Unclaimed property reported under Lugo, Robert
92 records · $6,852 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 92. Search by name and address to narrow it to yours.
Lugo, RobertTX
4800 Printers Way Apt 3063, Frisco, TX, 75033
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$925.32
Lugo, RobertTX
1562 Sheffield, Houston, TX, 77015
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2003
$418.50
$413.51
$373.77
$336.47
Lugo, RobertCA
I3732 Franklin Street, Whittier, CA, 90602
Held by McKesson Corporation
Wages, payroll, salaries
$325.56
Lugo, RobertTX
##### I-## East, Channelview, TX, 77530
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2008
$288.95
Lugo, RobertTX
PO Box 335, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$274.32
Lugo, Robert JRCA
10910 Medlow Avenue, Oak Hills, CA, 92344
Held by Allstate Indemnity Company
Premium refunds
$209.86
Lugo, RobertTX
##### Kingsley Road ####, Dallas, TX, 75238
Held by State Of New York
Recp · Reported 1998
$199.89
$194.50
$178.56
Lugo, RobertCA
5652 Rosario Boulevard, North Highlands, CA, 95660
Held by State Of California Savings Plus
Pensions, retirement funds
$159.55
$150.00
Lugo, JR RobertTX
21426 Hartwig Court, Tomball, TX, 77375
$143.00
Lugo, RobertCA
73 373 Country Club Drive, Palm Deset, CA, 92260
Held by Mervyns LLC
Wages, payroll, salaries
$132.05
Lugo, RobertCA
2611 Marathon Street, Los Angeles, CA, 90026
Held by California Physicians Service
Refunds due
$129.32
$125.00
Lugo, RobertCA
29506 Dry Creek Drive, Menifee, CA, 92585
Held by Integon National Insurance Company
Individual policy benefit/Clm
$118.04
Lugo, RobertTX
1206 White Avenue, Killeen, TX, 76541
$109.20
$100.00
$86.56
Lugo, RobertTX
304 West Southcross, San Antonio, TX, 78221
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$76.20
Lugo, RobertTX
4312 West Northgate, Irving, TX, 75061
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1991
$74.00
Lugo, RobertCA
1284 South McBride Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.78
Lugo, RobertCA
18335 Ghent Street, Azusa, CA, 91702
Held by Farmers Home Mutual Insurance Company
Refunds
$61.22
Lugo, RobertTX
664 Maxey Road #10, Houston, TX, 77013
Held by Baker Hughes Fcu
Savings account (AC02) · Reported 1997
$56.99
Lugo, JR RobertTX
5535 Turtle Creek, Houston, TX, 77017
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$56.51
Lugo, RobertTX
601 South 11th, Donna, TX, 78537
$55.80
Lugo, RobertTX
21426 Hartwig Court, Tomball, TX, 77375
$50.67
Lugo, RobertTX
TX
$50.62
$50.00
Lugo, RobertCA
1600 West Maple Avenue Apt 59, Orange, CA, 92868
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
$50.00
Lugo, RobertTX
4921 Cosner Drive, Corpus Christi, TX, 78415
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$48.23
Lugo, RobertTX
3206 Robb Apt 1, Corpus Christi, TX, 78415
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$44.84
Lugo, RobertTX
7500 Kirby Drive Apt 1314, Houston, TX, 77030
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$44.00
Lugo, RobertCA
190025 Wileys Well Road, Blythe, CA, 92225
Held by Chuckawalla Valley State Prison
Inmates trust funds
$43.17
Lugo, RobertTX
1100 South Ware #5, McAllen, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$38.05
Lugo, RobertCA
No address on file
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$35.05
Lugo, RobertCA
2784 Condor Creek Lane, Ontario, CA, 91761
Held by Century National Insurance Co
Earthquake insurance refund
$34.14
Lugo, RobertCA
403 Figueroa Drive, Altadena, CA, 91001
Held by U.s. Bank - Pars
Pension & Profit sharing
$32.74
Lugo, JR RobertTX
5535 Turtle Creek Road, Houston, TX, 77017
Held by American Express
Refund due (MS11) · Reported 2014
$30.71
Lugo, RobertTX
14726 Emerald Cypress Lane, Cypress, TX, 77429
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.31
Lugo, RobertCA
912 East 12th Street Suite B351, Los Angeles, CA, 90021
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$26.81
Lugo, RobertTX
1300 Texas Avenue, Houston, TX, 77002
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.68
Lugo, RobertTX
4921 Cosner Drive, Corpus Christi, TX, 78415
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$25.09
Lugo, RobertCA
Apt 5F 6700 Warner Avenue, Huntingtn Bch, CA, 92647
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.26
Lugo, RobertCA
7912 Lemonwood Circle, La Palma, CA, 90623
Held by Chick Fil A Inc
Wages, payroll, salaries
$20.79
Lugo, RobertCA
39470 Colleen Way, Temecula, CA, 92592
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
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