5 Results for Charles Lugo in New York
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Show entries
NameProperty IDLocation Reported ByClaimPersonal Records
CHARLES B PENA LUGO
New York
β€” 43 HIGH STGARNERVILLE, NY 10923 KEYBANK NATIONAL ASSOCIATION Claim View Personal Records
CHARLES LUGO
New York
β€” 713 EAST 235TH STREETBRONX, NY 10466 ELRAC INC Claim View Personal Records
CHARLES LUGO
New York
β€” 106 14TH STBROOKLYN, NY 11215 GROUP HEALTH INC Claim View Personal Records
CHARLES LUGO
New York
β€” 106 14TH STREETBROOKLYN, NY 11215 EMPIRE INSURANCE CO Claim View Personal Records
CHARLES LUGO
New York
β€” 2345 63RD STBROOKLYN, NY 11204 ANTHEM HEALTH & LIFE OF NY Claim View Personal Records
Showing 1–5 of 5 entries

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Charles Lugo β€” Unclaimed Money Search Results

We searched the New York unclaimed property database and found 5 records for Charles Lugo. These records may include old bank accounts, uncashed checks, insurance proceeds, utility deposits, or other financial assets that were turned over to the state after a period of inactivity.

New York holds unclaimed money indefinitely with no deadline to claim. Searching is always 100% free β€” and so is filing a claim through the New York official portal.

Frequently Asked Questions

Does Charles Lugo have unclaimed money in New York?

Yes β€” our search found 5 records for Charles Lugo in the New York unclaimed property database. Click the green Claim button above to start the free claim process.

How do I claim unclaimed money in New York?

Click the green Claim button next to any matching record above. You'll be taken to New York's official unclaimed property portal at https://www.osc.ny.gov/unclaimed-funds. You'll typically need a government-issued photo ID and proof of your address. Most claims are processed within 60–90 days. Claiming is always 100% free.

What types of unclaimed money could Charles be owed?

Common sources of unclaimed money in New York include: dormant bank accounts, uncashed checks, life insurance policy proceeds, security and utility deposits, stocks and dividends, refunds, pension distributions, and safe deposit box contents. Any of these can be turned over to the state after 3–5 years of inactivity.

Should I also search other states for Charles Lugo?

Yes β€” unclaimed money is held by the state of the owner's last known address, so if Charles has ever lived or worked in another state, records may be held there too. Use the search bar above to check other states. You can also check federal databases at TreasuryDirect.gov for uncashed savings bonds.

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