Unclaimed property reported under Lugo, Luis
112 records · $22,430 reported · filed in 5 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 112. Search by name and address to narrow it to yours.
Lugo, LuisTX
310 Hamilton, Rockdale, TX, 76567
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$15,123.56
Lugo, LuisTX
6002 Camp Bullis Road, San Antonio, TX, 78257
Held by Nordstrom Inc
Refund due (MS11) · Reported 2020
$894.99
Lugo, LuisCA
54125 Avenida Ramirez, La Quinta, CA, 92253
Held by Green Dot Bank
Unredeemed gift certificate
$426.81
$359.80
Lugo, LuisAK
4705 Strawberry Road, Kenai, AK, 99611
Held by Premera Blue Cross
Group policy benefits of claim payments · Reported 2023
$359.01
$274.29
Lugo, LuisCA
12834 Thronton, Compton, CA, 90706
Held by Staffmark Investment LLC
Wages, payroll, salaries
$205.53
Lugo, LuisCA
17801 Belflower, Perris, CA, 92301
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Lugo, LuisTX
PO Box 1989, Laredo, TX, 78044
Held by Northwestern Ntl Casualty Co
Insurance premium refund (IN05) · Reported 1993
$194.96
Lugo, LuisTX
3439 West Jefferson Boulevard, Dallas, TX, 75211
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$181.00
$176.13
Lugo, LuisTX
17310 Lassen Forest Lane, Humble, TX, 77346
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$175.00
$170.05
Lugo, LuisCA
456 North California Avenue, La Puente, CA, 91744
Held by Fire Insurance Exchange
Premium refunds
$168.04
$147.14
Lugo, LuisCA
8191CALABASH Avenue, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$132.41
Lugo, LuisWI
2932 West Mitchell Street, Milwaukee, WI, 53215
Held by Allstate Insurance Company
Premium refunds · Reported 2008
$130.48
Lugo, LuisTX
1414 Bowie, Garland, 75042
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$119.00
Lugo, LuisTX
Maj USA 7186 Tunisia Loop, Killeen, TX, 76544
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2012
$118.24
$115.06
Lugo, LuisCA
10709 Pico Vista Road, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.13
Lugo, LuisTX
12703 Jones Road 1402, Houston, TX, 77070
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2019
$114.05
Lugo, LuisTX
123 Gibbs Road, Del Rio, TX, 78840
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$111.63
Lugo, LuisCA
15305 Cargreen Avenue, Hacienda Heights, CA, 91745
Held by United Wholesale Mortgage LLC
Outstanding official checks
$107.61
Lugo, LuisTX
413 Kisling Court, San Antonio, TX, 78236
Held by Squaretrade Inc.
Refund due (MS11) · Reported 2019
$99.00
Lugo, LuisTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$94.49
Lugo, LuisCA
1055 Stichman, La Puente, CA, 91746
Held by Bank Of America Nt&sa Branch:0617-Puente-Amar Branch/mrg36
Savings accounts/Credit union shrs
$89.70
Lugo, LuisCA
214 Cranbrook Way, Santa Rosa, CA, 95407
Held by Lincoln General Insurance Company
Premium refunds
$84.62
Lugo, JR LuisTX
2803 Meadow Lane, Taylor, TX, 76574
$81.98
Lugo, LuisCA
5413 Santa Margarita Street Apt 9, San Diego, CA, 92114
Held by McGraw Insurance Services LP
Premium refunds
$80.41
Lugo, LuisCA
216 East Avenue 39, Los Angeles, CA, 90031
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$79.97
Lugo, LuisTX
2006 Ruth Street, Arlington, TX, 76010
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$79.79
Lugo, LuisCA
10709 Pico Vista Road, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.03
Lugo, LuisTX
2601 Elizabeth, Corpus Christi, TX, 78404
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2007
$70.00
Lugo, LuisTX
7202 Barker Cypress, Houston, TX, 77433
Held by Gl Northwest LLC
Customer overpayment (MS05) · Reported 2016
$68.50
Lugo, LuisTX
PO Box 3133, Corpus Christi, TX, 78463
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$67.84
Lugo, LuisCA
10179 Empress Avenue, San Diego, CA, 92126
Held by Sprint United Management
Refunds or rebates
$67.34
Lugo, LuisCA
10709 Pico Vista Road, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.66
Lugo, LuisTX
711 North Main Street, Rockdale, TX, 76567
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$58.33
Lugo, LuisTX
102 Fisher Street, Sweetwater, TX, 79556
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$55.48
Lugo, LuisTX
322 Marie Louise Street, Sweetwater, TX, 79556
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$54.88
Lugo, LuisTX
3318 Randy Lane, Katy, TX, 77449
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$53.49
Lugo, LuisTX
777 Isom Road 2F, San Antonio, TX, 78216
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.72
Lugo, LuisTX
3100 South Wesleyan Drive, Fort Worth, TX, 76105
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$50.07
Lugo, LuisCA
15691 Williams Street Apt 93, Tustin, CA, 92780
Held by Sprint United Management
Misc outstanding checks
$50.00
Lugo, LuisTX
4745 Luka Lane, Laredo, TX, 78046
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Lugo, LuisTX
3316 Santa Maria Avenue, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$49.45
Lugo, LuisTX
5045 Crenshaw Road, Pasadena, TX, 77505
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$47.88
Lugo, LuisTX
1305 North 5th Street, Wichita Falls, TX, 76306
$46.17
Lugo, LuisCA
27804 Tampa Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$42.97
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