Unclaimed property reported under Lugo, Rafael
53 records · $6,979 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 53. Search by name and address to narrow it to yours.
Lugo, RafaelTX
0
$848.50
Lugo, RafaelTX
632 Creekview Drive, Burleson, TX, 76028
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$674.04
Lugo, RafaelTX
150 Pine Forest Drive, Conroe, TX, 77384
$635.95
Lugo, RafaelTX
6 Pebble Cove Court, The Woodlands, TX, 77381
$530.83
Lugo, RafaelTX
150 Pine Forest Drive, Shenandoah, TX, 77384
$463.95
Lugo, RafaelTX
1215 Main Street, Jourdanton, TX, 78026
$377.39
Lugo, RafaelTX
3126 North Muskingum, Odessa, TX, 79762
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$286.30
Lugo, RafaelTX
5505 Sagers Boulevard, The Colony, TX, 75056
Held by Root Inc
Accounts payable (MS08) · Reported 2024
$277.79
Lugo, RafaelTX
P O Box 130942, Spring, TX, 77393
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$261.21
Lugo, RafaelTX
P O Box 4742 Dept 1, Houston, TX, 77210
Held by Amerigroup Tx Inc
Vendor check (CK13) · Reported 2006
$226.69
$192.49
Lugo, RafaelTX
7016 Lake Roberts Way, Arlington, TX, 76002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$159.20
Lugo, RafaelTX
363 Ridgewood Avenue, Brooklyn, NY, 01120
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$159.00
Lugo, RafaelAK
67 Summit Avenue, North Plainfield, AK, 7060
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2020
$150.00
Lugo, RafaelTX
405 North Denver, Dallas, TX, 75203
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$139.71
Lugo, RafaelTX
#### Oradell Lane Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$124.75
Lugo, RafaelTX
314 Demya Drive, San Antonio, TX, 78227
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$110.74
Lugo, RafaelTX
PO Box 57808, Webster, TX, 77598
Held by Texas Childrens Health Plan
Accounts payable (MS08) · Reported 2005
$100.65
Lugo, RafaelTX
1315 North Cooper, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Lugo, RafaelTX
3612 North Terry Street Unit A, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$96.99
Lugo, RafaelTX
1215 Main Street, Jourdanton, TX, 78026
Held by Pursch Motors Inc
Refund due (MS11) · Reported 2021
$90.88
Lugo, RafaelTX
7016 Lake Roberts Way, Arlington, TX, 76002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$63.45
Lugo, RafaelTX
7016 Lake Roberts Way, Arlington, TX, 76002
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$62.80
Lugo, RafaelTX
2600 Country Ridge Lane Apt 3308, Arlington, TX, 76006
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$59.48
Lugo, RafaelTX
632 Creekview Drive, Burlson, TX, 76028
Held by Yrc Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.35
Lugo, RafaelCA
3087 Gale Street, Long Beach, CA, 90810
Held by Hartford Fire Insurance Company
Insurance claim checks
$50.60
Lugo, RafaelCA
12788 Torch Street, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lugo, RafaelTX
123 Vision Park, Shenandoah, TX, 77384
Held by United World Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$48.17
Lugo, RafaelTX
150 Pine Forest Drive, Shenandoah, TX, 77384
Held by United World Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$44.17
Lugo, RafaelTX
2422 Portland Drive, Arlington, TX, 76018
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$43.78
Lugo, RafaelTX
632 Creekview Drive, Burleson, TX, 76028
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$43.50
Lugo, SR RafaelCA
68680 Dinah Shore Drive Apt 9A, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.51
Lugo, RafaelTX
150 Pine Forest Drive, Shenandoah, TX, 77384
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$42.09
Lugo, RafaelTX
150 Pine Forest Drive, Shenandoah, TX, 77384
Held by United World Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$40.74
Lugo, RafaelCA
720 Acacia Avenue, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$34.61
Lugo, RafaelTX
1215 Main Street, Jourdanton, TX, 78026
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$33.44
Lugo, RafaelTX
802 Edgebrook Drive, Houston, TX, 77034
$33.41
Lugo, RafaelTX
123 Vision Park Boulevard, Shenandoah, TX, 77384
Held by United World Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$32.26
Lugo, RafaelTX
300 East Round Grove Road 211, Lewisville, TX, 75067
Held by City Of Irving
Utility refund or rebate (UT03) · Reported 2022
$30.30
Lugo, RafaelCA
12171 Hemlock Street, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Lugo, RafaelTX
6 Pebble Cove Court, Spring, TX, 77381
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$29.11
Lugo, RafaelCA
930 North Unruh 31, Lapuente, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$27.86
Lugo, RafaelTX
300 East Round Grove Road Apt 211, Lewisville, TX, 75067
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Lugo, RafaelCA
11343 Broadway Street, South El Monte, CA, 91733
Held by Infinity Insurance Company
Premium refunds
$13.40
Lugo, RafaelCA
16700 Marygold Avenue Apt 36, Fontana, CA, 92335
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Lugo, RafaelCA
4903 Cutler Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$9.04
Lugo, RafaelCA
4863 Fortin Street, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$6.79
Lugo, RafaelCA
4863 Fortin Street, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$2.98
Lugo, RafaelCA
5816 Mascot Avenue, Sacramento, CA, 95824
Held by Chevron Credit Bank N.a.
Vendor checks
$1.67
Lugo, RafaelCA
6627 Beeman Avenue, North Hollywood, CA, 91606
Held by US Fidelity & Guaranty
Premium refunds
$1.26
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