Unclaimed property reported under Lugo, Victor
123 records · $11,311 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 123. Search by name and address to narrow it to yours.
$797.67
Lugo, VictorCA
41800 Washington Street B105 Bx404, Bermuda Dunes, CA, 92211
Held by Fidelity Investments
Pension checks
$732.32
Lugo, VictorTX
PO Box 65083, San Antonio, TX, 78265
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$690.64
Lugo, VictorCA
867 West 19th Apt 13, Costa Mesa, CA, 92627
Held by Oxford Industries Inc. & Subs
Wages, payroll, salaries
$551.40
Lugo, VictorTX
##### Northwest Military Highway Apt ###, San Antonio, TX, 78231
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Lugo, VictorTX
2507 Altura Avenue, El Paso, TX, 79930
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$495.00
Lugo, VictorTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$391.49
Lugo, VictorTX
14308 Disierto Bello Avenue, El Paso, TX, 79928
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$325.00
Lugo, VictorCA
2414 North Tustin Avenue Ap J2, Orange, CA, 92867
Held by Western Union Financial Services Inc
Misc intangible property
$290.00
Lugo, VictorTX
PO Box 270672, Dallas, TX, 75227
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$285.38
Lugo, VictorCA
4050 Cuny Avenue Apt 123, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Refunds due
$260.98
Lugo, VictorCA
12703 South Mona Boulevard, Compton, CA, 90222
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$245.96
Lugo, VictorCA
1130 Berea Drive, Turlock, CA, 95382
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$235.87
Lugo, VictorCA
PO Box 294, Borrego Springs, CA, 92004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$233.91
Lugo, VictorCA
1025 Cachuma Avenue Unit 67, Ventura, CA, 93004
Held by General Electric Life Insurance
Accounts-receivable credit balance
$211.92
Lugo, VictorTX
618 Edalyn Street, San Antonio, TX, 78219
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$198.37
Lugo, VictorTX
1718 North Emerson, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$198.00
Lugo, VictorCA
3205 Cypress Street, National City, CA, 91950
Held by First American P&c Ins Co
Court settlements
$187.16
Lugo, VictorCA
PO Box 294, Borrego Springs, CA, 92004
Held by American General Finance Inc & All Subs
Refunds
$173.18
Lugo, VictorCA
P O Box 294, Borrego Sprngs, CA, 92004
Held by Allstate Indemnity Company
Premium refunds
$171.54
Lugo, VictorTX
3812 Nariner Street, McKinney, TX, 75070
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$168.00
Lugo, VictorTX
2633 Carter Avenue, Fort Worth, TX, 76103
$167.10
Lugo, VictorTX
1415 Airline Court, Rosharon, TX, 77583
Held by T Mobile
Credit check or memo (CK12) · Reported 2014
$166.87
Lugo, VictorTX
3806 Lee Street, Greenville, TX, 75401
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Lugo, VictorCA
15062 Denley Street, Hacienda Height, CA, 91745
Held by Mercury Casualty Company
Insurance claim checks
$150.00
Lugo, VictorCA
1025 Cachuma Avenue Unit 67, Ventura, CA, 93004
Held by Bank Of America - Home Loans
Refunds due
$147.94
Lugo, VictorTX
1015 Apache Falls Drive, Katy, TX, 77450
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$135.79
Lugo, JR VictorCA
911 Taylor Street Apt 183, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.42
$118.24
$115.00
Lugo, VictorTX
##### South Green Drive Apt ###, Houston, TX, 77034
Held by Calcasieu Parish Police Jury
Utility refund or rebate (UT03) · Reported 2020
$108.75
Lugo, VictorTX
1415 Airline Court, Rosharon, TX, 77583
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$108.00
Lugo, VictorTX
### Legacy Drive #####, Plano, TX, 75023
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2001
$107.81
Lugo, JR VictorTX
1505 West Gambrell Street, Fort Worth, TX, 76116
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$107.02
Lugo, VictorCA
663 Cordelia, Santa Rosa, CA, 95405
Held by Barrett Business Services Inc
Wages, payroll, salaries
$106.65
Lugo, VictorCA
227 East Parkridge Avenue Apt G, Corona, CA, 92879
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Lugo, VictorTX
Apt 5B, Plainview, TX, 79072
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$96.24
Lugo, VictorTX
724 Ruth Street, Athens, TX, 75751
$86.80
$84.10
$76.96
Lugo, VictorCA
17734 Tude Lane, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.10
Lugo, VictorTX
Lackland Road, Fort Worth, TX, 76116
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$72.11
Lugo, VictorCA
1800 Wallace Avenue K, Costa Mesa, CA, 92627
Held by Southern California Edison Company
Utility deposit
$71.99
$69.62
$60.00
Lugo, VictorCA
16476 Olive Street B, Hesperia, CA, 92345
Held by Microsoft Corporation
Misc outstanding checks
$59.99
Lugo, VictorCA
1245 Morning View Drive Apt 130, Escondido, CA, 92026
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$58.06
Lugo, VictorCA
2782 Cimarron Road, Riverside, CA, 92506
Held by Kaiser Foundation Health Plan
Vendor payments
$57.00
Lugo, VictorTX
1601 North Date Street Apt 11D, Plainview, TX, 79072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$55.88
Lugo, VictorTX
1505 West Gambrell Street, Fort Worth, TX, 76115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$53.24
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