Unclaimed property reported under Iniguez, Jesus
86 records · $6,737 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 86. Search by name and address to narrow it to yours.
Iniguez, JesusTX
### North State Highway ### Apt ##, Mansfield, TX, 76063
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,052.11
Iniguez, JesusCA
4746 West 30th Street, Los Angeles, CA, 90016
Held by Farley V Bimbo Bakeries USA Inc
Wages, payroll, salaries
$607.13
Iniguez, JesusCA
2761 East Van Buren Street, Carson, CA, 90810
Held by Moneygram Payment Systems Inc
Refunds due
$409.99
$330.00
Iniguez, JesusTX
13015 Lawrence Lane, Stafford, TX, 77477
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Iniguez, JesusCA
39732 Larkspur Drive, Palmdale, CA, 93551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Iniguez, JesusCA
39732 Larkspur Drive, Palmdale, CA, 93551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$206.20
$200.18
Iniguez, JesusCA
4909 East 59th Place, Maywood, CA, 90270
Held by Comerica Bank
Misc intangible property
$112.29
Iniguez, JesusCA
29321 Avenue 13 1 2, Madera, CA, 93638
Held by Infinity Insurance Company
Premium refunds
$105.36
Iniguez, JesusTX
17407 Rustic Canyon Trail, Houston, TX, 77090
$66.58
Iniguez, JesusTX
13015 Lawrence Lane, Stafford, TX, 77477
Held by Stx Healthcare Mgt Svcs Inc
Refund due (MS11) · Reported 2012
$66.06
Iniguez, JesusTX
Avenue Las Lomas #317 Col Jarachina Sur Tamaulipas, Reynosa, 00000
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2016
$60.00
Iniguez, JesusCA
13320 Sayre Street, Sylmar, CA, 91342
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$58.98
Iniguez, JesusCA
1031 South Osage Avenue Apt 3, Inglewood, CA, 90301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.80
Iniguez, JesusCA
2119 Bluehaven Court, San Diego, CA, 92154
Held by Integon National Insurance Company
Premium refunds
$53.89
$51.61
$50.00
Iniguez, JesusCA
1033 West 7th Street, San Bernardino, CA, 92411
Held by The McGraw Company
Premium refunds
$47.00
Iniguez, JesusCA
1206 Morris Avenue, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Utility deposit
$46.98
Iniguez, JesusCA
822 Bystrum Road 4, Modesto, CA, 95351
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$46.14
Iniguez, JesusCA
6032 Lighthouse Lane, Palmdale, CA, 93552
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Iniguez, JesusCA
4746 West 30th Street, Los Angeles, CA, 90016
Held by Allstate Motor Club
Misc outstanding checks
$39.00
Iniguez, JesusCA
4746 West 30th Street, Los Angeles, CA, 90016
Held by Signature Agency Inc
Misc outstanding checks
$39.00
$36.00
$35.64
Iniguez, JesusCA
2707 US Highway 111, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.34
Iniguez, JesusTX
2130 Briar Forest Street, Nacogdoches, TX, 75964
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Iniguez, JesusCA
1040 105th Avenue, Oakland, CA, 94603
Held by Allstate Indemnity Company
Premium refunds
$29.42
Iniguez, JesusCA
4746 West 30th Street, Los Angeles, CA, 90016
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Iniguez, JesusCA
930 River Bend Drive, Lathrop, CA, 95330
Held by Trinity Universal Insurance
Premium refunds
$28.20
Iniguez, JesusCA
9857 East Avenue K, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$26.32
Iniguez, JesusCA
4746 West 30th Street, Los Angeles, CA, 90016
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$25.68
Iniguez, JesusCA
2379 South Tupman Avenue, Fresno, CA, 93706
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.41
Iniguez, JesusCA
4068 East 9th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.87
Iniguez, JesusCA
2761 East Van Buren Street, Carson, CA, 90810
Held by Radian Guaranty Inc
Premium refunds
$22.39
Iniguez, JesusCA
1033 West 7th Street, San Bernardino, CA, 92411
Held by Transamerica Life Insurance Company
Premium refunds
$21.95
$21.00
$17.00
Iniguez, JesusCA
4068 East 9th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.69
Iniguez, JesusCA
4746 West 30th Street, Los Angeles, CA, 90016
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Iniguez, JesusCA
2226 East Second Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan
Accounts payable
$14.32
Iniguez, JesusCA
7932 15th Avenue, Hanford, CA, 93230
Held by Kings Federal Credit Union
Certified checks
$11.84
Iniguez, JesusCA
269 Casserly Road, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$10.39
$10.00
Iniguez, JesusCA
1310 Nebraska Avenue, Madera, CA, 93638
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Iniguez, JesusCA
13320 Sayre Street, Sylmar, CA, 91342
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$9.63
$9.50
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