Unclaimed property reported under Lugo, Ricardo
68 records · $4,572 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 68. Search by name and address to narrow it to yours.
Lugo, RicardoTX
17205 Running Doe Street, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$863.77
$658.01
Lugo, RicardoTX
PO Box 154, Freer, TX, 78357
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$463.67
Lugo, RicardoCA
60 Pacifica Avenue Apt F, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$288.72
Lugo, RicardoTX
6239 West Mile 8 Road, Mission, TX, 78573
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$236.84
Lugo, RicardoTX
3312 East Diamondhead Avenue Apt C, Alton, TX, 78573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$225.47
Lugo, RicardoTX
9308 Ramirez Court, El Paso, TX, 79907
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$210.24
Lugo, RicardoTX
6046 Campstool Road, San Antonio, TX, 78239
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$122.14
Lugo, RicardoCA
2323 West Via Bello Drive, Rialto, CA, 92377
Held by Sprint United Management
Misc outstanding checks
$100.00
Lugo, RicardoCA
125 South Magnolia Avenue Apt 11, Anaheim, CA, 92804
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$89.94
Lugo, RicardoTX
No address on file
Held by Goldman Vista Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$84.64
$78.92
Lugo, RicardoCA
2323 West Via Bello Drive, Rialto, CA, 92377
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$76.18
$67.68
Lugo, RicardoTX
1741 Hunters Trail, San Benito, TX, 78586
$67.33
Lugo, RicardoTX
2309 Pruett Street, Austin, TX, 78703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.50
Lugo, RicardoCA
10150 Jamaica Circle Cl, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Lugo, RicardoTX
701 Wainwright, Houston, TX, 77022
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$58.78
Lugo, RicardoTX
#### Westgrove Drive Apt ####, Addison, TX, 75001
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$54.00
Lugo, RicardoCA
4122 Rainer Place, Quartz Hill, CA, 93536
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$50.95
Lugo, RicardoTX
3312 East Diamondhead Avenue Apt C, Alton, TX, 78573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.92
Lugo, RicardoTX
243 Shary, Brownsville, TX, 78521
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$44.34
Lugo, RicardoTX
243 Shary, Brownsville, TX, 78521
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$44.32
Lugo, RicardoCA
125 South Magnolia Avenue Apt 11, Anaheim, CA, 92804
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$37.00
Lugo, RicardoCA
12068 Beaufait Avenue, Northridge, CA, 91326
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$36.27
Lugo, RicardoCA
PO Box 8143, Berkeley, CA, 94707
Held by Stillwater Insurance Services Inc
Premium refunds
$32.15
Lugo, RicardoTX
14501 Montfort Drive 1305, Dallas, TX, 75254
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
Lugo, RicardoTX
No address on file
Held by Goldman Vista Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$29.19
Lugo, RicardoCA
11857 Star Street, Adelanto, CA, 92301
Held by Ipc Internationl Corporation Settlement
Refunds due
$29.15
Lugo, RicardoTX
6239 West Mile 8 Road, Mission, TX, 78573
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$27.59
Lugo, RicardoCA
680 Monte Carlo Drive, Hollister, CA, 95023
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.38
Lugo, RicardoCA
7337 Motz Street, Paramount, CA, 90723
Held by Bristol West Holdings Inc
Premium refunds
$25.57
$25.00
Lugo, RicardoTX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
$25.00
Lugo, RicardoCA
25531 Springbrook Avenue, Santa Clarita, CA, 91350
Held by Corpay Technologies Operating Co LLC
Accounts-receivable credit balance
$22.18
Lugo, RicardoCA
10038 Marathon Parkway, Lakeside, CA, 92040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$20.44
Lugo, RicardoCA
16205 Stonebridge Parkway Apt 215, San Diego, CA, 92131
Held by Synchrony Bank
Accounts-receivable credit balance
$18.70
Lugo, RicardoCA
408 Adena Street, Pasadena, CA, 91104
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$15.38
Lugo, RicardoCA
680 Monte Carlo Drive, Hollister, CA, 95023
Held by Paypal Inc
Misc intangible property
$13.31
Lugo, RicardoCA
680 Monte Carlo Drive, Hollister, CA, 95023
Held by Allstate Insurance Company
Premium refunds
$10.64
Lugo, RicardoCA
1716 Sheridan Way, Stockton, CA, 95207
Held by Ds Services Of America Inc.
Accounts payable
$10.00
Lugo, RicardoCA
3690 North Orangewood Avenue, Rialto, CA, 92377
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Lugo, RicardoCA
68720 Beachcomber Drive, North Shore, CA, 92254
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.14
Lugo, RicardoCA
21118 Bryant Street, Canoga Park, CA, 91304
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Lugo, RicardoCA
680 Monte Carlo Drive, Hollister, CA, 95023
Held by Kmart Corporation
Misc outstanding checks
$5.00
Lugo, RicardoCA
125 South Magnolia Avenue Apt 11, Anaheim, CA, 92804
Held by Kmart Corporation
Misc outstanding checks
$5.00
Lugo, RicardoCA
5304 Caribou Lane, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lugo, RicardoCA
3690 North Orangewood Avenue, Rialto, CA, 92377
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lugo, RicardoCA
3690 North Orangewood Avenue, Rialto, CA, 92377
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lugo, RicardoCA
125 South Magnolia Avenue Apt 11, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$4.58
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