Unclaimed property reported under Lugo, Gustavo
51 records · $6,447 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 51. Search by name and address to narrow it to yours.
Lugo, GustavoTX
2929 Calda Avenue Suite 206, Beaumont, TX, 77702
Held by Christus Health Se Tx
Accounts payable (MS08) · Reported 2006
$3,000.00
Lugo, GustavoCA
PO Box 2002, Monterey Park, CA, 91754
Held by Elevance Health Inc
Group policy benefit/Clm payments
$435.33
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2017
$280.89
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2018
$174.93
Lugo, GustavoCA
PO Box 2002, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$169.64
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
$161.60
Lugo, GustavoCA
10778 Spur Pt Court, San Diego, CA, 92130
Held by Anthem Inc
Group policy benefit/Clm payments
$156.00
Lugo, GustavoTX
Dowlen Place 2, Beaumont, TX, 77706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$150.00
Lugo, GustavoTX
Dowlen Place 2, Beaumont, TX, 77706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$145.50
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
$142.09
Lugo, GustavoTX
Dowlen Place 2, Beaumont, TX, 77706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$134.50
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2019
$120.38
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2016
$104.97
Lugo, GustavoTX
Dowlen Place 2, Beaumont, TX, 77706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$103.00
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$100.81
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$94.13
Lugo, GustavoTX
Dowlen Place 2, Beaumont, TX, 77706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$91.50
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$91.06
Lugo, GustavoCA
10778 Spur Pt Court, San Diego, CA, 92130
Held by Anthem Inc
Group policy benefit/Clm payments
$90.00
Lugo, GustavoTX
19830 Dusty Creek Drive, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$81.85
Lugo, GustavoTX
501 Tepic, El Paso, TX, 79912
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$62.00
Lugo, GustavoCA
1217 South Palmetto Avenue, Ontario, CA, 91762
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$53.70
$51.76
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$50.48
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2020
$50.05
Lugo, GustavoTX
No address on file
$40.00
Lugo, GustavoTX
PO Box 7114, Beaumont, TX, 77726
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$39.73
Lugo, GustavoCA
25105 Fir Avenue Apt 304, Moreno Valley, CA, 92553
Held by Golden 1 Credit Union
Savings accounts
$38.52
Lugo, GustavoTX
1906 North Main Street # 1, Liberty, TX, 77575
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$35.21
Lugo, GustavoCA
1869 Bxley Lndg 31 07, San Jose, CA, 95132
Held by Fire Insurance Exchange
Premium refunds
$31.56
Lugo, GustavoCA
200 Burnett Avenue Spc 51, Morgan Hill, CA, 95037
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.02
Lugo, GustavoTX
P O Box 471, Los Indios, TX, 78567
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$29.52
Lugo, GustavoCA
PO Box 1162, Alviso, CA, 95002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$22.54
Lugo, GustavoCA
2925 Florence Avenue Apt 35, San Jose, CA, 95127
Held by Humana Inc And Subsidiaries
Accounts payable
$9.00
Lugo, GustavoCA
200 Burnett Avenue Sp51, Morgan Hill, CA, 95037
Held by Petsmart Inc.
Wages, payroll, salaries
$8.62
Lugo, GustavoCA
2856 West Ball Road Apt H2, Anaheim, CA, 92804
Held by Morales Et Al V Aramark Corp E
Property type not otherwise identified
$7.27
Lugo, GustavoCA
10397 Meadow Creek Drive, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.55
Lugo, Gustavo JRCA
200 Burnett Avenue Spc 51, Morgan Hill, CA, 95037
Held by Bank Of America - California NA (318)
Savings accounts
$3.55
Lugo, GustavoCA
25105 Fir Avenue Apt 304, Moreno Valley, CA, 92553
Held by Telacu Housing-Moreno Valley Inc
Misc outstanding checks
$3.00
Lugo, GustavoCA
25105 Fir Avenue Apt 304, Moreno Valley, CA, 92553
Held by Telacu Housing-Moreno Valley Inc
Misc outstanding checks
$3.00
Lugo, JR GustavoCA
200 Burnett Avenue Spc 51 Morgan Hill, CA, 95037
Held by H&h Agency
Individual policy benefit/Clm
$2.71
$2.29
Lugo, GustavoCA
221 Carlton Avenue, Pasadena, CA, 91103
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$1.69
Lugo, JR GustavoCA
200 Burnett Avenue Spc 5, Morgan Hill, CA, 95037
Held by Mid Century Insurance Company
Premium refunds
$1.43
Lugo, GustavoCA
PO Box 1162, Alviso, CA, 95002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lugo, GustavoCA
2925 Florence Avenue Apt 35, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lugo, GustavoCA
84268 Miramar Court, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$0.15
Lugo, GustavoCA
10397 Meadow Creek Drive, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$0.11
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.