Unclaimed property reported under Lugo, Jorge
95 records · $85,778 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 95. Search by name and address to narrow it to yours.
Lugo, JorgeTX
930 Zoe Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank, N.a. (1501)
Miscellaneous intangible property (MS17) · Reported 2022
$72,792.02
Lugo, JorgeTX
5628 Kiam Street Unit B, Houston, TX, 77007
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$7,435.83
Lugo, JorgeCA
267 East Riggin Street, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property
$600.00
Lugo, JorgeCA
2249 Walnut Street, San Bernardino, CA, 92402
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$400.00
Lugo, JorgeCA
10930 McNerney Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow accounts
$265.79
$256.00
Lugo, JorgeCA
2249 Walnut Street, San Bernardino, CA, 92410
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$248.65
Lugo, JorgeCA
17744 Slover Avenue, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Lugo, JorgeTX
5628 Kiam Street Unit B, Houston, TX, 77007
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$197.88
Lugo, JorgeTX
10751 Lake Path Drive, San Antonio, TX, 78217
$172.82
Lugo, JorgeCA
8840 Kenamar Drive Suite 401 C O Collins Pacific Plumbing, San Diego, CA, 92121
Held by Pai Trust Company Inc.
Pension & Profit sharing
$168.15
Lugo, JorgeCA
894 East Mesa Drive, Rialto, CA, 92376
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$159.84
Lugo, JorgeTX
7113 Oval Rock Drive, El Paso, TX, 79912
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$149.89
Lugo, JorgeTX
5403 Everhart Road, Corpus Christi, TX, 78411
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$130.99
Lugo, JorgeCA
21802 Clarkdale Avenue, Hawaiian Gardens, CA
Held by Tri-Liberty Escrow Inc.
Escrow funds
$121.71
Lugo, JorgeCA
9723 Julius Avenue, Downey, CA, 90240
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$116.85
Lugo, JorgeCA
8645 Donovan Street, Downey, CA, 90242
Held by Mercury Insurance Services
Premium refunds
$108.61
Lugo, JorgeTX
13202 Briar Forest Drive, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$94.25
Lugo, JorgeCA
1314 Palomar Place, Vista, CA, 92084
Held by Cox Communications Inc
Misc outstanding checks
$80.00
Lugo, JorgeTX
11060 Pearsall Road, Atascosa, TX, 78002
Held by Cps Energy Group Health Tr
Expense check (CK10) · Reported 2021
$79.94
$78.50
$73.27
Lugo, JorgeTX
517 Cullen Boulevard, Buda, TX, 78610
$72.00
Lugo, JorgeTX
Rr 1 Box 148, Lyford, TX, 78569
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$70.14
Lugo, JorgeCA
PO Box 8160, Walnut Creek, CA, 94596
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$66.32
$65.24
Lugo, JorgeCA
2142 Bolanos Avenue, Rowland Heights, CA, 91748
Held by Pathward
Misc intangible property
$64.73
Lugo, JorgeTX
#### Chaucer Place Apt ###, Dallas, TX, 75237
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$64.16
Lugo, JorgeTX
3401 Campbell Road, Houston, TX, 77080
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$63.00
Lugo, JorgeCA
627 West Orange Avenue Apt B, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Lugo, JorgeCA
10930 McNerney Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$58.35
Lugo, JorgeTX
PO Box 727, Houston, TX, 77545
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$55.56
Lugo, JorgeTX
7113 Oval Rock Drive, El Paso, TX, 79912
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$53.47
Lugo, JorgeTX
PO Box 727, Houston, TX, 77545
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$52.38
$52.01
Lugo, JorgeTX
#### Teague ###, Houston, TX, 77080
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2004
$50.00
Lugo, JorgeTX
#### Campbell Road ###, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Lugo, JorgeTX
9540 Kempwood, Houston, TX, 77080
$50.00
Lugo, JorgeTX
3038 Brookston, Houston, TX, 77045
$50.00
Lugo, JorgeTX
4150 Hunters Sun Drive, San Antonio, TX, 78244
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.37
Lugo, JorgeCA
114 Princeton Avenue, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.75
Lugo, JorgeTX
#### Campbell Road ###, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
Lugo, JorgeTX
#### Teague Road Apt ###, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.47
Lugo, JorgeCA
807 North Mott Street Apt 2, Los Angeles, CA, 90033
Held by Discover Bank
Misc outstanding checks
$42.69
Lugo, JorgeTX
930 Zoe Street, Houston, TX, 77020
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$41.80
Lugo, JorgeTX
9540 Kempwood, Houston, TX, 77080
$40.00
Lugo, JorgeTX
#### Plum Creek #####, Houston, TX, 77012
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$37.17
Lugo, JorgeTX
PO Box 450775, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
$32.19
Lugo, JorgeCA
8645 Donovan Street, Downey, CA, 90242
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
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