Unclaimed property reported under Lugo, Manuel
90 records · $6,392 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 90. Search by name and address to narrow it to yours.
Lugo, ManuelCA
2129 Del Monte Street, Livermore, CA, 94551
Held by Elevance Health Inc
Group policy benefit/Clm payments
$451.40
Lugo, ManuelCA
6435 Orange Avenue, Sacramento, CA, 95823
Held by Barrett Business Services Inc
Wages, payroll, salaries
$379.10
Lugo, ManuelTX
PO Box 11, Lane City, TX, 77453
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$378.11
Lugo, ManuelCA
6435 Orange Avenue, Sacramento, CA, 95823
Held by Barrett Business Services Inc
Wages, payroll, salaries
$356.42
$339.20
$277.37
Lugo, ManuelTX
5151 Adams Street, San Antonio, TX, 78210
$264.71
Lugo, ManuelTX
#### Southwest Military Drive Suite ###, San Antonio, TX, 78224
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$253.20
Lugo, ManuelTX
3430 Nations, El Paso, TX, 79930
Held by Paso Del Norte Health Foundation
Payment for goods or services (MS04) · Reported 1994
$245.70
$215.23
Lugo, ManuelCA
7105 Malabar Street, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lugo, ManuelTX
3430 Nations, El Paso, TX, 79930
Held by Las Palmas Med Ctr
Customer overpayment (MS05) · Reported 1997
$193.91
Lugo, ManuelCA
California Correctional Center 711-045 Center Road, Litchfield, CA, 96117
Held by Delaware Vs New York Settlement
Inmates trust funds
$174.10
Lugo, ManuelTX
#### Concourse Drive ####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$149.02
$149.00
Lugo, ManuelCA
200 East 30th Street Apt 323, San Bernardino, CA, 92404
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$147.03
Lugo, ManuelTX
11246 Sir Winston Street Apt 523, San Antonio, TX, 78216
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2015
$136.55
Lugo, ManuelTX
6812 Rose Street, Fort Hood, TX, 76544
$133.87
Lugo, ManuelCA
P. O. Box #34, Roseville, CA, 95661
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$125.25
Lugo, III ManuelTX
437 Cooper, San Antonio, TX, 78210
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$108.65
Lugo, ManuelTX
10802 San Jose Avenue Lot F, Del Valle, TX, 78617
$89.68
Lugo, ManuelCA
2526 Pleasant Colony Street, Perris, CA, 92571
Held by Hartford Fire Insurance Company
Premium refunds
$80.00
Lugo, ManuelCA
1581 So Althea Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.35
Lugo, ManuelCA
1617 East Avenue I Spc 36, Lancaster, CA, 93535
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Lugo, ManuelTX
514 North K Street, Harlingen, TX, 78550
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Lugo, ManuelTX
11501 Laura Marie, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2009
$59.44
$59.03
Lugo, ManuelTX
#### Misty Meadows Drive Apt ###, Corpus Christi, TX, 78414
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Lugo, ManuelTX
2913 Josephine Road, Edinburg, TX, 78542
$54.00
Lugo, ManuelTX
121 East Escobedo Street, Taft, TX, 78390
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$50.73
Lugo, ManuelTX
821 Richey Street Apt 81, Pasadena, TX, 77506
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Lugo, ManuelTX
11501 Laura Marie Drive, El Paso, TX, 79936
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Lugo, ManuelTX
5215 Windy Lake Drive, Kingwood, TX, 77345
$50.00
Lugo, ManuelTX
2318 Hickory Way, San Antonio, TX, 78264
$50.00
Lugo, ManuelCA
777 West Pico Avenue Spc 43, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$45.14
$44.30
Lugo, ManuelCA
276 Dusk Lane, San Jacinto, CA, 92582
Held by Sun West Mortgage Company Inc.
Accounts payable
$42.79
Lugo, ManuelCA
239 Jones Court Apt C, Oceanside, CA, 92054
Held by Western Union Financial Services Inc
Misc outstanding checks
$42.05
Lugo, ManuelTX
1733 London Blue, San Antonio, TX, 78245
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Lugo, ManuelTX
5925 Richard Carlton Boulevard, Austin, TX, 78727
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$39.52
$39.14
Lugo, ManuelTX
1901 Onion Creek Parkway Apt 14201, Austin, TX, 78748
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$38.62
$37.95
Lugo, ManuelCA
1762 North Tamarind Avenue 306, Hollywood, CA, 90028
Held by Public Storage
Customer overpayments
$32.71
$31.31
$30.00
Lugo, ManuelCA
12818 1/2 South Mona Boulevard, Compton, CA, 90222
Held by Southern California Edison Company
Utility deposit
$27.00
Lugo, ManuelTX
5925 Richard Carlton Boulevard, Austin, TX, 78727
Held by Carmax Auto Superstores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.93
Lugo, ManuelTX
5613 Kemp Street, Houston, TX, 77023
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$26.19
Lugo, ManuelCA
1141 Ratel Place, Ventura, CA, 93003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.77
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