Unclaimed property reported under Lugo, Stephanie

108 records · $1,370 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 108. Search by name and address to narrow it to yours.

Lugo, StephanieCA
1704 Calle Diamonte, Newbury Park, CA, 91320
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$483.66
Lugo, StephanieCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$260.00
Lugo, StephanieTX
8705 Farmdale Cove, Austin, TX, 78749
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$80.67
Lugo, StephanieCA
3405 Buthmann Avenue, Tracy, CA, 95376
Held by Woodard V Ah2005
Misc outstanding checks
$35.59
Lugo, StephanieTX
1500 Judy Drive, Plano, TX, 75074
Held by Sonora Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.09
Lugo, StephanieTX
263 Middlebury Drive, San Antonio, TX, 78213
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$29.78
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$27.96
Lugo, StephanieTX
3011 Javalina Avenue Apt 1, Edinburg, TX, 78542
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$26.01
Lugo, StephanieTX
304 Bartlett Avenue, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010
$25.59
Lugo, StephanieTX
101 Mevis Lane 37, Dallas, TX, 75232
$25.00
Lugo, StephanieCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Lugo, StephanieCA
1050 Wilshire Boulevard Apt 219, Los Angeles, CA, 90017
Held by Southern California Gas Company
Refunds or rebates
$19.80
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$17.96
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$14.20
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$14.05
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$13.77
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$12.09
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.41
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.04
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.82
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.87
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.73
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.26
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$8.65
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.65
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$7.73
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.67
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.53
Lugo, StephanieCA
Unknown, Escondido, CA, 92025
Held by Google Payment Corporation
Unredeemed gift certificate
$7.02
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$6.80
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.43
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$6.33
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.30
Lugo, StephanieCA
Santa Paula, CA, 93060
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$5.65
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.34
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.69
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.66
Lugo, StephanieCA
7711 Friends Avenue, Whittier, CA, 90602
Held by The Bancorp Bank
Misc intangible property
$4.60
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.56
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.00
Lugo, StephanieCA
1269 Bond Street Apt C, San Luis Obispo, CA, 93405
Held by Starbucks Corporation
Wages, payroll, salaries
$3.95
Lugo, StephanieCA
1269 Bond Street Apt C, San Luis Obispo, CA, 93405
Held by Starbucks Corporation
Wages, payroll, salaries
$3.90
Lugo, StephanieCA
1020 Cannon Avenue, Bakersfield, CA, 93307
Held by Upromise LLC
Misc intangible property
$3.56
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.21
Lugo, StephanieCA
615 Sycamore Street, Santa Paula, CA, 93060
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.90
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.89
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.54
Lugo, StephanieCA
6085 Alcott Street, Los Angeles, CA, 90035
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.48
Lugo, StephanieCA
13583 Gray Hawk Court, Corona, CA, 92880
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Lugo, StephanieCA
920 East 4th Avenue, Escondido, CA, 92025
Held by Green Dot Bank
Credit checks or memos
$2.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.