Unclaimed property reported under Lugo, Jose
333 records · $37,846 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 333. Search by name and address to narrow it to yours.
Lugo, JoseTX
8600 Parkfield Drive, Austin, TX, 78758
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$2,841.17
Lugo, JoseTX
429 13th Street, Huntsville, TX, 77340
$1,737.67
Lugo, JoseTX
90179, TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2016
$1,500.00
Lugo, JoseCA
151 Francis Circle, Rohnert Park, CA, 94928
Held by Block Inc
Payments for goods & Services
$1,477.39
Lugo, JoseTX
1802 Brunbelow Street, Rosenberg, TX, 77471
Held by State Of Indiana
Accounts-receivable credit balance (MS09) · Reported 2014
$1,449.00
Lugo, JoseTX
7335 Misty Morning Drive, Humble, TX, 77346
$1,399.00
Lugo, JoseTX
1545 East Jackson, Brownsville, TX, 78521
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$1,241.00
Lugo, JoseCA
124 Orchard Street Apt A, Salinas, CA, 93905
Held by Union Bank N A
Outstanding official checks
$1,053.05
Lugo, JoseTX
6803 Stiller Drive, Missouri City, TX, 77489
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,031.87
Lugo, JoseTX
1422 Munger Street, Houston, TX, 77023
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2020
$873.00
$807.58
Lugo, JoseTX
#### West Lot ### North Apt ###, Midland, TX, 79705
Held by U S Bank NA
Draft (CK05) · Reported 2024
$782.50
Lugo, JoseTX
#### Elm #####, Houston, TX, 77081
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2001
$750.00
Lugo, JoseTX
403 Jackson Street, Farmersville, TX, 75442
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$697.56
Lugo, JoseTX
#### Indian Creek Drive Apt ###, Brownwood, TX, 76801
$600.31
$573.00
Lugo, JoseCA
2053 North Vermont Avenue Apt.#6, Los Angeles, CA, 90027
Held by Capital One National Association
Savings accounts
$545.39
$450.00
Lugo, JoseAK
1545 Hoyt Street, Anchorage, AK, 99508
Held by Western Union Corp
Money orders · Reported 2023
$434.19
$397.03
$391.53
Lugo, JoseTX
5504 Monica Circle, Mission, TX, 78574
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$371.00
Lugo, JoseTX
PO Box 23, Cuero, TX, 77954
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$360.89
Lugo, JoseCA
151 Francis Circle, Rohnert Park, CA, 94928
Held by Farmers Insurance Exchange
Premium refunds
$344.55
Lugo, JoseCA
7782 Samura Plapt 4, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$338.10
Lugo, JoseCA
3301 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$324.07
$300.00
$300.00
Lugo, JoseCA
539 Butterwood Avenue, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Lugo, JoseCA
1948 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Fire Insurance Exchange
Premium refunds
$252.19
Lugo, JoseCA
Los Angeles, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$248.61
Lugo, JoseTX
182 Shale Circle, Buda, TX, 78610
$244.20
Lugo, JoseTX
PO Box 303, Cedar Creek, TX, 78612
Held by Amplify Fcu
Savings account (AC02) · Reported 2016
$239.09
Lugo, JoseTX
5504 Monica Circle, Mission, TX, 78572
$233.77
Lugo, JoseTX
2115 Lott Road, Donna, TX, 78537
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$220.61
Lugo, JoseCA
15690 Monica Court, Fontana, CA, 92336
Held by Servicemaster Consumer Services L P
Salaries/Wages
$215.88
Lugo, JoseCA
Apt 32 550 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$200.00
Lugo, JoseCA
1436 West Mariposa Avenue, Ridgecrest, CA, 93555
Held by Pathward
Misc intangible property
$200.00
Lugo, JoseTX
Box 1 93 Milpas, Pharr, TX, 78577
Held by State Of Idaho
Miscellaneous outstanding check (MS16) · Reported 1988
$183.62
Lugo, JoseCA
3316 San Marino Street Apt 408, Los Angeles, CA, 90006
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$176.19
Lugo, JoseTX
2311 Charlotte Drive, Baytown, TX, 77520
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$169.00
Lugo, JoseTX
313 Wisteria Way, San Marcos, TX, 78666
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.12
$162.06
$160.27
Lugo, JoseTX
5024 Sycamore Lane, Brookshire, TX, 77423
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$155.00
Lugo, JoseTX
13730 Duncum Street, Houston, TX
Held by State Of North Dakota
Warrant (CK06) · Reported 2018
$154.28
Lugo, JoseCA
1413 South Yorktown Street, Ridgecrest, CA, 93555
Held by Southern California Edison Company
Utility deposit
$152.42
Lugo, JoseTX
313 West Elm Street, Laredo, TX, 78040
$150.00
Lugo, JoseCA
831 North China Lake Boulevard, Ridgecrest, CA, 93555
Held by Hartford Fire Insurance Company
Premium refunds
$150.00
$149.21
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