Unclaimed property reported under Lugo, Miguel
94 records · $8,431 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 94. Search by name and address to narrow it to yours.
Lugo, MiguelTX
#### Frankford Road Apt ####, Dallas, TX, 75287
$1,727.41
Lugo, MiguelTX
230 Placid Dive, San Antonio, TX, 78228
Held by US Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$922.80
$520.00
Lugo, MiguelTX
900 Barbara Ann Drive, Hurst, TX, 76053
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$451.70
Lugo, MiguelCA
1207 Cooper Drive, Manteca, CA, 95336
Held by Schoolsfirst Federal Credit Union
Savings accounts
$446.67
Lugo, MiguelTX
903 South Caddo Street, Cleburne, TX, 76031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$400.00
Lugo, MiguelTX
2802 Wadkins Drive Ph, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$350.00
Lugo, MiguelTX
605 Nafta Boulevard, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$327.50
Lugo, MiguelTX
1517 Parker, Dallas, TX, 00000
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$321.33
Lugo, MiguelTX
#### County Road ####, Jacksonville, TX, 75766
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$250.00
Lugo, MiguelCA
3364 Mallard Court, Hayward, CA, 94542
Held by Federal Express Corporation
Wages, payroll, salaries
$181.13
Lugo, MiguelTX
900 Barbara Ann Drive, Hurst, TX, 76053
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$176.20
Lugo, MiguelTX
738 Delmar, San Antonio, TX, 78210
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$129.60
Lugo, MiguelTX
3011 West Kingsbuty, Seguin, TX, 78155
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$120.00
Lugo, MiguelTX
3011 West Kingsbuty, Seguin, TX, 78155
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$120.00
Lugo, MiguelTX
605 Nafta Boulevard, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.92
Lugo, MiguelTX
6130 Blair Street, Odessa, TX, 79764
Held by Cable One Inc
Refund due (MS11) · Reported 2023
$108.25
Lugo, JR MiguelCA
1663 East 55th Street, Long Beach, CA, 90805
Held by Integon National Insurance Company
Premium refunds
$93.00
Lugo, MiguelTX
#### Railridge Circle South ###, Fort Worth, TX, 76133
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$85.50
Lugo, MiguelCA
4709 Valencia Way, Union City, CA, 94587
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$81.40
Lugo, MiguelCA
509 1 2 Montebello Boulevard, Montebello, CA, 90640
Held by Hsbc Bank USA NA
Customer overpayments
$62.63
Lugo, MiguelTX
2126 Avenue J, Wichita Falls, TX, 76309
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$59.90
Lugo, MiguelTX
518 West Eisenhower Avenue, Alton, TX, 78573
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$56.59
Lugo, MiguelCA
715 Paulin Street, Calexico, CA, 92231
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$56.00
Lugo, MiguelCA
4718 North East Street, San Bernardino, CA, 92407
Held by Primerica Life Insurance Company
Premium refunds
$55.83
Lugo, MiguelCA
15251 Cargreen Avenue, San Jose, CA, 95145
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lugo, MiguelTX
3017 Ash Avenue, Mercedes, TX, 78570
Held by Ecoatm LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$50.00
$50.00
Lugo, MiguelTX
2427 McCormack Drive, Edinburg, TX, 78542
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$48.13
Lugo, MiguelTX
#### North Mesa Street Apt ###, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$45.29
Lugo, MiguelTX
P O Box 1484, Elsa, TX, 78543
Held by First Ntl Bank
Savings account (AC02) · Reported 2005
$42.89
Lugo, MiguelTX
Building 39051, Fort Hood, TX, 76544
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$40.85
Lugo, MiguelCA
2147 F Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.77
Lugo, MiguelTX
#### North Mesa Street # ###, El Paso, TX, 79912
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$39.09
Lugo, MiguelCA
313 Collier Boulevard, Napa, CA, 94558
Held by Herbalife International Of America Inc
Commissions
$36.07
$35.00
Lugo, MiguelCA
4718 North East Street, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.72
Lugo, MiguelCA
4709 Valencia Way, Union City, CA, 94587
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$33.64
Lugo, MiguelCA
45 East Prospect Street, Ventura, CA, 93001
Held by Allstate Indemnity Company
Premium refunds
$32.60
Lugo, MiguelCA
1833 Harmon Street Apt C, Berkeley, CA, 94703
Held by California Physicians Service
Refunds due
$32.16
Lugo, MiguelCA
1435 West 4th Street, Ontario, CA, 91762
Held by Smart & Final Stores Inc
Accounts payable
$31.64
Lugo, MiguelCA
1552 Almaden Exp, San Jose, CA, 95116
Held by Aramark Corporation
Wages, payroll, salaries
$31.59
Lugo, MiguelTX
518 West Eisenhower Avenue, Alton, TX, 78573
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$30.00
Lugo, MiguelTX
2713 Hamilton Avenue, El Paso, TX, 79930
$30.00
Lugo, MiguelTX
18402 River Timber Drive, Del Valle, TX, 78617
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$29.58
Lugo, MiguelCA
2835 Flower Street, Huntington Pk, CA, 90255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lugo, MiguelTX
922 Freestone Drive, Arlington, TX, 76017
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$29.16
Lugo, MiguelTX
4019 Shelley Boulevard, Dallas, TX, 75211
Held by Potter Structures Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.10
Lugo, MiguelCA
1265 Monument Boulevard Apt 8, Concord, CA, 94520
Held by 21st Century North America Ins Co
Premium refunds
$28.00
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