Unclaimed property reported under Lugo, Rosa
62 records · $4,105 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 62. Search by name and address to narrow it to yours.
Lugo, RosaTX
717 Everhart Road Suite A, Corpus Christi, TX, 78411
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,075.56
Lugo, RosaTX
13115 2nd Street, Kendleton, TX, 77451
$688.12
Lugo, RosaTX
1424 Montoya Lane, Fort Worth, TX, 76119
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$275.50
Lugo, RosaTX
#### Cr ###, Jerrrell, TX, 76537
$195.20
Lugo, RosaTX
Rt 7 Box 1555, Edinburg, TX, 78540
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$141.00
Lugo, RosaTX
#### South Lake Shore ## ###, Austin, TX, 78741
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$99.94
Lugo, RosaCA
4825 Boise Avenue, San Diego, CA, 92117
Held by Infinity Insurance Company
Premium refunds
$95.97
Lugo, RosaTX
3517 Speight Avenue, Waco, TX, 76711
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$93.06
Lugo, RosaTX
#### West University Drive Pmb ####, Edinburg, TX, 78539
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$80.12
Lugo, RosaTX
2202 Brown Avenue, Jourdanton, TX, 78026
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$79.85
Lugo, RosaTX
Rt11 Box397, Lubbock, TX, 00000
Held by Legal Aid Of Nw Tx
Funds held in a fiduciary capacity (TR03) · Reported 2002
$70.00
Lugo, RosaTX
2809 Santa Maria Avenue, Laredo, TX, 78040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$69.83
$65.85
Lugo, RosaCA
10709 Pico Vista Road, Downey, CA, 90241
Held by Microsoft Corporation
Accounts-receivable credit balance
$65.85
Lugo, RosaCA
4345 West Cornell Avenue, Fresno, CA, 93722
Held by Tarver Et Al V Integraded Airline
Wages, payroll, salaries
$62.19
Lugo, RosaCA
2058 Wallace Avenue Apt A, Costa Mesa C, CA, 92627
Held by Western Union Financial Services Inc
Misc intangible property
$60.00
Lugo, RosaTX
2202 Brown Avenue, Jourdanton, TX, 78026
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$56.90
Lugo, RosaTX
2202 Brown Avenue, Jourdanton, TX, 78026
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$56.90
Lugo, RosaTX
2202 Brown Avenue, Jourdanton, TX, 78026
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$55.00
$53.53
Lugo, RosaCA
2512 Pawnee Street, Santa Rosa, CA, 95403
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
$50.00
$49.54
Lugo, RosaCA
5640 Surf Rider Way Apt 172, San Diego, CA, 92154
Held by Mercury Insurance Company
Premium refunds
$49.40
$43.95
Lugo, RosaTX
618 Buckwheat Drive, Laredo, TX, 78046
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.48
Lugo, RosaTX
2809 Santa Maria Avenue, Laredo, TX, 78040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$40.11
Lugo, RosaTX
PO Box 22, Kendleton, TX, 77451
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$40.00
Lugo, RosaTX
2202 Brown Avenue, Jourdanton, TX, 78026
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$37.15
Lugo, RosaTX
Apt 7206 24385 Wilderness Oak, San Antonio, TX, 78258
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$30.80
Lugo, RosaTX
239 South Donna Kay Avenue, Odessa, TX, 79763
$30.00
$27.32
Lugo, RosaTX
133 Blevins #a, Corpus Christi, TX, 78415
$27.26
Lugo, RosaCA
2900 West 84th Street, Inglewood, CA, 90305
Held by Nature'S Sunshine Products Inc.
Commissions
$22.14
Lugo, RosaCA
3 Via Jaquima, Rancho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance
$20.94
Lugo, RosaCA
3469 West Benjamin Holt Drive Apt 523, Stockton, CA, 95219
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Lugo, RosaCA
1704 B Avenue, National City, CA, 91950
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Lugo, RosaCA
Unknown, Murrieta, CA, 92562
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Lugo, RosaCA
10709 Pico Vista Road, Downey, CA, 90241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lugo, RosaCA
3469 West Benjamin Holt Drive Apt 52, Stockton, CA, 95219
Held by Citibank N A
Accounts-receivable credit balance
$7.86
$7.19
Lugo, RosaCA
3137 North 10th Street, Fresno, CA, 93703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.53
Lugo, RosaCA
PO Box 9172, S Lake Tahoe, CA, 96158
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.05
Lugo, RosaCA
5640 Surf Rider Way Apt 172, San Diego, CA, 92154
Held by Mercury Insurance Services
Premium refunds
$5.00
Lugo, RosaCA
186 West 9th Street, Sn Bernrdno, CA, 92401
Held by Southern California Gas Co.
Aggregate utilities
$3.26
Lugo, RosaCA
185 Neville Way, Santa Rosa, CA, 95407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.88
$2.41
Lugo, RosaCA
24500 Lincoln Avenue, Murrieta, CA, 92562
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$2.35
$2.26
Lugo, RosaCA
6446 Gallant Street Apt A, Bell Gardens, CA, 90201
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.10
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