Unclaimed property reported under Lugo, Martha
64 records · $14,753 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 64. Search by name and address to narrow it to yours.
Lugo, MarthaTX
703 East Nowlin Street, Mexia, TX, 76667
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$11,325.23
Lugo, MarthaCA
10930 McNerney Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow accounts
$265.79
$203.67
Lugo, MarthaTX
156 Point Road, Del Valle, TX, 78617
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$188.07
Lugo, MarthaCA
1564 Gary Lane, Redlands, CA, 92374
Held by Delta Dental Of California
Group policy benefit/Clm payments
$170.00
Lugo, MarthaCA
PO Box 1167, Carpinteria, CA, 93014
Held by California Earthquake Authority
Premium refunds
$150.70
Lugo, MarthaCA
1120 Blue Ridge Lane, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$142.90
Lugo, MarthaTX
1637 Pearl Avenue, Wichita Falls, TX, 76301
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$135.94
Lugo, MarthaCA
8181 Redwood Avenue Apt 203E, Fontana, CA, 92335
Held by 21st Century North America Ins Co
Premium refunds
$118.62
Lugo, MarthaCA
10930 South McNerney Avenue, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Lugo, MarthaCA
10930 South McNerney Avenue, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Lugo, MarthaCA
10930 South McNerney Avenue, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Lugo, MarthaCA
10930 South McNerney Avenue, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Lugo, MarthaTX
601 Brian Drive, Grand Prairie, TX, 75052
$100.00
Lugo, MarthaCA
743 Holstein Way, Gonzales, CA, 93926
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Lugo, MarthaTX
4721 Garrison, Dallas, TX, 75216
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$97.06
$96.00
Lugo, MarthaTX
9800 Hitchcock, Houston, TX, 77075
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$92.54
Lugo, MarthaCA
1122 Sonio Drive, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc outstanding checks
$76.00
Lugo, MarthaCA
10930 McNerney Avenue, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lugo, MarthaCA
10930 McNerney Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$61.58
$59.92
Lugo, MarthaCA
10930 McNerney Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$58.35
Lugo, MarthaTX
1423 Scenic Ridge Drive, Houston, TX, 77043
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$54.97
Lugo, MarthaCA
7929 Stewart & Gray Road #1, Downey, CA, 90241
Held by Infinity Insurance Company
Premium refunds
$54.08
$52.89
Lugo, MarthaCA
10930 South McNerney Avenue, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lugo, MarthaTX
1637 Pearl, Wichita Falls, TX, 76301
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2012
$50.00
Lugo, MarthaTX
03424 Heritage Lane, Forest Hill, TX, 76140
$49.00
$47.98
Lugo, MarthaCA
8181 Redwood Avenue Apt 203E, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$42.44
Lugo, MarthaTX
1406 Kothman Drive, Hutto, TX, 78634
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Lugo, MarthaTX
1423 Scenic Ridge Drive, Houston, TX, 77043
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$38.65
Lugo, MarthaTX
1912 Jorgeanna Street, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$36.09
Lugo, MarthaTX
1912 Jorgeanna Street, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2018
$33.96
Lugo, MarthaCA
4529 Fisher Street, Los Angeles, CA, 90022
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$33.00
Lugo, MarthaTX
5010 Trammel Fresno Road, Fresno, TX, 77545
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$31.11
Lugo, MarthaTX
7140 Doniphan Drive, Canutillo, TX, 79835
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$30.15
$27.87
$27.00
Lugo, MarthaCA
PO Box 1337, Travis Afb, CA, 94535
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$26.04
$24.50
Lugo, MarthaCA
608 Bennett Avenue, Ventura, CA, 93003
Held by First American Title Company
Escrow accounts
$20.00
$11.00
$10.00
Lugo, MarthaCA
1112 Trombetta Street, Santa Rosa, CA, 95407
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lugo, MarthaCA
1122 Sonia Drive, Oxnard, CA, 93030
Held by Integon National Insurance Company
Premium refunds
$8.00
Lugo, MarthaCA
535 Atkins Street Spc 21, Ridgecrest, CA, 93555
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.22
$5.00
Lugo, MarthaCA
535 Atkins Street Spc 21, Ridgecrest, CA, 93555
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.60
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