Unclaimed property reported under Lugo, Martin
59 records · $5,427 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 59. Search by name and address to narrow it to yours.
Lugo, MartinTX
2506 Refugio Avenue, Fort Worth, TX, 76164
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$983.33
Lugo, MartinCA
165 Cashmere Avenue, La, CA, 90024
Held by Western Union Financial Services Inc
Misc outstanding checks
$931.50
Lugo, Martin JRCA
1996 Maple Avenue Apt 4, Costa Mesa, CA, 92627
Held by Ally Financial Inc
Misc outstanding checks
$327.73
Lugo, MartinCA
1815 Macarthur Place, Oxnard, CA, 93033
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$312.75
Lugo, MartinTX
101 Mevis Lane Apt Lot37, Dallas, TX, 75232
$294.42
Lugo, MartinTX
1430 West Braker Lane, Austin, TX, 78758
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2013
$269.32
Lugo, MartinCA
17035 San Benardino Avenue Apartme, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Lugo, MartinTX
##### Dallas Parkway #####, Dallas, TX, 75240
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2001
$235.03
Lugo, MartinTX
609 East Gettysburg Street, Odessa, TX, 79766
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$189.18
Lugo, MartinCA
2973 West Swain Road Apt 44, Stockton, CA, 95219
Held by Green Dot Bank
Unredeemed gift certificate
$178.65
Lugo, MartinCA
1815 Macarthur Place, Oxnard, CA, 93033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$128.55
Lugo, MartinCA
1815 Macarthur Place, Oxnard, CA, 93033
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$125.50
Lugo, MartinTX
1721 West Mally Boulevard, San Antonio, TX, 78224
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$120.34
Lugo, MartinCA
Redlands, CA, 92374
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$120.33
Lugo, JR MartinTX
1842 Schley Avenue, San Antonio, TX, 78210
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$96.90
Lugo, MartinCA
2311 Old Harold Road Apt East 193, Palmdale, CA, 93550
Held by Western Union Financial Svcs Inc
Refunds due
$90.05
Lugo, MartinCA
1837 East 84th Street, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.99
Lugo, MartinTX
7245 Hillcroft #36, Houston, TX, 77081
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$67.34
Lugo, MartinCA
4804 West McFadden Avenue Apt 90, Santa Ana, CA, 92704
Held by Csg Systems Inc.
Refunds due
$60.77
Lugo, MartinTX
12250 Abrams Road, Dallas, TX, 75243
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$58.91
Lugo, MartinCA
936 Rivercrest Court, Modesto, CA, 95351
Held by United Parcel Service Inc. (oh)
Accounts payable
$46.75
Lugo, MartinCA
16470 Del Monte Avenue #c, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Other
$45.09
Lugo, MartinTX
### Private Road ####, Valley Mills, TX, 07668
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$44.00
$40.75
Lugo, MartinCA
3601 South El Camino Real Apt D, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.40
Lugo, MartinTX
#### Meadowlark Lot ###, Lancaster, TX, 75146
$30.69
Lugo, MartinCA
PO Box 12512, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.77
Lugo, MartinCA
680 Monte Carlo Drive, Hollister, CA, 95023
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.38
Lugo, MartinCA
9835 Oakwood Avenue, Hesperia, CA, 92345
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Lugo, MartinCA
3016 Priscilla Street, Riverside, CA, 92506
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.58
Lugo, MartinCA
337 Manzanita Drive, Delano, CA, 93215
Held by California Earthquake Authority
Premium refunds
$17.00
Lugo, MartinCA
2138 Doreen Way, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Lugo, MartinCA
9835 Oakwood Avenue, Hesperia, CA, 92345
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Lugo, MartinCA
2415 Edwards Avenue, El Monte, CA, 91733
Held by New Hampshire Indemnity Co
Premium refunds
$15.00
Lugo, MartinCA
9835 Oakwood Avenue, Hesperia, CA, 92345
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Lugo, MartinCA
337 Manzanita Drive, Delano, CA, 93215
Held by California Earthquake Authority
Premium refunds
$14.00
Lugo, MartinCA
1815 Macarthur Place, Oxnard, CA, 93033
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.00
Lugo, MartinCA
9835 Oakwood Avenue, Hesperia, CA, 92345
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Lugo, MartinCA
9835 Oakwood Avenue, Hesperia, CA, 92345
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.75
Lugo, MartinCA
6356 San Andres Avenue, Cypress, CA, 90630
Held by Klyagin Et Al V Off Duty Officers
Misc outstanding checks
$2.45
Lugo, MartinCA
1815 Macarthur Place, Oxnard, CA, 93033
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$2.23
Lugo, MartinCA
20237 Hartland Street, Winnetka, CA, 91306
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$1.50
Lugo, MartinCA
3883 Buchanan Avenue Spc 84 Bcd Online, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.10
Lugo, MartinCA
3883 Buchanan Avenue Spc 84 Bcd Online, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.10
$1.00
Lugo, MartinCA
387 Magnolia Avenue 103 534, Corona, CA, 92879
Held by Simplicity Bank
Outstanding official checks
$1.00
$0.95
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