Unclaimed property reported under Lugo, Richard
69 records · $4,976 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 69. Search by name and address to narrow it to yours.
Lugo, RichardCA
4715 West 29th Street, Los Angeles, CA, 90016
Held by First Interstate Bank
Checking accounts, demand deposit
$1,000.00
$851.48
Lugo, RichardTX
120 Turtle Creek Boulevard Apt 565, Dallas, TX, 75207
$701.82
Lugo, RichardCA
2712 Condor Court, Union City, CA, 94587
Held by First American Title Company
Escrow accounts
$469.08
Lugo, RichardCA
3835 South Harvard Boulevard, Los Angeles, CA, 90062
Held by American Bankers Insurance Company
Refunds
$273.09
Lugo, RichardTX
122 Clearview Drive, Palestine, TX, 75803
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$200.78
Lugo, RichardCA
1130 East Alosta Avenue Unit D207, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Lugo, RichardCA
10125 Bay Wood, Los Angeles, CA, 90077
Held by State Farm Mutual Automobile Insurance Company
Other
$136.00
$100.00
Lugo, RichardCA
9551 South Cedar Avenue, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$77.91
Lugo, RichardCA
2038 Ajax Circle, West Covina, CA, 91792
Held by Charter Communications Inc
Accounts-receivable credit balance
$71.80
Lugo, RichardCA
410 North 18th Street, Montebello, CA, 90640
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$64.00
Lugo, SR RichardTX
413 North Mechanic, Weimar, TX, 78962
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.29
Lugo, RichardCA
410 North 18th Street, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$42.62
Lugo, RichardCA
2724 South Arcadian Shores Road, Ontario, CA, 91761
Held by Permanent General Assurance Corporation
Premium refunds
$41.20
$40.00
Lugo, RichardCA
410 North 18th Street, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Lugo, RichardCA
7825 Atoll Avenue, North Hollywood, CA, 91605
Held by Allstate Savings And Loan Association
Savings accounts/Credit union shrs
$39.24
Lugo, RichardTX
122 Clearview, Palestine, TX, 75803
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$35.00
Lugo, RichardCA
410 North 18th Street, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins
Premium refunds
$34.82
Lugo, RichardCA
410 North 18th Street, Montebello, CA, 92394
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$34.02
Lugo, RichardCA
410 North 18th Street, Montebello, CA, 90640
Held by Sirius Xm Holdings Inc.
Accounts payable
$34.02
Lugo, RichardCA
3500 Seligman Drive, Bakersfield, CA, 93309
Held by Regions Bank
Outstanding official checks
$33.66
Lugo, RichardCA
42410 Butterscotch Lane, Quartz Hill, CA, 93536
Held by Allstate Indemnity Company
Premium refunds
$31.33
Lugo, RichardCA
PO Box 241, Silverado Cny, CA, 92676
Held by Allstate Indemnity Company
Insurance premiums
$30.00
Lugo, RichardTX
2508 Locust, Victoria, TX, 77901
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1991
$27.00
Lugo, RichardTX
#### Morley Street Apt ####, Houston, TX, 77061
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$26.74
Lugo, RichardCA
5241 Barbados Circle, Stockton, CA, 95210
Held by Sutter Central Valley Hospitals
Wages, payroll, salaries
$26.09
Lugo, RichardCA
PO Box 233701 Suite B, Sacramento, CA, 95823
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Lugo, RichardTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$25.00
Lugo, RichardTX
7722 Bronco Lane, San Antonio, TX, 78227
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Lugo, RichardCA
16063 Rincon Meadows Avenue, Chino, CA, 91708
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$24.67
$20.00
$20.00
Lugo, RichardCA
813 North San Gabriel Avenue, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Lugo, RichardCA
5241 Barbados Circle, Stockton, CA, 95210
Held by Brookside Oral And Maxillofacial Surgery
Refunds due
$19.60
Lugo, RichardCA
32697 Carnelian Road, Lucerne Valley, CA, 92356
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.13
Lugo, RichardCA
32697 Carnelian Road, Lucerne Valley, CA, 92356
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.57
Lugo, RichardCA
410 North 18th Street, Montebello, CA, 90640
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$12.98
Lugo, RichardCA
PO Box 1271, Placentia, CA, 92871
Held by Jp Morgan Overdraft Settlement Qsf
Misc outstanding checks
$10.63
Lugo, RichardCA
32697 Carnelian Road, Lucerne Valley, CA, 92356
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Lugo, RichardCA
3214 East Radcliffe Avenue, Anaheim, CA, 92806
Held by United Services Automobile Association
Premium refunds
$8.63
Lugo, RichardCA
17554 Ceres Avenue, Fontana, CA, 92335
Held by Ebay Inc.
Accounts-receivable credit balance
$7.84
Lugo, RichardCA
24422 Kings Vw, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.81
Lugo, RichardCA
3214 East Radcliffe Avenue, Anaheim, CA, 92806
Held by United Services Automobile Association
Premium refunds
$6.09
$5.14
Lugo, RichardCA
6805 Klamath Way Apt East, Bakersfield, CA, 93309
Held by Bill Wright Toyota Inc
Refunds due
$5.06
Lugo, RichardCA
1905 East Sumner Avenue, Fresno, CA, 93725
Held by Humana Inc And Subsidiaries
Accounts payable
$4.20
Lugo, RichardCA
5410 Citrus Grove Court, Bakersfield, CA, 93313
Held by Comenity Bank
Misc outstanding checks
$3.20
Lugo, RichardCA
1250 West San Bernardino Road, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property
$2.76
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