Unclaimed property reported under Lugo, Juan
202 records · $34,308 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 202. Search by name and address to narrow it to yours.
Lugo, JuanTX
6341 Prince Drive, Corpus Christi, TX, 78412
$3,563.81
Lugo, JuanTX
7715 Barberton Drive, Houston, 77036
$3,436.66
Lugo, JuanTX
4518 Wright Way, Laredo, TX, 78046
$2,608.80
Lugo, JuanCA
2937 Peppergrass Way, Elk Grove, CA, 95758
Held by Loancare LLC
Outstanding official checks
$2,129.57
Lugo, JuanTX
5411 Little Creek, San Antonio, TX, 78242
$1,731.60
$1,500.00
Lugo, JuanCA
1232 South Greenwood Avenue Apt F, Montebello, 90640
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$1,309.17
Lugo, JuanTX
4518 Wright Way, Laredo, TX, 78046
$1,286.31
$790.23
$700.00
Lugo, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$699.20
Lugo, JuanTX
#### Terrance Drive #####, Killeen, TX, 76541
$635.42
$613.48
Lugo, JuanCA
906 East 6th Street, Calexico, CA, 92231
Held by Western Union Financial Services
Refunds due
$483.41
Lugo, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$480.00
Lugo, JuanCA
13454 Judd Street, Pacoima, CA, 91331
Held by California Automobile Insurance Company
Premium refunds
$446.12
Lugo, JuanTX
PO Box 430053, Laredo, TX, 78043
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$358.90
Lugo, JuanTX
No address on file
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2021
$347.35
Lugo, JuanCA
1232 South Greenwood Avenue Apt F, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$332.26
Lugo, JuanCA
23008 Arlington Avenue, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$331.35
Lugo, JuanTX
1513 Inwood Boulevard, Garland, TX, 75042
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$317.66
Lugo, JuanTX
1513 Inwood Boulevard, Garland, TX, 75042
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$312.63
Lugo, JuanTX
1518 South Meredith Avenue, Dumas, TX, 79029
$285.00
Lugo, JuanCA
2019 Mainder, Los Angeles, CA, 90001
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$280.00
Lugo, JuanTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$266.65
Lugo, JuanTX
11107 Wild Goose Drive, Tomball, TX, 77375
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$239.17
Lugo, JuanTX
1410 Brenda Lane, Allen, TX, 75002
Held by First Horizon
Escrow account (TR04) · Reported 2009
$226.02
Lugo, JuanCA
2305 Clinton Court, Antioch, CA, 94509
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$215.22
Lugo, JuanTX
7113 Lake Whitney Drive, Corpus Christi, TX, 78413
Held by Litserv
Miscellaneous outstanding check (MS16) · Reported 2010
$213.48
Lugo, JuanCA
1271 Monument Boulevard Apt 49, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.47
Lugo, JuanTX
6213 Dinos Drive, Mission, TX, 78574
Held by Heart Clinic PLLC
Refund due (MS11) · Reported 2023
$209.65
Lugo, JuanTX
471 Poplar, Sonora, TX, 76950
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$200.00
$200.00
Lugo, JuanTX
1601 West Portales Drive, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$190.00
Lugo, JuanTX
4545 Kingwood Road, Kingwood, TX, 77345
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$181.93
Lugo, JR JuanTX
3233 Mangum Road #356, Houston, TX, 77092
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$179.17
Lugo, JuanTX
PO Box 882, Santa Rosa, TX, 78593
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$177.10
Lugo, JuanTX
P O Box 519, Roma, TX, 78584
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$172.81
Lugo, JuanTX
116 East Victory Street, Mission, TX, 78572
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$170.00
$160.04
Lugo, JuanTX
2327 Hudspeth Avenue, Dallas, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$155.56
Lugo, JuanTX
1213 Hidalgo #138, Laredo, TX, 78040
Held by Harvestland Constructors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$155.16
Lugo, JuanCA
837 Newton Street, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$152.68
Lugo, JuanTX
PO Box 1233, Ozona, TX, 76943
$151.97
Lugo, JuanCA
15200 Ellery Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$140.00
Lugo, JuanTX
3337 Hagen Loop, Laredo, TX, 78045
$128.43
Lugo, JuanTX
2126 Avenue J, Wichita Falls, TX, 76309
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$125.00
Lugo, JuanTX
10661 Haddington Drive, Houston, TX, 77043
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014
$120.61
Lugo, JuanTX
2301 Chapman Street, Houston, TX, 77009
Held by Accent Energy Tx LP
Refund due (MS11) · Reported 2010
$116.46
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