.34
Lugo, GuadalupeCA
1084 Amber Lane, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.53
Lugo, GuadalupeCA
327 Carmel Drive, Delano, CA, 93215
Held by Altaone Federal Credit Union
Savings accounts
$19.13
Lugo, GuadalupeCA
234 Broadway Street, Lake Elsinore, CA, 92530
Held by Mercury Insurance Services
Premium refunds
$16.00
Lugo, GuadalupeCA
3372 Sierra Road Unit A, San Jose, CA, 95132
Held by Csaa Insurance Exchange
Premium refunds
$14.62
Lugo, GuadalupeCA
245 North Florence Street, Ridgecrest, CA, 93555
Held by Dish Network Corp & Subs
Refunds due
$13.70
Lugo, GuadalupeCA
7170 Forest Street, Gilroy, CA, 95020
Held by Keybank National Association
Credit checks or memos
$11.79
Lugo, GuadalupeCA
4951 Cherry Avenue, San Jose, CA, 9511
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.53
Lugo, GuadalupeCA
659 Cary Avenue, Oakland, CA, 94603
Held by Amig Claims Administration
Misc outstanding checks
$10.84
Lugo, GuadalupeCA
961 South Fetterly Avenue Apt 1, La 5314591, CA, 90022
Held by Kmart Corporation
Misc outstanding checks
$10.00
Lugo, GuadalupeCA
12145 Magnolia Street, El Monte, CA, 91732
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Lugo, GuadalupeCA
52389 Nelson Avenue, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$7.00
Lugo, GuadalupeCA
6390 Gage Avenue, Bell Gardens, CA, 90201
Held by Oriental Trading Co Inc
Refunds due
$6.60
Lugo, GuadalupeCA
1108 Klemeyer Circle, Stockton, CA, 95206
Held by Palo Alto Medical Foundation
Refunds due
$5.00
Lugo, GuadalupeCA
111 South Leaf Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$3.96
$3.26
Lugo, GuadalupeCA
21841 Shenandoah Drive, Lake Forest, CA, 92630
Held by Comenity Bank
Misc outstanding checks
$2.55
Lugo, GuadalupeCA
100 Rigsby Street, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$2.22
Lugo, GuadalupeCA
14860 Belcourt Drive, Whittier, CA, 90604
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.08
Lugo, GuadalupeCA
3747 Bresee Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$1.99
Lugo, GuadalupeCA
11819 1st Avenue, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.93
Lugo, GuadalupeCA
815 Bryte Avenue Apt 33, W Sacramento, CA, 95605
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.65
Lugo, GuadalupeCA
503 South Whitney Avenue, Fresno, CA, 93702
Held by Synchrony Bank
Accounts-receivable credit balance
$1.51
$1.39
Lugo, GuadalupeCA
245 North Florence Street, Ridgecrest, CA, 93555
Held by Synchrony Bank
Accounts-receivable credit balance
$1.22
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