Unclaimed property reported under Lugo, Oscar
60 records · $3,566 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 60. Search by name and address to narrow it to yours.
Lugo, OscarCA
9250 Woodale Avenue, Arleta, CA, 91331
Held by Gutierrez V Fire Sprinkler Systems Inc
Wages, payroll, salaries
$463.55
Lugo, OscarTX
14645 Long Shadow Avenue, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$377.82
$301.13
Lugo, OscarCA
12972 Twintree Lane, Garden Grove, CA, 92840
Held by Nissan Motor Acceptance Corp
Unidentified remittances
$300.00
Lugo, OscarCA
109 South Cedar Street Apt 202, Glendale, CA, 91205
Held by Standard Insurance Company
Pension checks
$272.78
Lugo, OscarCA
40463 Encyclopedia Circle, Fremont, CA, 95538
Held by Univision Network Limited Partnership
Vendor payments
$237.00
Lugo, OscarTX
841 Raceland Road, San Antonio, TX, 78245
Held by Lennar Mortgage
Customer overpayment (MS05) · Reported 2021
$150.00
Lugo, Oscar IIICA
2682 San Carlo Avenue, Sn Bernrdno, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$130.99
Lugo, OscarTX
11302 Percy, Houston, TX, 77093
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$127.00
Lugo, OscarTX
8404 Stone Street Apt 75, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Lugo, OscarTX
##### County Road ###b, Rosharon, TX, 77583
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$99.00
Lugo, OscarCA
303 South Avenue 57 Ap22, La, CA, 90042
Held by Western Union Financial Svcs
Money orders
$79.00
$75.00
Lugo, OscarCA
5865 Zapata Place, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$74.53
Lugo, OscarTX
11585 Alamo Ranch Parkway, San Antonio, TX, 78253
Held by Kirklands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$71.89
Lugo, OscarTX
841 Raceland Road, San Antonio, TX, 78245
$61.73
Lugo, OscarCA
23635 San Fernando Road Apt 106, Santa Clarita, CA, 91321
Held by Southern California Gas Co.
Refunds or rebates
$58.42
Lugo, OscarTX
1718 Adobe Stone Drive, Humble, TX, 77396
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$48.30
Lugo, OscarTX
12077 Chato Villa Drive, El Paso, TX, 79936
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$47.62
Lugo, OscarTX
3400 Campbell Road Apt 301, Houston, TX, 77080
$47.00
Lugo, OscarCA
3041 Pasada Road, Cameron Park, CA, 95682
Held by Citibank N A
Accounts-receivable credit balance
$46.87
Lugo, OscarCA
13997 Coteau Drive Apt 24, Whittier, CA, 90604
Held by Dent-A-Med Inc
Customer overpayments
$45.43
Lugo, OscarCA
25092 Farting 27, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$30.25
$30.00
Lugo, OscarTX
2015 Marchita Avenue, Harlingen, TX, 78550
$29.49
$29.12
Lugo, OscarTX
11411 Dodson Trail, San Antonio, TX, 78245
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$29.10
Lugo, OscarTX
1100 Wood Lane, Arlington, TX, 76001
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$29.00
Lugo, OscarCA
3041 Pasada Road, Cameron Park, CA, 95682
Held by Republic Services Inc
Accounts-receivable credit balance
$27.23
Lugo, OscarCA
25100 Fir Avenue Apt 74, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Lugo, OscarCA
5865 Zapata Place, Alta Loma, CA, 91737
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.52
$12.00
$12.00
Lugo, OscarCA
2091 McLaughlin Avenue Number 111, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Lugo, OscarCA
1405 K Avenue, National City, CA, 9195
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.61
Lugo, OscarCA
5060 Tranquil Way, Oceanside, CA, 92057
Held by Mg Preserve At Melrose Apartments L.p.
Security deposit
$9.07
Lugo, OscarCA
1304 Santa Ynez Avenue Apt 260, Chula Vista, CA, 91913
Held by The San Diego Union-Tribune LLC
Refunds due
$8.24
$5.81
Lugo, OscarCA
911 South Plum Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.48
Lugo, OscarCA
5865 Zapata Place, Alta Loma, CA, 91737
Held by Farmers Insurance Exchange
Premium refunds
$5.33
Lugo, OscarCA
5865 Zapata Place, Alta Loma, CA, 91737
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Lugo, OscarCA
2091 McLaughlin Avenue Number 111, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lugo, Oscar IIICA
1304 Santa Ynez Avenue 260, Chula Vista, CA, 91913
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.48
Lugo, OscarCA
13064 Shirebourn Road, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Lugo, OscarCA
443 34th Street, Richmond, CA, 94805
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
Lugo, OscarCA
12526 Wixom Street, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$1.95
Lugo, OscarCA
7432 Loma Verde Avenue, Canoga Park, CA, 91303
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$1.36
Lugo, OscarCA
16112 Lahey Street, Granada Hills, CA, 91344
Held by Hsbc Finance Corporation
Cashier's checks
$0.78
Lugo, OscarCA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Unredeemed gift certificate
$0.62
Lugo, OscarCA
26492 San Palm Court, Moreno Valley, CA, 92555
Held by Google, LLC
Accounts-receivable credit balance
$0.54
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.