Unclaimed property reported under Lugo, Javier
58 records · $9,294 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 58. Search by name and address to narrow it to yours.
Lugo, JavierTX
3109 Hammerly, Dallas, TX, 75212
Held by Granite State Ins Co
Insurance premium refund (IN05) · Reported 2008
$5,476.48
$825.42
Lugo, JavierTX
800 West Spring Valley Road, Richardson, TX, 75080
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$380.00
Lugo, JavierCA
5636 Tilton Avenue, Riverside, CA, 92509
Held by Fire Insurance Exchange
Premium refunds
$264.88
Lugo, JavierCA
305 West Figueroa Street A, Santa Barbara, CA, 93101
Held by Western Union Financial Svcs
Money orders
$229.00
Lugo, JavierCA
2727 East Miranda Street, West Covina, CA, 91792
Held by Anthem Inc
Group policy benefit/Clm payments
$179.83
Lugo, JavierTX
15311 Tamaron Pass, San Antonio, TX, 78253
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$175.46
Lugo, JavierCA
547 F Street, Chula Vista, CA, 91910
Held by Walgreens Health Initiatives
Customer overpayments
$171.33
Lugo, JavierTX
668 A Mesa Drive, Cedar Creek, TX, 78617
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$144.80
Lugo, JavierTX
770 North Eldridge Parkway 155, Houston, TX, 77079
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$132.66
Lugo, JavierTX
927 South Montclair Street, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Lugo, JavierCA
13628 Dittmar Avenue, Whittier, CA, 90605
Held by Empower Trust Company LLC
Pension & Profit sharing
$95.67
Lugo, JavierCA
929 South Lamb Road, China Lake, CA, 93555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.10
$89.06
Lugo, Javier JRCA
3900 Stockbridge Avenue, Los Angeles, CA, 90032
Held by Safeco Ins Co Of America
Premium refunds
$73.46
Lugo, JavierTX
13706 Duncum Street, Houston, TX, 77015
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$70.00
Lugo, JavierTX
9518 Sugarberry Road, Dallas, TX, 75249
$70.00
Lugo, JavierCA
15050 Ashwood Lane, Chino Hills, CA, 91709
Held by Sizzler USA Restaurants, Inc.
Salaries/Wages
$57.93
Lugo, Javier JRCA
2622 Saddleback Street, Chula Vista, CA, 91914
Held by Broadcast Music Inc
Accounts payable
$55.62
Lugo, JavierTX
8035 Sanders Glen Lane, Humble, TX, 77338
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$55.00
Lugo, JavierTX
PO Box 6213, Huntsville, TX, 77340
Held by Cornerstone Ntl Ins Co
Insurance premium refund (IN05) · Reported 2018
$46.00
Lugo, JavierCA
1024 West Avenue J 5, Lancaster, CA, 93534
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$45.45
Lugo, JavierCA
22 East 23rd Street, Los Angeles, CA, 90011
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies
$44.44
Lugo, JavierTX
770 North Eldridge Parkway Apt 155, Houston, TX, 77079
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$41.83
Lugo, JavierTX
4207 Monitor Road, Houston, TX, 00007
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$34.32
Lugo, JavierCA
Man All As Joint Tenants., Los Angeles, CA
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Lugo, JavierCA
2250 Lathin Street Apt 28, Mountain View, CA, 94040
Held by Citibank N A
Accounts-receivable credit balance
$33.52
Lugo, JavierCA
1024 West J 5 Avenue, Lancaster, CA, 93534
Held by Bank Of America - Home Loans
Escrow accounts
$31.71
Lugo, JavierTX
4207 Monitor Street, Houston, TX, 77093
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$28.60
$26.21
Lugo, JavierTX
8035 Sanders Glen Lane, Humble, TX, 77338
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2022
$25.20
$25.00
Lugo, JavierTX
8035 Sanders Glen Lane, Humble, TX, 77338
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$25.00
Lugo, JavierCA
1617 East Avenue I Spc 77, Lancaster, CA, 93535
Held by Time Warner Cable Inc
Refunds due
$17.67
Lugo, JavierCA
683 Broadway, Chula Vista, CA, 91910
Held by Tribune Publishing Company
Customer overpayments
$10.95
Lugo, JavierCA
1024 West Avenue J5, Lancaster, CA, 93534
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Lugo, JavierCA
Unknown, Chula Vista, CA, 91950
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Lugo, Javier JRCA
31069 Quail Garden Court, Winchester, CA, 92596
Held by Title Connect Inc.
Escrow funds
$9.00
Lugo, JavierCA
10245 Western Avenue Apt East, Downey, CA, 90241
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$8.24
Lugo, JavierCA
2305 Golden Gate Avenue, San Francisco, CA, 94118
Held by Draftkings Inc.
Misc intangible property
$7.75
Lugo, JavierCA
1841 Chestnut Avenue Apt 2, Long Beach, CA, 90806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.40
$5.97
Lugo, JavierCA
36076 Fresno Circle, Winchester, CA, 92596
Held by Toyota Motor Credit Corporation
Accounts payable
$5.41
Lugo, JavierCA
711 West 117th Street, Los Angeles, CA, 90044
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$5.29
Lugo, JavierCA
PO Box 991, Mountain View, CA, 94042
Held by General Electric Company
Accounts-receivable credit balance
$4.37
Lugo, JavierCA
1597 Sebring Street, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$3.65
Lugo, JavierCA
5815 Redman Avenue, Whittier, CA, 90606
Held by Health Net Of California Inc
Individual policy benefit/Clm
$3.00
Lugo, JavierCA
1930 Galveston Street, San Diego, CA, 92110
Held by At&t Mobility Settlement Fund// Closed
Drafts
$2.34
Lugo, JavierCA
36076 Fresno Circle, Winchester, CA, 92596
Held by Experian Credit Tracker
Misc outstanding checks
$1.65
Lugo, JavierCA
1024 West Avenue J5, Lancaster, CA, 93534
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
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