Unclaimed property reported under Lugo, Pedro
63 records · $10,155 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 63. Search by name and address to narrow it to yours.
Lugo, PedroTX
4716 North Moss Avenue, Odessa, TX, 79764
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2015
$2,771.55
Lugo, PedroTX
Pedro Lugo Attn: Nwl 850 East Anderson Lane, Austin, TX, 78776
Held by National Western Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$1,417.62
Lugo, PedroTX
9849 Arabian Nights Street, El Paso, TX, 79924
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,108.08
Lugo, PedroTX
2910 Crawford Street, Houston, TX, 77004
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,016.29
Lugo, PedroTX
15539 Waverly Drive, Houston, TX, 77032
$764.20
Lugo, PedroCA
9110 Chaney Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$646.07
Lugo, PedroTX
#### Fm ####, Midland, TX, 79706
$604.86
Lugo, PedroTX
7601 Daffan Lane 50, Austin, TX, 78724
Held by Transamerica Lic
Pension check (CK11) · Reported 2014
$368.82
Lugo, PedroTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$175.90
Lugo, PedroTX
#### Fm ####, Midland, TX, 79706
$125.54
Lugo, PedroTX
8520 Crown Woods, Laredo, TX, 78045
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$96.17
Lugo, PedroTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$84.16
Lugo, PedroCA
1010 Robinson Avenue, San Diego, CA, 92103
Held by Veros Credit LLC
Customer overpayments
$80.00
Lugo, PedroTX
2400 Portland Avenue, El Paso, TX, 79930
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.50
Lugo, PedroTX
2401 Moonlight Apt 2, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$63.37
Lugo, PedroCA
3539 Roosevelt Street D, Carlsbad, CA, 92008
Held by Boon Administrative Services
Refunds due
$59.79
Lugo, PedroTX
00610 Ella Avenue, Dallas, TX, 75217
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$57.03
Lugo, PedroTX
418 Ike Street, San Antonio, TX, 78211
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$53.77
Lugo, PedroCA
35415 Ocotillo Court, Lake Elsinore, CA, 92532
Held by Sprint United Management
Misc outstanding checks
$50.00
Lugo, PedroCA
9110 Chaney Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.90
Lugo, PedroTX
9813 Mahin Drive, Laredo, TX, 78045
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$44.94
Lugo, PedroTX
4906 North Doffing Road, Mission, TX, 78574
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Lugo, PedroTX
#### Louie Pasteur Apt ####, San Antonio, TX, 78229
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.34
Lugo, PedroTX
617 North Broadway Street Apt 2, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2006
$35.80
Lugo, PedroTX
421 Palmary Drive, El Paso, TX, 79912
$30.36
Lugo, PedroTX
##### South Interstate ## Apt ###, Austin, TX, 78747
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.68
$25.00
Lugo, PedroTX
9813 Mahin Drive, Laredo, TX, 78045
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Lugo, PedroTX
4405 Garfield Street Apt 305, Midland, TX, 79705
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2021
$25.00
Lugo, PedroCA
4057 46th Street Apt 4, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$23.90
Lugo, PedroCA
1302 Goldridge, Selma, CA, 93662
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$22.00
Lugo, PedroCA
8858 Gardena Road, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.67
$20.22
Lugo, PedroCA
934 Leonard Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Lugo, PedroCA
8858 Gardena Road, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.04
Lugo, PedroCA
4057 46th Street Apt 4, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$12.73
Lugo, PedroCA
2609 Fairmount Avenue Apt 6, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$11.74
Lugo, PedroCA
1302 Goldridge Street, Selma, CA, 93662
Held by Travelers Indemnity Company
Premium refunds
$9.00
Lugo, PedroCA
6088 Salida Del Sol, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$5.14
Lugo, PedroCA
934 Leonard Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lugo, PedroCA
1953 Amarillo Place, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Lugo, PedroCA
1953 Amarillo Place, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lugo, PedroCA
604 Nuffer Road, El Centro, CA, 92243
Held by Big Lots Stores Inc
Misc intangible property
$4.62
Lugo, PedroCA
512 East Barham Drive Apt 234, San Marcos, CA, 92078
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Lugo, PedroCA
3853 Duke Street, Lincoln Heights, CA, 90031
Held by California Automobile Insurance Company
Premium refunds
$2.20
Lugo, PedroCA
1847 Porter Street, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$1.95
Lugo, PedroCA
934 Leonard Avenue, Los Angeles, CA, 90022
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.82
Lugo, PedroCA
Fritts Ford 8000 Auto Drive, Riverside, CA, 92504
Held by Ford Motor Company
Unredeemed gift certificate
$1.79
Lugo, PedroCA
2903 East Bellamy Avenue, Anaheim, CA, 92806
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$1.50
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