Unclaimed property reported under Lugo, Michael
85 records · $6,586 reported · filed in 3 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 85. Search by name and address to narrow it to yours.
Lugo, MichaelCA
4917 15th Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,710.12
Lugo, MichaelTX
158 Hidden Valley Drive, San Antonio, TX, 78227
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$587.46
$337.78
$322.22
Lugo, MichaelCA
14317 Germain Street, Mission Hills, CA, 91345
Held by Chi Management Group LP
Wages, payroll, salaries
$312.04
Lugo, MichaelTX
2665 Warwick Drive, League City, TX, 77573
$216.00
Lugo, MichaelTX
6322 North Shiloh Road Apt 1625, Garland, TX, 75044
$211.00
Lugo, MichaelTX
6139 South Braeswood Boulevard, Houston, TX, 77096
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$200.47
Lugo, MichaelTX
707 Moonwalk Street, Montgomery, TX, 77356
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$149.29
Lugo, MichaelTX
PO Box 57, Montgomery, TX, 77356
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$144.06
Lugo, MichaelTX
6139 South Braeswood Boulevard, Houston, TX, 77096
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$131.37
Lugo, MichaelCA
3209 Annrae Street, San Diego, CA, 92123
Held by Gateway One Lending & Finance
Customer overpayments
$120.80
$120.00
Lugo, MichaelTX
9400 West Parmer Lane, Austin, TX, 78717
Held by Simpson Ranch LP
Refund due (MS11) · Reported 2010
$100.00
Lugo, MichaelTX
2801 Rutford Avenue, Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2016
$100.00
$98.32
Lugo, MichaelCA
1613 North 5th Street, Port Hueneme, CA, 93041
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$96.60
Lugo, MichaelTX
1701 Shadowview Drive, Austin, TX, 78758
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$82.00
Lugo, MichaelTX
56 Hickory Circle, Copperas Cove, TX, 76522
$76.72
$76.40
Lugo, MichaelTX
2750 Holly Hall Apt 1514, Houston, TX, 77054
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$71.84
Lugo, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$71.45
Lugo, MichaelTX
5200 North Mayberry Road, Palmhurst, TX, 78573
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$68.12
$65.01
Lugo, MichaelCA
4917 15th Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.94
$61.80
Lugo, MichaelTX
26119 Turquoise Sky, San Antonio, TX, 78261
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$51.63
Lugo, MichaelTX
26119 Turquoise Sky, San Antonio, TX, 78261
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$50.49
Lugo, MichaelTX
PO Box 918, Rio Hondo, TX, 78583
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$48.97
Lugo, MichaelCA
1560 South 4th Street, Alhambra, CA, 91803
Held by Time Warner Cable Inc
Refunds or rebates
$45.43
Lugo, MichaelCA
13470 Jo Ann Street, Moreno Valley, CA, 92553
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$44.62
Lugo, MichaelTX
303 Wilcox Avenue, San Antonio, TX, 78211
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$44.16
Lugo, MichaelTX
9708 Moorberry, Austin, TX, 78729
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$42.99
Lugo, MichaelTX
PO Box 57, Montgomery, TX, 77356
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.86
Lugo, MichaelTX
PO Box 57, Montgomery, TX, 77356
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.78
Lugo, MichaelTX
6139 South Braeswood Boulevard, Houston, TX, 77096
$40.00
Lugo, MichaelTX
21315 Reynolds Road, Rio Hondo, TX, 78583
$40.00
Lugo, MichaelCA
3345 Aleutian Island Street, Sacremento, CA, 95691
Held by Expand Operating LLC
Shut-In royalties
$40.00
Lugo, MichaelTX
#### North Loop #### East C/o Keller Williams Realty, San Antonio, TX, 78232
$35.00
Lugo, MichaelTX
14800 Eaglemont Drive, Little Elm, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$34.72
Lugo, MichaelTX
1200 Lans Gowne Drive, Arlington, TX, 76012
$34.72
Lugo, MichaelCA
3227 1/2 West 112th Street, Inglewood, CA, 90303
Held by Time Warner Cable Inc
Refunds or rebates
$30.90
Lugo, MichaelCA
3620 Birch Street First Floor, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$30.00
Lugo, MichaelTX
415 Green Street, Rockdale, TX, 76567
$29.00
Lugo, MichaelCA
301 South 4th Street, Patterson, CA, 95363
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.57
Lugo, MichaelTX
3230 South Guessner Apt 806, Houston, TX, 77063
Held by State Of Florida
Refund due (MS11) · Reported 2008
$25.00
Lugo, MichaelCA
13470 Jo Ann Street, Moreno Valley, CA, 92553
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Lugo, MichaelCA
25587 Alessandro Boulevard Unit 1428, Moreno Valley, CA, 92553
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$24.99
Lugo, MichaelCA
3920 Hillcrest Drive Apt C, Los Angeles, CA, 90008
Held by Ross Stores Inc
Wages, payroll, salaries
$24.03
Lugo, MichaelCA
660 Veteran Avenue Apt 124, Los Angeles, CA, 90024
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.03
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