Unclaimed property reported under Lugo, Sergio
56 records · $3,178 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 56. Search by name and address to narrow it to yours.
Lugo, SergioCA
4546 Rio Street, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$592.87
Lugo, SergioTX
1633 Webster Street Trlr 29, League City, TX, 77573
$573.68
$167.30
Lugo, SergioTX
4721 Loma Blanca Drive, El Paso, TX, 79934
$164.31
Lugo, SergioTX
1633 Webster Street Trlr 29, League City, TX, 77573
$139.19
Lugo, SergioCA
1779 Woodland Avenue Unit 2, Palo Alto, CA, 94303
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Lugo, SergioCA
11263 Regentview Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.00
Lugo, SergioTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$122.01
$117.00
Lugo, SergioCA
2934 East 11th Street, Long Beach, CA, 90804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$116.30
Lugo, SergioCA
1504 South Claremont Apt D, San Mateo, CA, 94402
Held by Rui One Corp
Wages, payroll, salaries
$82.48
Lugo, SergioCA
19530 Springport Drive, Rowland Height, CA, 91748
Held by Nuvision Federal Credit Union
Savings accounts
$67.92
$64.81
Lugo, SergioCA
15799 Bleriot Street, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$61.63
Lugo, SergioTX
1633 Webster Street Trlr 29, League City, TX, 77573
Held by Capital One
Accounts payable (MS08) · Reported 2023
$61.10
Lugo, SergioTX
17205 Running Doe Street, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.09
$57.80
Lugo, SergioTX
#### Cinnamon Creek Drive Apt ###, San Antonio, TX, 78240
$39.17
Lugo, SergioCA
225 San Antonio Street, San Jose, CA, 95116
Held by Panda Restaurant Group
Wages, payroll, salaries
$38.83
Lugo, SergioCA
777 Welburn Avenue, Gilroy, CA, 95020
Held by Farmers Insurance Exchange
Premium refunds
$35.13
Lugo, SergioCA
11263 Regentview Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Lugo, SergioCA
4220 Kingsley Street Apt B, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.68
Lugo, SergioTX
6905 Highland Crest Lane, Sachse, TX, 75048
Held by American Express National Bank
Savings account (AC02) · Reported 2024
$26.48
Lugo, SergioCA
26547 Calle San Luis, San Juan Capistrano, CA, 92675
Held by Unify Financial Federal Credit Union
Savings accounts
$26.00
Lugo, SergioTX
2622 Arcady Drive, Garland, TX, 75041
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Lugo, SergioCA
1038 West 21st Street, Los Angeles, CA, 90007
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lugo, SergioCA
14175 Owen Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Lugo, SergioCA
5926 Lockheed Avenue, Whittier, CA, 90606
Held by Hsbc Finance Corporation
Cashier's checks
$22.93
Lugo, SergioCA
645 Cove Street, Costa Mesa, CA, 92627
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$22.38
$21.76
Lugo, SergioCA
1600 East Holt Avenue Space P26, Pomona, CA, 91767
Held by Paypal Inc
Misc intangible property
$20.67
Lugo, SergioCA
13139 Pacoima Road, Victorville, CA, 92392
Held by Frontwave Credit Union
Cashier's checks
$16.30
Lugo, SergioCA
32000 Riverside Drive Spc X13, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.90
Lugo, SergioCA
4464 Bonnie Brae Street Apt 3, Montclair, CA, 91763
Held by Integon National Insurance Company
Premium refunds
$12.60
Lugo, SergioCA
13139 Pacoima Road, Victorville, CA, 92392
Held by Select Portfolio Servicing Inc
Refunds due
$11.27
Lugo, SergioCA
846 East Railroad Avenue, Orange Cove, CA, 93646
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.67
Lugo, SergioCA
11148 South New Hampshire Avenue, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.03
Lugo, SergioCA
302 Mateo Avenue, San Dimas, CA, 91773
Held by Farmers Insurance Exchange
Premium refunds
$2.92
Lugo, SergioCA
1189 Harrison Street Apt 4, Santa Clara, CA, 95050
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2.24
Lugo, SergioCA
1450 Hacienda Place, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$1.75
Lugo, SergioCA
5272 Pine Avenue, Long Beach, CA, 90805
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$1.65
Lugo, SergioCA
37917 Beryl Court, Palmdale, CA, 93552
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.62
Lugo, SergioCA
13618 Earlham Drive, Whittier, CA, 90602
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.11
Lugo, SergioCA
1148 Owsley Avenue Apt B, San Jose, CA, 95122
Held by Personable General Insurance Agency
Premium refunds
$1.00
Lugo, SergioCA
3675 Barnard Drive #209, Oceanside, CA, 92056
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$0.89
Lugo, SergioCA
1038 West 21st Street, Los Angeles, CA, 90007
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.64
Lugo, SergioCA
5272 Pine Avenue, Long Beach, CA, 90805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.55
Lugo, SergioCA
2002 Meyer Place, Costa Mesa, CA, 92627
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$0.50
Lugo, SergioCA
2002 Meyer Place, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.41
$0.38
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