Unclaimed property reported under Lugo, Jesus
95 records · $4,917 reported · filed in 3 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 95. Search by name and address to narrow it to yours.
Lugo, JesusTX
2609 Esperanza Lane, McAllen, TX, 78501
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$415.00
Lugo, JesusCA
2622 L Street, San Diego, CA, 92102
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$266.66
Lugo, JesusTX
5929 Southridge Street, Houston, TX, 77033
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$224.15
Lugo, JesusTX
1310 North Summit, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$200.72
Lugo, JesusCA
4361 Cabrilho Drive, Martinez, CA, 94553
Held by Explorer Insurance Company
Individual policy benefit/Clm
$195.00
Lugo, JesusTX
1310 North Summit, Tyler, TX, 75702
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$193.00
Lugo, JesusTX
#### North Winetka ####, Dallas, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Lugo, JesusTX
1838 Buffalo Street, San Antonio, TX, 78211
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$188.42
Lugo, JesusTX
4546 George Lane, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$157.39
Lugo, JesusCA
43850 Monroe Street, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Lugo, JesusCA
184 Broadway Spc 14, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lugo, JesusTX
3517 Speight Avenue, Waco, TX, 76711
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$124.25
Lugo, JR JesusTX
16 Rockmont Drive, Del Valle, TX, 78617
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009
$120.00
Lugo, JesusTX
1308 Broadway Street, Jourdanton, TX, 78026
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$120.00
Lugo, JesusTX
#### West Davis Street Apt ###, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$104.34
Lugo, JesusTX
904 Crough, Jourdanton, TX, 78206
Held by Universal Premium Svcs Inc
Insurance premium refund (IN05) · Reported 1997
$101.32
Lugo, JesusCA
13691 Gavina Avenue 59, Sylmar, CA, 91342
Held by Sprint United Management
Misc outstanding checks
$100.00
Lugo, JesusCA
2240 West Cypress Street, Compton, CA, 90220
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Lugo, JesusCA
6800 Jaboneria Road, Bell Gardens, CA, 90201
Held by Mercury Insurance Services
Premium refunds
$98.65
Lugo, JesusCA
2622 L Street, San Diego, CA, 92102
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$97.86
Lugo, JesusTX
14866 Kaler Road, Houston, TX, 77060
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$96.05
Lugo, JesusTX
3517 Speight Avenue, Waco, TX, 76711
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$93.06
Lugo, JesusCA
670 Cecelia Drive, San Jacinto, CA, 92383
Held by Aid Insurance Company-Mutual
Insurance premiums
$88.73
Lugo, JesusTX
5003 Ridgestone, Houston, TX, 77053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.00
Lugo, JesusTX
5003 Ridgestone, Houston, TX, 77053
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Lugo, JesusCA
1868 Lopez Avenue, Merced, CA, 95340
Held by Fireman'S Fund Insurance Company
Court settlements
$68.78
Lugo, JesusCA
184 Broadway Spc 14, Chula Vista, CA, 91910
Held by Tyson Foods Inc
Wages, payroll, salaries
$65.76
Lugo, JesusCA
2106 East Stockwell Street, Compton, CA, 90222
Held by Homeq Servicing
Misc outstanding checks
$55.52
Lugo, JesusCA
43850 Monroe Street, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$53.73
Lugo, JesusCA
1425 Leeward Drive #756, San Jose, CA, 95122
Held by Pennzoil Quaker State Company
Salaries/Wages
$50.00
$50.00
Lugo, JesusCA
877 West El Repetto Street, Monterey Park, CA, 91754
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Lugo, JesusCA
2240 West Cypress Street, Compton, CA, 90220
Held by Dandelion Payments Inc
Misc intangible property
$49.26
$43.95
Lugo, JesusTX
4912 Blanco, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1987
$41.80
Lugo, JesusTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$38.00
Lugo, JesusCA
314 Blackshear Avenue, Los Angeles, CA, 90022
Held by Block Inc
Payments for goods & Services
$36.48
Lugo, JesusTX
1117 Woodlawn Avenue, Dallas, TX, 75208
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$34.41
Lugo, JesusTX
PO Box 692, Rio Hondo, TX, 78583
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$33.40
Lugo, JesusTX
PO Box 692, Rio Hondo, TX, 78583
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$33.40
Lugo, JesusCA
6532 Tujunga, North Hollywood, CA, 91606
Held by Great Western Bank
Savings accounts/Credit union shrs
$33.37
Lugo, JesusTX
#### Deep Forest Drive ###, Houston, TX, 77092
$31.88
Lugo, JesusCA
16695 Lewis Circle, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments
$30.22
Lugo, JesusTX
1117 Woodlawn Avenue, Dallas, TX, 75208
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Lugo, JesusTX
4546 George Lane, Laredo, TX, 07804
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.82
Lugo, JesusTX
PO Box 383, Del Valle, TX, 78617
Held by Texans Credit Union
Savings account (AC02) · Reported 2004
$28.42
Lugo, JesusCA
754 Mission Avenue, Chula Vista, CA, 92011
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$26.06
Lugo, JesusTX
PO Box 383, Del Valle, TX, 78617
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$25.94
Lugo, JesusTX
109 East Maunalua Drive, Bastrop, TX, 78602
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$25.56
Lugo, JesusTX
7785 Rosedale Street, El Paso, TX, 79915
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$25.24
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