Unclaimed property reported under Lugo, Ruben
69 records · $6,036 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, RubenTX
220 Wyandotte Fls, Rochester, NH, 03867
$896.67
Lugo, RubenTX
7303 Net Valley Drive, San Antonio, 78242
$703.50
Lugo, RubenTX
#### West Sam Houston # ###, Houston, TX, 77043
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2004
$496.00
Lugo, RubenTX
4426 Wee Lassie Lane, Houston, TX, 77084
$479.10
Lugo, JR RubenCA
10148 Rudder Way, Stockton, CA, 95209
Held by Integon National Insurance Company
Premium refunds
$375.32
Lugo, RubenTX
4111 Fonville Avenue, Beaumont, TX, 77705
$299.46
Lugo, RubenCA
3731 Stocker Street 110, Los Angeles, CA, 90242
Held by California Fair Plan Association
Insurance premiums
$232.71
Lugo, RubenCA
No address on file
Held by Tradewinds Escrow Inc.- Hermosa Beach
Escrow check/Deposit/Disputed
$214.76
Lugo, JR RubenCA
2912 Cornelius Drive, San Pablo, CA, 94806
Held by Freedom Mortgage Corporation
Misc outstanding checks
$180.55
$153.06
Lugo, RubenTX
7303 Net Valley Drive, San Antonio, TX, 78242
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$122.32
Lugo, RubenTX
7303 Net Valley Drive, San Antonio, 78242
$113.88
Lugo, RubenCA
8421 Langdon Avenue #43, Sepulveda, CA, 91343
Held by Motors Insurance Corporation
Court settlements
$113.58
Lugo, RubenCA
2205 Morena Boulevard, San Diego, CA, 92110
Held by Sunrise Banks
Misc intangible property
$106.00
Lugo, RubenTX
5005 Piedras Street, El Paso, TX, 79920
Held by Nuvision Federal Credit Union
Savings account (AC02) · Reported 2024
$100.75
$100.00
$91.84
Lugo, RubenCA
1299 Ocean Avenue, Santa Monica, CA, 90401
Held by California Fair Plan Association
Insurance premiums
$80.90
$79.25
Lugo, RubenCA
43922 Catsue Place, Lancaster, CA, 93536
Held by Loancare LLC
Outstanding official checks
$75.43
Lugo, RubenTX
2102 Ridgewood Street, Irving, TX, 75062
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
$71.15
Lugo, RubenCA
461 Sherwood Drive, Gilroy, CA, 95020
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$69.64
Lugo, RubenTX
138 West Vanderbilt, Corpus Christi, TX, 78415
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$63.30
$62.00
$61.05
Lugo, RubenCA
3031 1/2 Hugo Street, San Diego, CA, 92106
Held by Garden Fresh Corp
Wages, payroll, salaries
$60.73
Lugo, RubenTX
##### Stone Canyon Road ####, Dallas, TX, 75230
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$60.71
Lugo, RubenCA
3912 Jasmine Street, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.58
Lugo, RubenTX
#### South County Road ####, Odessa, TX, 79765
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2022
$53.00
Lugo, JR RubenCA
56 North Ellsworth, San Mateo, CA, 94401
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$50.43
Lugo, RubenCA
710 Granada Street, Soledad, CA, 93960
Held by Hartford Fire Insurance Company
Premium refunds
$47.40
Lugo, RubenCA
7699 Palmilla Drive Apt 3201, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$35.32
Lugo, RubenTX
138 West Vanderbilt Drive, Crp Christi, TX, 78415
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$34.50
Lugo, RubenCA
310 South Jefferson Street Apt F, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due
$32.77
Lugo, RubenCA
15950 Sherman Way Apt 237, Van Nuys, CA, 91406
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$24.71
$22.82
Lugo, RubenCA
1651 Mitchell Avenue A4, Tustin, CA, 92780
Held by Medco Health Solutions Inc.
Customer overpayments
$19.41
Lugo, RubenCA
7236 Rock Canyon Drive, San Diego, CA, 92126
Held by Bristol West Holdings Inc
Premium refunds
$15.00
Lugo, RubenCA
10655 Lemon Avenue, Alta Loma, CA, 91730
Held by Santander Consumer USA Inc
Customer overpayments
$14.80
Lugo, RubenCA
Sk Management Company LLC 15910 Ventura Boulevard Suite 1400, Encino, CA, 91436
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.16
Lugo, RubenCA
515 North Wayfield Street, Orange, CA, 92867
Held by Lbs Financial Credit Union
Savings accounts
$13.00
Lugo, RubenCA
307 Orange Avenue Apt 61, Chula Vista, CA, 91911
Held by Upromise LLC
Misc outstanding checks
$10.93
Lugo, RubenCA
2527 East Santa Fe Avenue, Fullerton, CA, 92831
Held by Tennille V Western Union Qsf
Refunds due
$10.01
$8.99
Lugo, RubenCA
1341 East 55th Street, Los Angeles, CA, 90011
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Lugo, RubenCA
944 South Broadmoor, W Covina, CA, 91790
Held by Draftkings Inc.
Misc intangible property
$5.00
Lugo, RubenCA
1060 Carolan Avenue Apt 217, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.34
Lugo, RubenCA
376 Center Street 115, Chula Vista, CA, 91910
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.54
$2.73
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