Unclaimed property reported under Lugo, Maria
316 records · $21,309 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 316. Search by name and address to narrow it to yours.
Lugo, MariaTX
4484 Winged Elm, Cibolo, TX, 78108
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,566.00
Lugo, MariaTX
1450 Camelot Lane, San Antonio, TX, 78264
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,049.39
Lugo, MariaCA
1020 El Camino 1, Burlingame, CA, 94010
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$727.30
Lugo, MariaTX
#### Westmead Drive Apt ####, Houston, TX, 77077
$572.90
Lugo, MariaTX
15426 Grant Road, Cypress, TX, 77429
$569.36
Lugo, MariaTX
10402 Sentenal Drive, Austin, TX, 78748
$500.00
Lugo, MariaCA
1169 East 40th Place, Los Angeles, CA, 90011
Held by Foremost Insurance Company
Premium refunds
$492.09
Lugo, MariaTX
2711 Teague #528, Houston, TX, 77080
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$454.79
Lugo, MariaTX
1700 Rutherford Lane, Austin, TX, 78754
$453.21
Lugo, MariaCA
24371 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by First Premier Bank
Refunds due
$408.00
Lugo, MariaCA
219 Brett Way, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$401.03
Lugo, MariaTX
4719 Brady, Houston, TX, 77003
Held by Gentiva Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$376.80
Lugo, MariaTX
4719 Brady, Houston, TX, 77003
Held by Kindred Healthcare, LLC Pr
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$372.02
$355.80
Lugo, MariaCA
509 North Sunkist Avenue, La Puente, CA, 91746
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$335.05
Lugo, MariaTX
1209 North 19th Street, McAllen, TX, 78504
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$326.45
Lugo, MariaCA
1169 East 40th Place, Los Angeles, CA, 90011
Held by Foremost Insurance Company
Premium refunds
$310.00
Lugo, MariaCA
6306 Hereford Drive, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$292.32
Lugo, MariaCA
230 East Louise Avenue, Manteca, CA, 95336
Held by Capital One Services LLC
Accounts payable
$267.40
Lugo, MariaCA
16531 Joy Street, Lake Elsinore, CA, 92530
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Lugo, MariaTX
Rr 27 Box 93, Pharr, TX, 78577
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$222.61
Lugo, MariaCA
9427 Dork Street, Pico Rivera, CA, 90660
Held by First American P&c Ins Co
Court settlements
$214.51
$200.33
Lugo, MariaCA
975 Aston Avenue, Santa Rosa, CA, 95404
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Lugo, MariaCA
11926 Bellflower Boulevard 202, Downey, CA, 90242
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Lugo, MariaCA
6763 Limerick Avenue, Winnetka, CA, 91306
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Lugo, MariaTX
2007 Brazos Court, Grand Prairie, TX, 75052
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$193.39
Lugo, MariaTX
9211 West Road #143, Houston, TX, 77064
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$191.45
Lugo, MariaCA
14040 Foothill Boulevard Apt 147, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$188.18
Lugo, MariaTX
1946 Yale 612 Elesa, Corpus Christi, TX, 78416
Held by Corpus Christi Housing Authority
Refund due (MS11) · Reported 2013
$183.00
Lugo, MariaTX
6054 Fleming Drive, Watauga, TX, 76148
$181.56
Lugo, MariaTX
202 North 11th Street, Donna, TX, 78537
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$174.00
Lugo, MariaTX
5110 Nina Lee, Houston, TX, 77092
Held by Hot Topic Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$169.84
$161.28
Lugo, MariaCA
38625 Angele Trumpet Court, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.88
Lugo, MariaCA
19102 Delight Street, Canyon Country, CA, 91351
Held by Benson V F21 Opco Fund
Misc outstanding checks
$156.53
Lugo, MariaCA
2305 West Sherway Street, West Covina, CA, 91790
Held by State Farm General Insurance Company
Other
$153.06
Lugo, MariaTX
3228 Ada Avenue, Fort Worth, TX, 76105
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$152.55
Lugo, MariaCA
1728 South Catalina Street, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$150.48
Lugo, MariaCA
4994 Mayfield Avenue, San Bernardino, CA, 92407
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$130.67
Lugo, MariaTX
7722 Kleingreen Lane, Spring, TX, 77379
Held by Hanger Inc
Accounts payable (MS08) · Reported 2023
$126.07
$122.08
$117.35
Lugo, MariaCA
1102 Aspen Street, Santa Ana, CA, 92705
Held by Optumrx
Group policy benefit/Clm payments
$116.23
Lugo, MariaTX
823 Arvana Street, Houston, TX, 77034
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2020
$114.94
Lugo, MariaTX
823 Arvana Street, Houston, TX, 77034
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2020
$114.94
Lugo, MariaCA
234 Broadway Street, Lak Elsinore, CA, 92530
Held by Trinet Hr III, Inc.
Accounts payable
$108.28
Lugo, MariaTX
7915 Longshire Lane, Houston, TX, 77040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$104.42
Lugo, MariaCA
1390 La Mancha Place, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Lugo, MariaTX
Irving, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
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